ULSTER TERRACE (REGENTS PARK) MANAGEMENT LIMITED
Overview
| Company Name | ULSTER TERRACE (REGENTS PARK) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01198067 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ULSTER TERRACE (REGENTS PARK) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is ULSTER TERRACE (REGENTS PARK) MANAGEMENT LIMITED located?
| Registered Office Address | Eastcastle House 27/28 Eastcastle Street W1W 8DH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ULSTER TERRACE (REGENTS PARK) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ULSTER TERRACE (REGENTS PARK) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for ULSTER TERRACE (REGENTS PARK) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Termination of appointment of Frederick William Warburton as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from Peacock House Peacock Lane Old Beetley Dereham Norfolk NR20 4DG United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on Jun 11, 2025 | 1 pages | AD01 | ||
Termination of appointment of Dermot Robert Strangwayes-Booth as a secretary on May 31, 2025 | 1 pages | TM02 | ||
Appointment of Msp Corporate Services Limited as a secretary on Jun 01, 2025 | 2 pages | AP04 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Kai Hou Gabriel Alexis Ng on Aug 07, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 24, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 31, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Gail Collins Khosla as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Appointment of Kai Hou Gabriel Alexis Ng as a director on Nov 20, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Gail Collins Khosla as a director on Oct 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of Gail Collins Khosla as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 24, 2022 | 5 pages | AA | ||
Confirmation statement made on Dec 31, 2022 with updates | 5 pages | CS01 | ||
Registered office address changed from 108 the Street Kettlestone Fakenham Norfolk NR21 0AU England to Peacock House Peacock Lane Old Beetley Dereham Norfolk NR20 4DG on Dec 13, 2022 | 1 pages | AD01 | ||
Secretary's details changed for Mr Dermot Robert Strangwayes-Booth on Nov 25, 2022 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Dec 24, 2021 | 3 pages | AA | ||
Termination of appointment of Ck Corporate Services Limited as a secretary on Jan 31, 2022 | 1 pages | TM02 | ||
Appointment of Mr Dermot Robert Strangwayes-Booth as a secretary on Feb 01, 2022 | 2 pages | AP03 | ||
Registered office address changed from 1 Heather Way Chobham Surrey GU24 8RA to 108 the Street Kettlestone Fakenham Norfolk NR21 0AU on Feb 04, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of ULSTER TERRACE (REGENTS PARK) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 253540380001 | ||||||||||
| NG, Kai Hou Gabriel Alexis | Director | Peacock Lane Old Beetley NR20 4DG Dereham Peacock House Norfolk United Kingdom | United Kingdom | British | 316710400001 | |||||||||
| SMITH-MAXWELL, Jacqueline Virginia | Director | 14 Ulster Terrace Regent's Park NW1 4PJ London | United Kingdom | British | 13285260002 | |||||||||
| STRANGWAYES-BOOTH, Dermot Robert | Secretary | Peacock Lane Old Beetley NR20 4DG Dereham Peacock House Norfolk United Kingdom | 292180140001 | |||||||||||
| CK CORPORATE SERVICES LIMITED | Secretary | Heather Way GU24 8RA Chobham 1 Surrey United Kingdom |
| 76372400002 | ||||||||||
| HEALD NICKINSON | Secretary | 48 Bedford Square WC1B 3DP London | 2790300001 | |||||||||||
| BARNES, John | Director | 12-13 Ulster Terrace Regents Park NW1 4PJ London | British | 45379050001 | ||||||||||
| BURKEMAN, Howard Paul | Director | Ulster Terrace Regents Park NW1 4PJ London 2-3 United Kingdom | England | British | 142882360001 | |||||||||
| BURKEMAN, Howard Paul | Director | 2 3 Ulster Terrace Regent's Park NW1 4PJ London | England | British | 142882360001 | |||||||||
| COLLINS, Paul | Director | 6 Faints Close EN7 5RG Goffs Oak Hertfordshire | British | 54608360001 | ||||||||||
| DEEB, Soumaya | Director | Flat 5 Clifton Court Northwick Terrace NW8 8HS London | United Kingdom | British | 81017180001 | |||||||||
| EL KHAZEN, Kay | Director | Ulster Terrace Regents Park NW1 4PJ London Flat 11 | British | 139361150001 | ||||||||||
| EL-KHAZEN, Farid | Director | Boxford Farm RG20 8DS Boxford Berkshire | British | 86895500001 | ||||||||||
| ELKHAZEN, Farid | Director | 11 Ulster Terrace NW1 7PJ London | British | 38629800001 | ||||||||||
| ENOCH, Michael Bruce | Director | 26 Woodside Drive Castlepark IRISH Dublin 14 Ireland | Ireland | Irish, | 28453910003 | |||||||||
| FLIDERBAUM, Michael Arie | Director | 10 Ulster Terrace NW1 4PJ London | Austrian | 24777360001 | ||||||||||
| HOFFMAN, Anthony Edward | Director | 9 Ulster Terrace NW1 4PJ London | British | 8983600001 | ||||||||||
| HOFFMAN, Christine Ann, Dr | Director | 9 Ulster Terrace NW1 4PJ London | British | 73065660001 | ||||||||||
| JULIUS, Rosamind | Director | 15 Ulster Terrace Regents Park NW1 4PJ London | British | 14042910001 | ||||||||||
| KHOSLA, Gail Collins | Director | Ulster Terrace Regent's Park NW1 4PJ London 2/3 United Kingdom | United Kingdom | American | 203549200001 | |||||||||
| KHOSLA, Gail Collins | Director | Ulster Terrace Regent's Park NW1 4PJ London 2/3 United Kingdom | United Kingdom | American | 203549200001 | |||||||||
| OPPENHEIM-BARNES, Sally, The Baroness | Director | Guestways The Highlands GL6 Painswick Gloucestershire | British | 33879140001 | ||||||||||
| PERMUTT, Laurence Ian | Director | 35 Rockways EN5 3JJ Arkley Hertfordshire | British | 8294760001 | ||||||||||
| ROSS, Michael Stuart | Director | 5 Ulster Terrace Regents Park NW1 4PJ London | United Kingdom | British | 86521200001 | |||||||||
| ROSS, Michael Stuart | Director | 5 Ulster Terrace Regents Park NW1 4PJ London | United Kingdom | British | 86521200001 | |||||||||
| ROSS, Michael Stuart | Director | 5 Ulster Terrace Regents Park NW1 4PJ London | United Kingdom | British | 86521200001 | |||||||||
| SCHOLTZ, Robert Gillespie | Director | 40 Shrublands Close IG7 5EA Chigwell Essex | British | 62567760003 | ||||||||||
| SMYTH, Andrew | Director | Ulster Terrace Regent's Park NW1 4PJ London 15 United Kingdom | United Kingdom | British | 168612060001 | |||||||||
| SMYTH, Andrew | Director | 15 Camden Square NW1 9UY London | British | 27537250001 | ||||||||||
| STRANGWAYES BOOTH, Dermot Robert | Director | Scotlands House Warfield RG42 6AJ Bracknell Berks | British | 88011250001 | ||||||||||
| WARBURTON, Frederick William | Director | Drakefield Road SW17 8RR London 122 | England | British | 57262350003 |
What are the latest statements on persons with significant control for ULSTER TERRACE (REGENTS PARK) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0