Company NameRegentsmead Limited
DirectorsRichard Alan Ross and Lee Robert Mesnick
Company StatusActive
Company Number02653795
CategoryPrivate Limited Company
Incorporation Date14 October 1991(30 years, 12 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Richard Alan Ross
Date of BirthOctober 1942 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 1991(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRussell House
140 High Street
Edgware
Middlesex
HA8 7LW
Director NameMr Lee Robert Mesnick
Date of BirthJanuary 1968 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 2015(23 years, 7 months after company formation)
Appointment Duration7 years, 4 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressRussell House
140 High Street
Edgware
Middlesex
HA8 7LW
Secretary NameS & R Management Limited (Corporation)
StatusCurrent
Appointed14 October 1991(same day as company formation)
Correspondence Address140 High Street
Edgware
Middlesex
HA8 7LW
Director NameMr Lee Richard Joseph Portnoi
Date of BirthOctober 1959 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1995(3 years, 5 months after company formation)
Appointment Duration14 years, 7 months (resigned 13 November 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHeriots The Common
Stanmore
Middlesex
HA7 3HG
Director NameMr James Philip Bloom
Date of BirthAugust 1970 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2001(9 years, 5 months after company formation)
Appointment Duration15 years, 2 months (resigned 14 June 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRussell House
140 High Street
Edgware
Middlesex
HA8 7LW
Director NameMr Sam Harry Lewis Howard
Date of BirthSeptember 1976 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed26 May 2015(23 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 24 October 2018)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressRussell House
140 High Street
Edgware
Middlesex
HA8 7LW
Director NameMBC Nominees Limited (Corporation)
StatusResigned
Appointed14 October 1991(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP
Secretary NameMBC Secretaries Limited (Corporation)
StatusResigned
Appointed14 October 1991(same day as company formation)
Correspondence AddressClassic House
174-180 Old Street
London
EC1V 9BP

Contact

Websiteregentsmead.com
Email address[email protected]
Telephone020 89521414
Telephone regionLondon

Location

Registered AddressRussell House
140 High Street
Edgware
Middlesex
HA8 7LW
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

474.6k at £1Richard Alan Ross
47.46%
Ordinary
288.1k at £1Lee Richard Joseph Portnoi & Richard Alan Ross
28.81%
Ordinary
237.3k at £1Richard Ross & Robert Michael Abbey & Clive Melvyn Winkler
23.73%
Ordinary

Financials

Year2014
Net Worth£46,326,074
Cash£305,517
Current Liabilities£4,891,561

Accounts

Latest Accounts31 March 2021 (1 year, 6 months ago)
Next Accounts Due31 December 2022 (2 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return27 May 2022 (4 months, 1 week ago)
Next Return Due10 June 2023 (8 months, 1 week from now)

Charges

14 September 1994Delivered 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

21 December 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
13 December 2021Confirmation statement made on 13 December 2021 with updates (4 pages)
22 June 2021Cessation of Lee Richard Joseph Portnoi as a person with significant control on 8 June 2021 (1 page)
16 June 2021Satisfaction of charge 1 in full (1 page)
16 December 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
14 December 2020Confirmation statement made on 13 December 2020 with no updates (3 pages)
16 December 2019Confirmation statement made on 13 December 2019 with no updates (3 pages)
11 November 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
19 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
13 December 2018Confirmation statement made on 13 December 2018 with updates (4 pages)
24 October 2018Termination of appointment of Sam Harry Lewis Howard as a director on 24 October 2018 (1 page)
5 January 2018Total exemption full accounts made up to 31 March 2017 (8 pages)
5 January 2018Total exemption full accounts made up to 31 March 2017 (8 pages)
18 December 2017Confirmation statement made on 17 December 2017 with no updates (3 pages)
18 December 2017Confirmation statement made on 17 December 2017 with no updates (3 pages)
10 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 December 2016Confirmation statement made on 17 December 2016 with updates (6 pages)
20 December 2016Confirmation statement made on 17 December 2016 with updates (6 pages)
15 June 2016Termination of appointment of James Philip Bloom as a director on 14 June 2016 (1 page)
15 June 2016Termination of appointment of James Philip Bloom as a director on 14 June 2016 (1 page)
21 December 2015Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000,000
(6 pages)
21 December 2015Director's details changed for Mr Sam Harry Lewis Howard on 14 September 2015 (2 pages)
21 December 2015Annual return made up to 17 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000,000
(6 pages)
21 December 2015Director's details changed for Mr Sam Harry Lewis Howard on 14 September 2015 (2 pages)
25 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 November 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 May 2015Appointment of Mr Sam Harry Lewis Howard as a director on 26 May 2015 (2 pages)
29 May 2015Appointment of Mr Lee Robert Mesnick as a director on 26 May 2015 (2 pages)
29 May 2015Appointment of Mr Sam Harry Lewis Howard as a director on 26 May 2015 (2 pages)
29 May 2015Appointment of Mr Lee Robert Mesnick as a director on 26 May 2015 (2 pages)
19 December 2014Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,000,000
(5 pages)
19 December 2014Annual return made up to 17 December 2014 with a full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,000,000
(5 pages)
3 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 December 2013Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1,000,000
(5 pages)
20 December 2013Annual return made up to 17 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1,000,000
(5 pages)
16 September 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 September 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 December 2012Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
17 December 2012Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
30 August 2012Accounts for a small company made up to 31 March 2012 (7 pages)
30 August 2012Accounts for a small company made up to 31 March 2012 (7 pages)
20 December 2011Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
20 December 2011Annual return made up to 17 December 2011 with a full list of shareholders (5 pages)
11 November 2011Group of companies' accounts made up to 31 March 2011 (25 pages)
11 November 2011Group of companies' accounts made up to 31 March 2011 (25 pages)
21 December 2010Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
21 December 2010Annual return made up to 17 December 2010 with a full list of shareholders (5 pages)
30 September 2010Group of companies' accounts made up to 31 March 2010 (26 pages)
30 September 2010Group of companies' accounts made up to 31 March 2010 (26 pages)
22 December 2009Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
22 December 2009Director's details changed for Richard Alan Ross on 1 December 2009 (2 pages)
22 December 2009Director's details changed for James Philip Bloom on 1 December 2009 (2 pages)
22 December 2009Secretary's details changed for S & R Management Limited on 1 December 2009 (2 pages)
22 December 2009Director's details changed for Richard Alan Ross on 1 December 2009 (2 pages)
22 December 2009Director's details changed for James Philip Bloom on 1 December 2009 (2 pages)
22 December 2009Secretary's details changed for S & R Management Limited on 1 December 2009 (2 pages)
22 December 2009Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
22 December 2009Director's details changed for Richard Alan Ross on 1 December 2009 (2 pages)
22 December 2009Director's details changed for James Philip Bloom on 1 December 2009 (2 pages)
22 December 2009Secretary's details changed for S & R Management Limited on 1 December 2009 (2 pages)
2 December 2009Termination of appointment of Lee Portnoi as a director (1 page)
2 December 2009Termination of appointment of Lee Portnoi as a director (1 page)
21 October 2009Group of companies' accounts made up to 31 March 2009 (26 pages)
21 October 2009Group of companies' accounts made up to 31 March 2009 (26 pages)
23 December 2008Group of companies' accounts made up to 31 March 2008 (25 pages)
23 December 2008Group of companies' accounts made up to 31 March 2008 (25 pages)
18 December 2008Return made up to 17/12/08; full list of members (4 pages)
18 December 2008Director's change of particulars / lee portnoi / 17/12/2008 (1 page)
18 December 2008Return made up to 17/12/08; full list of members (4 pages)
18 December 2008Director's change of particulars / lee portnoi / 17/12/2008 (1 page)
31 January 2008Group of companies' accounts made up to 31 March 2007 (23 pages)
31 January 2008Group of companies' accounts made up to 31 March 2007 (23 pages)
18 December 2007Return made up to 17/12/07; full list of members (3 pages)
18 December 2007Return made up to 17/12/07; full list of members (3 pages)
19 December 2006Return made up to 17/12/06; full list of members (3 pages)
19 December 2006Return made up to 17/12/06; full list of members (3 pages)
4 November 2006Group of companies' accounts made up to 31 March 2006 (24 pages)
4 November 2006Group of companies' accounts made up to 31 March 2006 (24 pages)
20 December 2005Return made up to 17/12/05; full list of members (3 pages)
20 December 2005Return made up to 17/12/05; full list of members (3 pages)
3 October 2005Accounts for a small company made up to 31 March 2005 (21 pages)
3 October 2005Accounts for a small company made up to 31 March 2005 (21 pages)
24 December 2004Return made up to 17/12/04; full list of members (8 pages)
24 December 2004Return made up to 17/12/04; full list of members (8 pages)
27 September 2004Group of companies' accounts made up to 31 March 2004 (20 pages)
27 September 2004Group of companies' accounts made up to 31 March 2004 (20 pages)
30 December 2003Return made up to 17/12/03; full list of members (8 pages)
30 December 2003Return made up to 17/12/03; full list of members (8 pages)
14 October 2003Group of companies' accounts made up to 31 March 2003 (20 pages)
14 October 2003Group of companies' accounts made up to 31 March 2003 (20 pages)
30 December 2002Return made up to 17/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
30 December 2002Return made up to 17/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 September 2002Group of companies' accounts made up to 31 March 2002 (20 pages)
6 September 2002Group of companies' accounts made up to 31 March 2002 (20 pages)
2 January 2002Return made up to 17/12/01; full list of members (8 pages)
2 January 2002Return made up to 17/12/01; full list of members (8 pages)
20 July 2001Group of companies' accounts made up to 31 March 2001 (19 pages)
20 July 2001Group of companies' accounts made up to 31 March 2001 (19 pages)
11 May 2001New director appointed (2 pages)
11 May 2001New director appointed (2 pages)
8 January 2001Return made up to 17/12/00; full list of members (7 pages)
8 January 2001Return made up to 17/12/00; full list of members (7 pages)
17 August 2000Full group accounts made up to 31 March 2000 (18 pages)
17 August 2000Full group accounts made up to 31 March 2000 (18 pages)
23 January 2000Return made up to 18/01/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
23 January 2000Return made up to 18/01/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
9 November 1999Full group accounts made up to 31 March 1999 (21 pages)
9 November 1999Full group accounts made up to 31 March 1999 (21 pages)
21 January 1999Director's particulars changed (1 page)
21 January 1999Director's particulars changed (1 page)
20 January 1999Return made up to 18/01/99; no change of members (6 pages)
20 January 1999Return made up to 18/01/99; no change of members (6 pages)
13 November 1998Full group accounts made up to 31 March 1998 (21 pages)
13 November 1998Full group accounts made up to 31 March 1998 (21 pages)
19 January 1998Return made up to 18/01/98; no change of members (5 pages)
19 January 1998Return made up to 18/01/98; no change of members (5 pages)
3 December 1997Full group accounts made up to 31 March 1997 (22 pages)
3 December 1997Full group accounts made up to 31 March 1997 (22 pages)
31 January 1997Return made up to 18/01/97; full list of members (8 pages)
31 January 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
31 January 1997£ nc 100000/1098525 11/03/96 (1 page)
31 January 1997Return made up to 18/01/97; full list of members (8 pages)
31 January 1997Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
31 January 1997£ nc 100000/1098525 11/03/96 (1 page)
23 January 1997Full group accounts made up to 31 March 1996 (22 pages)
23 January 1997Full group accounts made up to 31 March 1996 (22 pages)
21 March 1996Particulars of contract relating to shares (4 pages)
21 March 1996Particulars of contract relating to shares (4 pages)
16 January 1996Return made up to 18/01/96; full list of members (7 pages)
16 January 1996Return made up to 18/01/96; full list of members (7 pages)
12 January 1996Full group accounts made up to 31 March 1995 (22 pages)
12 January 1996Full group accounts made up to 31 March 1995 (22 pages)
5 July 1995Registered office changed on 05/07/95 from: harford house 101-103 gt portland st london W1N 6BH (1 page)
5 July 1995New director appointed (2 pages)
5 July 1995Registered office changed on 05/07/95 from: harford house 101-103 gt portland st london W1N 6BH (1 page)
5 July 1995New director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (3 pages)
29 April 1992Particulars of contract relating to shares (3 pages)
29 April 1992Ad 01/04/92--------- £ si [email protected] (2 pages)
29 April 1992Particulars of contract relating to shares (3 pages)
29 April 1992Ad 01/04/92--------- £ si [email protected] (2 pages)
7 April 1992Ad 01/04/92--------- £ si [email protected]=1473 £ ic 2/1475 (2 pages)
7 April 1992Ad 01/04/92--------- £ si [email protected]=1473 £ ic 2/1475 (2 pages)
14 October 1991Incorporation (17 pages)
14 October 1991Incorporation (17 pages)