Regenter Myatts Field North Limited

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Regenter Myatts Field North Limited

07489177•Private Limited With Share Capital

200 Aldersgate Street 3Rd Floor, London, EC1A4HD
Website

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Incorporated

11/01/2011

Company Age

15 years

Directors

6

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Regenter Myatts Field North Limited (07489177) is a private limited with share capital incorporated on 11/01/2011 (15 years old) and registered in london, EC1A4HD. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 11/01/2011
EC1A4HD

Financial Overview

Total Assets

£58.25M

Liabilities

£50.95M

Net Assets

£7.30M

Turnover

£5.16M

Cash

£2.99M

Key Metrics

6

Directors

1

Shareholders

Board of Directors

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

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

91
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
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 Small
Category:Accounts
Date:07-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2024
Termination Director Company With Name Termination 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 Small
Category:Accounts
Date:08-08-2024
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:12-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2020
Accounts With Accounts Type Small
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:13-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2019
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 No Updates
Category:Confirmation Statement
Date:15-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2018
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
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
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Resolution
Category:Resolution
Date:17-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Change Sail Address Company With New Address
Category:Address
Date:15-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2016
Accounts With Accounts Type Full
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 Full
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 Full
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 Full
Category:Accounts
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
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
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:11-01-2011

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2027
Filing Date30/06/2026
Latest Accounts31/12/2025

Trading Addresses

200 Aldersgate Street, London, EC1A4HDRegistered

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Contact

pinnacle-regen.com
200 Aldersgate Street 3Rd Floor, London, EC1A4HD