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REGENTS MANAGEMENT LTD

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

This company is commonly known as Regents Management Ltd. The company was founded 22 years ago and was given the registration number 04308059. The firm's registered office is in . You can find them at 115 Craven Park Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:REGENTS MANAGEMENT LTD
Company Number:04308059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2001
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:115 Craven Park Road, London, N15 6BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Ridge Hill, London, NW11 8PR

Secretary22 November 2001Active
27 Ridge Hill, London, NW11 8PR

Director20 November 2001Active
27 Ridge Hill, London, NW11 8PR

Director20 November 2001Active
4 Queens Way, London, NW4 2TN

Secretary20 November 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary19 October 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director19 October 2001Active

People with Significant Control

Haleworth Ltd
Notified on:01 October 2016
Status:Active
Country of residence:England
Address:115 Craven Park Road, South Tottenham, England, N15 6BL
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 (5 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
2024-04-11Dissolution

Dissolved compulsory strike off suspended.

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2024-03-19Gazette

Gazette notice compulsory.

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2023-10-25Gazette

Gazette filings brought up to date.

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2023-10-24Confirmation statement

Confirmation statement with updates.

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2023-06-02Mortgage

Mortgage charge part both with charge number.

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2023-04-20Dissolution

Dissolved compulsory strike off suspended.

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2023-04-04Gazette

Gazette notice compulsory.

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2023-01-21Gazette

Gazette filings brought up to date.

Download
2023-01-20Confirmation statement

Confirmation statement with updates.

Download
2023-01-10Gazette

Gazette notice compulsory.

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2022-10-23Accounts

Change account reference date company current shortened.

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2022-07-24Accounts

Change account reference date company previous shortened.

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2021-12-01Confirmation statement

Confirmation statement with updates.

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2021-01-06Gazette

Gazette filings brought up to date.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with updates.

Download
2020-12-22Gazette

Gazette notice compulsory.

Download
2020-01-24Accounts

Accounts with accounts type total exemption full.

Download
2019-12-04Confirmation statement

Confirmation statement with updates.

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2019-10-25Accounts

Change account reference date company current shortened.

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2019-07-26Accounts

Change account reference date company previous shortened.

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2018-11-07Confirmation statement

Confirmation statement with updates.

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2018-07-26Accounts

Accounts with accounts type total exemption full.

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2018-02-21Confirmation statement

Confirmation statement with updates.

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2018-01-26Accounts

Accounts with accounts type total exemption small.

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