| Company Name | The Regeneration Practice Limited |
|---|---|
| Director | Paul Stephen Latham |
| Company Status | Active |
| Company Number | 03111332 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1995(28 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Paul Stephen Latham |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 1995(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 36a Estelle Road London NW3 2JY |
| Secretary Name | Mrs Lesley Patricia Latham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1995(same day as company formation) |
| Role | Solicitor/Business Manager |
| Correspondence Address | 10 Brampton Road St.Albans Hertfordshire AL1 4PW |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1995(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1995(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Foxley Kingham Chartered Accountants (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 2004(8 years, 10 months after company formation) |
| Appointment Duration | 6 years (resigned 23 September 2010) |
| Correspondence Address | Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ |
Contact
| Telephone | 020 72476520 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 36a Estelle Road London NW3 2JY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Gospel Oak |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £167 |
| Current Liabilities | £25,067 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 23 October 2024 (5 months, 2 weeks from now) |
Charges
| 5 July 2016 | Delivered on: 6 July 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 18 July 2011 | Delivered on: 28 July 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 20 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
|---|---|
| 20 October 2022 | Confirmation statement made on 9 October 2022 with no updates (3 pages) |
| 11 October 2021 | Confirmation statement made on 9 October 2021 with updates (4 pages) |
| 11 October 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 24 May 2021 | Registered office address changed from Unit 12B, Building 2 190a New North Road Islington London N1 7BJ United Kingdom to 36a Estelle Road London NW3 2JY on 24 May 2021 (1 page) |
| 29 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 21 October 2020 | Confirmation statement made on 9 October 2020 with no updates (3 pages) |
| 16 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 9 October 2019 | Confirmation statement made on 9 October 2019 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 17 October 2018 | Confirmation statement made on 9 October 2018 with no updates (3 pages) |
| 18 June 2018 | Registered office address changed from 190a Unit12B, Building 2 190a New North Road London N1 7BJ England to Unit 12B, Building 2 190a New North Road Islington London N1 7BJ on 18 June 2018 (1 page) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 23 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 23 October 2017 | Registered office address changed from Unit 11 Third Floor 23-28 Penn Street London N1 5DL United Kingdom to 190a Unit12B, Building 2 190a New North Road London N1 7BJ on 23 October 2017 (1 page) |
| 23 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
| 23 October 2017 | Registered office address changed from Unit 11 Third Floor 23-28 Penn Street London N1 5DL United Kingdom to 190a Unit12B, Building 2 190a New North Road London N1 7BJ on 23 October 2017 (1 page) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 25 November 2016 | Registered office address changed from 1 Huguenot Place Heneage Street London E1 5LJ to Unit 11 Third Floor 23-28 Penn Street London N1 5DL on 25 November 2016 (1 page) |
| 25 November 2016 | Registered office address changed from 1 Huguenot Place Heneage Street London E1 5LJ to Unit 11 Third Floor 23-28 Penn Street London N1 5DL on 25 November 2016 (1 page) |
| 20 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 20 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 6 July 2016 | Registration of charge 031113320002, created on 5 July 2016 (5 pages) |
| 6 July 2016 | Registration of charge 031113320002, created on 5 July 2016 (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-10
|
| 10 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-10
|
| 10 November 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-11-10
|
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (3 pages) |
| 15 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (3 pages) |
| 15 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (3 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (3 pages) |
| 26 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (3 pages) |
| 26 October 2011 | Director's details changed for Mr Paul Stephen Latham on 9 October 2011 (2 pages) |
| 26 October 2011 | Director's details changed for Mr Paul Stephen Latham on 9 October 2011 (2 pages) |
| 26 October 2011 | Director's details changed for Mr Paul Stephen Latham on 9 October 2011 (2 pages) |
| 26 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (3 pages) |
| 28 July 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 28 July 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 October 2010 | Registered office address changed from 1 Huguenot Place Heneage Street London E1 5LJ on 14 October 2010 (1 page) |
| 14 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (3 pages) |
| 14 October 2010 | Registered office address changed from 1 Huguenot Place Heneage Street London E1 5LJ on 14 October 2010 (1 page) |
| 14 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (3 pages) |
| 14 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (3 pages) |
| 23 September 2010 | Termination of appointment of Foxley Kingham Chartered Accountants as a secretary (1 page) |
| 23 September 2010 | Termination of appointment of Foxley Kingham Chartered Accountants as a secretary (1 page) |
| 26 April 2010 | Registered office address changed from 7 Huguenot Place Heneage Street Spitalfields London E1 5LJ on 26 April 2010 (1 page) |
| 26 April 2010 | Registered office address changed from 7 Huguenot Place Heneage Street Spitalfields London E1 5LJ on 26 April 2010 (1 page) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 30 November 2009 | Secretary's details changed for Foxley Kingham Chartered Accountants on 9 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Mr Paul Stephen Latham on 9 October 2009 (2 pages) |
| 30 November 2009 | Secretary's details changed for Foxley Kingham Chartered Accountants on 9 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Mr Paul Stephen Latham on 9 October 2009 (2 pages) |
| 30 November 2009 | Secretary's details changed for Foxley Kingham Chartered Accountants on 9 October 2009 (2 pages) |
| 30 November 2009 | Director's details changed for Mr Paul Stephen Latham on 9 October 2009 (2 pages) |
| 30 November 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (4 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 24 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 6 June 2008 | Return made up to 09/10/07; full list of members (3 pages) |
| 6 June 2008 | Return made up to 09/10/07; full list of members (3 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 17 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 17 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 24 November 2006 | Return made up to 09/10/06; full list of members (6 pages) |
| 24 November 2006 | Return made up to 09/10/06; full list of members (6 pages) |
| 16 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 16 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 1 November 2005 | Return made up to 09/10/05; full list of members
|
| 1 November 2005 | Return made up to 09/10/05; full list of members
|
| 5 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 5 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 4 January 2005 | Secretary resigned (2 pages) |
| 4 January 2005 | New secretary appointed (2 pages) |
| 4 January 2005 | New secretary appointed (2 pages) |
| 4 January 2005 | Secretary resigned (2 pages) |
| 27 October 2004 | Secretary resigned (1 page) |
| 27 October 2004 | New secretary appointed (1 page) |
| 27 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 27 October 2004 | Secretary resigned (1 page) |
| 27 October 2004 | New secretary appointed (1 page) |
| 27 October 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 5 November 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 5 November 2003 | Return made up to 09/10/03; full list of members (6 pages) |
| 31 October 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 31 October 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 29 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 29 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 31 October 2002 | Return made up to 09/10/02; full list of members (6 pages) |
| 31 October 2002 | Return made up to 09/10/02; full list of members (6 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 2 November 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 2 November 2001 | Return made up to 09/10/01; full list of members (6 pages) |
| 23 November 2000 | Accounts made up to 31 March 2000 (10 pages) |
| 23 November 2000 | Accounts made up to 31 March 2000 (10 pages) |
| 16 October 2000 | Return made up to 09/10/00; full list of members (6 pages) |
| 16 October 2000 | Return made up to 09/10/00; full list of members (6 pages) |
| 26 October 1999 | Return made up to 09/10/99; full list of members (6 pages) |
| 26 October 1999 | Return made up to 09/10/99; full list of members (6 pages) |
| 14 July 1999 | Accounts made up to 31 March 1999 (9 pages) |
| 14 July 1999 | Accounts made up to 31 March 1999 (9 pages) |
| 6 January 1999 | Accounts made up to 31 March 1998 (9 pages) |
| 6 January 1999 | Accounts made up to 31 March 1998 (9 pages) |
| 10 November 1998 | Return made up to 09/10/98; no change of members
|
| 10 November 1998 | Return made up to 09/10/98; no change of members
|
| 28 October 1997 | Return made up to 09/10/97; no change of members (4 pages) |
| 28 October 1997 | Return made up to 09/10/97; no change of members (4 pages) |
| 27 May 1997 | Resolutions
|
| 27 May 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 27 May 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 27 May 1997 | Resolutions
|
| 23 December 1996 | Accounting reference date extended from 31/10/96 to 31/03/97 (1 page) |
| 23 December 1996 | Accounting reference date extended from 31/10/96 to 31/03/97 (1 page) |
| 7 November 1996 | Return made up to 09/10/96; full list of members (6 pages) |
| 7 November 1996 | Return made up to 09/10/96; full list of members (6 pages) |
| 9 October 1995 | Incorporation (32 pages) |
| 9 October 1995 | Incorporation (32 pages) |