| Company Name | Regent Street Management Services Limited |
|---|---|
| Directors | Aida Zelouf and Jack Robin Zelouf |
| Company Status | Active |
| Company Number | 03037544 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1995(29 years, 1 month ago) |
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
| Secretary Name | Mrs Aida Zelouf |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2006(11 years, 8 months after company formation) |
| Appointment Duration | 17 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 The Paddocks Wembley HA9 9HH |
| Director Name | Mrs Aida Zelouf |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2012(16 years, 11 months after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 The Paddocks Wembley HA9 9HH |
| Director Name | Jack Robin Zelouf |
|---|---|
| Date of Birth | February 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2012(16 years, 11 months after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 The Paddocks Wembley HA9 9HH |
| Director Name | Sammy Salim Soffair |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1995(same day as company formation) |
| Role | Consultant |
| Country of Residence | Switzerland |
| Correspondence Address | Residence Belle-Rive 54 La Route De Moubra Crans Montana 3963 Switzerland |
| Director Name | Freddy Zelouf |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1995(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 The Paddocks Wembley Park Middlesex HA9 9HH |
| Secretary Name | Freddy Zelouf |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1995(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 The Paddocks Wembley Park Middlesex HA9 9HH |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 1995(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 32 The Paddocks Wembley HA9 9HH |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Barnhill |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 50 at £1 | Bond Street Management Services LTD 50.00% Ordinary |
|---|---|
| 50 at £1 | Sammy Salim Soffair 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£771 |
| Cash | £1,822 |
| Current Liabilities | £2,600 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 March 2024 (3 weeks, 5 days ago) |
|---|---|
| Next Return Due | 7 April 2025 (11 months, 3 weeks from now) |
Filing History
| 5 April 2023 | Confirmation statement made on 24 March 2023 with no updates (3 pages) |
|---|---|
| 30 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 8 April 2022 | Confirmation statement made on 24 March 2022 with no updates (3 pages) |
| 31 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 7 April 2021 | Confirmation statement made on 24 March 2021 with no updates (3 pages) |
| 31 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 8 April 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
| 31 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 11 April 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
| 28 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 10 April 2018 | Confirmation statement made on 24 March 2018 with no updates (3 pages) |
| 31 January 2018 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 7 April 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 7 April 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 21 September 2016 | Registered office address changed from No 1 Olympic Way Wembley Middlesex Ha9 Onp to 32 the Paddocks Wembley HA9 9HH on 21 September 2016 (1 page) |
| 21 September 2016 | Registered office address changed from No 1 Olympic Way Wembley Middlesex Ha9 Onp to 32 the Paddocks Wembley HA9 9HH on 21 September 2016 (1 page) |
| 25 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 2 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 17 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (4 pages) |
| 16 April 2013 | Secretary's details changed for Aida Zelouf on 24 March 2012 (1 page) |
| 16 April 2013 | Secretary's details changed for Aida Zelouf on 24 March 2012 (1 page) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 December 2012 | Registered office address changed from 22 Woodstock Street London W1C 2AR on 10 December 2012 (1 page) |
| 10 December 2012 | Registered office address changed from 22 Woodstock Street London W1C 2AR on 10 December 2012 (1 page) |
| 22 May 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (5 pages) |
| 22 May 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (5 pages) |
| 29 February 2012 | Appointment of Aida Zelouf as a director (3 pages) |
| 29 February 2012 | Appointment of Aida Zelouf as a director (3 pages) |
| 24 February 2012 | Appointment of Jack Robin Zelouf as a director (3 pages) |
| 24 February 2012 | Termination of appointment of Freddy Zelouf as a director (2 pages) |
| 24 February 2012 | Termination of appointment of Freddy Zelouf as a director (2 pages) |
| 24 February 2012 | Appointment of Jack Robin Zelouf as a director (3 pages) |
| 30 December 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 30 December 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 26 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 25 January 2011 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 16 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 16 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 25 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 25 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 23 April 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 23 April 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 26 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 26 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 20 March 2008 | Return made up to 24/03/08; full list of members (5 pages) |
| 20 March 2008 | Return made up to 24/03/08; full list of members (5 pages) |
| 24 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 24 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 20 April 2007 | Return made up to 24/03/07; full list of members (5 pages) |
| 20 April 2007 | Return made up to 24/03/07; full list of members (5 pages) |
| 18 February 2007 | Director resigned (1 page) |
| 18 February 2007 | Director resigned (1 page) |
| 3 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 3 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 2 February 2007 | Secretary resigned (1 page) |
| 2 February 2007 | Secretary resigned (1 page) |
| 8 December 2006 | New secretary appointed (1 page) |
| 8 December 2006 | New secretary appointed (1 page) |
| 11 April 2006 | Return made up to 24/03/06; full list of members (5 pages) |
| 11 April 2006 | Return made up to 24/03/06; full list of members (5 pages) |
| 16 March 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 16 March 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 27 January 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
| 27 January 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
| 23 November 2005 | Director's particulars changed (1 page) |
| 23 November 2005 | Director's particulars changed (1 page) |
| 9 May 2005 | Return made up to 24/03/05; full list of members (5 pages) |
| 9 May 2005 | Return made up to 24/03/05; full list of members (5 pages) |
| 5 May 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 5 May 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 5 February 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 5 February 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 22 April 2004 | Return made up to 24/03/04; full list of members (5 pages) |
| 22 April 2004 | Return made up to 24/03/04; full list of members (5 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 12 April 2003 | Return made up to 24/03/03; full list of members (5 pages) |
| 12 April 2003 | Return made up to 24/03/03; full list of members (5 pages) |
| 28 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 28 January 2003 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 9 April 2002 | Return made up to 24/03/02; full list of members (5 pages) |
| 9 April 2002 | Return made up to 24/03/02; full list of members (5 pages) |
| 3 November 2001 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
| 3 November 2001 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
| 3 November 2001 | Total exemption full accounts made up to 5 April 2001 (9 pages) |
| 26 June 2001 | Accounting reference date shortened from 05/04/02 to 31/03/02 (1 page) |
| 26 June 2001 | Accounting reference date shortened from 05/04/02 to 31/03/02 (1 page) |
| 26 April 2001 | Return made up to 24/03/01; full list of members (5 pages) |
| 26 April 2001 | Return made up to 24/03/01; full list of members (5 pages) |
| 17 October 2000 | Full accounts made up to 5 April 2000 (9 pages) |
| 17 October 2000 | Full accounts made up to 5 April 2000 (9 pages) |
| 17 October 2000 | Full accounts made up to 5 April 2000 (9 pages) |
| 19 September 2000 | Registered office changed on 19/09/00 from: 22 woodstock street london W1R 1HF (1 page) |
| 19 September 2000 | Registered office changed on 19/09/00 from: 22 woodstock street london W1R 1HF (1 page) |
| 14 April 2000 | Return made up to 24/03/00; full list of members (6 pages) |
| 14 April 2000 | Return made up to 24/03/00; full list of members (6 pages) |
| 9 February 2000 | Full accounts made up to 5 April 1999 (10 pages) |
| 9 February 2000 | Full accounts made up to 5 April 1999 (10 pages) |
| 9 February 2000 | Full accounts made up to 5 April 1999 (10 pages) |
| 20 April 1999 | Return made up to 24/03/99; full list of members (6 pages) |
| 20 April 1999 | Return made up to 24/03/99; full list of members (6 pages) |
| 9 February 1999 | Full accounts made up to 5 April 1998 (10 pages) |
| 9 February 1999 | Full accounts made up to 5 April 1998 (10 pages) |
| 9 February 1999 | Full accounts made up to 5 April 1998 (10 pages) |
| 17 April 1998 | Return made up to 24/03/98; full list of members (6 pages) |
| 17 April 1998 | Return made up to 24/03/98; full list of members (6 pages) |
| 12 March 1998 | Full accounts made up to 5 April 1997 (8 pages) |
| 12 March 1998 | Full accounts made up to 5 April 1997 (8 pages) |
| 12 March 1998 | Full accounts made up to 5 April 1997 (8 pages) |
| 22 April 1997 | Full accounts made up to 5 April 1996 (7 pages) |
| 22 April 1997 | Full accounts made up to 5 April 1996 (7 pages) |
| 22 April 1997 | Full accounts made up to 5 April 1996 (7 pages) |
| 15 April 1997 | Return made up to 24/03/97; full list of members (6 pages) |
| 15 April 1997 | Return made up to 24/03/97; full list of members (6 pages) |
| 20 February 1997 | Director's particulars changed (1 page) |
| 20 February 1997 | Director's particulars changed (1 page) |
| 30 May 1996 | Return made up to 24/03/96; full list of members (6 pages) |
| 30 May 1996 | Return made up to 24/03/96; full list of members (6 pages) |
| 12 April 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 12 April 1995 | Accounting reference date notified as 05/04 (1 page) |
| 12 April 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 12 April 1995 | Ad 24/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 April 1995 | Director resigned;new director appointed (2 pages) |
| 12 April 1995 | Registered office changed on 12/04/95 from: 22 woodstock street london W1R 1HF (1 page) |
| 12 April 1995 | Registered office changed on 12/04/95 from: 22 woodstock street london W1R 1HF (1 page) |
| 12 April 1995 | Director resigned;new director appointed (2 pages) |
| 12 April 1995 | Accounting reference date notified as 05/04 (1 page) |
| 12 April 1995 | Ad 24/03/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 24 March 1995 | Incorporation (28 pages) |
| 24 March 1995 | Incorporation (28 pages) |