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Home > England & Wales Companies > REGENT LETTING AND PROPERTY MANAGEMENT LIMITED
Company Information for

REGENT LETTING AND PROPERTY MANAGEMENT LIMITED

BROADWALL HOUSE 21 BROADWALL, LONDON, ENGLAND, SE1 9PL,
Company Registration Number
08034853
Private Limited Company
Active

Company Overview

About Regent Letting And Property Management Ltd
REGENT LETTING AND PROPERTY MANAGEMENT LIMITED was founded on 2012-04-18 and has its registered office in England. The organisation's status is listed as "Active". Regent Letting And Property Management Limited is a Private Limited Company registered in UNITED KINGDOM 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 LETTING AND PROPERTY MANAGEMENT LIMITED
 
Legal Registered Office
BROADWALL HOUSE 21 BROADWALL
LONDON
ENGLAND
SE1 9PL
Other companies in TN4
 
Filing Information
Company Number 08034853
Company ID Number 08034853
Date formed 2012-04-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB139005237  
Last Datalog update: 2024-03-06 17:45:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGENT LETTING AND PROPERTY MANAGEMENT LIMITED
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Company Officers of REGENT LETTING AND PROPERTY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
KATE SIAN GRIFFITHS
Director 2015-03-16
ARTHUR JOHN AUGUSTUS HADDON
Director 2015-03-16
ALEXANDER JAMES SMITH
Director 2015-03-16
DEREK ALEXANDER SMITH
Director 2015-12-01
BENJAMIN JAMES TEMPLE
Director 2015-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK THOMPSON
Director 2015-12-01 2016-06-22
WILLIAM LLOYD BERKELEY HARRIES
Director 2012-04-18 2015-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATE SIAN GRIFFITHS 29 THE AVENUE LIMITED Director 2003-01-23 CURRENT 1997-03-19 Active
ARTHUR JOHN AUGUSTUS HADDON RED DOOR FURNISHINGS LIMITED Director 2015-03-16 CURRENT 2011-10-21 Active
ALEXANDER JAMES SMITH BERKELEY RESIDENTIAL MANAGEMENT LTD. Director 2017-03-25 CURRENT 2005-05-23 Active
ALEXANDER JAMES SMITH RED DOOR FURNISHINGS LIMITED Director 2011-10-21 CURRENT 2011-10-21 Active
DEREK ALEXANDER SMITH RED DOOR FURNISHINGS LIMITED Director 2015-12-01 CURRENT 2011-10-21 Active
DEREK ALEXANDER SMITH SQUARE MILE PROPERTY MANAGEMENT LIMITED Director 2001-02-13 CURRENT 2001-02-13 Dissolved 2014-09-05
BENJAMIN JAMES TEMPLE TEMPLEFIELD PROPERTY SEARCH LTD Director 2013-12-03 CURRENT 2013-12-03 Active - Proposal to Strike off
BENJAMIN JAMES TEMPLE THEECLECTICSHED LTD Director 2013-06-24 CURRENT 2013-06-24 Active
BENJAMIN JAMES TEMPLE TEMPLES LONDON LIMITED Director 2012-04-11 CURRENT 2012-04-11 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
2024-02-1530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-04APPOINTMENT TERMINATED, DIRECTOR ARTHUR JOHN AUGUSTUS HADDON
2023-07-12Director's details changed for Arthur John Augustus Haddon on 2023-07-12
2023-07-12Director's details changed for Mr Alexander James Smith on 2023-07-12
2023-07-12Change of details for Mr Michael Norman Smith as a person with significant control on 2023-07-12
2023-04-19CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2023-02-10REGISTERED OFFICE CHANGED ON 10/02/23 FROM Lower Ground Floor Broadwall House 21 Broadwall London SE1 9PL England
2023-01-1230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-25PSC04Change of details for Mr Derek Alexander Smith as a person with significant control on 2016-04-06
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES TEMPLE
2022-05-20CH01Director's details changed for Mr Benjamin James Temple on 2022-05-20
2022-04-29CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES
2021-12-09AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK ALEXANDER SMITH
2021-07-19PSC09Withdrawal of a person with significant control statement on 2021-07-19
2021-07-01CH01Director's details changed for Mr Alexander James Smith on 2021-06-08
2021-06-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24CH01Director's details changed for Mr Alexander James Smith on 2021-06-08
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2021-01-15CH01Director's details changed for Arthur John Augustus Haddon on 2021-01-15
2020-11-25PSC08Notification of a person with significant control statement
2020-11-25PSC07CESSATION OF PHOENIX PROPERTY MANAGEMENT LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-05-01CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2020-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/20 FROM 6th Floor 11 York Road London SE1 7NX England
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2019-04-23PSC09Withdrawal of a person with significant control statement on 2019-04-23
2019-02-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2018-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-08-08PSC02Notification of Phoenix Property Management Ltd as a person with significant control on 2017-04-06
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/17 FROM 1 Fellmongers Path Tower Bridge Road London SE1 3LY England
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-01-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2016-10-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON
2016-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/16 FROM Suite U301 Threshold House 65-69 Shepherds Bush Green London W12 8TX United Kingdom
2016-04-22AR0118/04/16 ANNUAL RETURN FULL LIST
2016-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/16 FROM Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS
2016-01-28AP01DIRECTOR APPOINTED MR DEREK ALEXANDER SMITH
2016-01-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-01-14AP01DIRECTOR APPOINTED MR MARK THOMPSON
2016-01-14AP01DIRECTOR APPOINTED MR BENJAMIN JAMES TEMPLE
2015-12-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-28AR0118/04/15 ANNUAL RETURN FULL LIST
2015-04-28AP01DIRECTOR APPOINTED MR ALEXANDER JAMES SMITH
2015-04-28AP01DIRECTOR APPOINTED ARTHUR JOHN AUGUSTUS HADDON
2015-04-27AP01DIRECTOR APPOINTED KATE SIAN GRIFFITHS
2015-04-27TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM LLOYD BERKELEY HARRIES
2015-02-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29CH01Director's details changed for William Lloyd Berkeley Harries on 2014-06-02
2014-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/14 FROM 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA
2014-05-30AA01Current accounting period extended from 31/03/14 TO 30/06/14
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-12AR0118/04/14 FULL LIST
2014-01-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-23AR0118/04/13 FULL LIST
2013-02-27AA01CURRSHO FROM 30/04/2013 TO 31/03/2013
2012-05-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LLOYD BERKELEY HARRIES / 18/04/2012
2012-04-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to REGENT LETTING AND PROPERTY MANAGEMENT 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 LETTING AND PROPERTY MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-05-31 Satisfied THE CUNDALL PARTNERSHIP LLP
Filed Financial Reports
Annual Accounts
2021-06-30

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 LETTING AND PROPERTY MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of REGENT LETTING AND PROPERTY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGENT LETTING AND PROPERTY MANAGEMENT LIMITED
Trademarks
We have not found any records of REGENT LETTING AND PROPERTY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGENT LETTING AND PROPERTY MANAGEMENT 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 (68310 - Real estate agencies) as REGENT LETTING AND PROPERTY MANAGEMENT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where REGENT LETTING AND PROPERTY MANAGEMENT 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 LETTING AND PROPERTY MANAGEMENT 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 LETTING AND PROPERTY MANAGEMENT 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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