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

REGENT PROPERTY AND ESTATES LIMITED

31-32 ELY PLACE, LONDON, EC1N 6TD,
Company Registration Number
08851213
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Regent Property And Estates Ltd
REGENT PROPERTY AND ESTATES LIMITED was founded on 2014-01-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Regent Property And Estates Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
REGENT PROPERTY AND ESTATES LIMITED
 
Legal Registered Office
31-32 ELY PLACE
LONDON
EC1N 6TD
Other companies in EC1N
 
Previous Names
REGENT PROPERTY AND ESTATES MANAGEMENT LIMITED21/01/2014
Filing Information
Company Number 08851213
Company ID Number 08851213
Date formed 2014-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts 
Last Datalog update: 2020-01-16 00:59:06
Primary Source:Companies House
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Company Officers of REGENT PROPERTY AND ESTATES LIMITED

Current Directors
Officer Role Date Appointed
HARINDER SINGH DHALIWAL
 Director 2014-01-20
SAQIB MOHAMMED SALEEM SHEIKH
 Director 2014-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARINDER SINGH DHALIWAL POPULUS MAGNUS LIMITED Director 2018-02-13 CURRENT 2018-02-13 Active
HARINDER SINGH DHALIWAL LAIDRAH LIMITED Director 2018-02-08 CURRENT 2018-02-08 Active
HARINDER SINGH DHALIWAL THE CHURCH INN (ARDWICK) LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
HARINDER SINGH DHALIWAL COTTON SQUARE MANAGEMENT COMPANY LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active
HARINDER SINGH DHALIWAL SHERESARHAR PROPERTIES LIMITED Director 2017-03-11 CURRENT 2013-02-18 Active
HARINDER SINGH DHALIWAL UNITY HOUSE (WIGAN) LIMITED Director 2015-11-26 CURRENT 2015-11-26 Active
HARINDER SINGH DHALIWAL FIRST STEP (BROADBOTTOM) LIMITED Director 2015-10-03 CURRENT 2015-10-03 Dissolved 2017-01-17
HARINDER SINGH DHALIWAL WILBRAHAM ROAD LIMITED Director 2015-09-11 CURRENT 2015-09-11 Dissolved 2017-02-28
HARINDER SINGH DHALIWAL BLUEBAY TRADING LIMITED Director 2015-05-06 CURRENT 2015-05-06 Dissolved 2017-02-28
HARINDER SINGH DHALIWAL HAAN HOLDINGS LIMITED Director 2015-05-06 CURRENT 2015-05-06 Dissolved 2017-05-09
HARINDER SINGH DHALIWAL CHORLTON VILLAS MANAGEMENT COMPANY LIMITED Director 2015-04-17 CURRENT 2015-04-17 Active
HARINDER SINGH DHALIWAL OLD CHURCH COURT MANAGEMENT SERVICES LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active
HARINDER SINGH DHALIWAL CHEADLE AND HANDFORTH LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
HARINDER SINGH DHALIWAL LOVE PIZZA FRANCHISE LIMITED Director 2014-07-03 CURRENT 2014-07-03 Dissolved 2017-01-17
HARINDER SINGH DHALIWAL TASTE MAKER CONCEPTS LIMITED Director 2014-06-13 CURRENT 2014-06-13 Active
HARINDER SINGH DHALIWAL FIRST STEP (OPENSHAW) LTD Director 2012-02-06 CURRENT 2012-02-06 Active
HARINDER SINGH DHALIWAL THE SALFORD QUAYS COMPANY LIMITED Director 2011-07-05 CURRENT 2011-07-05 Active - Proposal to Strike off
HARINDER SINGH DHALIWAL HSD MANAGEMENT LIMITED Director 2011-06-02 CURRENT 2011-06-02 Active
HARINDER SINGH DHALIWAL HARINDER UK LTD Director 2011-02-10 CURRENT 2011-01-01 Converted / Closed
HARINDER SINGH DHALIWAL DIDSBURY AND CHORLTON LIMITED Director 2010-08-11 CURRENT 2010-08-11 Active
HARINDER SINGH DHALIWAL FIRST-STEP GROUP LIMITED Director 2008-06-23 CURRENT 2008-06-23 Active
SAQIB MOHAMMED SALEEM SHEIKH PINK FISH LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active - Proposal to Strike off
SAQIB MOHAMMED SALEEM SHEIKH SOULY NATURALS LIMITED Director 2017-07-11 CURRENT 2017-07-11 Liquidation
SAQIB MOHAMMED SALEEM SHEIKH SHI LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active - Proposal to Strike off

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
2019-12-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-29DS01Application to strike the company off the register
2019-03-04TM01APPOINTMENT TERMINATED, DIRECTOR HARINDER SINGH DHALIWAL
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES
2018-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-10-26AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10AR0120/01/16 ANNUAL RETURN FULL LIST
2015-10-19AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-06AR0120/01/15 ANNUAL RETURN FULL LIST
2014-01-21RES15CHANGE OF NAME 21/01/2014
2014-01-21CERTNMCompany name changed regent property and estates management LIMITED\certificate issued on 21/01/14
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to REGENT PROPERTY AND ESTATES 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 PROPERTY AND ESTATES 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 PROPERTY AND ESTATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31

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 PROPERTY AND ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of REGENT PROPERTY AND ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGENT PROPERTY AND ESTATES LIMITED
Trademarks
We have not found any records of REGENT PROPERTY AND ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGENT PROPERTY AND ESTATES 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 (68100 - Buying and selling of own real estate) as REGENT PROPERTY AND ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REGENT PROPERTY AND ESTATES 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 PROPERTY AND ESTATES 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 PROPERTY AND ESTATES 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.
    Need more information?
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    Other companies at postcode EC1N 6TD