Regents Bridge Gardens Limited

Company Name	Regents Bridge Gardens Limited
Company Status	Active
Company Number	01885243
Category	Private Limited Company
Incorporation Date	12 February 1985(39 years, 2 months ago)
Previous Names	Shieldground Limited and Regent's Bridge Gardens Limited

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	Ms Sara Ann Nicole Frith
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 September 2016(31 years, 7 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Harwood House 43 Harwood Road London SW6 4QP

Director Name	Mr Orlando Finzi
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 October 2016(31 years, 8 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Harwood House 43 Harwood Road London SW6 4QP

Director Name	Mr Thomas Peter Olsen Jebsen
Date of Birth	April 1988 (Born 36 years ago)
Nationality	Norwegian
Status	Current
Appointed	25 November 2020(35 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harwood House 43 Harwood Road London SW6 4QP

Director Name	Laura Janke Jaeger
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American,British
Status	Current
Appointed	13 January 2023(37 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Harwood House 43 Harwood Road London SW6 4QP

Director Name	Mohammad Nawshad Hossain-Ibrahim
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 March 2023(38 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Commercial Specialist
Country of Residence	England
Correspondence Address	Harwood House 43 Harwood Road London SW6 4QP

Director Name	Lord Timothy John Robert Kirkhope
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	26 May 2023(38 years, 3 months after company formation)
Appointment Duration	11 months, 1 week
Role	Solicitor
Country of Residence	England
Correspondence Address	Harwood House 43 Harwood Road London SW6 4QP

Director Name	Pauline Gaunt
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(6 years, 4 months after company formation)
Appointment Duration	32 years, 1 month (resigned 11 August 2023)
Role	Retired
Country of Residence	England
Correspondence Address	Harwood House 43 Harwood Road London SW6 4QP

Director Name	Terence Vincent Osborne
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(6 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 18 March 1997)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 691 Imperial Court 225 Kennington Lane London Se11

Director Name	David Morton Lyndsay
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(6 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 June 1993)
Role	Medical Practitioner
Correspondence Address	19 Regents Bridge Gardens Rita Road London SW8 1JF

Director Name	John Arthur Kerr
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(6 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 November 1996)
Role	Chartered Surveyor
Correspondence Address	8 Vat House Rita Road Regents Bridge Gardens Rith Road London SW8 1HD

Secretary Name	Terence Vincent Osborne
Nationality	British
Status	Resigned
Appointed	09 July 1991(6 years, 4 months after company formation)
Appointment Duration	3 years (resigned 11 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 691 Imperial Court 225 Kennington Lane London Se11

Director Name	Hugh Selwyn Bradnum
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1994(9 years, 5 months after company formation)
Appointment Duration	5 years (resigned 10 July 1999)
Role	Flower Importer & Wholesaler
Correspondence Address	34 Beaufoy House Regents Bridge Gardens Rita Road London SW8 1JP

Secretary Name	John Arthur Kerr
Nationality	British
Status	Resigned
Appointed	11 July 1994(9 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 05 November 1996)
Role	Chartered Surveyor
Correspondence Address	8 Vat House Rita Road Regents Bridge Gardens Rith Road London SW8 1HD

Director Name	Frewin Patricia Jenkins
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1996(11 years, 1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 12 February 2010)
Role	Solicitor
Correspondence Address	16 The Winery Regents Bridge Gardens London SW8 1JR

Director Name	Lady Mary Catherine Ewans
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1996(11 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 12 September 2000)
Role	Retired
Correspondence Address	13 The Vat House Lansdowne Way Rota Road London SW8 1HP

Director Name	Neville Samuel Gaffin
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1996(11 years, 1 month after company formation)
Appointment Duration	20 years, 8 months (resigned 23 November 2016)
Role	Public Affairs & Media Consult
Country of Residence	United Kingdom
Correspondence Address	10 The Cooperage Regents Bridge Gardens Rita Road London SW8 1JR

Secretary Name	William George Henry Yuill
Nationality	British
Status	Resigned
Appointed	05 November 1996(11 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 September 1997)
Role	Company Director
Correspondence Address	10 Hanbury House Regents Bridge Gardens Rita Road London SW8 1JF

Director Name	Mr Alastair King-Smith
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(12 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 June 1998)
Role	Diplomat
Country of Residence	United Kingdom
Correspondence Address	8 Vat House Regents Bridge Gardens Rira Road London SW8 1HD

Secretary Name	Mr Alastair King-Smith
Nationality	British
Status	Resigned
Appointed	16 September 1997(12 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 June 1998)
Role	Diplomat
Country of Residence	United Kingdom
Correspondence Address	8 Vat House Regents Bridge Gardens Rira Road London SW8 1HD

Director Name	Laurent Bossard
Date of Birth	October 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	13 January 1998(12 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 July 1999)
Role	Head Of Strategic Product Mana
Correspondence Address	21 Regents Bridge Gardens London SW8 1JR

Director Name	John Russell Houlden
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2000(15 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 14 May 2008)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Sw8

Director Name	Rosemary Grace Muir
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2003(18 years, 7 months after company formation)
Appointment Duration	7 years (resigned 28 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Hanbury House Regents Bridge Gardens London Sw8

Secretary Name	Mr Dennis George Tapper
Nationality	British
Status	Resigned
Appointed	10 May 2004(19 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	14 The Winery Regents Bridge Gardens London SW8 1JR

Director Name	Mr Peter John Stubbings Cardy
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2004(19 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 21 November 2012)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	20 Beaufoy House Regent's Bridge Gardens London SW8 1JP

Secretary Name	Mr Peter John Stubbings Cardy
Nationality	British
Status	Resigned
Appointed	15 March 2006(21 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 22 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Beaufoy House Regent's Bridge Gardens London SW8 1JP

Secretary Name	Alan Plaistowe
Nationality	British
Status	Resigned
Appointed	22 November 2006(21 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 The Cooperage Regents Bridge Gardens Rita Road London Sw8

Director Name	Mr Gavin Paul Anderson
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2013(28 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Beaufoy House Regents Bridge Gardens London SW8 1JP

Director Name	Mr David Mark Hankins
Date of Birth	June 1961 (Born 62 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	22 May 2013(28 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 The Winery Regents Bridge Gardens London SW8 1JR

Director Name	Helen Jane Chorley
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2013(28 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Regents Bridge Gardens London SW8 1JR

Director Name	Mr Stephen Eric Mather
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2014(29 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 The Cooperage Regents Bridge Gardens London SW8 1JR

Director Name	Ms Natasha Caroline Fowlie
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2016(31 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 August 2020)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	9 The Vat House Regents Bridge Gardens London SW8 1HD

Director Name	Mr Geoff Barker
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2016(31 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Rio House Regents Bridge Gardens London SW8 1HD

Director Name	Mr Geoffrey Richard Boyd
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2020(35 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 28 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harwood House 43 Harwood Road London SW6 4QP

Director Name	Max Alexander Kentish Barnes
Date of Birth	July 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2020(35 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 October 2022)
Role	Private Equity Investor
Country of Residence	England
Correspondence Address	Harwood House 43 Harwood Road London SW6 4QP

Director Name	James Michael Hawthorne
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2022(36 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Harwood House 43 Harwood Road London SW6 4QP

Secretary Name	RTA Corporate Services Limited (Corporation)
Status	Resigned
Appointed	08 June 1998(13 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 May 2004)
Correspondence Address	2 High Street Kingston Upon Thames Surrey KT1 1EY

Contact

Telephone	01534 874500
Telephone region	Jersey

Location

Registered Address	Harwood House 43 Harwood Road London SW6 4QP
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Parsons Green and Walham
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

-	OTHER 72.53% -
2 at £1	A. King-smith 2.20% Ordinary
2 at £1	Aesculap LTD 2.20% Ordinary
2 at £1	Citydale LTD 2.20% Ordinary
2 at £1	H. Crosfield 2.20% Ordinary
2 at £1	P. Gaunt 2.20% Ordinary
1 at £1	A. Clode-baker 1.10% Ordinary
1 at £1	A. Subbiah 1.10% Ordinary
1 at £1	C. Wilson 1.10% Ordinary
1 at £1	Cope 1.10% Ordinary
1 at £1	D. Evans 1.10% Ordinary
1 at £1	D. Glencairn-campbell 1.10% Ordinary
1 at £1	D. Tapper 1.10% Ordinary
1 at £1	D. Torrance 1.10% Ordinary
1 at £1	G. Birchall 1.10% Ordinary
1 at £1	G. Cooper 1.10% Ordinary
1 at £1	J. Houlden 1.10% Ordinary
1 at £1	M. Bore 1.10% Ordinary
1 at £1	N. Gaffin 1.10% Ordinary
1 at £1	S. Kennedy 1.10% Ordinary
1 at £1	Viscountess Marchwood 1.10% Ordinary

Financials

Year	2014
Net Worth	£91

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	12 February 2024 (2 months, 2 weeks ago)
Next Return Due	26 February 2025 (10 months from now)

Filing History

2 October 2023	Termination of appointment of Pauline Gaunt as a director on 11 August 2023 (1 page)
6 June 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
26 May 2023	Appointment of Lord Timothy John Robert Kirkhope as a director on 26 May 2023 (2 pages)
22 May 2023	Termination of appointment of James Michael Hawthorne as a director on 22 May 2023 (1 page)
24 March 2023	Appointment of Mohammad Nawshad Hossain-Ibrahim as a director on 23 March 2023 (2 pages)
21 February 2023	Director's details changed for Pauline Gaunt on 21 February 2023 (2 pages)
21 February 2023	Director's details changed for Mr Orlando Finzi on 21 February 2023 (2 pages)
21 February 2023	Director's details changed for Ms Sara Ann Nicole Frith on 21 February 2023 (2 pages)
13 February 2023	Confirmation statement made on 12 February 2023 with updates (10 pages)
13 January 2023	Appointment of Laura Janke Jaeger as a director on 13 January 2023 (2 pages)
20 December 2022	Termination of appointment of Andrew Eugene Paul Wates as a director on 20 December 2022 (1 page)
18 October 2022	Termination of appointment of Max Alexander Kentish Barnes as a director on 17 October 2022 (1 page)
30 May 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
17 March 2022	Termination of appointment of Geoff Barker as a director on 17 March 2022 (1 page)
14 February 2022	Confirmation statement made on 12 February 2022 with updates (10 pages)
7 January 2022	Appointment of James Michael Hawthorne as a director on 4 January 2022 (2 pages)
28 October 2021	Termination of appointment of Rosalind Mary Mccombie Scrope as a director on 2 April 2021 (1 page)
28 October 2021	Termination of appointment of Geoffrey Richard Boyd as a director on 28 October 2021 (1 page)
21 April 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
12 February 2021	Confirmation statement made on 12 February 2021 with updates (10 pages)
21 January 2021	Appointment of Mr Thomas Peter Olsen Jebsen as a director on 25 November 2020 (2 pages)
25 November 2020	Appointment of Max Alexander Kentish Barnes as a director on 25 November 2020 (2 pages)
24 August 2020	Termination of appointment of Helen Jane Chorley as a director on 18 August 2020 (1 page)
24 August 2020	Termination of appointment of Natasha Caroline Fowlie as a director on 18 August 2020 (1 page)
16 July 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
11 May 2020	Appointment of Mr Geoffrey Richard Boyd as a director on 31 March 2020 (2 pages)
7 April 2020	Appointment of Mr Andrew Eugene Paul Wates as a director on 31 March 2020 (2 pages)
6 March 2020	Termination of appointment of Anne Renee Marie Philips as a director on 5 March 2020 (1 page)
6 March 2020	Termination of appointment of Tom Richard Vaughan Phillips as a director on 5 March 2020 (1 page)
6 March 2020	Termination of appointment of Alastair King-Smith as a director on 5 March 2020 (1 page)
17 February 2020	Confirmation statement made on 12 February 2020 with updates (10 pages)
30 May 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
14 February 2019	Confirmation statement made on 12 February 2019 with updates (10 pages)
18 June 2018	Appointment of Sir Tom Richard Vaughan Phillips as a director on 18 June 2018 (2 pages)
18 June 2018	Appointment of Lady Anne Renee Marie Philips as a director on 18 June 2018 (2 pages)
22 May 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
14 February 2018	Confirmation statement made on 12 February 2018 with updates (10 pages)
14 July 2017	Termination of appointment of Carolyn Scoble as a director on 21 June 2017 (1 page)
14 July 2017	Termination of appointment of Carolyn Scoble as a director on 21 June 2017 (1 page)
21 June 2017	Appointment of Natasha Fowlie as a director on 24 October 2016 (2 pages)
21 June 2017	Appointment of Natasha Fowlie as a director on 24 October 2016 (2 pages)
7 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
7 June 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
30 May 2017	Termination of appointment of Dennis George Tapper as a director on 23 May 2017 (1 page)
30 May 2017	Termination of appointment of Dennis George Tapper as a director on 23 May 2017 (1 page)
13 February 2017	Termination of appointment of Neville Samuel Gaffin as a director on 23 November 2016 (1 page)
13 February 2017	Confirmation statement made on 12 February 2017 with updates (12 pages)
13 February 2017	Termination of appointment of Neville Samuel Gaffin as a director on 23 November 2016 (1 page)
13 February 2017	Termination of appointment of Stephen Eric Mather as a director on 23 November 2016 (1 page)
13 February 2017	Termination of appointment of Stephen Eric Mather as a director on 23 November 2016 (1 page)
13 February 2017	Confirmation statement made on 12 February 2017 with updates (12 pages)
13 December 2016	Registered office address changed from Bentley House 4a Disraeli Road London SW15 2DS to Harwood House 43 Harwood Road London SW6 4QP on 13 December 2016 (1 page)
13 December 2016	Registered office address changed from Bentley House 4a Disraeli Road London SW15 2DS to Harwood House 43 Harwood Road London SW6 4QP on 13 December 2016 (1 page)
31 October 2016	Appointment of Mr Geoff Barker as a director on 24 October 2016 (2 pages)
31 October 2016	Appointment of Sara Frith as a director on 14 September 2016 (2 pages)
31 October 2016	Appointment of Rosalind Mary Mccombie Scrope as a director on 14 September 2016 (2 pages)
31 October 2016	Appointment of Rosalind Mary Mccombie Scrope as a director on 14 September 2016 (2 pages)
31 October 2016	Appointment of Mr Geoff Barker as a director on 24 October 2016 (2 pages)
31 October 2016	Appointment of Mr Orlando Finzi as a director on 24 October 2016 (2 pages)
31 October 2016	Appointment of Mr Orlando Finzi as a director on 24 October 2016 (2 pages)
31 October 2016	Appointment of Sara Frith as a director on 14 September 2016 (2 pages)
26 October 2016	Termination of appointment of David Mark Hankins as a director on 7 October 2016 (1 page)
26 October 2016	Termination of appointment of Richard Parkes as a director on 25 October 2016 (1 page)
26 October 2016	Termination of appointment of Richard Parkes as a director on 25 October 2016 (1 page)
26 October 2016	Termination of appointment of David Mark Hankins as a director on 7 October 2016 (1 page)
9 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
9 June 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
18 April 2016	Termination of appointment of Victor Oscar White as a director on 15 April 2016 (1 page)
18 April 2016	Director's details changed for Pauline Gaunt on 1 January 2016 (2 pages)
18 April 2016	Director's details changed for Pauline Gaunt on 1 January 2016 (2 pages)
18 April 2016	Termination of appointment of Victor Oscar White as a director on 15 April 2016 (1 page)
1 April 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 91 (19 pages)
1 April 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 91 (19 pages)
26 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
15 April 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 91 (19 pages)
15 April 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 91 (19 pages)
15 April 2015	Statement of capital following an allotment of shares on 11 April 2014 GBP 91 (3 pages)
15 April 2015	Statement of capital following an allotment of shares on 11 April 2014 GBP 91 (3 pages)
14 April 2015	Termination of appointment of Gavin Paul Anderson as a director on 19 November 2014 (1 page)
14 April 2015	Termination of appointment of Gavin Paul Anderson as a director on 19 November 2014 (1 page)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 June 2014	Appointment of Mr Stephen Eric Mather as a director (2 pages)
2 June 2014	Appointment of Mr Stephen Eric Mather as a director (2 pages)
28 May 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 90 (19 pages)
28 May 2014	Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 90 (19 pages)
11 July 2013	Appointment of Mr Victor Oscar White as a director (2 pages)
11 July 2013	Appointment of Mr Victor Oscar White as a director (2 pages)
23 May 2013	Appointment of Mr Gavin Paul Anderson as a director (2 pages)
23 May 2013	Appointment of Mr David Mark Hankins as a director (2 pages)
23 May 2013	Appointment of Helen Jane Chorley as a director (2 pages)
23 May 2013	Appointment of Mr Richard Parkes as a director (2 pages)
23 May 2013	Annual return made up to 12 February 2013 with a full list of shareholders (14 pages)
23 May 2013	Appointment of Helen Jane Chorley as a director (2 pages)
23 May 2013	Annual return made up to 12 February 2013 with a full list of shareholders (14 pages)
23 May 2013	Appointment of Mr Richard Parkes as a director (2 pages)
23 May 2013	Appointment of Mr Alastair King-Smith as a director (2 pages)
23 May 2013	Appointment of Mr Gavin Paul Anderson as a director (2 pages)
23 May 2013	Appointment of Mr Alastair King-Smith as a director (2 pages)
23 May 2013	Appointment of Mr David Mark Hankins as a director (2 pages)
24 April 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
24 April 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
1 March 2013	Termination of appointment of Peter Cardy as a director (1 page)
1 March 2013	Termination of appointment of Richard Parkes as a director (1 page)
1 March 2013	Termination of appointment of Victor White as a director (1 page)
1 March 2013	Termination of appointment of Peter Cardy as a director (1 page)
1 March 2013	Termination of appointment of Victor White as a director (1 page)
1 March 2013	Termination of appointment of Jocelyn Slee as a director (1 page)
1 March 2013	Termination of appointment of Jocelyn Slee as a director (1 page)
1 March 2013	Termination of appointment of Richard Parkes as a director (1 page)
30 May 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
30 May 2012	Accounts for a dormant company made up to 31 December 2011 (10 pages)
24 May 2012	Termination of appointment of Alan Plaistowe as a secretary (1 page)
24 May 2012	Termination of appointment of Alan Plaistowe as a director (1 page)
24 May 2012	Termination of appointment of Alan Plaistowe as a secretary (1 page)
24 May 2012	Termination of appointment of Alan Plaistowe as a director (1 page)
24 May 2012	Annual return made up to 12 February 2012 with a full list of shareholders (19 pages)
24 May 2012	Annual return made up to 12 February 2012 with a full list of shareholders (19 pages)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (19 pages)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (19 pages)
12 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (19 pages)
20 May 2011	Annual return made up to 12 February 2011 with a full list of shareholders (19 pages)
20 May 2011	Annual return made up to 12 February 2011 with a full list of shareholders (19 pages)
18 April 2011	Full accounts made up to 31 December 2010 (10 pages)
18 April 2011	Full accounts made up to 31 December 2010 (10 pages)
17 November 2010	Termination of appointment of Rosemary Muir as a director (1 page)
17 November 2010	Termination of appointment of Rosemary Muir as a director (1 page)
12 July 2010	Annual return made up to 12 February 2010 with a full list of shareholders (44 pages)
12 July 2010	Annual return made up to 12 February 2010 with a full list of shareholders (44 pages)
9 July 2010	Director's details changed for Neville Samuel Gaffin on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Alan Plaistowe on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Rosemary Grace Muir on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Pauline Gaunt on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Jocelyn Slee on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Jocelyn Slee on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Rosemary Grace Muir on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Neville Samuel Gaffin on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Carolyn Scoble on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Jocelyn Slee on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Alan Plaistowe on 1 October 2009 (2 pages)
9 July 2010	Termination of appointment of Frewin Jenkins as a director (1 page)
9 July 2010	Director's details changed for Pauline Gaunt on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Carolyn Scoble on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Rosemary Grace Muir on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Alan Plaistowe on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Carolyn Scoble on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Pauline Gaunt on 1 October 2009 (2 pages)
9 July 2010	Director's details changed for Neville Samuel Gaffin on 1 October 2009 (2 pages)
9 July 2010	Termination of appointment of Frewin Jenkins as a director (1 page)
21 April 2010	Full accounts made up to 31 December 2009 (11 pages)
21 April 2010	Full accounts made up to 31 December 2009 (11 pages)
26 March 2010	Appointment of Richard Parkes as a director (3 pages)
26 March 2010	Appointment of Richard Parkes as a director (3 pages)
18 May 2009	Director appointed carolyn scoble (2 pages)
18 May 2009	Director appointed carolyn scoble (2 pages)
18 May 2009	Director appointed jocelyn slee (2 pages)
18 May 2009	Full accounts made up to 31 December 2008 (11 pages)
18 May 2009	Full accounts made up to 31 December 2008 (11 pages)
18 May 2009	Director appointed jocelyn slee (2 pages)
11 May 2009	Return made up to 12/02/09; full list of members (15 pages)
11 May 2009	Return made up to 12/02/09; full list of members (15 pages)
23 June 2008	Return made up to 12/02/08; full list of members (22 pages)
23 June 2008	Return made up to 12/02/08; full list of members (22 pages)
19 May 2008	Appointment terminated director john houlden (1 page)
19 May 2008	Appointment terminated director john houlden (1 page)
16 May 2008	Full accounts made up to 31 December 2007 (11 pages)
16 May 2008	Full accounts made up to 31 December 2007 (11 pages)
21 August 2007	Return made up to 09/07/07; full list of members 363(288) ‐ Director's particulars changed (23 pages)
21 August 2007	Return made up to 09/07/07; full list of members 363(288) ‐ Director's particulars changed (23 pages)
26 April 2007	Full accounts made up to 31 December 2006 (11 pages)
26 April 2007	Full accounts made up to 31 December 2006 (11 pages)
23 January 2007	Secretary resigned (1 page)
23 January 2007	New secretary appointed (1 page)
23 January 2007	Secretary resigned (1 page)
23 January 2007	New secretary appointed (1 page)
15 August 2006	Return made up to 09/07/06; full list of members (23 pages)
15 August 2006	Return made up to 09/07/06; full list of members (23 pages)
8 June 2006	New secretary appointed (1 page)
8 June 2006	New secretary appointed (1 page)
8 June 2006	Secretary resigned (1 page)
8 June 2006	Secretary resigned (1 page)
5 June 2006	Full accounts made up to 31 December 2005 (11 pages)
5 June 2006	Full accounts made up to 31 December 2005 (11 pages)
12 October 2005	Return made up to 09/07/05; full list of members 363(288) ‐ Director's particulars changed (23 pages)
12 October 2005	Return made up to 09/07/05; full list of members 363(288) ‐ Director's particulars changed (23 pages)
9 June 2005	New director appointed (3 pages)
9 June 2005	New director appointed (3 pages)
7 June 2005	Full accounts made up to 31 December 2004 (11 pages)
7 June 2005	Full accounts made up to 31 December 2004 (11 pages)
30 September 2004	Return made up to 09/07/04; full list of members 363(288) ‐ Secretary resigned (23 pages)
30 September 2004	Return made up to 09/07/04; full list of members 363(288) ‐ Secretary resigned (23 pages)
19 May 2004	Full accounts made up to 31 December 2003 (11 pages)
19 May 2004	New secretary appointed (2 pages)
19 May 2004	Full accounts made up to 31 December 2003 (11 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
19 May 2004	New secretary appointed (2 pages)
29 April 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
10 October 2003	Return made up to 09/07/03; full list of members (15 pages)
10 October 2003	Return made up to 09/07/03; full list of members (15 pages)
24 July 2003	Full accounts made up to 31 December 2002 (10 pages)
24 July 2003	Full accounts made up to 31 December 2002 (10 pages)
3 May 2003	Return made up to 09/07/02; full list of members (15 pages)
3 May 2003	Return made up to 09/07/02; full list of members (15 pages)
3 May 2003	Return made up to 09/07/02; full list of members (15 pages)
7 August 2002	Full accounts made up to 31 December 2001 (10 pages)
7 August 2002	Full accounts made up to 31 December 2001 (10 pages)
6 December 2001	Return made up to 09/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
6 December 2001	Return made up to 09/07/01; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/02/2020 under section 1088 of the Companies Act 2006 (13 pages)
4 October 2001	Full accounts made up to 31 December 2000 (10 pages)
4 October 2001	Full accounts made up to 31 December 2000 (10 pages)
18 May 2001	Registered office changed on 18/05/01 from: c/o collards 3RD floor, suite b standbrook house, 2-5 old bond street london, W1X 3TB (1 page)
18 May 2001	Registered office changed on 18/05/01 from: c/o collards 3RD floor, suite b standbrook house, 2-5 old bond street london, W1X 3TB (1 page)
12 January 2001	Director resigned (1 page)
12 January 2001	Director resigned (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27/02/2020 under section 1088 of the Companies Act 2006 (2 pages)
16 November 2000	New director appointed (2 pages)
11 October 2000	Full accounts made up to 31 December 1999 (12 pages)
11 October 2000	Full accounts made up to 31 December 1999 (12 pages)
11 October 2000	Return made up to 09/07/00; full list of members 363(287) ‐ Registered office changed on 11/10/00 363(288) ‐ Secretary's particulars changed (12 pages)
11 October 2000	Return made up to 09/07/00; full list of members 363(287) ‐ Registered office changed on 11/10/00 363(288) ‐ Secretary's particulars changed (12 pages)
6 October 2000	Director resigned (1 page)
6 October 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
8 October 1999	Return made up to 09/07/99; full list of members (13 pages)
8 October 1999	Return made up to 09/07/99; full list of members (13 pages)
16 September 1999	Full accounts made up to 31 December 1998 (13 pages)
16 September 1999	Full accounts made up to 31 December 1998 (13 pages)
28 October 1998	Return made up to 09/07/98; full list of members (13 pages)
28 October 1998	Return made up to 09/07/98; full list of members (13 pages)
13 October 1998	New secretary appointed (2 pages)
13 October 1998	New secretary appointed (2 pages)
23 September 1998	New director appointed (2 pages)
23 September 1998	New director appointed (2 pages)
5 August 1998	Secretary resigned;director resigned (1 page)
5 August 1998	Full accounts made up to 31 December 1997 (13 pages)
5 August 1998	Secretary resigned;director resigned (1 page)
5 August 1998	Full accounts made up to 31 December 1997 (13 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
7 January 1998	Secretary resigned;director resigned (1 page)
7 January 1998	Director resigned (1 page)
7 January 1998	New secretary appointed;new director appointed (2 pages)
7 January 1998	Secretary resigned;director resigned (1 page)
7 January 1998	Return made up to 09/07/97; full list of members 363(288) ‐ Director resigned (22 pages)
7 January 1998	Director resigned (1 page)
7 January 1998	New secretary appointed;new director appointed (2 pages)
7 January 1998	Return made up to 09/07/97; full list of members 363(288) ‐ Director resigned (22 pages)
19 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 September 1997	Full accounts made up to 31 December 1996 (12 pages)
24 September 1997	Full accounts made up to 31 December 1996 (12 pages)
15 April 1997	Director resigned (1 page)
15 April 1997	Director resigned (1 page)
22 January 1997	Director resigned (1 page)
22 January 1997	Director resigned (1 page)
14 November 1996	Secretary resigned (1 page)
14 November 1996	Secretary resigned (1 page)
14 November 1996	Director's particulars changed (1 page)
14 November 1996	Director's particulars changed (1 page)
11 November 1996	New secretary appointed (2 pages)
11 November 1996	New secretary appointed (2 pages)
21 August 1996	Full accounts made up to 31 December 1995 (12 pages)
21 August 1996	Full accounts made up to 31 December 1995 (12 pages)
20 August 1996	Return made up to 09/07/96; change of members (10 pages)
20 August 1996	Return made up to 09/07/96; change of members (10 pages)
7 July 1996	New director appointed (2 pages)
7 July 1996	New director appointed (2 pages)
2 July 1996	New director appointed (2 pages)
2 July 1996	New director appointed (2 pages)
2 July 1996	New director appointed (2 pages)
2 July 1996	New director appointed (2 pages)
2 July 1996	New director appointed (2 pages)
2 July 1996	New director appointed (2 pages)
23 June 1996	Director resigned (1 page)
23 June 1996	Director resigned (1 page)
23 June 1996	New director appointed (2 pages)
23 June 1996	New director appointed (2 pages)
3 October 1995	Return made up to 09/07/95; change of members 363(288) ‐ Secretary's particulars changed;director resigned (14 pages)
3 October 1995	Return made up to 09/07/95; change of members 363(288) ‐ Secretary's particulars changed;director resigned (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)
14 October 1992	Memorandum and Articles of Association (13 pages)
14 October 1992	Memorandum and Articles of Association (13 pages)
29 September 1992	Articles of association (4 pages)
29 September 1992	Articles of association (4 pages)
30 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 June 1992	Full accounts made up to 31 December 1991 (11 pages)
30 June 1992	Full accounts made up to 31 December 1991 (11 pages)
16 March 1989	Full accounts made up to 31 December 1987 (11 pages)
16 March 1989	Full accounts made up to 31 December 1987 (11 pages)
21 August 1987	Full accounts made up to 31 December 1986 (11 pages)
21 August 1987	Full accounts made up to 31 December 1986 (11 pages)
28 May 1987	Accounts made up to 31 December 1985 (1 page)
28 May 1987	Accounts made up to 31 December 1985 (1 page)
20 March 1986	Company name changed\certificate issued on 20/03/86 (2 pages)
20 March 1986	Company name changed\certificate issued on 20/03/86 (2 pages)
2 April 1985	Company name changed\certificate issued on 02/04/85 (2 pages)
2 April 1985	Company name changed\certificate issued on 02/04/85 (2 pages)
12 February 1985	Incorporation (14 pages)
12 February 1985	Incorporation (14 pages)

Regents Bridge Gardens Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London