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REGENT OFFICE CLEANING CO. LIMITED

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

This company is commonly known as Regent Office Cleaning Co. Limited. The company was founded 61 years ago and was given the registration number 00752391. The firm's registered office is in HARROW. You can find them at 25 Cecil Road, Wealdstone, Harrow, Middlesex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:REGENT OFFICE CLEANING CO. LIMITED
Company Number:00752391
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 1963
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:25 Cecil Road, Wealdstone, Harrow, Middlesex, England, HA3 5QY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Cecil Road, Harrow, England, HA3 5QY

Director31 March 2017Active
25, Cecil Road, Harrow, England, HA3 5QY

Director31 March 2017Active
21, Navigation Way, Ashton-On-Ribble, Preston, England, PR2 2YP

Director31 March 2017Active
22 Park Road, Radlett, WD7 8EQ

Secretary-Active
Aldenham Golf & Country Club, Church Lane, Aldenham, Watford, United Kingdom, WD25 8NN

Secretary06 January 1993Active
Aldenhan Golf & Country Club, Church Lane, Aldenham, Watford, United Kingdom, WD25 8NN

Director06 May 1993Active
Radlett Road, Aldenham, Watford,

Director-Active
Aldenhan Golf & Country Club, Church Lane, Aldenham, Watford, United Kingdom, WD25 8NN

Director-Active

People with Significant Control

Swing City Golf & Leisure Limited
Notified on:31 August 2021
Status:Active
Country of residence:England
Address:25, Cecil Road, Harrow, England, HA3 5QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Denis Nolan
Notified on:31 March 2017
Status:Active
Date of birth:April 1962
Nationality:Irish
Country of residence:England
Address:25, Cecil Road, Harrow, England, HA3 5QY
Nature of control:
  • Significant influence or control
Mrs Jacqueline Irene Phillips
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Country of residence:United Kingdom
Address:The Aldenham Golf & Country Club, Church Lane, Aldenham, United Kingdom, WD25 8NN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type dormant.

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-07-10Officers

Change person director company with change date.

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2022-09-29Accounts

Accounts with accounts type dormant.

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2022-09-20Confirmation statement

Confirmation statement with updates.

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2021-10-01Accounts

Accounts with accounts type dormant.

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2021-09-16Confirmation statement

Confirmation statement with updates.

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2021-09-16Persons with significant control

Notification of a person with significant control.

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2021-09-16Persons with significant control

Cessation of a person with significant control.

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2021-03-01Accounts

Accounts with accounts type dormant.

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2020-10-19Confirmation statement

Confirmation statement with updates.

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2019-10-21Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type dormant.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-12-08Gazette

Gazette filings brought up to date.

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2018-12-04Gazette

Gazette notice compulsory.

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2018-09-21Confirmation statement

Confirmation statement with no updates.

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2017-12-13Gazette

Gazette filings brought up to date.

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2017-12-12Gazette

Gazette notice compulsory.

Download
2017-12-08Confirmation statement

Confirmation statement with updates.

Download
2017-12-08Persons with significant control

Cessation of a person with significant control.

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2017-12-08Persons with significant control

Notification of a person with significant control.

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2017-04-03Address

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

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2017-04-03Officers

Appoint person director company with name date.

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2017-04-03Officers

Appoint person director company with name date.

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