Regentsmead Limited
Company Profile
dissolved
UnknownRegentsmead Limited
02653795•Private Limited With Share Capital
Gable House, 239 Regents Park Road, London, N33LF
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Incorporated
14/10/1991
Company Age
34 years
Directors
3
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Regentsmead Limited (02653795) is a private limited with share capital incorporated on 14/10/1991 (34 years old) and registered in london, N33LF. The company operates under SIC code 99999 - dormant company.
Regentsmead limited is a financial services company based out of russell house 140 high street, edgware, united kingdom.
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 14/10/1991
N33LF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
3
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:18-11-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-08-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:30-11-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-11-2023
Resolution
Category:Resolution
Date:30-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-12-2009
Termination Director Company With Name
Category:Officers
Date:02-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2008
Legacy
Category:Annual Return
Date:18-12-2008
Legacy
Category:Officers
Date:18-12-2008
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:18-12-2007
Legacy
Category:Annual Return
Date:19-12-2006
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:20-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2005
Legacy
Category:Annual Return
Date:24-12-2004
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2004
Legacy
Category:Annual Return
Date:30-12-2003
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2003
Legacy
Category:Annual Return
Date:30-12-2002
Accounts With Accounts Type Group
Category:Accounts
Date:06-09-2002
Legacy
Category:Annual Return
Date:02-01-2002
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2001
Legacy
Category:Officers
Date:11-05-2001
Legacy
Category:Annual Return
Date:08-01-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:17-08-2000
Legacy
Category:Annual Return
Date:23-01-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:09-11-1999
Legacy
Category:Officers
Date:21-01-1999
Legacy
Category:Annual Return
Date:20-01-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:13-11-1998
Legacy
Category:Annual Return
Date:19-01-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-12-1997
Legacy
Category:Annual Return
Date:31-01-1997
Resolution
Category:Resolution
Date:31-01-1997
Legacy
Category:Capital
Date:31-01-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:23-01-1997
Legacy
Category:Capital
Date:21-03-1996
Legacy
Category:Annual Return
Date:16-01-1996
Accounts With Accounts Type Full Group
Category:Accounts
Date:12-01-1996
Legacy
Category:Address
Date:05-07-1995
Legacy
Category:Officers
Date:05-07-1995
Legacy
Category:Annual Return
Date:16-01-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:16-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Mortgage
Date:15-09-1994
Legacy
Category:Annual Return
Date:11-02-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:19-08-1993
Legacy
Category:Annual Return
Date:22-01-1993
Legacy
Category:Annual Return
Date:09-11-1992
Legacy
Category:Accounts
Date:29-06-1992
Legacy
Category:Capital
Date:29-04-1992
Legacy
Category:Capital
Date:29-04-1992
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2024
Filing Date09/11/2023
Latest Accounts31/03/2023
Trading Addresses
Gable House, 239 Regents Park Road, London, N33LFRegistered
Russell House, 140 High Street, Edgware, Middlesex, HA87LW
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