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Home > England & Wales Companies > REGENT HOTELS LIMITED
Company Information for

REGENT HOTELS LIMITED

HAMPDEN HOUSE 76 DURHAM ROAD, RAYNES PARK, LONDON, SW20 0TL,
Company Registration Number
02282686
Private Limited Company
Active

Company Overview

About Regent Hotels Ltd
REGENT HOTELS LIMITED was founded on 1988-08-01 and has its registered office in London. The organisation's status is listed as "Active". Regent Hotels Limited is a Private Limited Company registered in ENGLAND 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 HOTELS LIMITED
 
Legal Registered Office
HAMPDEN HOUSE 76 DURHAM ROAD
RAYNES PARK
LONDON
SW20 0TL
Other companies in NW11
 
Filing Information
Company Number 02282686
Company ID Number 02282686
Date formed 1988-08-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/01/2025
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 10:25:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGENT HOTELS LIMITED
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Companies with same name REGENT HOTELS LIMITED
The following companies were found which have the same name as REGENT HOTELS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REGENT HOTELS (THAILAND) LIMITED Dissolved Company formed on the 1977-10-20

Company Officers of REGENT HOTELS LIMITED

Current Directors
Officer Role Date Appointed
NAVROZ BADRUDIN
 Company Secretary 1991-08-01
FIROZ BADRUDIN
 Director 1991-08-01
KARIM FIROZ BADRUDIN
 Director 2013-03-04
MAHMOOD FIROZ BADRUDIN
 Director 2013-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAVROZ BADRUDIN FRESH EXPRESS HOLDINGS LTD Company Secretary 2005-06-17 CURRENT 2005-06-17 Active
NAVROZ BADRUDIN CITYGATE CATERING LIMITED Company Secretary 2005-05-26 CURRENT 1988-09-08 Dissolved 2015-03-31
NAVROZ BADRUDIN KELLY BOYS LIMITED Company Secretary 2005-05-26 CURRENT 1993-07-28 Dissolved 2015-06-10
NAVROZ BADRUDIN CITYMART LTD Company Secretary 2005-05-26 CURRENT 1998-12-04 Active
NAVROZ BADRUDIN MAYWOOD GRANGE ESTATES LIMITED Company Secretary 1991-12-31 CURRENT 1984-09-18 Active
FIROZ BADRUDIN FRESH EXPRESS HOLDINGS LTD Director 2005-06-17 CURRENT 2005-06-17 Active
FIROZ BADRUDIN CITYMART LTD Director 1998-12-04 CURRENT 1998-12-04 Active
FIROZ BADRUDIN KELLY BOYS LIMITED Director 1993-07-28 CURRENT 1993-07-28 Dissolved 2015-06-10
FIROZ BADRUDIN CITYGATE CATERING LIMITED Director 1992-09-08 CURRENT 1988-09-08 Dissolved 2015-03-31
FIROZ BADRUDIN MAYWOOD GRANGE ESTATES LIMITED Director 1991-12-31 CURRENT 1984-09-18 Active
FIROZ BADRUDIN CROWNACRE LIMITED Director 1991-07-14 CURRENT 1987-01-02 Active
FIROZ BADRUDIN DENETHATCH LIMITED Director 1979-01-04 CURRENT 1978-10-12 Active
KARIM FIROZ BADRUDIN DENETHATCH LIMITED Director 2014-09-30 CURRENT 1978-10-12 Active
KARIM FIROZ BADRUDIN MAYWOOD GRANGE ESTATES LIMITED Director 2013-03-04 CURRENT 1984-09-18 Active
MAHMOOD FIROZ BADRUDIN DENETHATCH LIMITED Director 2014-09-30 CURRENT 1978-10-12 Active
MAHMOOD FIROZ BADRUDIN MAYWOOD GRANGE ESTATES LIMITED Director 2013-03-04 CURRENT 1984-09-18 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
2024-10-15CONFIRMATION STATEMENT MADE ON 06/09/24, WITH NO UPDATES
2023-09-06CONFIRMATION STATEMENT MADE ON 06/09/23, WITH UPDATES
2023-08-14CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2022-09-05CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-08-09PSC07CESSATION OF FIROZ BADRUDIN AS A PERSON OF SIGNIFICANT CONTROL
2022-07-27TM01APPOINTMENT TERMINATED, DIRECTOR FIROZ BADRUDIN
2022-01-3131/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-01-26AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-23AP01DIRECTOR APPOINTED MRS NAVROZ BADRUDIN
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2019-10-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2018-10-29AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES
2018-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2018 FROM HAMPDEN HOUSE 76 DURHAM ROAD RAYNES PARK LONDON SW20 0TL ENGLAND
2018-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2018 FROM HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-07-30CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES
2016-10-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2015-11-11AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-09AR0130/07/15 ANNUAL RETURN FULL LIST
2014-10-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-06AR0130/07/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AR0130/07/13 ANNUAL RETURN FULL LIST
2013-03-05AP01DIRECTOR APPOINTED MR MAHMOOD FIROZ BADRUDIN
2013-03-05AP01DIRECTOR APPOINTED MR KARIM FIROZ BADRUDIN
2012-11-02AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-30AR0130/07/12 ANNUAL RETURN FULL LIST
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-08AR0130/07/11 ANNUAL RETURN FULL LIST
2010-10-29AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10AR0130/07/10 ANNUAL RETURN FULL LIST
2009-11-30AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-07AR0130/07/09 FULL LIST
2009-02-02AA31/01/08 TOTAL EXEMPTION SMALL
2008-12-05363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2008-12-05288cSECRETARY'S CHANGE OF PARTICULARS / NAVROZ BADRUDIN / 04/12/2008
2008-02-28AA31/01/07 TOTAL EXEMPTION SMALL
2007-08-16363sRETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-08-11363sRETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2006-02-10287REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 1 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX
2005-08-11363sRETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
2005-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-08-06363sRETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
2003-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-09-03363sRETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
2003-09-03288cDIRECTOR'S PARTICULARS CHANGED
2003-09-03288cSECRETARY'S PARTICULARS CHANGED
2003-09-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2003-05-01287REGISTERED OFFICE CHANGED ON 01/05/03 FROM: C/O JAY PATEL & CO 278 NORTHFIELD AVENUE EALING LONDON W5 4UB
2002-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
2002-09-19363sRETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
2001-11-14287REGISTERED OFFICE CHANGED ON 14/11/01 FROM: C/O JAY PATEL & CO 220 NORTHFIELD AVENUE EALING LONDON W5 4UA
2001-11-14363(287)REGISTERED OFFICE CHANGED ON 14/11/01
2001-11-14363sRETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
2000-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
2000-08-08363sRETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
2000-07-22395PARTICULARS OF MORTGAGE/CHARGE
2000-07-22395PARTICULARS OF MORTGAGE/CHARGE
1999-09-22363sRETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
1998-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
1998-10-05SRES03EXEMPTION FROM APPOINTING AUDITORS 01/02/98
1998-08-17363sRETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
1997-08-11363sRETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS
1996-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
1996-11-10SRES03EXEMPTION FROM APPOINTING AUDITORS 01/02/96
1996-09-18363sRETURN MADE UP TO 01/08/96; FULL LIST OF MEMBERS
1995-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
1995-10-31SRES03EXEMPTION FROM APPOINTING AUDITORS 01/02/95
1995-08-23363sRETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS
1994-09-08363sRETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS
1994-04-19AAFULL ACCOUNTS MADE UP TO 31/01/93
1994-04-19AAFULL ACCOUNTS MADE UP TO 31/01/94
1994-03-09363sRETURN MADE UP TO 01/08/93; NO CHANGE OF MEMBERS
1993-03-24363sRETURN MADE UP TO 01/08/92; FULL LIST OF MEMBERS
1992-11-24AAFULL ACCOUNTS MADE UP TO 31/01/92
1991-11-15363aRETURN MADE UP TO 01/08/91; NO CHANGE OF MEMBERS
1991-06-26363aRETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS
1991-06-21363aRETURN MADE UP TO 28/02/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to REGENT HOTELS 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 HOTELS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2000-07-22 Outstanding WOOLWICH PLC
MORTGAGE 2000-07-22 Outstanding WOOLWICH PLC
Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

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 HOTELS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 2
Called Up Share Capital 2012-01-31 £ 2
Cash Bank In Hand 2013-01-31 £ 30,521
Cash Bank In Hand 2012-01-31 £ 21,565
Current Assets 2013-01-31 £ 83,957
Current Assets 2012-01-31 £ 68,745
Debtors 2013-01-31 £ 53,436
Debtors 2012-01-31 £ 47,180
Fixed Assets 2013-01-31 £ 2,506,559
Fixed Assets 2012-01-31 £ 2,500,000
Shareholder Funds 2013-01-31 £ 1,859,043
Shareholder Funds 2012-01-31 £ 1,866,493
Tangible Fixed Assets 2013-01-31 £ 2,506,559
Tangible Fixed Assets 2012-01-31 £ 2,500,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REGENT HOTELS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGENT HOTELS LIMITED
Trademarks
We have not found any records of REGENT HOTELS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGENT HOTELS 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 (68209 - Other letting and operating of own or leased real estate) as REGENT HOTELS LIMITED are:

XPE 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
XPE 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
XPE 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
XPE 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 HOTELS 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 HOTELS 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 HOTELS 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 SW20 0TL