| Company Name | Regentsmead Limited |
|---|---|
| Directors | Richard Alan Ross and Lee Robert Mesnick |
| Company Status | Liquidation |
| Company Number | 02653795 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1991(32 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Richard Alan Ross |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gable House 239 Regents Park Road London N3 3LF |
| Director Name | Mr Lee Robert Mesnick |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 May 2015(23 years, 7 months after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Gable House 239 Regents Park Road London N3 3LF |
| Secretary Name | S & R Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 October 1991(same day as company formation) |
| Correspondence Address | 140 High Street Edgware Middlesex HA8 7LW |
| Director Name | Mr Lee Richard Joseph Portnoi |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1995(3 years, 5 months after company formation) |
| Appointment Duration | 14 years, 7 months (resigned 13 November 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Heriots The Common Stanmore Middlesex HA7 3HG |
| Director Name | Mr James Philip Bloom |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2001(9 years, 5 months after company formation) |
| Appointment Duration | 15 years, 2 months (resigned 14 June 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Russell House 140 High Street Edgware Middlesex HA8 7LW |
| Director Name | Mr Sam Harry Lewis Howard |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2015(23 years, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 24 October 2018) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Russell House 140 High Street Edgware Middlesex HA8 7LW |
| Director Name | MBC Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | MBC Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1991(same day as company formation) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Contact
| Website | regentsmead.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 89521414 |
| Telephone region | London |
Location
| Registered Address | Gable House 239 Regents Park Road London N3 3LF |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 474.6k at £1 | Richard Alan Ross 47.46% Ordinary |
|---|---|
| 288.1k at £1 | Lee Richard Joseph Portnoi & Richard Alan Ross 28.81% Ordinary |
| 237.3k at £1 | Richard Ross & Robert Michael Abbey & Clive Melvyn Winkler 23.73% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,326,074 |
| Cash | £305,517 |
| Current Liabilities | £4,891,561 |
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 | 2 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 4 weeks from now) |
Charges
| 14 September 1994 | Delivered on: 15 September 1994 Persons entitled: Richard Alan Ross Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of floating security the undertaking of the company and all its other property assets and rights whatsoever and wheresoever present or future. Outstanding |
|---|
Filing History
| 29 August 2023 | Cessation of Richard Alan Ross as a person with significant control on 25 July 2023 (1 page) |
|---|---|
| 3 August 2023 | Notification of Rosetrees Cio as a person with significant control on 25 July 2023 (2 pages) |
| 2 August 2023 | Confirmation statement made on 2 August 2023 with updates (4 pages) |
| 22 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 19 December 2022 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
| 16 December 2022 | Confirmation statement made on 16 December 2022 with no updates (3 pages) |
| 27 May 2022 | Confirmation statement made on 27 May 2022 with updates (4 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 13 December 2021 | Confirmation statement made on 13 December 2021 with updates (4 pages) |
| 22 June 2021 | Cessation of Lee Richard Joseph Portnoi as a person with significant control on 8 June 2021 (1 page) |
| 16 June 2021 | Satisfaction of charge 1 in full (1 page) |
| 16 December 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 14 December 2020 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
| 16 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 11 November 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 13 December 2018 | Confirmation statement made on 13 December 2018 with updates (4 pages) |
| 24 October 2018 | Termination of appointment of Sam Harry Lewis Howard as a director on 24 October 2018 (1 page) |
| 5 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 5 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 18 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 December 2016 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
| 20 December 2016 | Confirmation statement made on 17 December 2016 with updates (6 pages) |
| 15 June 2016 | Termination of appointment of James Philip Bloom as a director on 14 June 2016 (1 page) |
| 15 June 2016 | Termination of appointment of James Philip Bloom as a director on 14 June 2016 (1 page) |
| 21 December 2015 | Director's details changed for Mr Sam Harry Lewis Howard on 14 September 2015 (2 pages) |
| 21 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Director's details changed for Mr Sam Harry Lewis Howard on 14 September 2015 (2 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 29 May 2015 | Appointment of Mr Sam Harry Lewis Howard as a director on 26 May 2015 (2 pages) |
| 29 May 2015 | Appointment of Mr Lee Robert Mesnick as a director on 26 May 2015 (2 pages) |
| 29 May 2015 | Appointment of Mr Sam Harry Lewis Howard as a director on 26 May 2015 (2 pages) |
| 29 May 2015 | Appointment of Mr Lee Robert Mesnick as a director on 26 May 2015 (2 pages) |
| 19 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 19 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
|
| 3 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 20 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 16 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Annual return made up to 17 December 2012 with a full list of shareholders (5 pages) |
| 30 August 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 30 August 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 20 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
| 20 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (5 pages) |
| 11 November 2011 | Group of companies' accounts made up to 31 March 2011 (25 pages) |
| 11 November 2011 | Group of companies' accounts made up to 31 March 2011 (25 pages) |
| 21 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 17 December 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Group of companies' accounts made up to 31 March 2010 (26 pages) |
| 30 September 2010 | Group of companies' accounts made up to 31 March 2010 (26 pages) |
| 22 December 2009 | Director's details changed for Richard Alan Ross on 1 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for James Philip Bloom on 1 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for James Philip Bloom on 1 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Richard Alan Ross on 1 December 2009 (2 pages) |
| 22 December 2009 | Secretary's details changed for S & R Management Limited on 1 December 2009 (2 pages) |
| 22 December 2009 | Secretary's details changed for S & R Management Limited on 1 December 2009 (2 pages) |
| 22 December 2009 | Secretary's details changed for S & R Management Limited on 1 December 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Richard Alan Ross on 1 December 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Annual return made up to 17 December 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Director's details changed for James Philip Bloom on 1 December 2009 (2 pages) |
| 2 December 2009 | Termination of appointment of Lee Portnoi as a director (1 page) |
| 2 December 2009 | Termination of appointment of Lee Portnoi as a director (1 page) |
| 21 October 2009 | Group of companies' accounts made up to 31 March 2009 (26 pages) |
| 21 October 2009 | Group of companies' accounts made up to 31 March 2009 (26 pages) |
| 23 December 2008 | Group of companies' accounts made up to 31 March 2008 (25 pages) |
| 23 December 2008 | Group of companies' accounts made up to 31 March 2008 (25 pages) |
| 18 December 2008 | Director's change of particulars / lee portnoi / 17/12/2008 (1 page) |
| 18 December 2008 | Return made up to 17/12/08; full list of members (4 pages) |
| 18 December 2008 | Return made up to 17/12/08; full list of members (4 pages) |
| 18 December 2008 | Director's change of particulars / lee portnoi / 17/12/2008 (1 page) |
| 31 January 2008 | Group of companies' accounts made up to 31 March 2007 (23 pages) |
| 31 January 2008 | Group of companies' accounts made up to 31 March 2007 (23 pages) |
| 18 December 2007 | Return made up to 17/12/07; full list of members (3 pages) |
| 18 December 2007 | Return made up to 17/12/07; full list of members (3 pages) |
| 19 December 2006 | Return made up to 17/12/06; full list of members (3 pages) |
| 19 December 2006 | Return made up to 17/12/06; full list of members (3 pages) |
| 4 November 2006 | Group of companies' accounts made up to 31 March 2006 (24 pages) |
| 4 November 2006 | Group of companies' accounts made up to 31 March 2006 (24 pages) |
| 20 December 2005 | Return made up to 17/12/05; full list of members (3 pages) |
| 20 December 2005 | Return made up to 17/12/05; full list of members (3 pages) |
| 3 October 2005 | Accounts for a small company made up to 31 March 2005 (21 pages) |
| 3 October 2005 | Accounts for a small company made up to 31 March 2005 (21 pages) |
| 24 December 2004 | Return made up to 17/12/04; full list of members (8 pages) |
| 24 December 2004 | Return made up to 17/12/04; full list of members (8 pages) |
| 27 September 2004 | Group of companies' accounts made up to 31 March 2004 (20 pages) |
| 27 September 2004 | Group of companies' accounts made up to 31 March 2004 (20 pages) |
| 30 December 2003 | Return made up to 17/12/03; full list of members (8 pages) |
| 30 December 2003 | Return made up to 17/12/03; full list of members (8 pages) |
| 14 October 2003 | Group of companies' accounts made up to 31 March 2003 (20 pages) |
| 14 October 2003 | Group of companies' accounts made up to 31 March 2003 (20 pages) |
| 30 December 2002 | Return made up to 17/12/02; full list of members
|
| 30 December 2002 | Return made up to 17/12/02; full list of members
|
| 6 September 2002 | Group of companies' accounts made up to 31 March 2002 (20 pages) |
| 6 September 2002 | Group of companies' accounts made up to 31 March 2002 (20 pages) |
| 2 January 2002 | Return made up to 17/12/01; full list of members (8 pages) |
| 2 January 2002 | Return made up to 17/12/01; full list of members (8 pages) |
| 20 July 2001 | Group of companies' accounts made up to 31 March 2001 (19 pages) |
| 20 July 2001 | Group of companies' accounts made up to 31 March 2001 (19 pages) |
| 11 May 2001 | New director appointed (2 pages) |
| 11 May 2001 | New director appointed (2 pages) |
| 8 January 2001 | Return made up to 17/12/00; full list of members (7 pages) |
| 8 January 2001 | Return made up to 17/12/00; full list of members (7 pages) |
| 17 August 2000 | Full group accounts made up to 31 March 2000 (18 pages) |
| 17 August 2000 | Full group accounts made up to 31 March 2000 (18 pages) |
| 23 January 2000 | Return made up to 18/01/00; full list of members
|
| 23 January 2000 | Return made up to 18/01/00; full list of members
|
| 9 November 1999 | Full group accounts made up to 31 March 1999 (21 pages) |
| 9 November 1999 | Full group accounts made up to 31 March 1999 (21 pages) |
| 21 January 1999 | Director's particulars changed (1 page) |
| 21 January 1999 | Director's particulars changed (1 page) |
| 20 January 1999 | Return made up to 18/01/99; no change of members (6 pages) |
| 20 January 1999 | Return made up to 18/01/99; no change of members (6 pages) |
| 13 November 1998 | Full group accounts made up to 31 March 1998 (21 pages) |
| 13 November 1998 | Full group accounts made up to 31 March 1998 (21 pages) |
| 19 January 1998 | Return made up to 18/01/98; no change of members (5 pages) |
| 19 January 1998 | Return made up to 18/01/98; no change of members (5 pages) |
| 3 December 1997 | Full group accounts made up to 31 March 1997 (22 pages) |
| 3 December 1997 | Full group accounts made up to 31 March 1997 (22 pages) |
| 31 January 1997 | £ nc 100000/1098525 11/03/96 (1 page) |
| 31 January 1997 | Resolutions
|
| 31 January 1997 | £ nc 100000/1098525 11/03/96 (1 page) |
| 31 January 1997 | Return made up to 18/01/97; full list of members (8 pages) |
| 31 January 1997 | Return made up to 18/01/97; full list of members (8 pages) |
| 31 January 1997 | Resolutions
|
| 23 January 1997 | Full group accounts made up to 31 March 1996 (22 pages) |
| 23 January 1997 | Full group accounts made up to 31 March 1996 (22 pages) |
| 21 March 1996 | Particulars of contract relating to shares (4 pages) |
| 21 March 1996 | Particulars of contract relating to shares (4 pages) |
| 16 January 1996 | Return made up to 18/01/96; full list of members (7 pages) |
| 16 January 1996 | Return made up to 18/01/96; full list of members (7 pages) |
| 12 January 1996 | Full group accounts made up to 31 March 1995 (22 pages) |
| 12 January 1996 | Full group accounts made up to 31 March 1995 (22 pages) |
| 5 July 1995 | Registered office changed on 05/07/95 from: harford house 101-103 gt portland st london W1N 6BH (1 page) |
| 5 July 1995 | New director appointed (2 pages) |
| 5 July 1995 | New director appointed (2 pages) |
| 5 July 1995 | Registered office changed on 05/07/95 from: harford house 101-103 gt portland st london W1N 6BH (1 page) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 29 April 1992 | Particulars of contract relating to shares (3 pages) |
| 29 April 1992 | Ad 01/04/92--------- £ si 1473@1 (2 pages) |
| 29 April 1992 | Particulars of contract relating to shares (3 pages) |
| 29 April 1992 | Ad 01/04/92--------- £ si 1473@1 (2 pages) |
| 7 April 1992 | Ad 01/04/92--------- £ si 1473@1=1473 £ ic 2/1475 (2 pages) |
| 7 April 1992 | Ad 01/04/92--------- £ si 1473@1=1473 £ ic 2/1475 (2 pages) |
| 14 October 1991 | Incorporation (17 pages) |
| 14 October 1991 | Incorporation (17 pages) |