Company NameRegent Hire & Service Garage(Finchley)Limited
DirectorsRichard Graham St John Rowlandson and Edward Thomas Morton Rowlandson
Company StatusActive
Company Number00635479
CategoryPrivate Limited Company
Incorporation Date21 August 1959(64 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Richard Graham St John Rowlandson
Date of BirthDecember 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed24 January 1992(32 years, 5 months after company formation)
Appointment Duration32 years, 2 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressGraham House, 7 Wyllyotts Place
Potters Bar
Hertfordshire
EN6 2JD
Director NameMr Edward Thomas Morton Rowlandson
Date of BirthFebruary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed29 August 2012(53 years after company formation)
Appointment Duration11 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGraham House, 7 Wyllyotts Place
Potters Bar
Hertfordshire
EN6 2JD
Secretary NameThe Finance & Industrial Trust Ltd (Corporation)
StatusCurrent
Appointed24 January 1992(32 years, 5 months after company formation)
Appointment Duration32 years, 2 months
Correspondence AddressGraham House 7 Wyllyotts Place
Potters Bar
Hertfordshire
EN6 2JD
Director NameJohn Keith Palmer
Date of BirthApril 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed18 August 1992(33 years after company formation)
Appointment Duration11 years, 8 months (resigned 30 April 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Queensbury Road
Kettering
Northampton
NN15 7HL

Location

Registered AddressGraham House, 7 Wyllyotts Place
Potters Bar
Hertfordshire
EN6 2JD
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
WardPotters Bar Parkfield
Built Up AreaPotters Bar
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return23 January 2024 (2 months ago)
Next Return Due6 February 2025 (10 months, 1 week from now)

Charges

19 August 1992Delivered on: 21 August 1992
Satisfied on: 1 October 1994
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due to midland bank PLC from rowlandson organisation limited on any account whatsoever and from the company under the terms of the charge.
Particulars: 289 ballards lane finchley.
Fully Satisfied
19 August 1992Delivered on: 21 August 1992
Satisfied on: 1 October 1994
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due to midland bank PLC from the rowlandson organisation limited on any account whatsoever and from the company under the terms of the charge.
Particulars: 291 ballards lane finchley.
Fully Satisfied
19 August 1992Delivered on: 21 August 1992
Satisfied on: 1 October 1994
Persons entitled: Midland Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due to midland bank PLC from the rowlandson organisation limited on any account whatsoever and from the company under the terms of the charge.
Particulars: 1 dale grove and 293 ballards lane north finchley.
Fully Satisfied
16 February 1968Delivered on: 27 February 1968
Satisfied on: 23 October 2013
Persons entitled: Westminster Bank LTD

Classification: Charge of whole
Secured details: All monies due etc.
Particulars: 289 ballards lane, finchley, london N12.
Fully Satisfied
16 July 1964Delivered on: 16 July 1964
Satisfied on: 23 October 2013
Persons entitled: Westminster Bank LTD

Classification: Charge
Secured details: All monies due etc.
Particulars: 291 ballards lane finchley 293 ballards lane finchley & 1 dale grove finchley.
Fully Satisfied

Filing History

23 January 2023Confirmation statement made on 23 January 2023 with no updates (3 pages)
16 September 2022Accounts for a dormant company made up to 31 March 2022 (5 pages)
25 January 2022Confirmation statement made on 23 January 2022 with no updates (3 pages)
13 December 2021Accounts for a dormant company made up to 31 March 2021 (5 pages)
25 January 2021Confirmation statement made on 23 January 2021 with no updates (3 pages)
29 December 2020Accounts for a dormant company made up to 31 March 2020 (5 pages)
23 January 2020Confirmation statement made on 23 January 2020 with no updates (3 pages)
5 December 2019Accounts for a dormant company made up to 31 March 2019 (5 pages)
24 January 2019Confirmation statement made on 23 January 2019 with no updates (3 pages)
20 December 2018Accounts for a dormant company made up to 31 March 2018 (5 pages)
23 January 2018Confirmation statement made on 23 January 2018 with no updates (3 pages)
14 November 2017Accounts for a dormant company made up to 31 March 2017 (5 pages)
14 November 2017Accounts for a dormant company made up to 31 March 2017 (5 pages)
24 January 2017Confirmation statement made on 24 January 2017 with updates (5 pages)
24 January 2017Confirmation statement made on 24 January 2017 with updates (5 pages)
7 November 2016Accounts for a dormant company made up to 31 March 2016 (5 pages)
7 November 2016Accounts for a dormant company made up to 31 March 2016 (5 pages)
26 January 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,100
(4 pages)
26 January 2016Annual return made up to 24 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,100
(4 pages)
16 December 2015Accounts for a dormant company made up to 31 March 2015 (5 pages)
16 December 2015Accounts for a dormant company made up to 31 March 2015 (5 pages)
3 February 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,100
(4 pages)
3 February 2015Annual return made up to 24 January 2015 with a full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,100
(4 pages)
16 September 2014Accounts for a dormant company made up to 31 March 2014 (5 pages)
16 September 2014Accounts for a dormant company made up to 31 March 2014 (5 pages)
20 March 2014Statement by directors (1 page)
20 March 2014Resolutions
  • RES13 ‐ Share premium account cancelled 11/03/2014
(2 pages)
20 March 2014Statement of capital on 20 March 2014
  • GBP 1,100
(4 pages)
20 March 2014Solvency statement dated 11/03/14 (1 page)
20 March 2014Statement of capital on 20 March 2014
  • GBP 1,100
(4 pages)
20 March 2014Solvency statement dated 11/03/14 (1 page)
20 March 2014Statement by directors (1 page)
20 March 2014Resolutions
  • RES13 ‐ Share premium account cancelled 11/03/2014
(2 pages)
27 January 2014Annual return made up to 24 January 2014 with a full list of shareholders (4 pages)
27 January 2014Annual return made up to 24 January 2014 with a full list of shareholders (4 pages)
23 October 2013Satisfaction of charge 2 in full (4 pages)
23 October 2013Satisfaction of charge 1 in full (4 pages)
23 October 2013Satisfaction of charge 2 in full (4 pages)
23 October 2013Satisfaction of charge 1 in full (4 pages)
5 August 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
5 August 2013Accounts for a dormant company made up to 31 March 2013 (5 pages)
28 January 2013Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
28 January 2013Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
5 September 2012Appointment of Mr Edward Thomas Morton Rowlandson as a director (2 pages)
5 September 2012Appointment of Mr Edward Thomas Morton Rowlandson as a director (2 pages)
14 August 2012Accounts for a dormant company made up to 31 March 2012 (5 pages)
14 August 2012Accounts for a dormant company made up to 31 March 2012 (5 pages)
27 January 2012Annual return made up to 24 January 2012 with a full list of shareholders (3 pages)
27 January 2012Annual return made up to 24 January 2012 with a full list of shareholders (3 pages)
3 January 2012Accounts for a dormant company made up to 31 March 2011 (5 pages)
3 January 2012Accounts for a dormant company made up to 31 March 2011 (5 pages)
28 January 2011Annual return made up to 24 January 2011 with a full list of shareholders (3 pages)
28 January 2011Annual return made up to 24 January 2011 with a full list of shareholders (3 pages)
25 November 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
25 November 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
28 January 2010Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
28 January 2010Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
28 January 2010Secretary's details changed for The Finance & Industrial Trust Ltd on 24 January 2010 (2 pages)
28 January 2010Secretary's details changed for The Finance & Industrial Trust Ltd on 24 January 2010 (2 pages)
28 January 2010Director's details changed for Richard Graham St John Rowlandson on 24 January 2010 (2 pages)
28 January 2010Director's details changed for Richard Graham St John Rowlandson on 24 January 2010 (2 pages)
16 December 2009Accounts for a dormant company made up to 31 March 2009 (5 pages)
16 December 2009Accounts for a dormant company made up to 31 March 2009 (5 pages)
26 January 2009Return made up to 24/01/09; full list of members (3 pages)
26 January 2009Return made up to 24/01/09; full list of members (3 pages)
24 October 2008Accounts for a dormant company made up to 31 March 2008 (5 pages)
24 October 2008Accounts for a dormant company made up to 31 March 2008 (5 pages)
29 January 2008Return made up to 24/01/08; full list of members (3 pages)
29 January 2008Return made up to 24/01/08; full list of members (3 pages)
9 October 2007Accounts for a dormant company made up to 31 March 2007 (5 pages)
9 October 2007Accounts for a dormant company made up to 31 March 2007 (5 pages)
12 February 2007Return made up to 24/01/07; full list of members (2 pages)
12 February 2007Return made up to 24/01/07; full list of members (2 pages)
15 November 2006Accounts for a dormant company made up to 31 March 2006 (5 pages)
15 November 2006Accounts for a dormant company made up to 31 March 2006 (5 pages)
30 January 2006Return made up to 24/01/06; full list of members (2 pages)
30 January 2006Return made up to 24/01/06; full list of members (2 pages)
13 September 2005Accounts for a dormant company made up to 31 March 2005 (5 pages)
13 September 2005Accounts for a dormant company made up to 31 March 2005 (5 pages)
3 February 2005Return made up to 24/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 03/02/05
  • 363(190) ‐ Location of debenture register address changed
(3 pages)
3 February 2005Return made up to 24/01/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 03/02/05
  • 363(190) ‐ Location of debenture register address changed
(3 pages)
26 October 2004Accounts for a dormant company made up to 31 March 2004 (5 pages)
26 October 2004Accounts for a dormant company made up to 31 March 2004 (5 pages)
11 May 2004Director resigned (1 page)
11 May 2004Director resigned (1 page)
6 February 2004Return made up to 24/01/04; full list of members (7 pages)
6 February 2004Return made up to 24/01/04; full list of members (7 pages)
29 September 2003Accounts for a dormant company made up to 31 March 2003 (5 pages)
29 September 2003Accounts for a dormant company made up to 31 March 2003 (5 pages)
3 February 2003Return made up to 24/01/03; full list of members (7 pages)
3 February 2003Return made up to 24/01/03; full list of members (7 pages)
22 November 2002Accounts for a dormant company made up to 31 March 2002 (5 pages)
22 November 2002Accounts for a dormant company made up to 31 March 2002 (5 pages)
22 February 2002Return made up to 24/01/02; full list of members (6 pages)
22 February 2002Return made up to 24/01/02; full list of members (6 pages)
11 December 2001Accounts for a dormant company made up to 31 March 2001 (5 pages)
11 December 2001Accounts for a dormant company made up to 31 March 2001 (5 pages)
5 February 2001Return made up to 24/01/01; full list of members (6 pages)
5 February 2001Return made up to 24/01/01; full list of members (6 pages)
6 September 2000Accounts for a dormant company made up to 31 March 2000 (5 pages)
6 September 2000Accounts for a dormant company made up to 31 March 2000 (5 pages)
1 February 2000Return made up to 24/01/00; full list of members (6 pages)
1 February 2000Return made up to 24/01/00; full list of members (6 pages)
18 January 2000Accounts for a dormant company made up to 31 March 1999 (4 pages)
18 January 2000Accounts for a dormant company made up to 31 March 1999 (4 pages)
20 January 1999Return made up to 24/01/99; no change of members (7 pages)
20 January 1999Return made up to 24/01/99; no change of members (7 pages)
19 November 1998Accounts for a dormant company made up to 31 March 1998 (4 pages)
19 November 1998Accounts for a dormant company made up to 31 March 1998 (4 pages)
20 January 1998Return made up to 24/01/98; no change of members (7 pages)
20 January 1998Return made up to 24/01/98; no change of members (7 pages)
4 September 1997Accounts for a dormant company made up to 31 March 1997 (4 pages)
4 September 1997Accounts for a dormant company made up to 31 March 1997 (4 pages)
20 January 1997Return made up to 24/01/97; full list of members (9 pages)
20 January 1997Return made up to 24/01/97; full list of members (9 pages)
12 June 1996Accounts for a dormant company made up to 31 March 1996 (4 pages)
12 June 1996Accounts for a dormant company made up to 31 March 1996 (4 pages)
17 January 1996Return made up to 24/01/96; no change of members (7 pages)
17 January 1996Return made up to 24/01/96; no change of members (7 pages)
8 November 1995Accounts for a dormant company made up to 30 April 1995 (4 pages)
8 November 1995Accounts for a dormant company made up to 30 April 1995 (4 pages)
15 September 1995Accounting reference date shortened from 30/04 to 31/03 (1 page)
15 September 1995Accounting reference date shortened from 30/04 to 31/03 (1 page)