Regenter Myatts Field North Holding Company Limited

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Regenter Myatts Field North Holding Company Limited

07485873•Private Limited With Share Capital

200 Aldersgate Street 3Rd Floor, London, EC1A4HJ
Website

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Incorporated

07/01/2011

Company Age

15 years

Directors

6

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Regenter Myatts Field North Holding Company Limited (07485873) is a private limited with share capital incorporated on 07/01/2011 (15 years old) and registered in london, EC1A4HJ. The company operates under SIC code 70100 and is classified as Small.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 07/01/2011
EC1A4HJ

Financial Overview

Total Assets

£62.69M

Liabilities

£55.76M

Net Assets

£6.93M

Turnover

£5.02M

Cash

£2.36M

Key Metrics

6

Directors

1

Shareholders

Board of Directors

4
P
peter james harding
director
P
peter james harding
director
T
thomas samuel cunningham
director
T
thomas samuel cunningham
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

98
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2025
Resolution
Category:Resolution
Date:24-03-2025
Memorandum Articles
Category:Incorporation
Date:24-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-09-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Resolution
Category:Resolution
Date:17-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2016
Change Sail Address Company With New Address
Category:Address
Date:15-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2013
Termination Director Company With Name
Category:Officers
Date:05-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Capital Allotment Shares
Category:Capital
Date:22-01-2013
Termination Director Company With Name
Category:Officers
Date:17-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2012
Capital Allotment Shares
Category:Capital
Date:17-05-2012
Capital Allotment Shares
Category:Capital
Date:17-05-2012
Legacy
Category:Mortgage
Date:10-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:19-01-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-01-2011
Incorporation Company
Category:Incorporation
Date:07-01-2011

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date01/07/2025
Latest Accounts31/12/2024

Trading Addresses

200 Aldersgate Street, 3Rd Floor, London, EC1A4HJRegistered
3Rd Floor, 200 Aldersgate Street, London, EC1A4HD

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Contact

pinnacle-regen.com
200 Aldersgate Street 3Rd Floor, London, EC1A4HJ