Regency Project Management Limited

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Regency Project Management Limited

04930409Private Limited With Share Capital

5Th Floor, 2 Copthall Avenue, London, EC2R7DA
Incorporated

13/10/2003

Company Age

22 years

Directors

2

Employees

1

SIC Code

74909

Risk

low risk

Company Overview

Registration, classification & business activity

Regency Project Management Limited (04930409) is a private limited with share capital incorporated on 13/10/2003 (22 years old) and registered in london, EC2R7DA. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..

Regency project management is a uk consulting and advisory company, specializing in arranging equity and debt financing into real estate development projects across england.

Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 13/10/2003
EC2R7DA
1 employees

Financial Overview

Total Assets

£587.0K

Liabilities

£494.6K

Net Assets

£92.3K

Turnover

£248.6K

Cash

£5.8K

Key Metrics

1

Employees

2

Directors

2

Shareholders

Board of Directors

1

Filed Documents

81
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2023
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2022
Capital Allotment Shares
Category:Capital
Date:21-01-2022
Capital Allotment Shares
Category:Capital
Date:21-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-07-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-06-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2011
Termination Director Company With Name
Category:Officers
Date:17-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2009
Legacy
Category:Annual Return
Date:31-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2008
Legacy
Category:Officers
Date:10-03-2008
Legacy
Category:Annual Return
Date:22-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2007
Legacy
Category:Annual Return
Date:03-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2006
Legacy
Category:Annual Return
Date:27-10-2005
Legacy
Category:Officers
Date:16-03-2005
Resolution
Category:Resolution
Date:07-03-2005
Legacy
Category:Capital
Date:04-03-2005
Memorandum Articles
Category:Incorporation
Date:01-03-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:25-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2005
Legacy
Category:Annual Return
Date:21-10-2004
Incorporation Company
Category:Incorporation
Date:13-10-2003

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date19/05/2025
Latest Accounts31/10/2024

Trading Addresses

5Th Floor, 2 Copthall Avenue, London, EC2R7DARegistered
1 Lumley Street, London, W1K6TT

Related Companies

1

Contact

02073993100
5Th Floor, 2 Copthall Avenue, London, EC2R7DA