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REGENCY LODGE RTM COMPANY LIMITED

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

This company is commonly known as Regency Lodge Rtm Company Limited. The company was founded 19 years ago and was given the registration number 05413938. The firm's registered office is in LONDON. You can find them at 6 Cochrane House, Admirals Way, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:REGENCY LODGE RTM COMPANY LIMITED
Company Number:05413938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:6 Cochrane House, Admirals Way, London, England, E14 9UD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Cochrane House, Admirals Way, London, England, E14 9UD

Corporate Secretary21 July 2018Active
18 Vera Avenue, Vera Avenue, London, England, N21 1RA

Director18 May 2015Active
Flat 101 Regency Lodge, Adelaide Road, London, England, NW3 5EB

Director19 January 2018Active
4 The Circle, Hale Drive, London, NW7 3DX

Secretary05 April 2005Active
Queensway House, 11 Queensway, New Milton, England, BH25 5NR

Corporate Secretary13 July 2014Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Secretary20 April 2006Active
Wilberforce House, Station Road, London, United Kingdom, NW4 4QE

Corporate Secretary01 December 2008Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 April 2005Active
20 Regency Lodge, London, NW3 5EB

Director30 August 2007Active
73 Regency Lodge, Adelaide Road, London, NW3 5ED

Director10 November 2008Active
51, Adelaide Road, London, England, NW3 5ED

Director13 February 2015Active
6 Cochrane House, Admirals Way, London, England, E14 9UD

Director23 October 2013Active
6 Cochrane House, Admirals Way, London, England, E14 9UD

Director23 October 2013Active
6, Tsamarot Street, Herzliya 46424, Israel,

Director14 August 2007Active
83, Joly Maker Chamber 2, Backbag Reclomation, Mumbai 400021, India,

Director30 August 2007Active
4 The Circle, Hale Drive, London, NW7 3DX

Director05 April 2005Active
3a Strathray Gardens, London, NW3 4PA

Director05 April 2005Active
Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX

Director15 September 2015Active
Flat 74 Regency Lodge, Adelaide Swiss Cottage, London, NW3 5ED

Director01 January 2008Active
101, Erickson Gardens, Bromley, United Kingdom, B22 9EZ

Director28 September 2006Active

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

Download
2023-11-22Accounts

Accounts with accounts type dormant.

Download
2023-04-12Confirmation statement

Confirmation statement with no updates.

Download
2022-11-22Accounts

Accounts with accounts type dormant.

Download
2022-04-06Confirmation statement

Confirmation statement with no updates.

Download
2021-11-24Accounts

Accounts with accounts type dormant.

Download
2021-04-27Confirmation statement

Confirmation statement with no updates.

Download
2021-04-23Officers

Termination director company with name termination date.

Download
2021-02-22Accounts

Accounts with accounts type dormant.

Download
2020-10-27Officers

Termination director company with name termination date.

Download
2020-04-07Confirmation statement

Confirmation statement with no updates.

Download
2019-11-22Accounts

Accounts with accounts type dormant.

Download
2019-04-10Confirmation statement

Confirmation statement with no updates.

Download
2018-08-16Officers

Termination director company with name termination date.

Download
2018-08-02Officers

Appoint corporate secretary company with name date.

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2018-07-31Address

Change registered office address company with date old address new address.

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2018-07-31Officers

Termination secretary company with name termination date.

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2018-04-18Persons with significant control

Notification of a person with significant control statement.

Download
2018-04-18Confirmation statement

Confirmation statement with no updates.

Download
2018-04-18Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-04-05Accounts

Accounts with accounts type dormant.

Download
2018-01-22Officers

Appoint person director company with name date.

Download
2017-04-11Confirmation statement

Confirmation statement with updates.

Download
2017-04-11Accounts

Accounts with accounts type dormant.

Download
2016-11-18Accounts

Accounts with accounts type dormant.

Download

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