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Home > England & Wales Companies > 9/10 REGENT SQUARE MANAGEMENT COMPANY LIMITED
Company Information for

9/10 REGENT SQUARE MANAGEMENT COMPANY LIMITED

8 COLDBATH SQUARE, LONDON, EC1R 5HL,
Company Registration Number
02143278
Private Limited Company
Active

Company Overview

About 9/10 Regent Square Management Company Ltd
9/10 REGENT SQUARE MANAGEMENT COMPANY LIMITED was founded on 1987-06-30 and has its registered office in London. The organisation's status is listed as "Active". 9/10 Regent Square Management Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
9/10 REGENT SQUARE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
8 COLDBATH SQUARE
LONDON
EC1R 5HL
Other companies in W1T
 
Filing Information
Company Number 02143278
Company ID Number 02143278
Date formed 1987-06-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/12/2015
Return next due 27/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 22:35:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 9/10 REGENT SQUARE MANAGEMENT COMPANY LIMITED
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Company Officers of 9/10 REGENT SQUARE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
SIAN EMMA SUTTON LEWIS
 Director 2009-11-17
VIVIENNE ELIZABETH WHITTON
 Director 2006-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
LYDIA MARY KAINE
 Company Secretary 2006-10-02 2008-06-24
LYDIA MARY KAINE
 Director 2005-09-20 2008-06-24
MARK LEWIS ASHURST
 Company Secretary 2000-05-03 2006-10-02
MARK LEWIS ASHURST
 Director 1999-11-29 2006-10-02
EUGENE ALEXANDER BERNHARD
 Director 1999-11-29 2005-09-20
TIMOTHY PHILLIP GALE
 Director 1991-12-30 1999-11-30
CHARLES MICHAEL REDWOOD
 Company Secretary 1995-12-08 1999-04-01
CHARLES MICHAEL REDWOOD
 Director 1994-06-30 1999-04-01
TIMOTHY PHILLIP GALE
 Company Secretary 1993-08-01 1995-12-08
PAUL FREDERICK FRANCIS GARDNER BOUGAARD
 Director 1993-08-01 1994-06-30
ANDREW JOHN LORNE AGLIONBY
 Company Secretary 1991-12-30 1992-08-01
ANDREW JOHN LORNE AGLIONBY
 Director 1991-12-30 1992-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIAN EMMA SUTTON LEWIS 56 ACHILLES ROAD FREEHOLD LIMITED Director 2011-02-10 CURRENT 2011-02-10 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
2024-03-05MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2024-01-09APPOINTMENT TERMINATED, DIRECTOR SIAN EMMA SUTTON LEWIS
2024-01-09CONFIRMATION STATEMENT MADE ON 30/12/23, WITH UPDATES
2023-01-12CONFIRMATION STATEMENT MADE ON 30/12/22, WITH UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 30/12/22, WITH UPDATES
2022-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-12TM01APPOINTMENT TERMINATED, DIRECTOR VIVIENNE ELIZABETH WHITTON
2022-04-12AP01DIRECTOR APPOINTED NICHOLAS CHARLES BOND
2022-02-02CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES
2021-12-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/21 FROM 75 Kenton Street London WC1N 1NN
2021-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH UPDATES
2019-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 30/12/18, WITH UPDATES
2018-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 24
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-22DISS40Compulsory strike-off action has been discontinued
2017-03-21GAZ1FIRST GAZETTE
2017-03-21GAZ1FIRST GAZETTE
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 24
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2017-03-20CH01Director's details changed for Mrs Vivienne Elizabeth Whitton on 2015-09-25
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 24
2016-01-15AR0130/12/15 ANNUAL RETURN FULL LIST
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08CH01Director's details changed for Ms Sian Emma Sutton Lewis on 2015-10-08
2015-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/15 FROM 19a Goodge Street London W1T 2PH
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 24
2015-01-21AR0130/12/14 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 24
2014-02-14AR0130/12/13 ANNUAL RETURN FULL LIST
2014-02-14CH01Director's details changed for Mrs Vivienne Elizabeth Whitton on 2014-02-14
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0130/12/12 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16AR0130/12/11 ANNUAL RETURN FULL LIST
2012-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/12 FROM 39 Station Road Liphook Hampshire GU30 7DW
2011-08-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26AR0130/12/10 ANNUAL RETURN FULL LIST
2010-12-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02AR0130/12/09 ANNUAL RETURN FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE ELIZABETH WHITTON / 01/10/2009
2010-02-10AP01DIRECTOR APPOINTED MS SIAN EMMA SUTTON LEWIS
2009-07-13AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-15288bAPPOINTMENT TERMINATED SECRETARY LYDIA KAINE
2009-04-08363aRETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2009-04-07288bAPPOINTMENT TERMINATED DIRECTOR LYDIA KAINE
2008-06-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-21363aRETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2007-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-10363aRETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2006-12-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-05288aNEW SECRETARY APPOINTED
2006-12-05288aNEW DIRECTOR APPOINTED
2006-12-05288bDIRECTOR RESIGNED
2006-12-05288bSECRETARY RESIGNED
2006-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-21353LOCATION OF REGISTER OF MEMBERS
2006-02-21363aRETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2005-11-29288bDIRECTOR RESIGNED
2005-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-29288aNEW DIRECTOR APPOINTED
2005-09-09287REGISTERED OFFICE CHANGED ON 09/09/05 FROM: TUDOR HOUSE LOWER STREET HASLEMERE SURREY GU27 2PE
2005-02-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-28363sRETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2004-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-02-16363sRETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
2003-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-01-23363sRETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
2002-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-07363aRETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
2002-01-25287REGISTERED OFFICE CHANGED ON 25/01/02 FROM: CHILTLEE MANOR CHILTLEE MANOR ESTATE LIPHOOK HAMPSHIRE GU30 7AZ
2001-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-05363sRETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
2001-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-19288aNEW SECRETARY APPOINTED
2000-05-19288bSECRETARY RESIGNED
2000-05-19288bDIRECTOR RESIGNED
2000-05-19287REGISTERED OFFICE CHANGED ON 19/05/00 FROM: FLAT 7 9/10 REGENT SQUARE LONDON WC1
2000-05-19363aRETURN MADE UP TO 30/12/99; NO CHANGE OF MEMBERS
2000-01-20288aNEW DIRECTOR APPOINTED
2000-01-20288aNEW DIRECTOR APPOINTED
1999-12-09288bDIRECTOR RESIGNED
1999-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-01-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-01-13363sRETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
1998-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-07363sRETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS
1997-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-08363sRETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
1996-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
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 9/10 REGENT SQUARE MANAGEMENT COMPANY 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 9/10 REGENT SQUARE 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
9/10 REGENT SQUARE 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

Creditors
Creditors Due Within One Year 2013-03-31 £ 3,743
Creditors Due Within One Year 2012-03-31 £ 28,793

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 9/10 REGENT SQUARE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 8,417
Cash Bank In Hand 2012-03-31 £ 40,495
Current Assets 2013-03-31 £ 20,837
Current Assets 2012-03-31 £ 46,783
Debtors 2013-03-31 £ 12,420
Debtors 2012-03-31 £ 6,288
Shareholder Funds 2013-03-31 £ 19,094
Shareholder Funds 2012-03-31 £ 19,990
Tangible Fixed Assets 2013-03-31 £ 2,000
Tangible Fixed Assets 2012-03-31 £ 2,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 9/10 REGENT SQUARE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 9/10 REGENT SQUARE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 9/10 REGENT SQUARE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 9/10 REGENT SQUARE 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 9/10 REGENT SQUARE 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 9/10 REGENT SQUARE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 9/10 REGENT SQUARE 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 9/10 REGENT SQUARE MANAGEMENT COMPANY 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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    Other companies at postcode EC1R 5HL