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REGENTSGATE LIMITED

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

This company is commonly known as Regentsgate Limited. The company was founded 24 years ago and was given the registration number 03910703. The firm's registered office is in LONDON. You can find them at 9 Seagrave Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:REGENTSGATE LIMITED
Company Number:03910703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2000
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:9 Seagrave Road, London, SW6 1RP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Ridgway Place, London, England, SW19 4EP

Corporate Secretary01 January 2001Active
C/O Kingston Accountants Ltd, 87 Chancery Lane, Ground Floor, London, United Kingdom, WC2A 1ET

Director18 February 2000Active
43 Garrick Close, Walton On Thames, KT12 5NZ

Secretary18 February 2000Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary20 January 2000Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director20 January 2000Active

People with Significant Control

Mr Charles Douglas Packer
Notified on:19 July 2016
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:United Kingdom
Address:C/O Kingston Accountants Ltd, 87 Chancery Lane, London, United Kingdom, WC2A 1ET
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-03-06Officers

Change corporate secretary company with change date.

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2024-02-04Confirmation statement

Confirmation statement with no updates.

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2024-02-04Address

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

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type micro entity.

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2022-04-25Persons with significant control

Change to a person with significant control.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2021-03-14Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type micro entity.

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2020-01-18Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2019-01-12Confirmation statement

Confirmation statement with no updates.

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2018-04-21Accounts

Accounts with accounts type micro entity.

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2018-02-03Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type micro entity.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-04-28Accounts

Accounts with accounts type total exemption small.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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2014-05-06Accounts

Accounts with accounts type total exemption full.

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2014-01-28Annual return

Annual return company with made up date full list shareholders.

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2013-02-01Annual return

Annual return company with made up date full list shareholders.

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