Active
Company Information for REGENT LETTING AND PROPERTY MANAGEMENT LIMITED
BROADWALL HOUSE 21 BROADWALL, LONDON, ENGLAND, SE1 9PL,
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Company Registration Number
08034853
Private Limited Company
Active |
Company Name | |
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REGENT LETTING AND PROPERTY MANAGEMENT LIMITED | |
Legal Registered Office | |
BROADWALL HOUSE 21 BROADWALL LONDON ENGLAND SE1 9PL Other companies in TN4 | |
Company Number | 08034853 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
KATE SIAN GRIFFITHS |
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ARTHUR JOHN AUGUSTUS HADDON |
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ALEXANDER JAMES SMITH |
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DEREK ALEXANDER SMITH |
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BENJAMIN JAMES TEMPLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK THOMPSON |
Director | ||
WILLIAM LLOYD BERKELEY HARRIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
29 THE AVENUE LIMITED | Director | 2003-01-23 | CURRENT | 1997-03-19 | Active | |
RED DOOR FURNISHINGS LIMITED | Director | 2015-03-16 | CURRENT | 2011-10-21 | Active | |
BERKELEY RESIDENTIAL MANAGEMENT LTD. | Director | 2017-03-25 | CURRENT | 2005-05-23 | Active | |
RED DOOR FURNISHINGS LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Active | |
RED DOOR FURNISHINGS LIMITED | Director | 2015-12-01 | CURRENT | 2011-10-21 | Active | |
SQUARE MILE PROPERTY MANAGEMENT LIMITED | Director | 2001-02-13 | CURRENT | 2001-02-13 | Dissolved 2014-09-05 | |
TEMPLEFIELD PROPERTY SEARCH LTD | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active - Proposal to Strike off | |
THEECLECTICSHED LTD | Director | 2013-06-24 | CURRENT | 2013-06-24 | Active | |
TEMPLES LONDON LIMITED | Director | 2012-04-11 | CURRENT | 2012-04-11 | Active |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR ARTHUR JOHN AUGUSTUS HADDON | ||
Director's details changed for Arthur John Augustus Haddon on 2023-07-12 | ||
Director's details changed for Mr Alexander James Smith on 2023-07-12 | ||
Change of details for Mr Michael Norman Smith as a person with significant control on 2023-07-12 | ||
CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 10/02/23 FROM Lower Ground Floor Broadwall House 21 Broadwall London SE1 9PL England | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
PSC04 | Change of details for Mr Derek Alexander Smith as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JAMES TEMPLE | |
CH01 | Director's details changed for Mr Benjamin James Temple on 2022-05-20 | |
CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/22, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK ALEXANDER SMITH | |
PSC09 | Withdrawal of a person with significant control statement on 2021-07-19 | |
CH01 | Director's details changed for Mr Alexander James Smith on 2021-06-08 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Alexander James Smith on 2021-06-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Arthur John Augustus Haddon on 2021-01-15 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF PHOENIX PROPERTY MANAGEMENT LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/20 FROM 6th Floor 11 York Road London SE1 7NX England | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2019-04-23 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
PSC02 | Notification of Phoenix Property Management Ltd as a person with significant control on 2017-04-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/17 FROM 1 Fellmongers Path Tower Bridge Road London SE1 3LY England | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/16 FROM Suite U301 Threshold House 65-69 Shepherds Bush Green London W12 8TX United Kingdom | |
AR01 | 18/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/16 FROM Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS | |
AP01 | DIRECTOR APPOINTED MR DEREK ALEXANDER SMITH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR MARK THOMPSON | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JAMES TEMPLE | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JAMES SMITH | |
AP01 | DIRECTOR APPOINTED ARTHUR JOHN AUGUSTUS HADDON | |
AP01 | DIRECTOR APPOINTED KATE SIAN GRIFFITHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LLOYD BERKELEY HARRIES | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for William Lloyd Berkeley Harries on 2014-06-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/14 FROM 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA | |
AA01 | Current accounting period extended from 31/03/14 TO 30/06/14 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/04/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 18/04/13 FULL LIST | |
AA01 | CURRSHO FROM 30/04/2013 TO 31/03/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LLOYD BERKELEY HARRIES / 18/04/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Satisfied | THE CUNDALL PARTNERSHIP LLP |
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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
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as REGENT LETTING AND PROPERTY MANAGEMENT LIMITED are:
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. |