| Company Name | Regent Antiques Limited |
|---|---|
| Director | Tino Emilio Quaradeghini |
| Company Status | Active |
| Company Number | 01734305 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1983(40 years, 10 months ago) |
| Previous Names | Gladechoice Limited and Kerino Antiques Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Mr Tino Emilio Quaradeghini |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 1991(7 years, 11 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Antique Dealer |
| Country of Residence | England |
| Correspondence Address | Manor Warehouse 318 Green Lanes London N4 1BX |
| Secretary Name | Ms Maria Lopez Alonso |
|---|---|
| Status | Current |
| Appointed | 17 December 2014(31 years, 6 months after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Company Director |
| Correspondence Address | Manor Warehouse 318 Green Lanes London N4 1BX |
| Director Name | Paola Stacchini |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1991(7 years, 11 months after company formation) |
| Appointment Duration | 29 years, 1 month (resigned 16 June 2020) |
| Role | Company Director |
| Correspondence Address | 60 Old Oak Road London W3 7HQ |
| Secretary Name | Paola Stacchini |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 1991(7 years, 11 months after company formation) |
| Appointment Duration | 23 years, 7 months (resigned 17 December 2014) |
| Role | Company Director |
| Correspondence Address | 60 Old Oak Road London W3 7HQ |
Contact
| Website | www.regentantiques.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 020 88099605 |
| Telephone region | London |
Location
| Registered Address | Manor Warehouse 318 Green Lanes London N4 1BX |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Woodberry Down |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £106,115 |
| Cash | £20,406 |
| Current Liabilities | £254,317 |
Accounts
| Latest Accounts | 30 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 25 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 2 weeks from now) |
Charges
| 13 July 1998 | Delivered on: 23 July 1998 Persons entitled: Banco Bilbao Vizcaya S.A. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 30 April 1993 | Delivered on: 12 May 1993 Satisfied on: 19 March 2003 Persons entitled: Banco Central Hispanoamericano S.A. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 20 October 1986 | Delivered on: 6 November 1986 Satisfied on: 5 May 1993 Persons entitled: Tsb England & Wales PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 3 February 2023 | Appointment of Ms Maria Jesus Lopez Alonso as a director on 1 February 2023 (2 pages) |
|---|---|
| 3 October 2022 | Confirmation statement made on 25 September 2022 with updates (4 pages) |
| 30 September 2022 | Total exemption full accounts made up to 30 December 2021 (9 pages) |
| 2 December 2021 | Total exemption full accounts made up to 30 December 2020 (8 pages) |
| 30 September 2021 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page) |
| 25 September 2021 | Confirmation statement made on 25 September 2021 with updates (4 pages) |
| 21 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 25 September 2020 | Termination of appointment of Paola Stacchini as a director on 16 June 2020 (1 page) |
| 25 September 2020 | Confirmation statement made on 25 September 2020 with updates (5 pages) |
| 22 May 2020 | Confirmation statement made on 22 May 2020 with updates (4 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 30 May 2019 | Confirmation statement made on 22 May 2019 with updates (4 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 22 May 2018 | Confirmation statement made on 22 May 2018 with updates (4 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 23 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 23 May 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 22 May 2017 | Director's details changed for Tino Emilio Quaradeghini on 1 January 2016 (2 pages) |
| 22 May 2017 | Director's details changed for Tino Emilio Quaradeghini on 1 January 2016 (2 pages) |
| 22 May 2017 | Director's details changed for Tino Emilio Quaradeghini on 15 December 2015 (2 pages) |
| 22 May 2017 | Director's details changed for Tino Emilio Quaradeghini on 15 December 2015 (2 pages) |
| 22 May 2017 | Secretary's details changed for Ms Maria Lopez Alonso on 1 January 2016 (1 page) |
| 22 May 2017 | Secretary's details changed for Ms Maria Lopez Alonso on 1 January 2016 (1 page) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 27 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 28 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 18 December 2014 | Termination of appointment of Paola Stacchini as a secretary on 17 December 2014 (1 page) |
| 18 December 2014 | Appointment of Ms Maria Lopez Alonso as a secretary on 17 December 2014 (2 pages) |
| 18 December 2014 | Appointment of Ms Maria Lopez Alonso as a secretary on 17 December 2014 (2 pages) |
| 18 December 2014 | Termination of appointment of Paola Stacchini as a secretary on 17 December 2014 (1 page) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 27 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 22 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
| 22 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 22 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
| 22 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 24 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 24 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 26 May 2009 | Return made up to 22/05/09; full list of members (4 pages) |
| 26 May 2009 | Return made up to 22/05/09; full list of members (4 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 11 December 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 23 May 2008 | Return made up to 22/05/08; full list of members (4 pages) |
| 23 May 2008 | Return made up to 22/05/08; full list of members (4 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 6 September 2007 | Director's particulars changed (1 page) |
| 6 September 2007 | Director's particulars changed (1 page) |
| 31 July 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 31 July 2007 | Return made up to 22/05/07; full list of members (2 pages) |
| 31 July 2007 | Director's particulars changed (1 page) |
| 31 July 2007 | Director's particulars changed (1 page) |
| 29 January 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 29 January 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 2 August 2006 | Return made up to 22/05/06; full list of members (2 pages) |
| 2 August 2006 | Return made up to 22/05/06; full list of members (2 pages) |
| 1 August 2006 | Director's particulars changed (1 page) |
| 1 August 2006 | Director's particulars changed (1 page) |
| 24 May 2006 | Registered office changed on 24/05/06 from: barpart house north london freight depot york way london N1 0UZ (1 page) |
| 24 May 2006 | Registered office changed on 24/05/06 from: barpart house north london freight depot york way london N1 0UZ (1 page) |
| 25 January 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 25 January 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 30 June 2005 | Return made up to 22/05/05; full list of members (7 pages) |
| 30 June 2005 | Return made up to 22/05/05; full list of members (7 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 11 June 2004 | Return made up to 22/05/04; full list of members (7 pages) |
| 11 June 2004 | Return made up to 22/05/04; full list of members (7 pages) |
| 25 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 25 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 28 May 2003 | Return made up to 22/05/03; full list of members (7 pages) |
| 28 May 2003 | Return made up to 22/05/03; full list of members (7 pages) |
| 19 March 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 March 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 6 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 14 June 2002 | Return made up to 22/05/02; full list of members (7 pages) |
| 14 June 2002 | Return made up to 22/05/02; full list of members (7 pages) |
| 19 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 19 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 25 June 2001 | Return made up to 22/05/01; full list of members (6 pages) |
| 25 June 2001 | Return made up to 22/05/01; full list of members (6 pages) |
| 5 January 2001 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 5 January 2001 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 14 June 2000 | Return made up to 22/05/00; full list of members
|
| 14 June 2000 | Return made up to 22/05/00; full list of members
|
| 30 December 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 30 December 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 2 July 1999 | Return made up to 22/05/99; no change of members (4 pages) |
| 2 July 1999 | Return made up to 22/05/99; no change of members (4 pages) |
| 23 March 1999 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 23 March 1999 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 23 July 1998 | Particulars of mortgage/charge (3 pages) |
| 23 July 1998 | Particulars of mortgage/charge (3 pages) |
| 24 May 1998 | Return made up to 22/05/98; full list of members (6 pages) |
| 24 May 1998 | Return made up to 22/05/98; full list of members (6 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 3 February 1998 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 24 November 1997 | Registered office changed on 24/11/97 from: 9-10 chester court albany street london NW1 4BU (1 page) |
| 24 November 1997 | Registered office changed on 24/11/97 from: 9-10 chester court albany street london NW1 4BU (1 page) |
| 16 May 1997 | Return made up to 22/05/97; no change of members (4 pages) |
| 16 May 1997 | Return made up to 22/05/97; no change of members (4 pages) |
| 21 January 1997 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 21 January 1997 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 22 July 1996 | Return made up to 22/05/96; no change of members (6 pages) |
| 22 July 1996 | Return made up to 22/05/96; no change of members (6 pages) |
| 15 September 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 15 September 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 22 May 1995 | Return made up to 22/05/95; full list of members (6 pages) |
| 22 May 1995 | Return made up to 22/05/95; full list of members (6 pages) |
| 8 March 1995 | Accounts for a small company made up to 31 December 1993 (8 pages) |
| 8 March 1995 | Accounts for a small company made up to 31 December 1993 (8 pages) |
| 8 July 1983 | Dir / sec appoint / resign (1 page) |
| 8 July 1983 | Dir / sec appoint / resign (1 page) |
| 24 June 1983 | Incorporation (18 pages) |
| 24 June 1983 | Incorporation (18 pages) |