Regis Court Management Limited

Company Name	Regis Court Management Limited
Company Status	Active
Company Number	01830784
Category	Private Limited Company
Incorporation Date	6 July 1984(39 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Tomasz Dariusz Patzer
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	04 January 2017(32 years, 6 months after company formation)
Appointment Duration	7 years, 3 months
Role	Chairman Of The Board Of Directors
Country of Residence	England
Correspondence Address	C/O Birketts Llp One London Wall Barbican London EC2Y 5EA

Director Name	Mr Patrick Coghlan
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	08 February 2017(32 years, 7 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Birketts Llp One London Wall Barbican London EC2Y 5EA

Director Name	Miss Violetta Senda
Date of Birth	May 1978 (Born 45 years ago)
Nationality	Lithuanian
Status	Current
Appointed	03 May 2017(32 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Birketts Llp One London Wall Barbican London EC2Y 5EA

Director Name	Dr Robert James Cruickshank
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	03 May 2017(32 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Birketts Llp One London Wall Barbican London EC2Y 5EA

Director Name	Mr John Barton
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 July 2017(33 years after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Birketts Llp One London Wall Barbican London EC2Y 5EA

Director Name	Dr Shreeya Kotecha
Date of Birth	July 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	19 November 2020(36 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Birketts Llp One London Wall Barbican London EC2Y 5EA

Secretary Name	Birketts Secretaries Limited (Corporation)
Status	Current
Appointed	11 October 2023(39 years, 3 months after company formation)
Appointment Duration	6 months, 1 week
Correspondence Address	Providence House 141 -145 Princes Street Ipswich Suffolk IP1 1QJ

Director Name	Mr Patrick Robert Hill
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(8 years, 4 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 16 August 1993)
Role	Managing Director
Correspondence Address	5 Warwick Road London W5 3XH

Director Name	Mr Ian Hamilton Jones
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1992(8 years, 4 months after company formation)
Appointment Duration	3 years (resigned 06 December 1995)
Role	Company Director
Correspondence Address	15 Ocean Court Plymouth Devon PL1 4QA

Secretary Name	Patrick James Stroudley
Nationality	British
Status	Resigned
Appointed	19 November 1992(8 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 June 1993)
Role	Company Director
Correspondence Address	Flat 9 Jadesa Court 43 Somerset Road New Barnet Hertfordshire EN5 1SH

Secretary Name	Mr David Bowen Horne
Nationality	British
Status	Resigned
Appointed	28 July 1993(9 years after company formation)
Appointment Duration	2 years, 5 months (resigned 11 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Ainsdale Road Ealing London W5 1JX

Director Name	Philip George Mantle
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1993(9 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 15 November 1995)
Role	Managing Director
Correspondence Address	63 Meadowside Cambridge Park Twickenham Middlesex TW1 2JQ

Director Name	Daniel Stephen Lynch
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(11 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 January 2001)
Role	Finance Manager
Correspondence Address	44 West Towers Pinner Middlesex HA5 1UA

Director Name	Malcolm Roberts
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(11 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 March 1997)
Role	Managing Director
Correspondence Address	95 Gregories Road Beaconsfield Buckinghamshire HP9 1HZ

Secretary Name	Mr Yogendra Gordhanbhai Patel
Nationality	British
Status	Resigned
Appointed	11 January 1996(11 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 05 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Mallard Way Kingsbury London NW9 8JJ

Director Name	Cory Paul Ellsworth
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	26 March 1997(12 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 October 1998)
Role	Finance Director
Correspondence Address	2 Farmleigh Grove Walton On Thames Surrey KT12 5BU

Director Name	Mark Sherwood Edwards
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(14 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 January 2001)
Role	Legal Counsel
Correspondence Address	41 Palmerston Road London SW14 7QA

Director Name	Mr Gabriel Nassim Hilu
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2001(16 years, 6 months after company formation)
Appointment Duration	17 years, 4 months (resigned 03 May 2018)
Role	Property Management
Country of Residence	Wales
Correspondence Address	The Green The Narth Monmouth Gwent NP25 4RA Wales

Director Name	Mr Nassim Jabra Hilu
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2001(16 years, 6 months after company formation)
Appointment Duration	17 years, 4 months (resigned 03 May 2018)
Role	Property Management
Country of Residence	Wales
Correspondence Address	The Green The Narth Monmouth Gwent NP25 4RA Wales

Secretary Name	Mrs Peggy May Hilu
Nationality	British
Status	Resigned
Appointed	05 January 2001(16 years, 6 months after company formation)
Appointment Duration	16 years, 2 months (resigned 06 March 2017)
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	The Green The Narth Monmouth Gwent NP25 4RA Wales

Director Name	Miss Karin Elizabeth Stafford
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2017(32 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 18 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hills Road Cambridge CB2 1JP

Secretary Name	EPMG Legal Limited (Corporation)
Status	Resigned
Appointed	06 March 2017(32 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 November 2017)
Correspondence Address	2 Hills Road Cambridge CB2 1JP

Secretary Name	INCE Gd Corporate Services Limited (Corporation)
Status	Resigned
Appointed	20 November 2017(33 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 July 2023)
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8QN

Secretary Name	INCE & Co Corporate Services Limited (Corporation)
Status	Resigned
Appointed	10 July 2023(39 years after company formation)
Appointment Duration	2 months, 3 weeks (resigned 29 September 2023)
Correspondence Address	4th Floor 40 Gracechurch Street London EC3V 0BT

Location

Registered Address	C/O Birketts Llp One London Wall Barbican London EC2Y 5EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Nancy Dai Fong Yu 7.41% Ordinary
2 at £1	Statepark LTD 7.41% Ordinary
1 at £1	Alexandra Mcleod & Keith Robert Mcleod 3.70% Ordinary
1 at £1	D. Hong Shing Chow 3.70% Ordinary
1 at £1	Dr S.k. Goolamali 3.70% Ordinary
1 at £1	Grepark LTD 3.70% Ordinary
1 at £1	Ioanna Kazakopoulou & Alexios P.d. Kazakopolou 3.70% Ordinary
1 at £1	Ioannis Mouzakas & Theodora Beredima 3.70% Ordinary
1 at £1	Iqbal Rasool Mufti 3.70% Ordinary
1 at £1	Jane Thomas 3.70% Ordinary
1 at £1	Leslie Arthur Stafford & Karin Stafford 3.70% Ordinary
1 at £1	Mr P. Soto 3.70% Ordinary
1 at £1	Mr P. Stojcevic 3.70% Ordinary
1 at £1	Mrs I.q. Khan & Captain Iqbal Ahmad Khan 3.70% Ordinary
-	OTHER 3.70% -
1 at £1	P. Coghlan 3.70% Ordinary
1 at £1	R.c. Tierney & Mrs R.c. Tierney 3.70% Ordinary
1 at £1	Richard Arnold 3.70% Ordinary
1 at £1	Tomasz Patzer 3.70% Ordinary
1 at £1	Wioletta Senda 3.70% Ordinary
5 at £1	Hampstead Property (Res) LTD 18.52% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	29 August 2024 (4 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	29 November

Returns

Latest Return	13 April 2024 (5 days ago)
Next Return Due	27 April 2025 (1 year from now)

Filing History

29 November 2023	Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O Birketts Llp One London Wall Barbican London EC2Y 5EA on 29 November 2023 (1 page)
29 November 2023	Appointment of Birketts Secretaries Limited as a secretary on 11 October 2023 (2 pages)
30 September 2023	Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 29 September 2023 (1 page)
31 August 2023	Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 31 August 2023 (1 page)
30 August 2023	Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023 (1 page)
10 July 2023	Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023 (1 page)
10 July 2023	Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023 (2 pages)
10 July 2023	Registered office address changed from C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 10 July 2023 (1 page)
10 July 2023	Director's details changed for Dr Shreeya Kotecha on 10 July 2023 (2 pages)
8 June 2023	Micro company accounts made up to 30 November 2022 (4 pages)
13 April 2023	Confirmation statement made on 13 April 2023 with no updates (3 pages)
22 August 2022	Micro company accounts made up to 30 November 2021 (4 pages)
18 August 2022	Director's details changed for Dr Shreeya Kotecha on 17 August 2022 (2 pages)
6 April 2022	Confirmation statement made on 31 March 2022 with updates (6 pages)
30 November 2021	Micro company accounts made up to 29 November 2020 (3 pages)
27 August 2021	Previous accounting period shortened from 30 November 2020 to 29 November 2020 (1 page)
1 April 2021	Confirmation statement made on 31 March 2021 with updates (5 pages)
1 December 2020	Appointment of Dr Shreeya Kotecha as a director on 19 November 2020 (2 pages)
16 October 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
20 August 2020	Micro company accounts made up to 30 November 2019 (3 pages)
17 August 2020	Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower, 2 Leman Street London E1 8QN England to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 17 August 2020 (1 page)
6 August 2020	Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020 (1 page)
1 October 2019	Confirmation statement made on 30 September 2019 with updates (6 pages)
20 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
12 June 2019	Director's details changed for Mr John Barton on 1 February 2019 (2 pages)
12 June 2019	Director's details changed for Mr Patrick Coghlan on 1 February 2019 (2 pages)
11 June 2019	Director's details changed for Miss Violetta Senda on 1 February 2019 (2 pages)
11 June 2019	Director's details changed for Mr Tomasz Dariusz Patzer on 1 February 2019 (2 pages)
11 June 2019	Director's details changed for Dr Robert James Cruickshank on 1 February 2019 (2 pages)
6 February 2019	Director's details changed for Mr John Barton on 1 February 2019 (2 pages)
6 February 2019	Director's details changed for Mr Patrick Coghlan on 1 February 2019 (2 pages)
6 February 2019	Director's details changed for Dr Robert James Cruickshank on 1 February 2019 (2 pages)
6 February 2019	Director's details changed for Mr Tomasz Dariusz Patzer on 1 February 2019 (2 pages)
1 February 2019	Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN England to Aldgate Tower 2 Leman Street London E1 8QN on 1 February 2019 (1 page)
1 February 2019	Secretary's details changed for Gordon Dadds Corporate Services Limited on 1 February 2019 (1 page)
1 February 2019	Registered office address changed from Aldgate Tower 2 Leman Street London E1 8QN England to C/O Gordon Dadds Corporate Services Limited Aldgate Tower, 2 Leman Street London E1 8QN on 1 February 2019 (1 page)
1 October 2018	Confirmation statement made on 30 September 2018 with updates (6 pages)
29 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
5 May 2018	Termination of appointment of Nassim Jabra Hilu as a director on 3 May 2018 (1 page)
5 May 2018	Termination of appointment of Gabriel Nassim Hilu as a director on 3 May 2018 (1 page)
25 November 2017	Notification of a person with significant control statement (2 pages)
25 November 2017	Notification of a person with significant control statement (2 pages)
21 November 2017	Appointment of Gordon Dadds Corporate Services Limited as a secretary on 20 November 2017 (2 pages)
21 November 2017	Director's details changed for Mr Patrick Coghlan on 20 November 2017 (2 pages)
21 November 2017	Registered office address changed from 2 Hills Road Cambridge CB2 1JP England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 21 November 2017 (1 page)
21 November 2017	Director's details changed for Dr Robert James Cruickshank on 20 November 2017 (2 pages)
21 November 2017	Registered office address changed from 2 Hills Road Cambridge CB2 1JP England to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 21 November 2017 (1 page)
21 November 2017	Appointment of Gordon Dadds Corporate Services Limited as a secretary on 20 November 2017 (2 pages)
21 November 2017	Director's details changed for Mr Patrick Coghlan on 20 November 2017 (2 pages)
21 November 2017	Termination of appointment of Epmg Legal Limited as a secretary on 20 November 2017 (1 page)
21 November 2017	Director's details changed for Mr Tomasz Dariusz Patzer on 20 November 2017 (2 pages)
21 November 2017	Director's details changed for Gabriel Nassim Hilu on 20 November 2017 (2 pages)
21 November 2017	Director's details changed for Gabriel Nassim Hilu on 20 November 2017 (2 pages)
21 November 2017	Director's details changed for Mr Tomasz Dariusz Patzer on 20 November 2017 (2 pages)
21 November 2017	Director's details changed for Miss Violetta Senda on 20 November 2017 (2 pages)
21 November 2017	Director's details changed for Mr John Barton on 20 November 2017 (2 pages)
21 November 2017	Director's details changed for Mr Nassim Jabra Hilu on 20 November 2017 (2 pages)
21 November 2017	Director's details changed for Dr Robert James Cruickshank on 20 November 2017 (2 pages)
21 November 2017	Director's details changed for Mr Nassim Jabra Hilu on 20 November 2017 (2 pages)
21 November 2017	Director's details changed for Mr John Barton on 20 November 2017 (2 pages)
21 November 2017	Director's details changed for Miss Violetta Senda on 20 November 2017 (2 pages)
21 November 2017	Termination of appointment of Epmg Legal Limited as a secretary on 20 November 2017 (1 page)
11 October 2017	Confirmation statement made on 30 September 2017 with updates (6 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with updates (6 pages)
29 August 2017	Accounts for a dormant company made up to 30 November 2016 (8 pages)
29 August 2017	Accounts for a dormant company made up to 30 November 2016 (8 pages)
22 July 2017	Appointment of Mr John Barton as a director on 18 July 2017 (2 pages)
22 July 2017	Termination of appointment of Karin Elizabeth Stafford as a director on 18 July 2017 (1 page)
22 July 2017	Appointment of Mr John Barton as a director on 18 July 2017 (2 pages)
22 July 2017	Termination of appointment of Karin Elizabeth Stafford as a director on 18 July 2017 (1 page)
29 June 2017	Director's details changed for Mr Tomasz Dariusz Patzer on 6 March 2017 (2 pages)
29 June 2017	Cessation of Statepark Limited as a person with significant control on 30 September 2016 (1 page)
29 June 2017	Director's details changed for Mr Patrick Coghlan on 8 February 2017 (2 pages)
29 June 2017	Director's details changed for Mr Patrick Coghlan on 8 February 2017 (2 pages)
29 June 2017	Director's details changed for Mr Tomasz Dariusz Patzer on 6 March 2017 (2 pages)
29 June 2017	Director's details changed for Miss Karin Elizabeth Stafford on 7 February 2017 (2 pages)
29 June 2017	Cessation of Statepark Limited as a person with significant control on 29 June 2017 (1 page)
29 June 2017	Director's details changed for Mr Tomasz Dariusz Patzer on 6 March 2017 (2 pages)
29 June 2017	Cessation of Statepark Limited as a person with significant control on 30 September 2016 (1 page)
29 June 2017	Director's details changed for Miss Karin Elizabeth Stafford on 7 February 2017 (2 pages)
29 June 2017	Director's details changed for Mr Tomasz Dariusz Patzer on 6 March 2017 (2 pages)
11 May 2017	Appointment of Miss Violetta Senda as a director on 3 May 2017 (2 pages)
11 May 2017	Appointment of Dr Robert James Cruickshank as a director on 3 May 2017 (2 pages)
11 May 2017	Appointment of Dr Robert James Cruickshank as a director on 3 May 2017 (2 pages)
11 May 2017	Appointment of Miss Violetta Senda as a director on 3 May 2017 (2 pages)
15 March 2017	Director's details changed for Mr Nassim Jabra Hilu on 15 March 2017 (2 pages)
15 March 2017	Director's details changed for Mr Nassim Jabra Hilu on 15 March 2017 (2 pages)
13 March 2017	Appointment of Epmg Legal Limited as a secretary on 6 March 2017 (2 pages)
13 March 2017	Registered office address changed from The Green the Narth Penyvan Monmouth Monmouthshire NP25 4RA to 2 Hills Road Cambridge CB2 1JP on 13 March 2017 (1 page)
13 March 2017	Registered office address changed from The Green the Narth Penyvan Monmouth Monmouthshire NP25 4RA to 2 Hills Road Cambridge CB2 1JP on 13 March 2017 (1 page)
13 March 2017	Termination of appointment of Peggy May Hilu as a secretary on 6 March 2017 (1 page)
13 March 2017	Termination of appointment of Peggy May Hilu as a secretary on 6 March 2017 (1 page)
13 March 2017	Appointment of Epmg Legal Limited as a secretary on 6 March 2017 (2 pages)
8 February 2017	Appointment of Mr Patrick Coghlan as a director on 8 February 2017 (2 pages)
8 February 2017	Appointment of Mr Patrick Coghlan as a director on 8 February 2017 (2 pages)
7 February 2017	Appointment of Miss Karin Elizabeth Stafford as a director on 7 February 2017 (2 pages)
7 February 2017	Appointment of Miss Karin Elizabeth Stafford as a director on 7 February 2017 (2 pages)
4 January 2017	Appointment of Mr Tomasz Dariusz Patzer as a director on 4 January 2017 (2 pages)
4 January 2017	Appointment of Mr Tomasz Dariusz Patzer as a director on 4 January 2017 (2 pages)
4 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
26 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 27 (6 pages)
30 September 2015	Director's details changed for Gabriel Nassim Hilu on 17 April 2014 (2 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 27 (6 pages)
30 September 2015	Director's details changed for Gabriel Nassim Hilu on 17 April 2014 (2 pages)
7 April 2015	Accounts for a dormant company made up to 30 November 2014 (3 pages)
7 April 2015	Accounts for a dormant company made up to 30 November 2014 (3 pages)
1 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 27 (7 pages)
1 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 27 (7 pages)
31 August 2014	Accounts for a dormant company made up to 30 November 2013 (3 pages)
31 August 2014	Accounts for a dormant company made up to 30 November 2013 (3 pages)
14 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 27 (7 pages)
14 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 27 (7 pages)
16 August 2013	Accounts for a dormant company made up to 30 November 2012 (3 pages)
16 August 2013	Accounts for a dormant company made up to 30 November 2012 (3 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
2 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
8 March 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
8 March 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
17 June 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
17 June 2011	Accounts for a dormant company made up to 30 November 2010 (3 pages)
24 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
24 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
24 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
14 June 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
14 June 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
11 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (12 pages)
11 November 2009	Director's details changed for Gabriel Nassim Hilu on 10 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Nassim Jabra Hilu on 10 November 2009 (2 pages)
11 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (12 pages)
11 November 2009	Director's details changed for Mr Nassim Jabra Hilu on 10 November 2009 (2 pages)
11 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (12 pages)
11 November 2009	Director's details changed for Gabriel Nassim Hilu on 10 November 2009 (2 pages)
2 April 2009	Accounts for a dormant company made up to 30 November 2008 (3 pages)
2 April 2009	Accounts for a dormant company made up to 30 November 2008 (3 pages)
20 March 2009	Compulsory strike-off action has been discontinued (1 page)
20 March 2009	Compulsory strike-off action has been discontinued (1 page)
18 March 2009	Return made up to 01/11/08; full list of members (11 pages)
18 March 2009	Return made up to 01/11/08; full list of members (11 pages)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
20 August 2008	Accounts for a dormant company made up to 30 November 2007 (3 pages)
20 August 2008	Accounts for a dormant company made up to 30 November 2007 (3 pages)
22 November 2007	Return made up to 01/11/07; no change of members (7 pages)
22 November 2007	Return made up to 01/11/07; no change of members (7 pages)
19 August 2007	Accounts for a dormant company made up to 30 November 2006 (3 pages)
19 August 2007	Accounts for a dormant company made up to 30 November 2006 (3 pages)
1 March 2007	Return made up to 01/11/06; full list of members (7 pages)
1 March 2007	Return made up to 01/11/06; full list of members (7 pages)
15 February 2006	Accounts for a dormant company made up to 30 November 2005 (3 pages)
15 February 2006	Accounts for a dormant company made up to 30 November 2005 (3 pages)
18 November 2005	Return made up to 01/11/05; change of members (7 pages)
18 November 2005	Return made up to 01/11/05; change of members (7 pages)
8 July 2005	Accounts for a dormant company made up to 30 November 2004 (3 pages)
8 July 2005	Accounts for a dormant company made up to 30 November 2004 (3 pages)
8 December 2004	Return made up to 01/11/04; no change of members (7 pages)
8 December 2004	Return made up to 01/11/04; no change of members (7 pages)
13 September 2004	Accounts for a dormant company made up to 30 November 2003 (3 pages)
13 September 2004	Accounts for a dormant company made up to 30 November 2003 (3 pages)
18 November 2003	Return made up to 01/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 November 2003	Return made up to 01/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 July 2003	Accounts for a dormant company made up to 30 November 2002 (3 pages)
21 July 2003	Accounts for a dormant company made up to 30 November 2002 (3 pages)
26 March 2003	Return made up to 01/11/02; full list of members (11 pages)
26 March 2003	Return made up to 01/11/02; full list of members (11 pages)
14 October 2002	Accounts for a dormant company made up to 30 November 2001 (3 pages)
14 October 2002	Accounts for a dormant company made up to 30 November 2001 (3 pages)
24 December 2001	Total exemption small company accounts made up to 30 November 2000 (3 pages)
24 December 2001	Total exemption small company accounts made up to 30 November 2000 (3 pages)
29 October 2001	Return made up to 01/11/01; no change of members (6 pages)
29 October 2001	Return made up to 01/11/01; no change of members (6 pages)
19 February 2001	Return made up to 01/11/00; full list of members (11 pages)
19 February 2001	Return made up to 01/11/00; full list of members (11 pages)
16 January 2001	Registered office changed on 16/01/01 from: 206 marylebone road london NW1 6LY (1 page)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	New director appointed (2 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	New director appointed (2 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Secretary resigned (1 page)
16 January 2001	Secretary resigned (1 page)
16 January 2001	Registered office changed on 16/01/01 from: 206 marylebone road london NW1 6LY (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	New director appointed (2 pages)
3 October 2000	Full accounts made up to 30 November 1999 (8 pages)
3 October 2000	Full accounts made up to 30 November 1999 (8 pages)
24 November 1999	Return made up to 01/11/99; change of members 363(353) ‐ Location of register of members address changed (5 pages)
24 November 1999	Return made up to 01/11/99; change of members 363(353) ‐ Location of register of members address changed (5 pages)
21 June 1999	Full accounts made up to 30 November 1998 (8 pages)
21 June 1999	Full accounts made up to 30 November 1998 (8 pages)
20 November 1998	Return made up to 01/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 November 1998	Return made up to 01/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	Director resigned (1 page)
30 July 1998	Full accounts made up to 30 November 1997 (8 pages)
30 July 1998	Full accounts made up to 30 November 1997 (8 pages)
11 November 1997	Return made up to 01/11/97; change of members (6 pages)
11 November 1997	Return made up to 01/11/97; change of members (6 pages)
2 October 1997	Full accounts made up to 30 November 1996 (8 pages)
2 October 1997	Full accounts made up to 30 November 1996 (8 pages)
2 October 1997	Full accounts made up to 30 November 1995 (8 pages)
2 October 1997	Full accounts made up to 30 November 1995 (8 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
10 April 1997	New director appointed (2 pages)
27 November 1996	Return made up to 01/11/96; change of members (7 pages)
27 November 1996	Return made up to 01/11/96; change of members (7 pages)
23 January 1996	Secretary resigned (1 page)
23 January 1996	New secretary appointed (2 pages)
23 January 1996	Secretary resigned (1 page)
23 January 1996	New secretary appointed (2 pages)
20 December 1995	Director resigned (2 pages)
20 December 1995	Director resigned (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	Director resigned;new director appointed (2 pages)
12 December 1995	Director resigned;new director appointed (2 pages)
2 October 1995	Full accounts made up to 30 November 1994 (11 pages)
2 October 1995	Full accounts made up to 30 November 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
6 July 1984	Incorporation (17 pages)
6 July 1984	Incorporation (17 pages)

Regis Court Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London