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REGENT HOUSE PROPERTIES LIMITED

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

Company details

18 FITZHARDINGE STREET, LONDON, W1H 6EQ

REGENT HOUSE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01000808
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.26
last member list: 2015.11.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management
  • 68320 - Management of real estate on a fee or contract basis
  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.10
overdue: NO
last made update: 2015.11.26
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1986.06.23
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 3/7/91 - PART of the property or undertaking has been released from charge on 1991.07.12
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF CHARGE - PART of the property or undertaking has been released from charge on 1994.06.11
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF CHARGE - PART of the property or undertaking has been released from charge on 1996.08.03
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - PART of the property or undertaking has been released from charge on 1999.03.20
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF PLEDGE OVER A DEPOSIT - PART of the property or undertaking has been released from charge on 2000.07.13

List of company documents:

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26/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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26/11/14 FULL LIST
Form type: AR01
Date: 2014.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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26/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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26/11/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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26/11/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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26/11/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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26/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD BURTON / 09/12/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH RATIU / 09/12/2009
Form type: CH01
Date: 2009.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 15
Form type: 403b
Date: 2009.07.11
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 13
Form type: 403b
Date: 2009.07.11
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 12
Form type: 403b
Date: 2009.07.11
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 11
Form type: 403b
Date: 2009.07.11
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 8
Form type: 403b
Date: 2009.07.11
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
Form type: 403b
Date: 2009.07.11
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REGISTERED OFFICE CHANGED ON 09/02/2009 FROM, 54/62 REGENT STREET, LONDON, W1B 5RE
Form type: 287
Date: 2009.02.09
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RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2008.04.03
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RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.15
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RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.28
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.02.04
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RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.04
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.08.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.07.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.20
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2004.07.16
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RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.03.26
£2.95
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RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.09.16
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2002.09.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.18
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
Child documents:
Document type: ANNOTATION
Date: 2001.11.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.11.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/11/01
Document type: ANNOTATION
Date: 2001.11.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.11.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.09

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Company directors and board members:

ANIL DAVE (current)
Secretary, 2002.07.09
11 ORMESBY WAY KENTON , HARROW
HA3 9FE, MIDDLESEX
GERALD BURTON (current)
Director, CHARTERED ACCOUNTANT, 1993.01.20
LE VILLAGE , CAZARIL-TAMBOURES
31580
FRANCE
ELIZABETH RATIU (current)
Director, 2007.09.28
11 ARLINGTON STREET , LONDON
SW1A 1RJ
NICOLAE CHRISTOPHER RATIU (current)
Director, PROPERTY EXECUTIVE, 1992.12.31
47 CLIFTON HILL , LONDON
NW8 0QE
MOLLIE LOTERY (resigned)
Secretary, 1992.12.31 - 2002.07.09
21A NORLAND SQUARE , LONDON
W11 4PU
FRANK NOEL GOODALE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.12.31 - 2003.03.31
GRANGE HOUSE GRANGE ROAD , MIDHURST
GU29 9LS, WEST SUSSEX
DEREK STUART RUXTON (resigned)
Director, BANKER, 1992.12.31 - 2004.09.10
14A RUE DES BAINS PO BOX 646 , LUXEMBOURG
FOREIGN, L-2016

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Information about the Private Limited Company REGENT HOUSE PROPERTIES 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: 2016.07.18. Reload the data