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Company Information for

REGENT QUARTER SUTTON LIMITED

1 Railshead Road, St Margarets, Isleworth, TW7 7EP,
Company Registration Number
11489369
Private Limited Company
Active

Company Overview

About Regent Quarter Sutton Ltd
REGENT QUARTER SUTTON LIMITED was founded on 2018-07-30 and has its registered office in Isleworth. The organisation's status is listed as "Active". Regent Quarter Sutton Limited is a Private Limited Company registered in UNITED KINGDOM 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 QUARTER SUTTON LIMITED
 
Legal Registered Office
1 Railshead Road
St Margarets
Isleworth
TW7 7EP
 
Previous Names
MIZEN ( HERON HOUSE ) LIMITED08/10/2024
Filing Information
Company Number 11489369
Company ID Number 11489369
Date formed 2018-07-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-07-29
Return next due 2025-08-12
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB307092031  
Last Datalog update: 2024-12-12 16:07:19
Primary Source:Companies House
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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
2024-12-12Unaudited abridged accounts made up to 2023-12-31
2024-10-15APPOINTMENT TERMINATED, DIRECTOR ALAN JOSEPH TANSEY
2024-10-08Company name changed mizen ( heron house ) LIMITED\certificate issued on 08/10/24
2024-09-09CONFIRMATION STATEMENT MADE ON 29/07/24, WITH NO UPDATES
2024-02-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-18CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES
2022-12-19SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES
2021-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 114893690008
2021-11-03PSC07CESSATION OF MIZEN PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-11-03PSC02Notification of Mizen Holdings Limited as a person with significant control on 2021-10-22
2021-09-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2021-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 114893690006
2021-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 114893690005
2020-12-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114893690003
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2020-06-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-19AP01DIRECTOR APPOINTED MR BARRY BERNARD TANSEY
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2019-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 114893690003
2019-03-22AA01Current accounting period extended from 31/07/19 TO 31/12/19
2018-07-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

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 QUARTER SUTTON 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 QUARTER SUTTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of REGENT QUARTER SUTTON LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of REGENT QUARTER SUTTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGENT QUARTER SUTTON LIMITED
Trademarks
We have not found any records of REGENT QUARTER SUTTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGENT QUARTER SUTTON 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 (68100 - Buying and selling of own real estate) as REGENT QUARTER SUTTON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REGENT QUARTER SUTTON 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 QUARTER SUTTON 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 QUARTER SUTTON 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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