140 High Stret
Edgware
Middlesex
HA8 7LW
Secretary Name | S & R Management Limited (Corporation) |
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Status | Closed |
Appointed | 18 January 1992(29 years, 12 months after company formation) |
Appointment Duration | 26 years, 6 months (closed 17 July 2018) |
Correspondence Address | 140 High Street Edgware Middlesex HA8 7LW |
Director Name | Jeffrey Lionel Rosenbaum |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 1992(29 years, 12 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 |
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Date of Birth | April 1914 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 1992(29 years, 12 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 |
Website | regentsmead.com |
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Email address | [email protected] |
Telephone | 020 89521414 |
Telephone region | London |
Registered Address | Russell House 140 High Stret Edgware Middlesex HA8 7LW |
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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 |
2k at $1 | Regentsmead LTD 94.29% Ordinary |
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99 at £1 | Regentsmead LTD 4.71% Preference |
20 at $1 | Regentsmead LTD & S & R Management LTD 0.95% Ordinary |
1 at £1 | R.a. Ross & Regentsmead LTD 0.05% Preference |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
28 February 1978 | Delivered on: 7 March 1978 Persons entitled: Direct Loans Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Floating charge. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
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21 March 1963 | Delivered on: 29 March 1963 Persons entitled: Barclays Bank LTD Classification: Instr of charge Secured details: All moneys due etc. Particulars: 1 to 7 (incl) 9 & 10 danes road, lambeth, london. Outstanding |
17 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
20 April 2018 | Application to strike the company off the register (3 pages) |
20 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
20 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
24 November 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
24 November 2017 | Accounts for a dormant company made up to 31 March 2017 (3 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) |
2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
2 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 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
|
21 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
23 November 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
23 November 2015 | Accounts for a dormant company made up to 31 March 2015 (3 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
|
19 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
9 October 2014 | Total exemption full accounts made up to 31 March 2014 (3 pages) |
9 October 2014 | Total exemption full 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
|
20 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
25 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
25 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
17 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
17 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
22 August 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
22 August 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
20 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
20 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
11 November 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
11 November 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
21 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
30 September 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
22 December 2009 | Director's details changed for Richard Alan Ross on 1 December 2009 (2 pages) |
22 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
22 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
22 December 2009 | Secretary's details changed for S & R Management Limited 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 | Secretary's details changed for S & R Management Limited 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 | Secretary's details changed for S & R Management Limited on 1 December 2009 (2 pages) |
21 October 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
21 October 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
21 December 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
21 December 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
18 December 2008 | Return made up to 17/12/08; full list of members (4 pages) |
18 December 2008 | Return made up to 17/12/08; full list of members (4 pages) |
28 January 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
28 January 2008 | Accounts for a small company made up to 31 March 2007 (7 pages) |
17 December 2007 | Return made up to 17/12/07; full list of members (3 pages) |
17 December 2007 | Return made up to 17/12/07; full list of members (3 pages) |
18 December 2006 | Return made up to 17/12/06; full list of members (3 pages) |
18 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 (7 pages) |
4 November 2006 | Accounts for a small company made up to 31 March 2006 (7 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) |
3 October 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
3 October 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
24 December 2004 | Return made up to 17/12/04; no change of members (6 pages) |
24 December 2004 | Return made up to 17/12/04; no change of members (6 pages) |
27 September 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
27 September 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
26 January 2004 | Return made up to 17/12/03; no change of members (6 pages) |
26 January 2004 | Return made up to 17/12/03; no change of members (6 pages) |
14 October 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
14 October 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
7 January 2003 | Return made up to 17/12/02; full list of members (7 pages) |
7 January 2003 | Return made up to 17/12/02; full list of members (7 pages) |
6 September 2002 | Accounts for a medium company made up to 31 March 2002 (7 pages) |
6 September 2002 | Accounts for a medium company made up to 31 March 2002 (7 pages) |
2 January 2002 | Return made up to 17/12/01; full list of members (7 pages) |
2 January 2002 | Return made up to 17/12/01; full list of members (7 pages) |
20 July 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
20 July 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
18 January 2001 | Return made up to 17/12/00; full list of members (7 pages) |
18 January 2001 | Return made up to 17/12/00; full list of members (7 pages) |
17 August 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
17 August 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
23 January 2000 | Return made up to 18/01/00; full list of members (7 pages) |
23 January 2000 | Return made up to 18/01/00; full list of members (7 pages) |
9 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
9 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
3 November 1999 | Director resigned (1 page) |
3 November 1999 | Director resigned (1 page) |
19 January 1999 | Return made up to 18/01/99; full list of members (8 pages) |
19 January 1999 | Return made up to 18/01/99; full list of members (8 pages) |
2 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
2 November 1998 | Accounts for a small company made up to 31 March 1998 (6 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 | 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) |
23 January 1997 | Return made up to 18/01/97; no change of members (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) |