0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

REGENT PROPERTIES (FINCHLEY) LIMITED

Learn more about REGENT PROPERTIES (FINCHLEY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 BEAUMONT GATE, SHENLEY HILL, RADLETT, HERTFORDSHIRE, WD7 7AR

REGENT PROPERTIES (FINCHLEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00562098
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.03.01
last member list: 2015.02.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.03.01
overdue: OVERDUE
last made update: 2015.02.02
documents available: 1

Mortgages:

WESTMINSTER BANK LTD.
CHARGE - Outstanding on 1959.07.30
WESTMINSTER BANK LTD.
CHARGE - Outstanding on 1959.07.30
WESTMINSTER BANK LTD.
2ND CHARGE - Outstanding on 1959.07.30
WESTMINSTER BANK LTD.
2ND CHARGE. - Outstanding on 1959.07.30
WESTMINSTER BANK LTD.
CHARGE - Outstanding on 1959.07.30
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1962.12.14
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1963.01.28
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1963.07.22
WESTMINSTER BANK LTD
CHARGE - Outstanding on 1968.03.01
WESTMINSTER BANK LTD.
EQUITABLE CHARGE - Outstanding on 1969.10.07
NATIONAL WESTMINSTER BANK PLC
EUQITABLE CHARGE - Outstanding on 1970.08.06
NATIONAL WESTMINSTER BANK PLC
EQUITABLE CHARGE - Outstanding on 1971.06.07
NATIONAL WESTMINSTER BANK PLC
MEMO OF DEPOSIT - Outstanding on 1971.09.07
NATIONAL WESTMINSTER BANK PLC
MEMO. OF DEPOSIT - Outstanding on 1972.03.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.07.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.11.02
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1973.10.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.05.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.08.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.08.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.11.22

List of company documents:

buy all documents
Find out more information about REGENT PROPERTIES (FINCHLEY) LIMITED. Our website makes it possible to view other available documents related to REGENT PROPERTIES (FINCHLEY) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.25
£2.95
Add to cart
PREVSHO FROM 05/04/2016 TO 31/10/2015
Form type: AA01
Date: 2016.01.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/12/2015 FROM, 235 BERKHAMSTEAD ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 3AP
Form type: AD01
Date: 2015.12.06
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHARLES WEBSTER
Form type: TM01
Date: 2015.03.12
£2.95
Add to cart
SECRETARY APPOINTED FELICITY ELIZABETH ERIKSSON
Form type: AP03
Date: 2015.03.12
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SYLVIA WEBSTER
Form type: TM02
Date: 2015.03.12
£2.95
Add to cart
02/02/15 FULL LIST
Form type: AR01
Date: 2015.02.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.27
Form type: LATEST SOC
Document description: 27/02/15 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.01
£2.95
Add to cart
DIRECTOR APPOINTED SYLVIA JEAN WEBSTER
Form type: AP01
Date: 2014.11.28
£2.95
Add to cart
02/02/14 FULL LIST
Form type: AR01
Date: 2014.02.10
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.19
£2.95
Add to cart
02/02/13 FULL LIST
Form type: AR01
Date: 2013.02.06
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
£2.95
Add to cart
02/02/12 FULL LIST
Form type: AR01
Date: 2012.02.08
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.15
£2.95
Add to cart
02/02/11 FULL LIST
Form type: AR01
Date: 2011.03.21
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
£2.95
Add to cart
02/02/10 FULL LIST
Form type: AR01
Date: 2010.03.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD WEBSTER / 05/03/2010
Form type: CH01
Date: 2010.03.05
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.14
£2.95
Add to cart
RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.09
£2.95
Add to cart
RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.17
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
£2.95
Add to cart
RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
£2.95
Add to cart
RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
Add to cart
RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.11
£2.95
Add to cart
RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.05
£2.95
Add to cart
RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
Child documents:
Document type: ANNOTATION
Date: 2003.02.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.09
£2.95
Add to cart
RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.10
£2.95
Add to cart
RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.11
£2.95
Add to cart
RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
Add to cart
RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.21
£2.95
Add to cart
RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.12
£2.95
Add to cart
RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.14
Child documents:
Document type: ANNOTATION
Date: 1997.02.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.12
£2.95
Add to cart
RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/03/94 FROM:, 3 BROAD STREET, CHESHAM, BUCKINGHAMSHIRE, HP5 3EA
Form type: 287
Date: 1994.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.02

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

FELICITY ELIZABETH ERIKSSON (current)
Secretary, 2015.02.03
235 BERKHAMSTEAD ROAD CHESHAM , BUCKS
HP5 3AP
ENGLAND
SYLVIA JEAN WEBSTER (current)
Director, NONE, 2014.11.20
HILLCREST KINGSHILL WAY , BERKHAMSTED
HP4 3TP, HERTS
SYLVIA JEAN WEBSTER (resigned)
Secretary, 1992.02.02 - 2015.02.03
HILLCREST KINGSHILL WAY , BERKHAMSTED
HP4 3TP, HERTFORDSHIRE
CHARLES EDWARD WEBSTER (resigned)
Director, BUILDER, 1992.02.02 - 2014.12.27
HILLCREST KINGSHILL WAY , BERKHAMSTED
HP4 3TP, HERTFORDSHIRE
HILDA MARY WEBSTER (resigned)
Director, 1992.02.02 - 1996.07.07
LORIEN HOUSE HARLTON ROAD LITTLE EVERSDEN , CAMBRIDGE
CB3 7HB
Date 2015.10.31
Tangible Fixed Assets £ 3,400
Current Assets £ 99,050
Tangible Fixed Assets Depreciation £ 7,680
Debtors £ 5,170
Shareholder Funds £ 101,559
Profit Loss Account Reserve £ 98,313
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 101,559
Net Current Assets Liabilities £ 98,159
Creditors Due Within One Year £ 891
Cash Bank In Hand £ 72,880
Stocks Inventory £ 21,000
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 11,080
Tangible Fixed Assets Cost Or Valuation £ 11,080
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 7,680
Capital Redemption Reserve £ 3,146

Companies near to REGENT PROPERTIES (FINCHLEY) ltd.

Information about the Private Limited Company REGENT PROPERTIES (FINCHLEY) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data