| Company Name | Regentbrook Limited |
|---|---|
| Company Status | Active |
| Company Number | 01928265 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 3 July 1985(38 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
| Section Q | Human health and social work activities |
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
Directors
| Director Name | Mr Abraham Scher |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1992(7 years, 5 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Spring Hill London E5 9BE |
| Director Name | Mrs Sarah Scher |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1992(7 years, 5 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Spring Hill London E5 9BE |
| Secretary Name | Mrs Sarah Scher |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1992(7 years, 5 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Spring Hill London E5 9BE |
| Director Name | Mr Baruch Weissman |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 21 June 1999(13 years, 11 months after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 97 Geldeston Road London E5 8RS |
| Director Name | Mr Israel Scher |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1992(7 years, 5 months after company formation) |
| Appointment Duration | 16 years, 2 months (resigned 14 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Fountayne Road London N16 7DT |
Location
| Registered Address | New Burlington House 1075 Finchley Road London NW11 0PU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £56,390 |
| Net Worth | £1,244,422 |
| Cash | £21 |
| Current Liabilities | £47,477 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 2 weeks from now) |
Charges
| 18 July 2003 | Delivered on: 30 July 2003 Persons entitled: Aib Group (UK) PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H wellbury house great offley north hertfordshire t/n HD275805. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. Outstanding |
|---|---|
| 18 July 2003 | Delivered on: 30 July 2003 Persons entitled: Aib Group (UK) 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. Outstanding |
Filing History
| 9 February 2023 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
|---|---|
| 19 December 2022 | Total exemption full accounts made up to 31 March 2022 (11 pages) |
| 20 December 2021 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
| 17 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 8 December 2021 | Satisfaction of charge 1 in full (1 page) |
| 8 December 2021 | Satisfaction of charge 2 in full (1 page) |
| 22 March 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
| 5 January 2021 | Total exemption full accounts made up to 31 March 2020 (13 pages) |
| 20 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (14 pages) |
| 3 January 2019 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 31 December 2018 | Total exemption full accounts made up to 31 March 2018 (14 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 20 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 11 January 2017 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 11 January 2017 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 5 January 2017 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
| 5 January 2017 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
| 23 December 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
| 23 December 2015 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
| 20 December 2015 | Annual return made up to 20 December 2015 no member list (5 pages) |
| 20 December 2015 | Annual return made up to 20 December 2015 no member list (5 pages) |
| 8 January 2015 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 8 January 2015 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 22 December 2014 | Annual return made up to 20 December 2014 no member list (5 pages) |
| 22 December 2014 | Annual return made up to 20 December 2014 no member list (5 pages) |
| 24 December 2013 | Annual return made up to 20 December 2013 no member list (5 pages) |
| 24 December 2013 | Annual return made up to 20 December 2013 no member list (5 pages) |
| 23 December 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 23 December 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 7 January 2013 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 7 January 2013 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 24 December 2012 | Annual return made up to 20 December 2012 no member list (5 pages) |
| 24 December 2012 | Annual return made up to 20 December 2012 no member list (5 pages) |
| 22 December 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 22 December 2011 | Total exemption full accounts made up to 31 March 2011 (12 pages) |
| 21 December 2011 | Annual return made up to 20 December 2011 no member list (5 pages) |
| 21 December 2011 | Annual return made up to 20 December 2011 no member list (5 pages) |
| 23 December 2010 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
| 23 December 2010 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
| 21 December 2010 | Annual return made up to 20 December 2010 no member list (5 pages) |
| 21 December 2010 | Annual return made up to 20 December 2010 no member list (5 pages) |
| 27 January 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 27 January 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 22 December 2009 | Annual return made up to 20 December 2009 no member list (4 pages) |
| 22 December 2009 | Termination of appointment of Israel Scher as a director (1 page) |
| 22 December 2009 | Termination of appointment of Israel Scher as a director (1 page) |
| 22 December 2009 | Annual return made up to 20 December 2009 no member list (4 pages) |
| 24 December 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 24 December 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 23 December 2008 | Annual return made up to 20/12/08 (3 pages) |
| 23 December 2008 | Annual return made up to 20/12/08 (3 pages) |
| 11 March 2008 | Annual return made up to 20/12/07 (3 pages) |
| 11 March 2008 | Annual return made up to 20/12/07 (3 pages) |
| 24 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 24 January 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (14 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (14 pages) |
| 3 January 2007 | Annual return made up to 20/12/06 (2 pages) |
| 3 January 2007 | Annual return made up to 20/12/06 (2 pages) |
| 2 February 2006 | Partial exemption accounts made up to 31 March 2005 (13 pages) |
| 2 February 2006 | Partial exemption accounts made up to 31 March 2005 (13 pages) |
| 13 January 2006 | Annual return made up to 20/12/05 (5 pages) |
| 13 January 2006 | Annual return made up to 20/12/05 (5 pages) |
| 28 January 2005 | Total exemption full accounts made up to 31 March 2004 (14 pages) |
| 28 January 2005 | Total exemption full accounts made up to 31 March 2004 (14 pages) |
| 23 December 2004 | Annual return made up to 20/12/04 (5 pages) |
| 23 December 2004 | Annual return made up to 20/12/04 (5 pages) |
| 28 January 2004 | Total exemption full accounts made up to 31 March 2003 (15 pages) |
| 28 January 2004 | Total exemption full accounts made up to 31 March 2003 (15 pages) |
| 31 December 2003 | Annual return made up to 20/12/03 (5 pages) |
| 31 December 2003 | Annual return made up to 20/12/03 (5 pages) |
| 30 July 2003 | Particulars of mortgage/charge (3 pages) |
| 30 July 2003 | Particulars of mortgage/charge (7 pages) |
| 30 July 2003 | Particulars of mortgage/charge (3 pages) |
| 30 July 2003 | Particulars of mortgage/charge (7 pages) |
| 25 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 25 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 30 December 2002 | Annual return made up to 20/12/02 (5 pages) |
| 30 December 2002 | Annual return made up to 20/12/02 (5 pages) |
| 6 December 2002 | Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
| 6 December 2002 | Location of register of members (1 page) |
| 6 December 2002 | Location of register of members (1 page) |
| 6 December 2002 | Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
| 24 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 24 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 28 December 2001 | Annual return made up to 20/12/01 (5 pages) |
| 28 December 2001 | Annual return made up to 20/12/01 (5 pages) |
| 15 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 15 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 2 January 2001 | Annual return made up to 20/12/00 (5 pages) |
| 2 January 2001 | Annual return made up to 20/12/00 (5 pages) |
| 22 September 2000 | Registered office changed on 22/09/00 from: 13-17 new burlington place regent street london W1X 2JP (1 page) |
| 22 September 2000 | Registered office changed on 22/09/00 from: 13-17 new burlington place regent street london W1X 2JP (1 page) |
| 7 February 2000 | Accounting reference date extended from 30/03/00 to 31/03/00 (1 page) |
| 7 February 2000 | Accounting reference date extended from 30/03/00 to 31/03/00 (1 page) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 31 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 23 December 1999 | Annual return made up to 20/12/99 (7 pages) |
| 23 December 1999 | Annual return made up to 20/12/99 (7 pages) |
| 8 September 1999 | New director appointed (2 pages) |
| 8 September 1999 | New director appointed (2 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 28 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 22 December 1998 | Annual return made up to 20/12/98 (6 pages) |
| 22 December 1998 | Annual return made up to 20/12/98 (6 pages) |
| 7 May 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 7 May 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 25 February 1998 | Annual return made up to 20/12/97 (8 pages) |
| 25 February 1998 | Annual return made up to 20/12/97 (8 pages) |
| 25 February 1997 | Annual return made up to 20/12/96 (6 pages) |
| 25 February 1997 | Annual return made up to 20/12/96 (6 pages) |
| 14 November 1996 | Accounts made up to 31 March 1996 (2 pages) |
| 14 November 1996 | Accounts made up to 31 March 1996 (2 pages) |
| 27 December 1995 | Annual return made up to 20/12/95 (12 pages) |
| 27 December 1995 | Annual return made up to 20/12/95 (12 pages) |
| 8 December 1995 | Resolutions
|
| 8 December 1995 | Accounts made up to 31 March 1995 (2 pages) |
| 8 December 1995 | Resolutions
|
| 8 December 1995 | Accounts made up to 31 March 1995 (2 pages) |
| 3 April 1995 | Full accounts made up to 31 March 1994 (5 pages) |
| 3 April 1995 | Full accounts made up to 31 March 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 3 July 1985 | Incorporation (17 pages) |
| 3 July 1985 | Incorporation (17 pages) |