S. & R. Management Limited

Company Name	S. & R. Management Limited
Directors	Richard Alan Ross and Lee Robert Mesnick
Company Status	Active
Company Number	00290323
Category	Private Limited Company
Incorporation Date	18 August 1934(89 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Richard Alan Ross
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	18 January 1992(57 years, 5 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Russell House 140 High Street Edgware Middlesex HA8 7LW

Secretary Name	Richard Alan Ross
Nationality	British
Status	Current
Appointed	18 January 1992(57 years, 5 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Correspondence Address	Russell House 140 High Street Edgware Middlesex HA8 7LW

Director Name	Mr Lee Robert Mesnick
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 April 2007(72 years, 8 months after company formation)
Appointment Duration	17 years
Role	Accountant
Country of Residence	England
Correspondence Address	Russell House 140 High Street Edgware Middlesex HA8 7LW

Director Name	Jeffrey Lionel Rosenbaum
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(57 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 01 April 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	120 High Street Edgware Middlesex HA8 7EL

Director Name	Teresa Rosenbaum
Date of Birth	April 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(57 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 04 October 1999)
Role	Company Director
Correspondence Address	140 High Street Edgware Middlesex HA8 7LW

Director Name	Mr Lee Richard Joseph Portnoi
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(58 years, 3 months after company formation)
Appointment Duration	16 years, 11 months (resigned 13 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Heriots The Common Stanmore Middlesex HA7 3HG

Director Name	Mr James Philip Bloom
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2007(72 years, 8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 14 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Russell House 140 High Street Edgware Middlesex HA8 7LW

Director Name	Mr Sam Harry Lewis Howard
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2015(80 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 October 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	Russell House 140 High Street Edgware Middlesex HA8 7LW

Contact

Website	regentsmead.com
Email address	[email protected]
Telephone	020 89521414
Telephone region	London

Location

Registered Address	Russell House 140 High Street Edgware Middlesex HA8 7LW
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2k at $1	Regentsmead LTD 66.60% Ordinary
1000 at £1	Regentsmead LTD 33.33% Preference
2 at $1	R.a. Ross & Regentsmead LTD 0.07% Ordinary

Financials

Year	2014
Net Worth	£1,578,589
Cash	£42,514
Current Liabilities	£894,141

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

15 January 1963	Delivered on: 25 January 1963 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due etc. Particulars: 3B, plumstead rd, woolwich london title no ln 126116. Outstanding
24 July 1958	Delivered on: 31 July 1958 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All moneys due etc not exceeding Â£5,000. Particulars: 3B, plumstead rd, woolwich, london title no ln 126116. Outstanding

Filing History

16 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
14 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
16 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
11 November 2019	Satisfaction of charge 2 in full (4 pages)
11 November 2019	Satisfaction of charge 1 in full (4 pages)
11 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
13 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
24 October 2018	Termination of appointment of Sam Harry Lewis Howard as a director on 24 October 2018 (1 page)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (7 pages)
18 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 17 December 2017 with no updates (3 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
15 June 2016	Termination of appointment of James Philip Bloom as a director on 14 June 2016 (1 page)
15 June 2016	Termination of appointment of James Philip Bloom as a director on 14 June 2016 (1 page)
21 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 USD 2,000 (6 pages)
21 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 USD 2,000 (6 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 May 2015	Appointment of Mr Sam Harry Lewis Howard as a director on 26 May 2015 (2 pages)
29 May 2015	Appointment of Mr Sam Harry Lewis Howard as a director on 26 May 2015 (2 pages)
19 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1,000 USD 2,000 (5 pages)
19 December 2014	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1,000 USD 2,000 (5 pages)
3 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 November 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1,000 USD 2,000 (5 pages)
20 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1,000 USD 2,000 (5 pages)
16 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
30 August 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
30 August 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
20 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
11 November 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
11 November 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
5 September 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages)
5 September 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages)
21 December 2010	Director's details changed for Lee Robert Mesnick on 20 December 2010 (2 pages)
21 December 2010	Director's details changed for Lee Robert Mesnick on 20 December 2010 (2 pages)
21 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
30 September 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
30 September 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
23 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
23 December 2009	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
22 December 2009	Director's details changed for Richard Alan Ross on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Richard Alan Ross on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for James Philip Bloom on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Richard Alan Ross on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Lee Robert Mesnick on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for James Philip Bloom on 1 December 2009 (2 pages)
22 December 2009	Secretary's details changed for Richard Alan Ross on 1 December 2009 (1 page)
22 December 2009	Secretary's details changed for Richard Alan Ross on 1 December 2009 (1 page)
22 December 2009	Director's details changed for James Philip Bloom on 1 December 2009 (2 pages)
22 December 2009	Secretary's details changed for Richard Alan Ross on 1 December 2009 (1 page)
22 December 2009	Director's details changed for Lee Robert Mesnick on 1 December 2009 (2 pages)
22 December 2009	Director's details changed for Lee Robert Mesnick on 1 December 2009 (2 pages)
2 December 2009	Termination of appointment of Lee Portnoi as a director (1 page)
2 December 2009	Termination of appointment of Lee Portnoi as a director (1 page)
21 October 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
21 October 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 December 2008	Return made up to 17/12/08; full list of members (5 pages)
18 December 2008	Director's change of particulars / lee portnoi / 17/12/2008 (1 page)
18 December 2008	Return made up to 17/12/08; full list of members (5 pages)
18 December 2008	Director's change of particulars / lee portnoi / 17/12/2008 (1 page)
28 January 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
28 January 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
18 December 2007	Return made up to 17/12/07; full list of members (3 pages)
18 December 2007	Return made up to 17/12/07; full list of members (3 pages)
25 April 2007	New director appointed (1 page)
25 April 2007	New director appointed (1 page)
25 April 2007	New director appointed (1 page)
25 April 2007	New director appointed (1 page)
19 December 2006	Return made up to 17/12/06; full list of members (3 pages)
19 December 2006	Return made up to 17/12/06; full list of members (3 pages)
4 November 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
4 November 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
20 December 2005	Return made up to 17/12/05; full list of members (3 pages)
20 December 2005	Return made up to 17/12/05; full list of members (3 pages)
17 October 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
17 October 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
24 December 2004	Return made up to 17/12/04; no change of members (7 pages)
24 December 2004	Return made up to 17/12/04; no change of members (7 pages)
27 September 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
27 September 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
26 January 2004	Return made up to 17/12/03; no change of members (7 pages)
26 January 2004	Return made up to 17/12/03; no change of members (7 pages)
14 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
14 October 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
15 January 2003	Return made up to 17/12/02; full list of members (7 pages)
15 January 2003	Return made up to 17/12/02; full list of members (7 pages)
6 September 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
6 September 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
10 January 2002	Return made up to 18/01/02; full list of members (6 pages)
10 January 2002	Return made up to 18/01/02; full list of members (6 pages)
20 July 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
20 July 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
26 January 2001	Return made up to 17/12/00; change of members (6 pages)
26 January 2001	Return made up to 17/12/00; change of members (6 pages)
17 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
17 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
23 January 2000	Return made up to 18/01/00; full list of members (6 pages)
23 January 2000	Return made up to 18/01/00; full list of members (6 pages)
9 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
9 November 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
3 November 1999	Director resigned (1 page)
3 November 1999	Director resigned (1 page)
21 January 1999	Director's particulars changed (2 pages)
21 January 1999	Director's particulars changed (2 pages)
19 January 1999	Return made up to 18/01/99; full list of members (9 pages)
19 January 1999	Return made up to 18/01/99; full list of members (9 pages)
2 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
2 November 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
19 January 1998	Return made up to 18/01/98; no change of members (6 pages)
19 January 1998	Return made up to 18/01/98; no change of members (6 pages)
3 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
3 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
23 January 1997	Return made up to 18/01/97; no change of members (6 pages)
23 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
23 January 1997	Return made up to 18/01/97; no change of members (6 pages)
23 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
16 January 1996	Return made up to 18/01/96; full list of members (8 pages)
16 January 1996	Return made up to 18/01/96; full list of members (8 pages)
12 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
12 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
5 July 1995	Registered office changed on 05/07/95 from: 103 gt. Portland street london W1N 5FA (1 page)
5 July 1995	Registered office changed on 05/07/95 from: 103 gt. Portland street london W1N 5FA (1 page)
3 April 1992	Conve 14/03/92 (1 page)
3 April 1992	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (2 pages)
3 April 1992	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (2 pages)
3 April 1992	Ad 14/03/92--------- us$ si 2000@1=2000 us$ ic 0/2000 (2 pages)
3 April 1992	Conve 14/03/92 (1 page)
3 April 1992	Ad 14/03/92--------- us$ si 2000@1=2000 us$ ic 0/2000 (2 pages)
18 July 1934	Certificate of incorporation (1 page)
18 July 1934	Certificate of incorporation (1 page)

S. & R. Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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