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REGENCY LTD

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

This company is commonly known as Regency Ltd. The company was founded 21 years ago and was given the registration number 04667947. The firm's registered office is in ILFORD. You can find them at 555-557 Cranbrook Road, , Ilford, Essex. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:REGENCY LTD
Company Number:04667947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:555-557 Cranbrook Road, Ilford, Essex, IG2 6HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
555-557, Cranbrook Road, Ilford, England, IG2 6HE

Director01 March 2012Active
28 Wansford Road, Woodford Green, IG8 7AA

Secretary31 July 2006Active
187 Jubilee Street, London, E1 3AT

Secretary14 March 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary17 February 2003Active
6 Stanley House, Hainault Road, London, E11 1HA

Director14 March 2003Active
26 Collinwood Gardens, Ilford, IG5 0AW

Director07 April 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director17 February 2003Active

People with Significant Control

Fazal Illahi
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:555-557, Cranbrook Road, Ilford, United Kingdom, IG2 6HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Shaista Illahi
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:United Kingdom
Address:555-557, Cranbrook Road, Ilford, United Kingdom, IG2 6HE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type micro entity.

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2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type micro entity.

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2023-03-07Confirmation statement

Confirmation statement with updates.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2022-03-03Confirmation statement

Confirmation statement with updates.

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2021-04-23Accounts

Accounts with accounts type micro entity.

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2021-03-17Confirmation statement

Confirmation statement with updates.

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2020-03-24Accounts

Accounts with accounts type micro entity.

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2020-02-21Confirmation statement

Confirmation statement with updates.

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2019-03-28Accounts

Accounts with accounts type micro entity.

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2019-03-22Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2018-03-06Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-04-01Annual 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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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Accounts

Accounts with accounts type total exemption small.

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2014-03-31Annual return

Annual return company with made up date full list shareholders.

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2013-03-28Accounts

Accounts with accounts type total exemption small.

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2013-03-20Annual return

Annual return company with made up date full list shareholders.

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2013-03-18Capital

Capital allotment shares.

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