OpenCompanies

6 Regents Park Road (Freehold) Limited

Company number
04061867
Status
Active
Type
Private Limited Company
Incorporated
30 Aug 2000
Nature of business
Residents property management

Registered office

197 Ballards Lane
London
N3 1LP

Officers

NameRoleAppointedResigned
THE NORTH LONDON NETWORK LTD Corporate-Secretary 19 Jun 2023
HUFSCHMID-HIRSCHBUEHL, Peter Henri, Dr Director 9 Mar 2015
WAGER, Henrik Rickard Director 30 Aug 2000 18 Aug 2020
MORET, Alberto Oscar Secretary 30 Aug 2000 14 Jun 2020
THORNTON, Susan Mary Director 20 Oct 2009 18 Feb 2015
PEARSON, Juliet Cathryn Director 30 Aug 2000 20 Oct 2009
STL SECRETARIES LTD. Corporate-Nominee-Secretary 30 Aug 2000 30 Aug 2000
STL DIRECTORS LTD. Corporate-Nominee-Director 30 Aug 2000 30 Aug 2000

Control

NameNature of controlNotifiedCeased
Dr Peter Henri Hufschmid-Hirschbuehl Significant Influence Or Control 1 Jul 2019
Mr Henrik Rickard Wager Significant Influence Or Control 1 Jul 2016 18 Aug 2020

Accounts

Year ended Net assets Cash Employees
31 Aug 2026 -£8,443 - 0
31 Aug 2025 -£8,443 - 0
31 Aug 2024 -£8,443 - 0
31 Aug 2023 -£8,143 - 0
31 Aug 2022 -£7,842 - 1
31 Aug 2021 -£7,278 - 1
31 Aug 2020 -£6,708 - 0
31 Aug 2019 -£6,138 - -
31 Aug 2018 -£5,569 - -
31 Aug 2017 -£4,999 - -
31 Aug 2016 -£4,636 £3,741 -
31 Aug 2015 -£4,288 £3,854 -
31 Aug 2014 -£3,939 £2,740 -
31 Aug 2013 -£3,589 £2,100 -
31 Aug 2012 -£3,239 £3,000 -
31 Aug 2011 -£2,889 £3,503 -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -

Connections

Directors’ other companies

Companies at the same address

Data