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Home > England & Wales Companies > KING REGENT'S PLACE MANAGEMENT COMPANY LIMITED
Company Information for

KING REGENT'S PLACE MANAGEMENT COMPANY LIMITED

RINGLEY HOUSE, 349 ROYAL COLLEGE STREET, LONDON, NW1 9QS,
Company Registration Number
03774013
Private Limited Company
Active

Company Overview

About King Regent's Place Management Company Ltd
KING REGENT'S PLACE MANAGEMENT COMPANY LIMITED was founded on 1999-05-19 and has its registered office in London. The organisation's status is listed as "Active". King Regent's Place Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
KING REGENT'S PLACE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
RINGLEY HOUSE
349 ROYAL COLLEGE STREET
LONDON
NW1 9QS
Other companies in NW1
 
Filing Information
Company Number 03774013
Company ID Number 03774013
Date formed 1999-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/03/2023
Account next due 24/12/2024
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-08 06:43:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KING REGENT'S PLACE MANAGEMENT COMPANY LIMITED
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Company Officers of KING REGENT'S PLACE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
RINGLEY LIMITED
Company Secretary 2008-02-01
ELIZABETH ALEXANDRA MENDES DA COSTA
Director 1999-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
ALKA SHARMA
Director 2002-05-20 2010-08-03
KARPANA SOMASUNDRAM
Director 2000-04-06 2008-03-10
ABLESAFE LIMITED
Company Secretary 2002-09-12 2007-10-02
DEEPIKA AMALI DE SILVA
Director 2002-05-20 2006-10-20
DEEPIKA AMALI DE SILVA
Company Secretary 2002-05-20 2003-04-04
FEDERICA VERONICA PORTOGHESE
Company Secretary 2000-02-08 2002-05-20
FEDERICA VERONICA PORTOGHESE
Director 2000-02-08 2002-05-20
SUSAN MOLLIE JILLINGS
Director 1999-05-19 2000-07-01
FRANCES WAI KUEN KWAN LO
Director 1999-05-19 2000-06-13
MICHAEL HOWARD WILLIAMS
Company Secretary 1999-09-01 2000-01-10
MICHAEL HOWARD WILLIAMS
Director 1999-05-19 2000-01-10
DONNA MORRIS
Company Secretary 1999-05-19 1999-09-01
FIRST SECRETARIES LIMITED
Nominated Secretary 1999-05-19 1999-05-19

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
2023-05-22CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 24/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/22
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES
2021-12-2024/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA24/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2021-03-11AA24/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2020-01-28CH04SECRETARY'S DETAILS CHNAGED FOR RINGLEY LIMITED on 2020-01-28
2019-12-19AA24/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES
2018-12-14AA24/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2017-12-18AA24/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-27LATEST SOC27/05/17 STATEMENT OF CAPITAL;GBP 36
2017-05-27CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2016-12-13AA24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 36
2016-06-16AR0119/05/16 ANNUAL RETURN FULL LIST
2015-12-16AA24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19CH01Director's details changed for Elizabeth Alexandra Mendes Da Costa on 2015-10-15
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 36
2015-06-05AR0119/05/15 ANNUAL RETURN FULL LIST
2014-12-09AA24/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 36
2014-06-11AR0119/05/14 ANNUAL RETURN FULL LIST
2013-12-23AA24/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0119/05/13 ANNUAL RETURN FULL LIST
2013-01-14AA24/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13CH01Director's details changed for Elizabeth Alexandra Mendes Da Costa on 2012-10-30
2012-06-11AR0119/05/12 ANNUAL RETURN FULL LIST
2011-12-23AA24/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ALKA SHARMA
2011-05-26AR0119/05/11 ANNUAL RETURN FULL LIST
2010-12-15AA24/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-25AR0119/05/10 ANNUAL RETURN FULL LIST
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ALKA SHARMA / 10/10/2009
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ALEXANDRA MENDES DA COSTA / 10/10/2009
2010-05-25CH04SECRETARY'S DETAILS CHNAGED FOR RINGLEY LIMITED on 2009-10-01
2010-01-26AA24/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALKA SHARMA / 09/11/2009
2009-05-20363aRETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-04-24AA24/03/08 TOTAL EXEMPTION SMALL
2008-05-30363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-05-29288aSECRETARY APPOINTED RINGLEY LIMITED
2008-05-06288bAPPOINTMENT TERMINATED DIRECTOR DEEPIKA DE SILVA
2008-04-21288bAPPOINTMENT TERMINATED DIRECTOR KARPANA SOMASUNDRAM
2008-03-11287REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 95 STATION ROAD HAMPTON MIDDLESEX TW12 2BD
2008-02-28AA24/03/07 TOTAL EXEMPTION SMALL
2007-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/06
2007-10-03288bSECRETARY RESIGNED
2007-06-19363sRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/05
2006-06-16363sRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2005-06-17363sRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/04
2004-12-14363sRETURN MADE UP TO 19/05/04; NO CHANGE OF MEMBERS
2004-07-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03
2003-09-01363sRETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2003-04-16288bSECRETARY RESIGNED
2003-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/03/02
2003-03-13225ACC. REF. DATE SHORTENED FROM 31/05/02 TO 24/03/02
2002-09-18287REGISTERED OFFICE CHANGED ON 18/09/02 FROM: 27 SOVEREIGN HOUSE 19-23 FITZROY STREET LONODN W1T 4BP
2002-09-18288aNEW SECRETARY APPOINTED
2002-08-08363sRETURN MADE UP TO 19/05/02; CHANGE OF MEMBERS
2002-07-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-25288aNEW DIRECTOR APPOINTED
2002-06-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-06-18363(288)DIRECTOR RESIGNED
2001-06-18363sRETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2001-03-15363(287)REGISTERED OFFICE CHANGED ON 15/03/01
2001-03-15363sRETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
2001-02-15288aNEW DIRECTOR APPOINTED
2001-01-23DISS40STRIKE-OFF ACTION DISCONTINUED
2001-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2001-01-09GAZ1FIRST GAZETTE
2000-07-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-07-18287REGISTERED OFFICE CHANGED ON 18/07/00 FROM: 42 CASTLE HILL BERKHAMSTED HERTFORDSHIRE HP4 1HF
2000-07-18288bDIRECTOR RESIGNED
2000-07-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-08288aNEW SECRETARY APPOINTED
1999-09-08288bSECRETARY RESIGNED
1999-09-08287REGISTERED OFFICE CHANGED ON 08/09/99 FROM: 28 BOXGROVE AVENUE GUILDFORD SURREY GU1 1XG
1999-06-01288bDIRECTOR RESIGNED
1999-05-23288bSECRETARY RESIGNED
1999-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to KING REGENT'S PLACE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2001-01-09
Fines / Sanctions
No fines or sanctions have been issued against KING REGENT'S PLACE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KING REGENT'S PLACE MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-03-24
Annual Accounts
2014-03-24
Annual Accounts
2015-03-24
Annual Accounts
2016-03-24
Annual Accounts
2017-03-24
Annual Accounts
2018-03-24
Annual Accounts
2019-03-24
Annual Accounts
2020-03-24
Annual Accounts
2021-03-24

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 KING REGENT'S PLACE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-25 £ 41
Current Assets 2012-03-25 £ 41
Debtors 2012-03-25 £ 41
Shareholder Funds 2012-03-25 £ 41

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KING REGENT'S PLACE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KING REGENT'S PLACE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of KING REGENT'S PLACE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KING REGENT'S PLACE MANAGEMENT COMPANY 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 (98000 - Residents property management) as KING REGENT'S PLACE MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where KING REGENT'S PLACE MANAGEMENT COMPANY 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyKING REGENT'S PLACE MANAGEMENT COMPANY LIMITEDEvent Date2001-01-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KING REGENT'S PLACE MANAGEMENT COMPANY 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 KING REGENT'S PLACE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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