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54 Regent Road Management Company Limited

06162946

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

23a Dudden Hill Lane, London, NW10 2ET
Incorporated 15/03/2007

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr David Richard Leland

director · Since 01/12/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Mr Syed Rehan Jafri

director · Since 22/12/2025

BRITISH · ENGLAND · Age 59

Also on 27 other boards

David Richard Leland

director · Since 01/12/2020

British · England · Age 68

Syed Rehan Jafri

director · Since 22/12/2025

British · England · Age 59

Former

London Law Services Limited

corporate nominee director · Resigned 15/03/2007

London Law Secretarial Limited

corporate nominee secretary · Resigned 15/03/2007

Esther Mwape

director · Resigned 15/05/2008

Ian Carr

secretary · Resigned 15/08/2008

Ian Carr

director · Resigned 15/08/2008

Paul Gerard Grootendorst

director · Resigned 23/03/2018

Paul Gerard Grootendorst

secretary · Resigned 26/03/2018

Syed Rehan Jafri

director · Resigned 22/12/2025

Persons with Significant Control

Mr Syed Rehan Jafri

Appoint directors

British · England · Age 59

23a, Dudden Hill Lane, London, NW10 2ET

Notified 01/03/2018

Former PSCs

Mr Paul Gerard Grootendorst

Ceased 04/03/2018

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line123a Dudden Hill Lane
2026-07-30

23A DUDDEN HILL LANE

post townLondon
2026-07-30

LONDON

officer appointedJAFRI, Syed Rehan
2026-07-30
officer appointedLELAND, David Richard
2026-07-30

CompanyRankvs 136785+ SIC 68209 peers
46

Financial strength50th percentile among SIC peers · 13/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£2k

Working capital

Current Assets

£2k

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£2k
Prepared with Taxfiler

EstimatesDerived

YearImplied Profit
2025-£525
2024+£877

Derived from filed accounts. Not audited figures.