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REGENCY COMMERCIAL LTD

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

This company is commonly known as Regency Commercial Ltd. The company was founded 20 years ago and was given the registration number 04897360. The firm's registered office is in WEST DRAYTON. You can find them at 388 Bath Road, Harmondsworth, West Drayton, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:REGENCY COMMERCIAL LTD
Company Number:04897360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:388 Bath Road, Harmondsworth, West Drayton, Middlesex, England, UB7 0DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
388, Bath Road, Harmondsworth, West Drayton, England, UB7 0DH

Director06 November 2019Active
Flat 10 Fielding Court, Earlham Street, London, WC2H 9LN

Secretary25 February 2006Active
74c Heath Road, Twickenham, TW1 4BW

Secretary12 September 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary12 September 2003Active
Winston Churchill House, Ethel Street, Birmingham, B2 4BG

Corporate Secretary16 November 2010Active
14 Lancaster Avenue, West Norwood, London, SE27 9DZ

Director12 September 2003Active
C/O Winston Churchill House, Ethel Street, Birmingham, England, B2 4BG

Director01 June 2011Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director12 September 2003Active

People with Significant Control

Mr Kit Hon
Notified on:06 January 2021
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:388, Bath Road, West Drayton, England, UB7 0DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Yuk Fun Law
Notified on:01 July 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:388, Bath Road, West Drayton, England, BU7 0DH
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Persons with significant control

Change to a person with significant control.

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2024-04-15Accounts

Accounts with accounts type total exemption full.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-06-19Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type total exemption full.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with updates.

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2021-02-08Persons with significant control

Notification of a person with significant control.

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2021-02-08Persons with significant control

Cessation of a person with significant control.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-06-10Officers

Termination director company with name termination date.

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2019-11-06Officers

Appoint person director company with name date.

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2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type micro entity.

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2019-04-10Accounts

Change account reference date company previous shortened.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2018-07-06Accounts

Accounts with accounts type micro entity.

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2018-04-26Accounts

Change account reference date company previous shortened.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

Download
2017-08-07Accounts

Accounts with accounts type micro entity.

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2017-04-26Accounts

Change account reference date company previous shortened.

Download
2016-10-05Confirmation statement

Confirmation statement with updates.

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