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Home > England & Wales Companies > REGENTS MANAGEMENT LTD
Company Information for

REGENTS MANAGEMENT LTD

115 CRAVEN PARK ROAD, LONDON, N15 6BL,
Company Registration Number
04308059
Private Limited Company
Active

Company Overview

About Regents Management Ltd
REGENTS MANAGEMENT LTD was founded on 2001-10-19 and has its registered office in . The organisation's status is listed as "Active". Regents Management Ltd is a Private Limited Company registered in 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
REGENTS MANAGEMENT LTD
 
Legal Registered Office
115 CRAVEN PARK ROAD
LONDON
N15 6BL
Other companies in N15
 
Filing Information
Company Number 04308059
Company ID Number 04308059
Date formed 2001-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/10/2023
Account next due 22/07/2025
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 19:21:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGENTS MANAGEMENT LTD
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Companies with same name REGENTS MANAGEMENT LTD
The following companies were found which have the same name as REGENTS MANAGEMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REGENTS MANAGEMENT SOLUTIONS LTD 23A KENILWORTH GARDENS HAYES MIDDLESEX UB4 0AY Active - Proposal to Strike off Company formed on the 2013-10-16
REGENTS MANAGEMENT, L.L.C. 701 N. GREEN VALLEY PKWY. HENDERSON NV 89074 Active Company formed on the 2002-02-14
Regents Management, LLC 30 N Gould St Ste R Sheridan WY 82801 Active Company formed on the 2016-12-15
REGENTS MANAGEMENT LIMITED Delaware Unknown

Company Officers of REGENTS MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
SARA MIREILLE GROSSNASS
 Company Secretary 2001-11-22
ISRAEL GROSSNASS
 Director 2001-11-20
SARA MIREILLE GROSSNASS
 Director 2001-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
SALOMON NOE
 Company Secretary 2001-11-20 2001-11-22
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-10-19 2001-11-05
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-10-19 2001-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARA MIREILLE GROSSNASS LYNTHORPE PROPERTIES LTD Company Secretary 1999-11-08 CURRENT 1999-10-29 Active - Proposal to Strike off
ISRAEL GROSSNASS SANBRI LTD Director 2016-04-21 CURRENT 2016-04-21 Active
ISRAEL GROSSNASS SANDPATH LTD Director 2015-11-16 CURRENT 2015-11-16 Active - Proposal to Strike off
ISRAEL GROSSNASS RIGHTSTONE LTD Director 2012-10-18 CURRENT 2012-10-18 Active
ISRAEL GROSSNASS HALEWORTH LTD Director 2012-10-17 CURRENT 2012-10-17 Active
ISRAEL GROSSNASS CORPORATE ESTATES LTD Director 2012-06-22 CURRENT 2012-06-22 Active
ISRAEL GROSSNASS AMABRILL LTD Director 2005-04-25 CURRENT 1999-02-25 Active
ISRAEL GROSSNASS OAKLEAF LTD Director 2004-11-08 CURRENT 2004-11-05 Active
ISRAEL GROSSNASS LYNTHORPE PROPERTIES LTD Director 1999-11-08 CURRENT 1999-10-29 Active - Proposal to Strike off
ISRAEL GROSSNASS RANBROOK LIMITED Director 1995-08-10 CURRENT 1995-05-24 Active - Proposal to Strike off
SARA MIREILLE GROSSNASS SANDPATH LTD Director 2015-11-16 CURRENT 2015-11-16 Active - Proposal to Strike off
SARA MIREILLE GROSSNASS RIGHTSTONE LTD Director 2012-10-18 CURRENT 2012-10-18 Active
SARA MIREILLE GROSSNASS HALEWORTH LTD Director 2012-10-17 CURRENT 2012-10-17 Active
SARA MIREILLE GROSSNASS OAKLEAF LTD Director 2004-11-08 CURRENT 2004-11-05 Active
SARA MIREILLE GROSSNASS RANBROOK LIMITED Director 1997-02-11 CURRENT 1995-05-24 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
2024-08-03Compulsory strike-off action has been discontinued
2024-07-3129/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-11Compulsory strike-off action has been suspended
2024-03-19FIRST GAZETTE notice for compulsory strike-off
2023-10-25Compulsory strike-off action has been discontinued
2023-10-24CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES
2023-04-20Compulsory strike-off action has been suspended
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-01-21Compulsory strike-off action has been discontinued
2023-01-20CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES
2023-01-10FIRST GAZETTE notice for compulsory strike-off
2023-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-10-23AA01Current accounting period shortened from 23/10/21 TO 22/10/21
2022-07-24AA01Previous accounting period shortened from 24/10/21 TO 23/10/21
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES
2021-01-06DISS40Compulsory strike-off action has been discontinued
2021-01-05AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES
2020-12-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-01-24AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES
2019-10-25AA01Current accounting period shortened from 25/10/18 TO 24/10/18
2019-07-26AA01Previous accounting period shortened from 26/10/18 TO 25/10/18
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES
2018-07-26AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES
2018-01-26AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2018-01-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 043080590008
2017-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 043080590007
2017-10-27AA01Current accounting period shortened from 27/10/16 TO 26/10/16
2017-07-28AA01Previous accounting period shortened from 28/10/16 TO 27/10/16
2017-01-22AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-10-27AA01Previous accounting period shortened from 29/10/15 TO 28/10/15
2016-07-29AA01Previous accounting period shortened from 30/10/15 TO 29/10/15
2016-01-30DISS40Compulsory strike-off action has been discontinued
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-27AR0119/10/15 ANNUAL RETURN FULL LIST
2016-01-12GAZ1FIRST GAZETTE
2016-01-12GAZ1FIRST GAZETTE
2015-10-26AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31AA01Previous accounting period shortened from 31/10/14 TO 30/10/14
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-04AR0119/10/14 ANNUAL RETURN FULL LIST
2014-07-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-21AR0119/10/13 ANNUAL RETURN FULL LIST
2013-07-19AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07AR0119/10/12 ANNUAL RETURN FULL LIST
2012-07-06AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-10AR0119/10/11 FULL LIST
2011-06-06AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-18AR0119/10/10 FULL LIST
2010-07-27AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-02AR0119/10/09 FULL LIST
2009-07-21AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-10395PARTICULARS OF MORTGAGE/CHARGE
2008-01-07363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-05-08363aRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-09-29395PARTICULARS OF MORTGAGE/CHARGE
2006-09-29395PARTICULARS OF MORTGAGE/CHARGE
2006-08-17395PARTICULARS OF MORTGAGE/CHARGE
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-12-05363aRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-01363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-07-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-18363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-13363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-04-26395PARTICULARS OF MORTGAGE/CHARGE
2002-02-15395PARTICULARS OF MORTGAGE/CHARGE
2001-11-29288bSECRETARY RESIGNED
2001-11-29288aNEW SECRETARY APPOINTED
2001-11-26288aNEW DIRECTOR APPOINTED
2001-11-26288aNEW DIRECTOR APPOINTED
2001-11-26288aNEW SECRETARY APPOINTED
2001-11-26287REGISTERED OFFICE CHANGED ON 26/11/01 FROM: 115 CRAVEN PARK RD LONDON N15 6BL
2001-11-05288bSECRETARY RESIGNED
2001-11-05287REGISTERED OFFICE CHANGED ON 05/11/01 FROM: 39A LEICESTER ROAD SALFORD M7 4AS
2001-11-05288bDIRECTOR RESIGNED
2001-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 REGENTS MANAGEMENT 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 REGENTS MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2018-01-16 Outstanding LLOYDS BANK PLC
2017-12-22 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 2008-01-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 2006-09-29 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2006-09-29 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE 2006-08-17 Outstanding MORTGAGE EXPRESS
LEGAL CHARGE 2002-04-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2002-02-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-10-31 £ 613,440
Creditors Due After One Year 2011-10-31 £ 623,440
Creditors Due Within One Year 2012-10-31 £ 992,127
Creditors Due Within One Year 2011-10-31 £ 985,371

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2020-10-31

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 REGENTS MANAGEMENT LTD

Financial Assets
Balance Sheet
Debtors 2012-10-31 £ 588,797
Debtors 2011-10-31 £ 590,015
Secured Debts 2012-10-31 £ 1,103,264
Secured Debts 2011-10-31 £ 1,111,229
Shareholder Funds 2012-10-31 £ 81,736
Shareholder Funds 2011-10-31 £ 79,710
Tangible Fixed Assets 2012-10-31 £ 1,098,506
Tangible Fixed Assets 2011-10-31 £ 1,098,506

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REGENTS MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for REGENTS MANAGEMENT LTD
Trademarks
We have not found any records of REGENTS MANAGEMENT LTD registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RANBROOK LIMITED 2014-02-28 Outstanding

We have found 1 mortgage charges which are owed to REGENTS MANAGEMENT LTD

Income
Government Income
We have not found government income sources for REGENTS MANAGEMENT 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 (68209 - Other letting and operating of own or leased real estate) as REGENTS MANAGEMENT LTD 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 REGENTS MANAGEMENT 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 REGENTS MANAGEMENT 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 REGENTS MANAGEMENT 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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    Other companies at postcode N15 6BL