REGENTS PARK ROAD MANAGEMENT CO. LIMITED

Overview

Company Name	REGENTS PARK ROAD MANAGEMENT CO. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01713507
Jurisdiction	England/Wales
Date of Creation	Apr 08, 1983
Date of Cessation	May 07, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REGENTS PARK ROAD MANAGEMENT CO. LIMITED?

Development of building projects (41100) / Construction

Where is REGENTS PARK ROAD MANAGEMENT CO. LIMITED located?

Registered Office Address	Gable House 239 Regents Park Road N3 3LF London
Undeliverable Registered Office Address	No

What were the previous names of REGENTS PARK ROAD MANAGEMENT CO. LIMITED?

Previous Company Names
Company Name	From	Until
JETMEAD LIMITED	Apr 08, 1983	Apr 08, 1983

What are the latest accounts for REGENTS PARK ROAD MANAGEMENT CO. LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2022

What are the latest filings for REGENTS PARK ROAD MANAGEMENT CO. LIMITED?

Filings
Date	Description	Document	Type
May 07, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 20, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 13, 2024	Application to strike the company off the register	3 pages	DS01

Jan 16, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Feb 14, 2023	Accounts for a dormant company made up to May 31, 2022	2 pages	AA

Jan 17, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Feb 08, 2022	Accounts for a dormant company made up to May 31, 2021	2 pages	AA

Jan 07, 2022	Confirmation statement made on Dec 31, 2021 with updates	5 pages	CS01

Apr 01, 2021	Accounts for a dormant company made up to May 31, 2020	2 pages	AA

Mar 09, 2021	Termination of appointment of Harold John Sorsky as a secretary on Mar 03, 2021	1 pages	TM02

Mar 09, 2021	Notification of Sherm Properties Limited as a person with significant control on Mar 03, 2021	2 pages	PSC02

Mar 09, 2021	Cessation of Harold John Sorsky as a person with significant control on Mar 03, 2021	1 pages	PSC07

Mar 09, 2021	Cessation of Daniel Lloyd Platt as a person with significant control on Mar 03, 2021	1 pages	PSC07

Mar 09, 2021	Appointment of Mr Richard Keith Sorsky as a secretary on Mar 03, 2021	2 pages	AP03

Mar 09, 2021	Termination of appointment of Daniel Lloyd Platt as a director on Mar 03, 2021	1 pages	TM01

Mar 09, 2021	Termination of appointment of Harold John Sorsky as a director on Mar 03, 2021	1 pages	TM01

Mar 09, 2021	Appointment of Mr Richard Keith Sorsky as a director on Mar 03, 2021	2 pages	AP01

Mar 09, 2021	Appointment of Mr Michael Paul Sorsky as a director on Mar 03, 2021	2 pages	AP01

Mar 09, 2021	Appointment of Mr Elliott Richard Sorsky as a director on Mar 03, 2021	2 pages	AP01

Feb 15, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Feb 07, 2020	Satisfaction of charge 5 in full	2 pages	MR04

Jan 23, 2020	Accounts for a dormant company made up to May 31, 2019	5 pages	AA

Jan 02, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Feb 22, 2019	Accounts for a dormant company made up to May 31, 2018	5 pages	AA

Jan 02, 2019	Confirmation statement made on Dec 31, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of REGENTS PARK ROAD MANAGEMENT CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SORSKY, Richard Keith Manor Hall Avenue NW4 1NY Hendon 15 United Kingdom	Mar 03, 2021		Secretary	Manor Hall Avenue NW4 1NY Hendon 15 United Kingdom					280622360001
SORSKY, Elliott Richard 239 Regents Park Road Finchley N3 3LF London Gable House United Kingdom	Mar 03, 2021		Director	239 Regents Park Road Finchley N3 3LF London Gable House United Kingdom	United Kingdom	British	1969-3	Estate Agent	57708210003
SORSKY, Michael Paul 239 Regents Park Road N3 3LF London Gable House United Kingdom	Mar 03, 2021		Director	239 Regents Park Road N3 3LF London Gable House United Kingdom	United Kingdom	British	1971-6	Director	47522030003
SORSKY, Richard Keith Manor Hall Avenue NW4 1NY Hendon 15 United Kingdom	Mar 03, 2021		Director	Manor Hall Avenue NW4 1NY Hendon 15 United Kingdom	United Kingdom	British	1974-7	Accountant	214368230001
SORSKY, Harold John 239 Regents Park Road N3 3LF London Gable House		Mar 03, 2021	Secretary	239 Regents Park Road N3 3LF London Gable House		British			36981120003
LANGLEY, Melvyn Samuel Gable House 239 Regents Park Road N3 3LF London		Jul 22, 1994	Director	Gable House 239 Regents Park Road N3 3LF London		British	1948-1	Accountant	33778810001
PLATT, Daniel Lloyd 239 Regents Park Road N3 3LF London Gable House		Mar 03, 2021	Director	239 Regents Park Road N3 3LF London Gable House	United Kingdom	British	1943-9	Chartered Accountant	74067500005
SORSKY, Harold John 239 Regents Park Road N3 3LF London Gable House		Mar 03, 2021	Director	239 Regents Park Road N3 3LF London Gable House	United Kingdom	British	1943-11	Chartered Accountant	36981120003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REGENTS PARK ROAD MANAGEMENT CO. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sherm Properties Limited

Mar 03, 2021

239 Regents Park Road

Finchley

N3 3LF London

Gable House

United Kingdom

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	03185792

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Daniel Lloyd Platt

Apr 06, 2016

239 Regents Park Road

N3 3LF Finchley

Gable House

London

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Harold John Sorsky

Apr 06, 2016

239 Regents Park Road

N3 3LF Finchley

Gable House

London

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Sandra Sorsky

Apr 06, 2016

239 Regents Park Road

N3 3LF London

Gable House

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does REGENTS PARK ROAD MANAGEMENT CO. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Sep 27, 1995 Delivered On Sep 30, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage f/h land and buildings k/a 239 regent's park road, finchley, l/b of barnet, greater london t/no. NGL468998 and the goodwill of any business carried on at the property. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 30, 1995Registration of a charge (395) Feb 07, 2020Satisfaction of a charge (MR04)
Legal charge	Created On Aug 22, 1989 Delivered On Aug 24, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 239 regents park road london N3, title no ngl 468998.
	Persons Entitled Allied Arab Bank LTD
	Transactions Aug 24, 1989Registration of a charge Dec 02, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 15, 1988 Delivered On Dec 06, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 239, regents park road finchley l/b of barnet title no. Ngl 468998.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 06, 1988Registration of a charge Sep 28, 1995Statement of satisfaction of a charge in full or part (403a)
Further charge	Created On Feb 21, 1984 Delivered On Mar 07, 1984	Satisfied	Amount secured Sterling pounds 100,000
	Short particulars F/H 239 regents park road finchley, london N3.
	Persons Entitled Norwich General Trust Limited
	Transactions Mar 07, 1984Registration of a charge Sep 28, 1995Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 19, 1983 Delivered On Aug 23, 1983	Satisfied	Amount secured Sterling pounds 550,000 and all monies due or to become due from the company to the chargee
	Short particulars F/H 239 regents park road london N3.
	Persons Entitled Norwich General Trust Limited
	Transactions Aug 23, 1983Registration of a charge Sep 28, 1995Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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