Regionhold Property Management Limited

Company Name	Regionhold Property Management Limited
Directors	Donald Sleator Jordan and Kerin James O'Connor
Company Status	Active
Company Number	02732113
Category	Private Limited Company
Incorporation Date	17 July 1992(31 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Donald Sleator Jordan
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	16 April 1999(6 years, 9 months after company formation)
Appointment Duration	25 years, 1 month
Role	Television Producer
Country of Residence	England
Correspondence Address	17m Cleveland Square London W2 6DG

Director Name	Mr Kerin James O'Connor
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 September 2013(21 years, 2 months after company formation)
Appointment Duration	10 years, 8 months
Role	Publisher
Country of Residence	England
Correspondence Address	17f Cleveland Square London State W2 6DG

Director Name	Mr David Barton
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 02 July 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 56 Hans Place London SW1X 0LA

Director Name	Mr David Kirv Boys
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 23 January 1997)
Role	Airline Pilot
Correspondence Address	17 Cleveland Square London W2 6DG

Director Name	Mr John Blagdon Lewis
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1992(1 month after company formation)
Appointment Duration	21 years, 1 month (resigned 16 September 2013)
Role	Hotel Consultant
Country of Residence	England
Correspondence Address	17 Cleveland Square London W2 6DG

Secretary Name	Mr David Kirv Boys
Nationality	British
Status	Resigned
Appointed	21 August 1992(1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 23 January 1997)
Role	Airline Pilot
Correspondence Address	17 Cleveland Square London W2 6DG

Director Name	Erik William Linnes
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1996(3 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 December 1998)
Role	Merchant Banking
Correspondence Address	18 Cleveland Square London W2 6DG

Director Name	Desmond Stephen Park
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 December 1996(4 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 June 1997)
Role	Engineer
Correspondence Address	Flat 8 16/18 Cleveland Square London W2 6DB

Secretary Name	Desmond Stephen Park
Nationality	Australian
Status	Resigned
Appointed	05 December 1996(4 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 June 1997)
Role	Engineer
Correspondence Address	Flat 8 16/18 Cleveland Square London W2 6DB

Secretary Name	Mr John Blagdon Lewis
Nationality	British
Status	Resigned
Appointed	23 June 1997(4 years, 11 months after company formation)
Appointment Duration	16 years, 3 months (resigned 18 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Cleveland Square London W2 6DG

Director Name	Christophe Tanghe
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 May 1998(5 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 08 March 2005)
Role	Property
Correspondence Address	Flat E 17 Cleveland Square London W2 6DG

Director Name	Hon Susan Mary Baring
Date of Birth	June 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2004(12 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 02 September 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	18 Cleveland Square London W2 6DG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 July 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 July 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Kerin O'Connor 17f Cleveland Square London State W2 6DG
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

750 at £1	Derek Hammond 6.67% Ordinary
750 at £1	Kevin O'connor & Antonia Rubie 6.67% Ordinary
750 at £1	Lucy Lytle & Charles Lytle 6.67% Ordinary
750 at £1	M. Palmay 6.67% Ordinary
750 at £1	M.f. N'jie 6.67% Ordinary
750 at £1	Mary Alison Countess Waldegrave 6.67% Ordinary
750 at £1	Michael John Lytle & Naomi Zimmerman 6.67% Ordinary
750 at £1	Mr Donald Jordon & Dr Eithne Macmahon 6.67% Ordinary
750 at £1	Nicole Formiggini 6.67% Ordinary
750 at £1	San Quentin Investments LTD 6.67% Ordinary
750 at £1	Sefton Peters & Victoria Roeva 6.67% Ordinary
1.5k at £1	Mr John B. Lewis & Mrs Bernadette Lewis 13.33% Ordinary
1.5k at £1	Susan Mary Baring 13.33% Ordinary

Financials

Year	2014
Net Worth	£12,484
Cash	£6,225
Current Liabilities	£5,811

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	17 July 2023 (10 months, 1 week ago)
Next Return Due	31 July 2024 (2 months, 1 week from now)

Filing History

7 September 2023	Micro company accounts made up to 30 September 2022 (3 pages)
30 August 2023	Confirmation statement made on 17 July 2023 with updates (6 pages)
3 April 2023	Termination of appointment of Donald Sleator Jordan as a director on 30 March 2023 (1 page)
3 April 2023	Appointment of Mrs Lucy Elizabeth Lytle as a director on 3 April 2023 (2 pages)
27 July 2022	Confirmation statement made on 17 July 2022 with updates (6 pages)
29 March 2022	Micro company accounts made up to 30 September 2021 (3 pages)
23 July 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
5 May 2021	Micro company accounts made up to 30 September 2020 (3 pages)
13 October 2020	Micro company accounts made up to 30 September 2019 (3 pages)
17 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
20 September 2019	Micro company accounts made up to 30 September 2018 (2 pages)
13 August 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
6 August 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
30 June 2018	Micro company accounts made up to 30 September 2017 (3 pages)
27 September 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
5 October 2016	Confirmation statement made on 17 July 2016 with updates (7 pages)
5 October 2016	Confirmation statement made on 17 July 2016 with updates (7 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
21 September 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 11,250 (5 pages)
21 September 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 11,250 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
10 November 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 11,250 (6 pages)
10 November 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 11,250 (6 pages)
7 November 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
7 November 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
22 September 2014	Registered office address changed from Flat C 17 Cleveland Square London W2 6DG to C/O Kerin O'connor 17F Cleveland Square London State W2 6DG on 22 September 2014 (1 page)
22 September 2014	Registered office address changed from Flat C 17 Cleveland Square London W2 6DG to C/O Kerin O'connor 17F Cleveland Square London State W2 6DG on 22 September 2014 (1 page)
2 September 2014	Termination of appointment of Susan Mary Baring as a director on 2 September 2014 (1 page)
2 September 2014	Termination of appointment of Susan Mary Baring as a director on 2 September 2014 (1 page)
2 September 2014	Termination of appointment of Susan Mary Baring as a director on 2 September 2014 (1 page)
2 January 2014	Termination of appointment of John Lewis as a secretary (1 page)
2 January 2014	Appointment of Mr Kerin James O'connor as a director (2 pages)
2 January 2014	Appointment of Mr Kerin James O'connor as a director (2 pages)
2 January 2014	Termination of appointment of John Lewis as a director (1 page)
2 January 2014	Termination of appointment of John Lewis as a director (1 page)
2 January 2014	Termination of appointment of John Lewis as a secretary (1 page)
28 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 11,250 (7 pages)
28 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 11,250 (7 pages)
31 January 2013	Total exemption full accounts made up to 30 September 2012 (6 pages)
31 January 2013	Total exemption full accounts made up to 30 September 2012 (6 pages)
30 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (7 pages)
30 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (7 pages)
22 March 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
22 March 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
19 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (7 pages)
19 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (7 pages)
22 March 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
22 March 2011	Total exemption full accounts made up to 30 September 2010 (6 pages)
28 September 2010	Annual return made up to 17 July 2010 with a full list of shareholders (7 pages)
28 September 2010	Annual return made up to 17 July 2010 with a full list of shareholders (7 pages)
27 September 2010	Director's details changed for Donald Sleator Jordan on 17 July 2010 (2 pages)
27 September 2010	Director's details changed for Donald Sleator Jordan on 17 July 2010 (2 pages)
27 September 2010	Director's details changed for John Blagdon Lewis on 17 July 2010 (2 pages)
27 September 2010	Director's details changed for John Blagdon Lewis on 17 July 2010 (2 pages)
27 August 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
27 August 2010	Total exemption full accounts made up to 30 September 2009 (6 pages)
22 July 2009	Return made up to 17/07/09; full list of members (9 pages)
22 July 2009	Return made up to 17/07/09; full list of members (9 pages)
15 July 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
15 July 2009	Total exemption full accounts made up to 30 September 2008 (6 pages)
8 October 2008	Return made up to 17/07/08; full list of members (11 pages)
8 October 2008	Return made up to 17/07/08; full list of members (11 pages)
23 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
23 April 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
3 October 2007	Return made up to 17/07/07; no change of members (7 pages)
3 October 2007	Return made up to 17/07/07; no change of members (7 pages)
19 April 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
19 April 2007	Total exemption full accounts made up to 30 September 2006 (6 pages)
29 August 2006	Return made up to 17/07/06; full list of members (12 pages)
29 August 2006	Return made up to 17/07/06; full list of members (12 pages)
31 March 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
31 March 2006	Total exemption full accounts made up to 30 September 2005 (6 pages)
20 July 2005	Return made up to 17/07/05; full list of members (12 pages)
20 July 2005	Return made up to 17/07/05; full list of members (12 pages)
29 March 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
29 March 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
29 March 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
26 July 2004	Return made up to 17/07/04; full list of members (12 pages)
26 July 2004	Return made up to 17/07/04; full list of members (12 pages)
12 February 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
12 February 2004	Total exemption full accounts made up to 30 September 2003 (6 pages)
19 August 2003	Return made up to 17/07/03; full list of members (12 pages)
19 August 2003	Return made up to 17/07/03; full list of members (12 pages)
21 January 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
21 January 2003	Total exemption full accounts made up to 30 September 2002 (6 pages)
25 July 2002	Return made up to 17/07/02; full list of members (12 pages)
25 July 2002	Return made up to 17/07/02; full list of members (12 pages)
7 March 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
7 March 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
26 July 2001	Return made up to 17/07/01; full list of members (12 pages)
26 July 2001	Return made up to 17/07/01; full list of members (12 pages)
12 February 2001	Full accounts made up to 30 September 2000 (6 pages)
12 February 2001	Full accounts made up to 30 September 2000 (6 pages)
26 July 2000	Return made up to 17/07/00; full list of members (12 pages)
26 July 2000	Return made up to 17/07/00; full list of members (12 pages)
17 March 2000	Full accounts made up to 30 September 1999 (6 pages)
17 March 2000	Full accounts made up to 30 September 1999 (6 pages)
12 July 1999	Return made up to 17/07/99; no change of members (6 pages)
12 July 1999	Return made up to 17/07/99; no change of members (6 pages)
20 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
20 May 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
5 May 1999	Director resigned (1 page)
5 May 1999	Director resigned (1 page)
25 April 1999	New director appointed (2 pages)
25 April 1999	New director appointed (2 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	New director appointed (2 pages)
2 June 1998	Full accounts made up to 30 September 1997 (6 pages)
2 June 1998	Full accounts made up to 30 September 1997 (6 pages)
29 July 1997	Return made up to 17/07/97; no change of members (4 pages)
29 July 1997	Return made up to 17/07/97; no change of members (4 pages)
6 July 1997	Full accounts made up to 30 September 1996 (6 pages)
6 July 1997	Full accounts made up to 30 September 1996 (6 pages)
29 June 1997	Secretary resigned;director resigned (1 page)
29 June 1997	New secretary appointed (2 pages)
29 June 1997	New secretary appointed (2 pages)
29 June 1997	Secretary resigned;director resigned (1 page)
27 January 1997	Secretary resigned;director resigned (1 page)
27 January 1997	Secretary resigned;director resigned (1 page)
2 January 1997	New secretary appointed;new director appointed (2 pages)
2 January 1997	New secretary appointed;new director appointed (2 pages)
16 August 1996	Director resigned (1 page)
16 August 1996	Director resigned (1 page)
16 August 1996	Return made up to 10/07/96; full list of members (6 pages)
16 August 1996	New director appointed (2 pages)
16 August 1996	New director appointed (2 pages)
16 August 1996	Return made up to 10/07/96; full list of members (6 pages)
21 December 1995	Director resigned (2 pages)
21 December 1995	Director resigned (2 pages)
12 December 1995	Accounts for a small company made up to 30 September 1995 (8 pages)
12 December 1995	Accounts for a small company made up to 30 September 1995 (8 pages)
3 August 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
3 August 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
20 July 1995	Return made up to 17/07/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 July 1995	Return made up to 17/07/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
17 July 1992	Incorporation (10 pages)
17 July 1992	Incorporation (10 pages)

Regionhold Property Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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