Company Profile
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SmallRegents Place Management Company Limited
07136724•Private Limited With Share Capital
20 Triton Street, London, NW13BF
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Incorporated
26/01/2010
Company Age
16 years
Directors
3
Employees
—
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
Regents Place Management Company Limited (07136724) is a private limited with share capital incorporated on 26/01/2010 (16 years old) and registered in london, NW13BF. The company operates under SIC code 41100 - development of building projects.
Regents place management company limited is a construction company based out of united kingdom.
Private Limited With Share Capital
SIC: 41100
Small
Incorporated 26/01/2010
NW13BF
Financial Overview
Total Assets
£1.51M
Liabilities
£1.51M
Net Assets
£0
Turnover
£4.94M
Cash
£1.29M
Key Metrics
3
Directors
12
Shareholders
Filed Documents
89
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-08-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-10-2022
Legacy
Category:Accounts
Date:14-10-2022
Legacy
Category:Other
Date:14-10-2022
Legacy
Category:Other
Date:14-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2022
Legacy
Category:Accounts
Date:05-01-2022
Legacy
Category:Other
Date:13-12-2021
Legacy
Category:Other
Date:13-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-02-2021
Legacy
Category:Accounts
Date:24-02-2021
Legacy
Category:Other
Date:24-02-2021
Legacy
Category:Other
Date:24-02-2021
Legacy
Category:Other
Date:09-02-2021
Legacy
Category:Other
Date:09-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-11-2019
Legacy
Category:Accounts
Date:12-11-2019
Legacy
Category:Other
Date:12-11-2019
Legacy
Category:Other
Date:12-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2017
Termination Director Company
Category:Officers
Date:21-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2015
Accounts Amended With Accounts Type Full
Category:Accounts
Date:18-09-2015
Auditors Resignation Company
Category:Auditors
Date:26-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2014
Termination Director Company With Name
Category:Officers
Date:05-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2014
Termination Director Company With Name
Category:Officers
Date:05-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-06-2014
Capital Allotment Shares
Category:Capital
Date:04-06-2014
Resolution
Category:Resolution
Date:28-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2014
Termination Director Company With Name
Category:Officers
Date:27-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2014
Termination Secretary Company With Name
Category:Officers
Date:03-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Termination Director Company With Name
Category:Officers
Date:14-04-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-04-2010
Incorporation Company
Category:Incorporation
Date:26-01-2010
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/12/2026
Filing Date18/11/2025
Latest Accounts31/03/2025
Trading Addresses
20 Triton Street, London, NW13BFRegistered
York House 45 Seymour Street, London, W1H7LX
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