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OLD REGENCY PROPERTY MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Old Regency Property Management Limited. The company was founded 18 years ago and was given the registration number 05799197. The firm's registered office is in LONDON. You can find them at Suite 437, 22 Notting Hill Gate, London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:OLD REGENCY PROPERTY MANAGEMENT LIMITED
Company Number:05799197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Suite 437, 22 Notting Hill Gate, London, W11 3JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
114, Lakenheath, London, England, N14 4RX

Secretary12 September 2016Active
Suite 437, 22 Notting Hill Gate, London, W11 3JE

Director30 January 2022Active
437, 22 Notting Hill Gate, London, England, W11 3JE

Director27 April 2006Active
61 Ledbury Road, London, W11 2AA

Secretary27 April 2006Active
114, Lakenheath, London, England, N14 4RX

Secretary10 July 2014Active
4 Leyshon Road, Wheatley, OX33 1XF

Director27 April 2006Active

People with Significant Control

Mr Adam Craig Miller
Notified on:01 March 2017
Status:Active
Date of birth:February 1954
Nationality:British
Address:Suite 437, 22 Notting Hill Gate, London, W11 3JE
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type micro entity.

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2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-12-17Officers

Change person director company with change date.

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2023-03-21Accounts

Accounts with accounts type micro entity.

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2023-03-05Confirmation statement

Confirmation statement with no updates.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type micro entity.

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2022-02-09Officers

Appoint person director company with name date.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2019-04-17Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2018-04-28Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type micro entity.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2017-03-28Accounts

Accounts with accounts type total exemption small.

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2016-09-21Officers

Appoint person secretary company with name date.

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2016-08-19Officers

Termination secretary company with name termination date.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-03-27Accounts

Accounts with accounts type total exemption small.

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2015-02-02Accounts

Accounts amended with accounts type total exemption small.

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