Liquidation
Company Information for REGENTSMEAD LIMITED
GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
REGENTSMEAD LIMITED | |
Legal Registered Office | |
GABLE HOUSE 239 REGENTS PARK ROAD LONDON N3 3LF Other companies in HA8 | |
Company Number | 02653795 | |
---|---|---|
Company ID Number | 02653795 | |
Date formed | 1991-10-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 17/12/2015 | |
Return next due | 14/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-06 20:41:02 |
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Officer | Role | Date Appointed |
---|---|---|
S & R MANAGEMENT LIMITED |
||
SAM HARRY LEWIS HOWARD |
||
LEE ROBERT MESNICK |
||
RICHARD ALAN ROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES PHILIP BLOOM |
Director | ||
LEE RICHARD JOSEPH PORTNOI |
Director | ||
MBC SECRETARIES LIMITED |
Nominated Secretary | ||
MBC NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROSETREE FINANCE LIMITED | Company Secretary | 2002-12-11 | CURRENT | 2002-12-11 | Liquidation | |
PRUDENT GROWTH LIMITED | Company Secretary | 2000-11-01 | CURRENT | 2000-11-01 | Active | |
RIDGE SECURITIES LIMITED | Company Secretary | 2000-05-18 | CURRENT | 2000-05-18 | Active - Proposal to Strike off | |
EARLSMEAD PENSION FUND NOMINEES LIMITED | Company Secretary | 1993-02-19 | CURRENT | 1993-02-18 | Active | |
BRYANTWOOD PROPERTIES LIMITED | Company Secretary | 1992-01-18 | CURRENT | 1962-11-09 | Active - Proposal to Strike off | |
DIRECTLOANS LIMITED | Company Secretary | 1992-01-18 | CURRENT | 1960-07-22 | Active - Proposal to Strike off | |
SUNSTAR HOLDINGS LIMITED | Company Secretary | 1992-01-18 | CURRENT | 1962-11-09 | Active - Proposal to Strike off | |
MARTIN CHILTON ASSOCIATES LIMITED | Company Secretary | 1992-01-18 | CURRENT | 1973-11-12 | Active | |
GREAT COLLEGE INVESTMENTS LIMITED | Company Secretary | 1992-01-18 | CURRENT | 1963-10-31 | Active | |
PENNINE FREEHOLDS LIMITED | Company Secretary | 1992-01-18 | CURRENT | 1962-01-30 | Active - Proposal to Strike off | |
BRECON FREEHOLDS LIMITED | Company Secretary | 1992-01-18 | CURRENT | 1962-03-05 | Active | |
AAP ENDOWMENT FUND LIMITED | Company Secretary | 1992-01-18 | CURRENT | 1962-11-08 | Active - Proposal to Strike off | |
SPARWOOD PROPERTIES LIMITED | Company Secretary | 1992-01-18 | CURRENT | 1962-11-12 | Active - Proposal to Strike off | |
PEAK SECURITIES LIMITED | Company Secretary | 1992-01-18 | CURRENT | 1961-09-25 | Active | |
WAYGROVE PROPERTIES LIMITED | Company Secretary | 1992-01-18 | CURRENT | 1962-05-04 | Active | |
SIGNPOST PROPERTIES LIMITED | Company Secretary | 1992-01-18 | CURRENT | 1962-11-08 | Active | |
ROSETREES NOMINEES LIMITED | Company Secretary | 1992-01-18 | CURRENT | 1971-04-02 | Active | |
NORTHGRAN FINANCE LIMITED | Company Secretary | 1992-01-18 | CURRENT | 1960-01-13 | Active | |
BUSJAM DEVELOPMENTS LIMITED | Company Secretary | 1992-01-18 | CURRENT | 1962-10-11 | Active | |
LOUISE INVESTMENTS LIMITED | Company Secretary | 1991-12-17 | CURRENT | 1963-06-05 | Dissolved 2018-07-17 | |
YARDMOOR LIMITED | Company Secretary | 1991-12-17 | CURRENT | 1971-03-10 | Active - Proposal to Strike off | |
CHROMEGLADE LIMITED | Company Secretary | 1991-12-17 | CURRENT | 1972-03-23 | Active - Proposal to Strike off | |
BRANTS PROPERTY COMPANY LIMITED | Company Secretary | 1991-01-18 | CURRENT | 1963-09-09 | Active | |
SANDGREEN LIMITED | Company Secretary | 1990-12-17 | CURRENT | 1971-05-27 | Active - Proposal to Strike off | |
EARLSMEAD PENSION FUND NOMINEES LIMITED | Director | 2016-06-14 | CURRENT | 1993-02-18 | Active | |
SIGNPOST PROPERTIES LIMITED | Director | 2016-06-14 | CURRENT | 1962-11-08 | Active | |
ROSETREES NOMINEES LIMITED | Director | 2016-06-14 | CURRENT | 1971-04-02 | Active | |
CHROMEGLADE LIMITED | Director | 2016-06-14 | CURRENT | 1972-03-23 | Active - Proposal to Strike off | |
PRUDENT GROWTH LIMITED | Director | 2016-06-14 | CURRENT | 2000-11-01 | Active | |
ROSETREE FINANCE LIMITED | Director | 2015-05-26 | CURRENT | 2002-12-11 | Liquidation | |
YARDMOOR LIMITED | Director | 2015-05-26 | CURRENT | 1971-03-10 | Active - Proposal to Strike off | |
WAYGROVE PROPERTIES LIMITED | Director | 2015-05-26 | CURRENT | 1962-05-04 | Active | |
EARLSMEAD PENSION FUND NOMINEES LIMITED | Director | 2016-06-14 | CURRENT | 1993-02-18 | Active | |
SIGNPOST PROPERTIES LIMITED | Director | 2016-06-14 | CURRENT | 1962-11-08 | Active | |
ROSETREES NOMINEES LIMITED | Director | 2016-06-14 | CURRENT | 1971-04-02 | Active | |
CHROMEGLADE LIMITED | Director | 2016-06-14 | CURRENT | 1972-03-23 | Active - Proposal to Strike off | |
PRUDENT GROWTH LIMITED | Director | 2016-06-14 | CURRENT | 2000-11-01 | Active | |
ROSETREE FINANCE LIMITED | Director | 2015-05-26 | CURRENT | 2002-12-11 | Liquidation | |
PEAK SECURITIES LIMITED | Director | 2015-05-26 | CURRENT | 1961-09-25 | Active | |
YARDMOOR LIMITED | Director | 2015-05-26 | CURRENT | 1971-03-10 | Active - Proposal to Strike off | |
WAYGROVE PROPERTIES LIMITED | Director | 2015-05-26 | CURRENT | 1962-05-04 | Active | |
S. & R. MANAGEMENT LIMITED | Director | 2007-04-25 | CURRENT | 1934-08-18 | Active | |
ROSETREE FINANCE LIMITED | Director | 2002-12-11 | CURRENT | 2002-12-11 | Liquidation | |
PRUDENT GROWTH LIMITED | Director | 2000-11-01 | CURRENT | 2000-11-01 | Active | |
RIDGE SECURITIES LIMITED | Director | 2000-05-18 | CURRENT | 2000-05-18 | Active - Proposal to Strike off | |
EARLSMEAD PENSION FUND NOMINEES LIMITED | Director | 1993-02-18 | CURRENT | 1993-02-18 | Active | |
BRYANTWOOD PROPERTIES LIMITED | Director | 1992-01-18 | CURRENT | 1962-11-09 | Active - Proposal to Strike off | |
DIRECTLOANS LIMITED | Director | 1992-01-18 | CURRENT | 1960-07-22 | Active - Proposal to Strike off | |
SUNSTAR HOLDINGS LIMITED | Director | 1992-01-18 | CURRENT | 1962-11-09 | Active - Proposal to Strike off | |
MARTIN CHILTON ASSOCIATES LIMITED | Director | 1992-01-18 | CURRENT | 1973-11-12 | Active | |
GREAT COLLEGE INVESTMENTS LIMITED | Director | 1992-01-18 | CURRENT | 1963-10-31 | Active | |
PENNINE FREEHOLDS LIMITED | Director | 1992-01-18 | CURRENT | 1962-01-30 | Active - Proposal to Strike off | |
BRECON FREEHOLDS LIMITED | Director | 1992-01-18 | CURRENT | 1962-03-05 | Active | |
AAP ENDOWMENT FUND LIMITED | Director | 1992-01-18 | CURRENT | 1962-11-08 | Active - Proposal to Strike off | |
SPARWOOD PROPERTIES LIMITED | Director | 1992-01-18 | CURRENT | 1962-11-12 | Active - Proposal to Strike off | |
PEAK SECURITIES LIMITED | Director | 1992-01-18 | CURRENT | 1961-09-25 | Active | |
WAYGROVE PROPERTIES LIMITED | Director | 1992-01-18 | CURRENT | 1962-05-04 | Active | |
SIGNPOST PROPERTIES LIMITED | Director | 1992-01-18 | CURRENT | 1962-11-08 | Active | |
S. & R. MANAGEMENT LIMITED | Director | 1992-01-18 | CURRENT | 1934-08-18 | Active | |
ROSETREES NOMINEES LIMITED | Director | 1992-01-18 | CURRENT | 1971-04-02 | Active | |
NORTHGRAN FINANCE LIMITED | Director | 1992-01-18 | CURRENT | 1960-01-13 | Active | |
BUSJAM DEVELOPMENTS LIMITED | Director | 1992-01-18 | CURRENT | 1962-10-11 | Active | |
LOUISE INVESTMENTS LIMITED | Director | 1991-12-17 | CURRENT | 1963-06-05 | Dissolved 2018-07-17 | |
YARDMOOR LIMITED | Director | 1991-12-17 | CURRENT | 1971-03-10 | Active - Proposal to Strike off | |
CHROMEGLADE LIMITED | Director | 1991-12-17 | CURRENT | 1972-03-23 | Active - Proposal to Strike off | |
BRANTS PROPERTY COMPANY LIMITED | Director | 1991-01-18 | CURRENT | 1963-09-09 | Active | |
SANDGREEN LIMITED | Director | 1990-12-17 | CURRENT | 1971-05-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 30/11/23 FROM Russell House 140 High Street Edgware Middlesex HA8 7LW | ||
CESSATION OF RICHARD ALAN ROSS AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Rosetrees Cio as a person with significant control on 2023-07-25 | ||
CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/22, WITH UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES | |
PSC07 | CESSATION OF LEE RICHARD JOSEPH PORTNOI AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAM HARRY LEWIS HOWARD | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PHILIP BLOOM | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Sam Harry Lewis Howard on 2015-09-14 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR SAM HARRY LEWIS HOWARD | |
AP01 | DIRECTOR APPOINTED MR LEE ROBERT MESNICK | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 17/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 17/12/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 17/12/10 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 17/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN ROSS / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILIP BLOOM / 01/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / S & R MANAGEMENT LIMITED / 01/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE PORTNOI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LEE PORTNOI / 17/12/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS | |
ORES04 | NC INC ALREADY ADJUSTED 11/03/96 | |
123 | £ NC 100000/1098525 11/03/96 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
363s | RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | |
287 | REGISTERED OFFICE CHANGED ON 05/07/95 FROM: HARFORD HOUSE 101-103 GT PORTLAND ST LONDON W1N 6BH | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2023-12-25 |
Appointment of Liquidators | 2023-12-25 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | RICHARD ALAN ROSS |
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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 REGENTSMEAD LIMITED
Type of Charge Owed | Quantity |
---|---|
LEGAL CHARGE | 69 |
68 | |
DEBENTURE | 52 |
THIRD PARTY LEGAL CHARGE | 1 |
We have found 190 mortgage charges which are owed to REGENTSMEAD LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as REGENTSMEAD 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. |