315 REGENTS PARK ROAD LIMITED

Company Number: 06319687

active          Qynn Score: 29

Summary

Formed in 2007, 315 REGENTS PARK ROAD LIMITED has 3 directors and 1 shareholders. The longest serving directors have been in place for 14 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 314 Regents Park Road, Finchley, London, England, N3 2JX.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

19 Jul 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

29

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

20 Jul 2007

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Oct 2021

LATEST ACCOUNTS

31 Jan 2020

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

1

Address

314 Regents Park Road Finchley London N3 2JX

Effective From

08/02/2017

Effective to

Current

SIC CODES

68100

Buying and selling of own real estate

Director’s Report

Director’s Report 1

REPORT OF THE DIRECTORS for the Year Ended 31 JANUARY 2016
The directors present their report with the financial statements of the company for the year ended 31 January 2016.
PRINCIPAL ACTIVITIES The principal activity of the company in the year under review was that of property dealing a

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020
     
 
        
 
          
           
        
  
         
     
  
  
           
         
  
        
    

Activity

Most Active Year

2016

Events

6

1

3

1

3

0

0

1

0

Most Active Month

Aug 2018

Events

2

1

0

0

0

0

0

0

1

Documents

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2020

Filing Date

14/12/2020

Action Date

31/01/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/07/2020 with no updates

Filing Date

20/07/2020

Action Date

20/07/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2019

Filing Date

30/10/2019

Action Date

31/01/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/07/2019 with no updates

Filing Date

29/07/2019

Action Date

20/07/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2018

Filing Date

18/09/2018

Action Date

31/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/07/2018 with no updates

Filing Date

06/08/2018

Action Date

20/07/2018

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of B M Samuels Finance Group Plc as a person with significant control on 06/04/2016

Filing Date

06/08/2018

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of B.M.Samuels Finance Group P.L.C. as a person with significant control on 06/04/2016

Filing Date

03/08/2017

Action Date

06/04/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/07/2017 with no updates

Filing Date

03/08/2017

Action Date

20/07/2017

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/01/2017

Filing Date

26/05/2017

Action Date

31/01/2017

Address Change

Type

Address

Description

Registered office address changed from 315 Regents Park Road Finchley London N3 2JX England to 314 Regents Park Road Finchley London N3 2JX on 08/02/2017

Filing Date

08/02/2017

Action Date

08/02/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 20/07/2016 with updates

Filing Date

03/08/2016

Action Date

20/07/2016

Address Change

Type

Address

Description

Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ England to 315 Regents Park Road Finchley London N3 2JX on 28/07/2016

Filing Date

28/07/2016

Action Date

28/07/2016

Director Details Changed for Mr Andrew Darren Samuels

Type

Officers

Description

Directors details changed for Mr Andrew Darren Samuels on 21/07/2015

Filing Date

28/07/2016

Action Date

21/07/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/01/2016

Filing Date

10/06/2016

Action Date

31/01/2016

Address Change

Type

Address

Description

Registered office address changed from Landau Morley Llp York House Empire Way Wembley Middlesex HA9 0FQ England to York House Empire Way Wembley Middlesex HA9 0FQ on 24/05/2016

Filing Date

24/05/2016

Action Date

24/05/2016

Address Change

Type

Address

Description

Registered office address changed from 302-308 Preston Road Harrow Middlesex HA3 0QP to Landau Morley Llp York House Empire Way Wembley Middlesex HA9 0FQ on 24/05/2016

Filing Date

24/05/2016

Action Date

24/05/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 20/07/2015 with full list of shareholders

Filing Date

29/07/2015

Action Date

20/07/2015

Accounts

Type

Accounts

Description

Full accounts made up to 31/01/2015

Filing Date

29/04/2015

Action Date

31/01/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 20/07/2014 with full list of shareholders

Filing Date

31/07/2014

Action Date

20/07/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/01/2014

Filing Date

23/07/2014

Action Date

31/01/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 20/07/2013 with full list of shareholders

Filing Date

22/07/2013

Action Date

20/07/2013

Accounts

Type

Accounts

Description

Full accounts made up to 31/01/2013

Filing Date

03/06/2013

Action Date

31/01/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 20/07/2012 with full list of shareholders

Filing Date

25/07/2012

Action Date

20/07/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/01/2012

Filing Date

11/05/2012

Action Date

31/01/2012

Director Details Changed for Toni Valerie Samuzes

Type

Officers

Description

Directors details changed for Toni Valerie Samuzes on 20/07/2011

Filing Date

02/08/2011

Action Date

20/07/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 20/07/2011 with full list of shareholders

Filing Date

02/08/2011

Action Date

20/07/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/01/2011

Filing Date

02/06/2011

Action Date

31/01/2011

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

315 REGENTS PARK ROAD LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

30/01/2009

Date Resolved

n/a

Transaction Type

Legal charge

Parties

N F Investments Limited

Status

outstanding

Date Created

19/07/2010

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Bindfare Limited

Director's Reports

Director’s Report 1

REPORT OF THE DIRECTORS for the Year Ended 31 JANUARY 2016
The directors present their report with the financial statements of the company for the year ended 31 January 2016.
PRINCIPAL ACTIVITIES The principal activity of the company in the year under review was that of property dealing a

READ MORE

Director’s Report 2

The directors present their strategic report for the year ended 31 January 2015,
REVIEW OF BUSINESS The main asset of the company is its investment property at 315 Regents Park Road, Finchley, London N3 1DP. This comprises of a suite of offices which are rented out on a short to medium term

READ MORE

Director’s Report 3

The directors present their strategic report for the year ended 31 January 2014.
REVIEW OF BUSINESS The only asset of the company is its investment property at 315 Regents Park Road, Finchley, London N3 1DP. This comprises of a suite of offices which are rented out on a short to medium term b

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Director’s Report 4

REPORT OF THE DIRECTORS for the Year Ended 31 JANUARY 2013
The directors present their report with the financial statements of the company for the year ended 31 January 2013
PRINCIPAL ACTIVITY The principal activity of the company in the year under review was that of property dealing and

READ MORE

Director’s Report 5

REPORT OF THE DIRECTORS for the Year Ended 31 JANUARY 2012
The directors present their report with the financial statements of the company for the year ended 31 January 2012
PRINCIPAL ACTIVITY The principal activity of the company in the year under review was that of property dealing and

READ MORE

Director’s Report 6

REPORT OF THE DIRECTORS

The directors present their report with the financial statements of the company for the year ended 31 January 2011
PRINCIPAL ACTIVITY The principal activity of the company in the year under review was that of property dealing and investments
REVIEW OF BUSIN

READ MORE

Director’s Report 7

REPORT OF THE DIRECTORS for the Year Ended 31 JANUARY 2010
The directors present their report with the financial statements of the company for the year ended 31 January 2010
PRINCIPAL ACTIVITY The principal activity of the company in the year under review was that of property dealing and

READ MORE

Director’s Report 8

REPORT OF THE DIRECTORS for the Year Ended 31 JANUARY 2009
The directors present their report with the financial statements of the company for the year ended 31 January 2009.
PRINCIPAL ACTIVITY The principal activity of the company in the year under review was that of property dealing and

READ MORE

Director’s Report 9

REPORT OF THE DIRECTORS for the Period 20 JULY 2007 TO 31 JANUARY 2008
The directors present their report with the financial statements of the company for the period 20 July 2007 to 31 January 2008.
INCORPORATION The company was incorporated on 20 July 2007 and commenced trading on the s

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People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

24/07/2007

Tenure

14 Yrs 1 Mth

Shareholding

n/a

Born

March 1969

Date Joined

24/07/2007

Tenure

14 Yrs 1 Mth

Shareholding

n/a

Born

April 1935

Date Joined

23/07/2010

Tenure

11 Yrs 1 Mth

Shareholding

n/a

Born

March 1940

Active/Resigned

Directors Shareholding

Date Joined

24/07/2007

Tenure

14 Yrs 1 Mth

% Holding

Largest to Smallest

B M SAMUELS FINANCE GROUP PLC

Age

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

20/07/2007

Tenure

Date Resigned

20/07/2007

Type

Secretary

Date Joined

20/07/2007

Tenure

Date Resigned

20/07/2007

B M Samuels Finance Group Plc

Type of Entity

Corporate Entity

Ceased

06/04/2016

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more

B.M.Samuels Finance Group P.L.C.

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more