IMPERIAL COURT (REGENTS PARK) LIMITED

Active - Accounts Filed

General Information

NAME
IMPERIAL COURT (REGENTS PARK) LIMITED

COMPANY NUMBER
01961811

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
20/11/1985 (39years old)

WEBSITE
https://www.regentsparkfootclinic.com

CONFIRMATION STATEMENT MADE UP TO
20/06/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

5 ELSTREE GATE ELSTREE WAY, BOREHAMWOOD
HERTFORDSHIRE
WD6 1JD

TRADING ADDRESSES

5 Elstree Gate Elstree Way
Borehamwood
Hertfordshire
WD6 1JD

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£175.4k

3.67%

TOTAL LIABILITIES

£2.4k

NET ASSETS

£175.4k

3.67%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

14

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/07/2024	Event: New Confirmation Statement filed
Date: 29/06/2024	Event: New Accounts filed
Date: 10/11/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about IMPERIAL COURT (REGENTS PARK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£175.4k

3.67%

TOTAL LIABILITIES

£2.4k

NET ASSETS

£175.4k

3.67%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

14

SHAREHOLDERS

39

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GEOFFREY KLASS	Owned: 5.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
MICHAEL FINNISTON	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAMELA ZILOUF-GABBAY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES ADAM NAGEL	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JASON KLUK	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REENA DHIR	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ERIC OSTENWEIL	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IRENE LEVY	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SURAJ TAHIL CHULANI	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TAHMINEH FALLAH MOGHADAM	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRAHAM EDWARDS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BONIFACE MADUBUNYL	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES GABRIEL RIFKIND	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDRES CALZADO CATALA & MARIA GOMEZ DE VILLALOBOS	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARUN BHARWANI	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DENISE BRAZG	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GILLIAN BURR	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GOLNAZ METGHALCHI	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FARAH KHANEGHAH	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FARAH KHANEGHAH	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMER ABDULAMIR TAMIMI	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DERMOT GEORGE & SUSAN ELIZABETH TREANOR	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TINFAIR ENTERPRISES LIMITED	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AANIYA HANEET VASWANI	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SQUEAKY INVESTMENT TRUST	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURA FRANCES CONDE-COLE & CELESTE DA CONCEICAO STARR	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MESSRS NEFELI COSTAKIS & DIMITRIS STYLIANOU & MRS MARINA OIKONOMOU	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAGDISH MITHU CHANRAI & BHARATI JAGDISH CHANRAI	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LACHMANDAS ALIMCHAND BHARWANI & MEENU BHARWANI	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STARLIGHT ENTERPRISES LIMITED	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GYARAH LIMITED	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IMPERIAL COURT INVESTMENTS LIMITED	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMONE CONWAY & FELICE HERSHKORN	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAN ARRIN BELCHER & SIMONE BELCHER	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LIEBHERR GREAT BRITAIN LTD	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOHAMAD ALI AWADA & LAMA YAHFOUF	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PENNINE TRUSTEES LIMITED	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOU HOLDINGS LIMITED	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL MYER COLE & TINA LOUISE COLE	Owned: 2.50 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Geoffrey Gershon Klass 08/09/2016 - Present (8 years and 3 months) Born in May 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
James Adam Nagel 25/04/2017 - Present (7 years and 7 months) Born in Nov 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 11 Past: 0	View Report
Meenu Lachmandas Bharwani 15/06/2017 - Present (7 years and 6 months) Born in Jan 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Celeste Conde Starr 15/06/2017 - Present (7 years and 6 months) Born in Aug 1946 (age: 78)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Myer Cole 02/11/2022 - Present (2 years and 1 months) Born in Apr 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/07/2024	Event: New Confirmation Statement filed
Date: 29/06/2024	Event: New Accounts filed
Date: 10/11/2023	Event: New Confirmation Statement filed
Date: 09/06/2023	Event: New Accounts filed
Date: 08/03/2023	Event: New Board Member Barney Brazg (919850470) Appointed
Date: 23/12/2022	Event: New Board Member Cecil Leon Wulfsohn (930354456) Appointed
Date: 09/12/2022	Event: New Confirmation Statement filed
Date: 14/11/2022	Event: New Board Member Michael Myer Cole (930212719) Appointed
Date: 21/12/2021	Event: New Accounts filed
Date: 16/11/2021	Event: New Confirmation Statement filed
Date: 23/04/2021	Event: Change in Reg. Office
Date: 22/03/2021	Event: New Accounts filed
Date: 03/01/2021	Event: New Confirmation Statement filed
Date: 23/06/2020	Event: Dermot George Treanor (924595606) has left the board
Date: 30/12/2019	Event: New Accounts filed
Date: 27/12/2019	Event: New Confirmation Statement filed
Date: 20/03/2019	Event: New Accounts filed
Date: 19/12/2018	Event: Barney Brazg (919850470) has left the board
Date: 14/12/2018	Event: New Confirmation Statement filed
Date: 04/05/2018	Event: New Board Member Dermot George Treanor (924595606) Appointed
Date: 11/04/2018	Event: Subash Chulani (923527732) has left the board
Date: 11/04/2018	Event: New Company Secretary SYMON SMITH & PARTNERS LIMITED (924509235) Appointed
Date: 11/04/2018	Event: Change in Reg. Office
Date: 25/01/2018	Event: New Confirmation Statement filed
Date: 12/01/2018	Event: James Adam Nagel (923527758) has left the board
Date: 12/01/2018	Event: New Board Member James Adam Nagel (902712497) Appointed
Date: 24/12/2017	Event: New Accounts filed
Date: 13/10/2017	Event: HERTFORD COMPANY SECRETARIES LIMITED (913501360) has left the board
Date: 21/09/2017	Event: Cyril Charles Levan (900345192) has left the board
Date: 13/07/2017	Event: New Board Member Meenu Lachmandas Bharwani (923527794) Appointed
Date: 13/07/2017	Event: New Board Member James Adam Nagel (923527758) Appointed
Date: 13/07/2017	Event: New Board Member Subash Chulani (923527732) Appointed
Date: 13/07/2017	Event: New Board Member Celest Conde Starr (923527821) Appointed
Date: 26/04/2017	Event: HERTFORD COMPANY SECRETARIES LIMITED (922859596) has left the board
Date: 26/04/2017	Event: New Company Secretary HERTFORD COMPANY SECRETARIES LIMITED (913501360) Appointed
Date: 07/04/2017	Event: Change in Reg. Office
Date: 07/04/2017	Event: New Company Secretary HERTFORD COMPANY SECRETARIES LIMITED (922859596) Appointed
Date: 22/02/2017	Event: New Board Member Barney Brazg (919850470) Appointed
Date: 13/01/2017	Event: New Accounts filed
Date: 12/01/2017	Event: Gordon Alan Burr (912216013) has left the board
Date: 30/12/2016	Event: New Confirmation Statement filed
Date: 11/10/2016	Event: New Board Member Geoffrey Gershon Klass (921038525) Appointed
Date: 08/01/2016	Event: New Confirmation Statement filed
Date: 06/01/2016	Event: New Accounts filed
Date: 06/05/2015	Event: Change in Reg. Office
Date: 06/05/2015	Event: New Accounts filed
Date: 24/12/2014	Event: New Confirmation Statement filed
Date: 15/05/2014	Event: Raymond Lyons (901155641) has left the board
Date: 13/01/2014	Event: New Confirmation Statement filed
Date: 23/11/2013	Event: New Accounts filed

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IMPERIAL COURT (REGENTS PARK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£175.4k

£2.4k

£175.4k

People Overview

7

14

39

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£175.4k

£2.4k

£175.4k

Accounts

People Overview

7

14

39

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™