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Home > England & Wales Companies > REGENT FAMILY OFFICE LTD
Company Information for

REGENT FAMILY OFFICE LTD

153 GREAT TITCHFIELD STREET, LONDON, W1W 5BD,
Company Registration Number
03722036
Private Limited Company
Active

Company Overview

About Regent Family Office Ltd
REGENT FAMILY OFFICE LTD was founded on 1999-02-26 and has its registered office in London. The organisation's status is listed as "Active". Regent Family Office Ltd 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 FAMILY OFFICE LTD
 
Legal Registered Office
153 GREAT TITCHFIELD STREET
LONDON
W1W 5BD
Other companies in UB1
 
Previous Names
RTC EDUCATION 2 LTD04/05/2021
ACORN HOUSE COLLEGE LTD27/03/2018
ACORN INDEPENDENT COLLEGE LIMITED21/08/2014
THE TUTORIAL COLLEGE OF WEST LONDON LIMITED13/04/2006
Filing Information
Company Number 03722036
Company ID Number 03722036
Date formed 1999-02-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 07:14:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGENT FAMILY OFFICE LTD
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Company Officers of REGENT FAMILY OFFICE LTD

Current Directors
Officer Role Date Appointed
SELVANAYAGAM PANKAYACHELVAN
 Director 2017-07-31
THARSHINY PANKAYACHELVAN
 Director 2017-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
AATIF NAVEED HASSAN
 Director 2014-01-16 2017-07-31
JONATHAN ANDREW PICKLES
 Director 2014-01-16 2017-07-31
GORDON ALASTAIR WATT
 Company Secretary 1999-02-26 2014-01-16
GLADYS MARGARET WATT
 Director 1999-09-24 2014-01-16
GRAHAM GORDON WATT
 Director 1999-02-26 2014-01-16
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-02-26 1999-02-26
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-02-26 1999-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SELVANAYAGAM PANKAYACHELVAN REGENT MARKET LTD Director 2016-05-19 CURRENT 2016-05-19 Active
SELVANAYAGAM PANKAYACHELVAN FP(GB) LTD Director 2014-05-02 CURRENT 2014-05-02 Active
SELVANAYAGAM PANKAYACHELVAN PROPALP LIMITED Director 2013-09-18 CURRENT 2013-09-18 Dissolved 2015-04-07
SELVANAYAGAM PANKAYACHELVAN REGENT NURSERY LTD. Director 2013-05-09 CURRENT 2013-05-09 Active - Proposal to Strike off
SELVANAYAGAM PANKAYACHELVAN REGENT LEARNING LTD. Director 2013-05-09 CURRENT 2013-05-09 Active - Proposal to Strike off
SELVANAYAGAM PANKAYACHELVAN REGENTS EDUCATION LTD. Director 2013-05-07 CURRENT 2013-05-07 Active - Proposal to Strike off
SELVANAYAGAM PANKAYACHELVAN SPW EDUCATIONAL LIMITED Director 2013-04-08 CURRENT 2013-04-08 Dissolved 2015-07-28
SELVANAYAGAM PANKAYACHELVAN INNOVATION ACADEMIES TRUST Director 2012-12-20 CURRENT 2012-12-20 Dissolved 2016-06-07
SELVANAYAGAM PANKAYACHELVAN ISETU INVESTMENT LTD Director 2012-11-05 CURRENT 2012-11-05 Active - Proposal to Strike off
SELVANAYAGAM PANKAYACHELVAN SPRO LTD Director 2012-11-01 CURRENT 2012-11-01 Active - Proposal to Strike off
SELVANAYAGAM PANKAYACHELVAN ASTANS LTD Director 2012-04-20 CURRENT 2012-04-20 Dissolved 2014-05-13
SELVANAYAGAM PANKAYACHELVAN DST EDUCATION LIMITED Director 2012-02-02 CURRENT 2012-02-02 Dissolved 2013-09-03
SELVANAYAGAM PANKAYACHELVAN CALLIDUS EDUCATION LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active - Proposal to Strike off
SELVANAYAGAM PANKAYACHELVAN RTC EDUCATION LTD Director 2002-04-27 CURRENT 2002-04-23 Active
THARSHINY PANKAYACHELVAN REGENT MARKET LTD Director 2016-05-19 CURRENT 2016-05-19 Active
THARSHINY PANKAYACHELVAN FP(GB) LTD Director 2014-05-02 CURRENT 2014-05-02 Active
THARSHINY PANKAYACHELVAN REGENT NURSERY LTD. Director 2013-05-09 CURRENT 2013-05-09 Active - Proposal to Strike off
THARSHINY PANKAYACHELVAN REGENT LEARNING LTD. Director 2013-05-09 CURRENT 2013-05-09 Active - Proposal to Strike off
THARSHINY PANKAYACHELVAN REGENTS EDUCATION LTD. Director 2013-05-07 CURRENT 2013-05-07 Active - Proposal to Strike off
THARSHINY PANKAYACHELVAN ISETU INVESTMENT LTD Director 2012-11-05 CURRENT 2012-11-05 Active - Proposal to Strike off
THARSHINY PANKAYACHELVAN SPRO LTD Director 2012-11-01 CURRENT 2012-11-01 Active - Proposal to Strike off
THARSHINY PANKAYACHELVAN ASTANS LTD Director 2012-04-20 CURRENT 2012-04-20 Dissolved 2014-05-13
THARSHINY PANKAYACHELVAN DST EDUCATION LIMITED Director 2012-02-02 CURRENT 2012-02-02 Dissolved 2013-09-03
THARSHINY PANKAYACHELVAN CALLIDUS EDUCATION LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active - Proposal to Strike off
THARSHINY PANKAYACHELVAN RTC EDUCATION LTD Director 2002-04-27 CURRENT 2002-04-23 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
2024-04-2931/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-12CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2024-01-23Director's details changed for Dr Selvanayagam Pankayachelvan on 2023-02-08
2024-01-23Director's details changed for Miss Sharanie Pankayachelvan on 2023-02-08
2024-01-23Director's details changed for Mrs Tharshiny Pankayachelvan on 2023-02-08
2024-01-23Change of details for Dr Selvanayagam Pankayachelvan as a person with significant control on 2023-02-08
2023-04-1931/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/22 FROM 167 Imperial Drive Harrow HA2 7HD England
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-11-30AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04RES15CHANGE OF COMPANY NAME 04/05/21
2021-04-19AP01DIRECTOR APPOINTED MISS SHARANIE PANKAYACHELVAN
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2021-02-11AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-05-01AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-08-02RP04CS01Second filing of Confirmation Statement dated 26/02/2018
2018-04-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SELVANAYAGAM PANKAYACHELVAN
2018-03-27RES15CHANGE OF COMPANY NAME 27/03/18
2018-03-27CERTNMCOMPANY NAME CHANGED ACORN HOUSE COLLEGE LTD CERTIFICATE ISSUED ON 27/03/18
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2018-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-01-04AA01Previous accounting period shortened from 30/09/17 TO 31/07/17
2017-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/17 FROM 39-47 High Street Southall UB1 3HF
2017-08-02PSC07CESSATION OF DUKES COLLEGES LTD AS A PERSON OF SIGNIFICANT CONTROL
2017-08-02AP01DIRECTOR APPOINTED MRS THARSHINY PANKAYACHELVAN
2017-08-02AP01DIRECTOR APPOINTED MR SELVANAYAGAM PANKAYACHELVAN
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PICKLES
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR AATIF HASSAN
2017-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-29AR0126/02/16 ANNUAL RETURN FULL LIST
2016-02-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-11-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037220360002
2015-11-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037220360001
2015-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 037220360003
2015-04-02AA01Current accounting period extended from 31/08/15 TO 30/09/15
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-27AR0126/02/15 ANNUAL RETURN FULL LIST
2015-02-27CH01Director's details changed for Mr Jonathan Andrew Pickles on 2015-02-27
2015-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 037220360002
2014-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
2014-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2014 FROM 27 PARSONS GREEN LANE LONDON SW6 4HH
2014-08-21RES15CHANGE OF NAME 05/08/2014
2014-08-21CERTNMCOMPANY NAME CHANGED ACORN INDEPENDENT COLLEGE LIMITED CERTIFICATE ISSUED ON 21/08/14
2014-08-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 037220360001
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-01AR0126/02/14 FULL LIST
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR GLADYS WATT
2014-02-28TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM WATT
2014-02-17AP01DIRECTOR APPOINTED MR AATIF NAVEED HASSAN
2014-02-17AP01DIRECTOR APPOINTED MR JONATHAN ANDREW PICKLES
2014-02-14AA01CURREXT FROM 25/08/2014 TO 31/08/2014
2014-02-07CC04STATEMENT OF COMPANY'S OBJECTS
2014-02-07RES01ADOPT ARTICLES 16/01/2014
2014-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2014 FROM C/O NICHOLSON & CO MONUMENT HOUSE 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE
2014-02-07TM02APPOINTMENT TERMINATED, SECRETARY GORDON WATT
2014-01-08AA31/08/13 TOTAL EXEMPTION SMALL
2013-03-11AA31/08/12 TOTAL EXEMPTION SMALL
2013-03-01AR0126/02/13 FULL LIST
2013-03-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR. GORDON ALASTAIR WATT / 20/02/2013
2012-03-16AR0126/02/12 FULL LIST
2012-03-16AA31/08/11 TOTAL EXEMPTION SMALL
2011-03-02AR0126/02/11 FULL LIST
2010-12-09AA31/08/10 TOTAL EXEMPTION SMALL
2010-02-26AR0126/02/10 FULL LIST
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GORDON WATT / 22/02/2010
2010-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GLADYS MARGARET WATT / 22/02/2010
2010-02-10AA31/08/09 TOTAL EXEMPTION SMALL
2009-03-02363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2009-02-19AA31/08/08 TOTAL EXEMPTION SMALL
2008-03-03363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-02-28363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-05-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-04-13CERTNMCOMPANY NAME CHANGED THE TUTORIAL COLLEGE OF WEST LON DON LIMITED CERTIFICATE ISSUED ON 13/04/06
2006-03-07363sRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2005-04-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-03-22363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-03-08363(288)SECRETARY'S PARTICULARS CHANGED
2004-03-08363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-03-20363sRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2002-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-03-26363sRETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2001-03-05363sRETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
2000-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-07-05225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 25/08/00
2000-03-28363sRETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
1999-10-04288aNEW DIRECTOR APPOINTED
1999-03-05288bSECRETARY RESIGNED
1999-03-05288aNEW DIRECTOR APPOINTED
1999-03-05288bDIRECTOR RESIGNED
1999-03-05288aNEW SECRETARY APPOINTED
1999-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
853 - Secondary education
85310 - General secondary education




Licences & Regulatory approval
We could not find any licences issued to REGENT FAMILY OFFICE LTD 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 FAMILY OFFICE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-13 Outstanding HSBC BANK PLC
2015-02-24 Satisfied BARCLAYS BANK PLC
2014-08-15 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-08-31 £ 59,234
Creditors Due Within One Year 2012-08-31 £ 107,073
Creditors Due Within One Year 2012-08-31 £ 107,073
Creditors Due Within One Year 2011-08-31 £ 90,475

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2021-07-31

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 FAMILY OFFICE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 77,731
Cash Bank In Hand 2012-08-31 £ 43,655
Cash Bank In Hand 2012-08-31 £ 43,655
Cash Bank In Hand 2011-08-31 £ 1,245,458
Current Assets 2013-08-31 £ 106,984
Current Assets 2012-08-31 £ 117,375
Current Assets 2012-08-31 £ 117,375
Current Assets 2011-08-31 £ 1,259,098
Debtors 2013-08-31 £ 29,253
Debtors 2012-08-31 £ 73,720
Debtors 2012-08-31 £ 73,720
Debtors 2011-08-31 £ 13,640
Shareholder Funds 2013-08-31 £ 56,700
Shareholder Funds 2012-08-31 £ 20,698
Shareholder Funds 2012-08-31 £ 20,698
Shareholder Funds 2011-08-31 £ 1,179,013
Tangible Fixed Assets 2013-08-31 £ 8,950
Tangible Fixed Assets 2012-08-31 £ 10,396
Tangible Fixed Assets 2012-08-31 £ 10,396
Tangible Fixed Assets 2011-08-31 £ 10,390

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REGENT FAMILY OFFICE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for REGENT FAMILY OFFICE LTD
Trademarks
We have not found any records of REGENT FAMILY OFFICE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGENT FAMILY OFFICE LTD. 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 (85310 - General secondary education) as REGENT FAMILY OFFICE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where REGENT FAMILY OFFICE LTD 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 FAMILY OFFICE LTD 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 FAMILY OFFICE LTD 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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