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Home > England & Wales Companies > REGENT STREET ASSOCIATION LIMITED
Company Information for

REGENT STREET ASSOCIATION LIMITED

3RD FLOOR HEDDON HOUSE, 149-151 REGENT STREET, LONDON, W1B 4JD,
Company Registration Number
00217053
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Regent Street Association Ltd
REGENT STREET ASSOCIATION LIMITED was founded on 1926-10-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Regent Street Association Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REGENT STREET ASSOCIATION LIMITED
 
Legal Registered Office
3RD FLOOR HEDDON HOUSE
149-151 REGENT STREET
LONDON
W1B 4JD
Other companies in W1B
 
Filing Information
Company Number 00217053
Company ID Number 00217053
Date formed 1926-10-25
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-04-19 06:18:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGENT STREET ASSOCIATION LIMITED
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Company Officers of REGENT STREET ASSOCIATION LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANTHONY LORRAINE
 Director 2014-07-09
JENNIFER ERIN ROTHSCHILD
 Director 2014-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE CAROLINE WALKER
 Company Secretary 2001-10-16 2017-12-06
SUSAN FARROW
 Director 2011-11-15 2014-10-07
RICHARD FULLER
 Director 2005-11-18 2011-01-30
NICHOLAS SIDNEY FERGUSON
 Director 2005-11-18 2009-03-30
PAUL BROOKES
 Director 2002-07-26 2003-07-16
FRANCES PATRICIA CARD
 Director 2002-07-26 2003-07-16
NICHOLAS QUENTIN ARGLES
 Director 2001-03-21 2002-07-26
ALEXANDRA CHRISTINE BLOMERIUS
 Director 2001-03-21 2002-07-26
CHRISTOPHER JOHN NICHOLAS BRADEN
 Director 2001-03-21 2002-07-26
SCOTT CHEESMAN
 Director 2001-03-21 2002-07-26
ANN LISA EVERTON
 Director 2001-03-21 2002-07-26
ROWLAND JACOB GEE
 Director 1992-04-01 2002-07-26
PETER RUSSELL GROSS
 Director 2001-03-31 2002-07-26
HOWARD PAUL DYER
 Director 1992-04-01 2001-01-21
JOHN LAURENCE FOSTER
 Company Secretary 1999-07-08 2000-07-20
COLIN MARTEN LLEWELLYN EVANS
 Director 1993-08-01 2000-07-20
JOHN LAURENCE FOSTER
 Director 1999-07-08 2000-07-20
DAVID ARNOLD FELLOWS
 Company Secretary 1996-06-26 1999-07-06
DAVID ARNOLD FELLOWS
 Director 1996-06-26 1999-07-06
BRIAN JOHN TOWNSHEND
 Company Secretary 1994-10-14 1996-06-26
JAMES BRUCE
 Director 1993-03-03 1995-07-12
STUART JOHN ANDERSON
 Company Secretary 1994-02-01 1994-10-14
STUART JOHN ANDERSON
 Director 1994-02-01 1994-10-14
A STUART CULLEN
 Director 1993-07-21 1994-06-15
DAVID JOHN GALE
 Director 1991-07-20 1993-09-30
CLAIRE GILCHRIST
 Director 1992-07-16 1993-09-30
PETER JOHN RUSHTON
 Company Secretary 1993-01-20 1993-07-21
JONATHAN MARK FALKNER
 Director 1991-07-20 1993-06-30
NIGEL DAVID GEE
 Director 1991-07-20 1993-06-30
DUNCAN HILLER MACKENZIE CHADWICK
 Director 1991-07-20 1993-03-15
ROBIN BOLTON
 Company Secretary 1991-07-20 1993-01-20
ROBIN BOLTON
 Director 1991-07-20 1993-01-20
ROGER BROOKWEL
 Director 1991-07-20 1993-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY LORRAINE THE NEW WEST END COMPANY Director 2014-11-19 CURRENT 2000-07-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-06-01GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-03-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-04DS01Application to strike the company off the register
2021-01-05DISS40Compulsory strike-off action has been discontinued
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2021-01-04AP01DIRECTOR APPOINTED MR PAUL ANTHONY LORRAINE
2021-01-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY LORRAINE
2021-01-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY LORRAINE
2021-01-04PSC07CESSATION OF PAUL ANTHONY LORRAINE AS A PERSON OF SIGNIFICANT CONTROL
2020-12-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-02-25AP01DIRECTOR APPOINTED MS DORINDA ANN CORSI
2020-02-25TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER ERIN ROTHSCHILD
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2019-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/19 FROM Heddon House Regent Street London W1B 4JD England
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-09-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY LORRAINE
2018-09-27PSC07CESSATION OF ANNE CAROLINE WALKER AS A PERSON OF SIGNIFICANT CONTROL
2018-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/18 FROM Room 302 Linen Hall 162-168 Regent Street London W1B 5TD
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR JEAN PARKER
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ANNE WALKER
2018-03-29TM02Termination of appointment of Anne Caroline Walker on 2017-12-06
2018-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2017-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-01-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN FARROW
2015-11-25TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SOLA
2015-08-18AR0120/07/15 ANNUAL RETURN FULL LIST
2015-01-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-19AP01DIRECTOR APPOINTED MS JENNIFER ERIN ROTHSCHILD
2014-08-18AR0120/07/14 ANNUAL RETURN FULL LIST
2014-08-18AP01DIRECTOR APPOINTED MR PAUL ANTHONY LORRAINE
2014-08-18CH01Director's details changed for Mr. Martin Sola on 2014-03-07
2014-01-04AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-15AR0120/07/13 ANNUAL RETURN FULL LIST
2012-12-19AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-14AR0120/07/12 ANNUAL RETURN FULL LIST
2012-08-14AP01DIRECTOR APPOINTED MISS SUSAN FARROW
2011-12-22AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-09AR0120/07/11 NO MEMBER LIST
2011-08-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FULLER
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-11AR0120/07/10 NO MEMBER LIST
2010-08-11AP01DIRECTOR APPOINTED MRS JEAN ANN PARKER
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SOLA / 20/07/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FULLER / 20/07/2010
2010-02-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-17363aANNUAL RETURN MADE UP TO 20/07/09
2009-08-17288bAPPOINTMENT TERMINATED DIRECTOR NICHOLAS FERGUSON
2009-06-30288bAPPOINTMENT TERMINATED DIRECTOR NICOLAS SAMUEL
2009-02-01AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-15363aANNUAL RETURN MADE UP TO 20/07/08
2008-02-03AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-14287REGISTERED OFFICE CHANGED ON 14/01/08 FROM: MITRE HOUSE 177 REGENT STREET LONDON W1B 4JN
2007-09-01363sANNUAL RETURN MADE UP TO 20/07/07
2007-09-01288aNEW DIRECTOR APPOINTED
2007-09-01288bDIRECTOR RESIGNED
2007-09-01288bDIRECTOR RESIGNED
2006-12-11AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-29363(288)DIRECTOR RESIGNED
2006-08-29363sANNUAL RETURN MADE UP TO 20/07/06
2006-05-08288aNEW DIRECTOR APPOINTED
2006-04-20288aNEW DIRECTOR APPOINTED
2006-03-29288aNEW DIRECTOR APPOINTED
2006-03-29288aNEW DIRECTOR APPOINTED
2005-08-26363sANNUAL RETURN MADE UP TO 20/07/05
2005-08-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-04225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2004-10-27AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-18363(287)REGISTERED OFFICE CHANGED ON 18/08/04
2004-08-18363sANNUAL RETURN MADE UP TO 20/07/04
2003-10-06288aNEW DIRECTOR APPOINTED
2003-10-06363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-10-06363sANNUAL RETURN MADE UP TO 20/07/03
2003-08-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-11287REGISTERED OFFICE CHANGED ON 11/02/03 FROM: REGENT HOUSE 4TH FLOOR 235/241 REGENT STREET LONDON W1R 7AG
2002-09-12288aNEW DIRECTOR APPOINTED
2002-08-29288aNEW DIRECTOR APPOINTED
2002-08-22363sANNUAL RETURN MADE UP TO 20/07/02
2002-08-22288aNEW DIRECTOR APPOINTED
2002-08-22288aNEW DIRECTOR APPOINTED
2002-08-22288aNEW DIRECTOR APPOINTED
2002-08-22363(288)DIRECTOR RESIGNED
2002-08-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-08-13AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-11-07288aNEW SECRETARY APPOINTED
2001-09-19363sANNUAL RETURN MADE UP TO 20/07/01
2001-08-06AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-04-24288aNEW DIRECTOR APPOINTED
2001-04-24288aNEW DIRECTOR APPOINTED
2001-04-24288aNEW DIRECTOR APPOINTED
2001-04-24288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




Licences & Regulatory approval
We could not find any licences issued to REGENT STREET ASSOCIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REGENT STREET ASSOCIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REGENT STREET ASSOCIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.126

This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REGENT STREET ASSOCIATION LIMITED

Intangible Assets
Patents
We have not found any records of REGENT STREET ASSOCIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGENT STREET ASSOCIATION LIMITED
Trademarks
We have not found any records of REGENT STREET ASSOCIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGENT STREET ASSOCIATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as REGENT STREET ASSOCIATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REGENT STREET ASSOCIATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGENT STREET ASSOCIATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REGENT STREET ASSOCIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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