Regent Charities Limited

Company Name	Regent Charities Limited
Company Status	Active
Company Number	03255762
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 September 1996(27 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr David Davis
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	27 September 1996(same day as company formation)
Role	C.A.
Country of Residence	England
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Director Name	Mr Benzion Schalom Eliezer Freshwater
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	27 September 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Director Name	Mr Solomon Israel Freshwater
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	27 September 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Freshwater House 158-162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	Martin David Eldridge Bale
Status	Current
Appointed	30 September 2020(24 years after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	158/162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	James Stephen Southgate
Status	Current
Appointed	30 September 2020(24 years after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	158/162 Shaftesbury Avenue London WC2H 8HR

Secretary Name	Christopher Charles Morse
Nationality	British
Status	Resigned
Appointed	27 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	Alba Lodge 22 Gloucester Road Tankerton Whitstable Kent CT5 2DS

Secretary Name	Mr Mark Roy Mason Jenner
Nationality	British
Status	Resigned
Appointed	20 August 2001(4 years, 10 months after company formation)
Appointment Duration	19 years, 1 month (resigned 30 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	September Cottage Hornash Lane Ashford Kent TN26 1HY

Location

Registered Address	158/162 Shaftesbury Avenue London WC2H 8HR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Turnover	£70,000
Net Worth	£6,419
Cash	£7,739
Current Liabilities	£1,320

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (9 months, 4 weeks from now)

Filing History

6 February 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
2 February 2023	Accounts for a small company made up to 31 March 2022 (21 pages)
8 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
23 November 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
11 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
16 November 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
14 October 2020	Appointment of James Stephen Southgate as a secretary on 30 September 2020 (2 pages)
13 October 2020	Termination of appointment of Mark Roy Mason Jenner as a secretary on 30 September 2020 (1 page)
13 October 2020	Appointment of Martin David Eldridge Bale as a secretary on 30 September 2020 (2 pages)
30 July 2020	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 27 July 2020 (2 pages)
10 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
26 July 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
18 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
14 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
30 October 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
5 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (13 pages)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (13 pages)
10 February 2017	Confirmation statement made on 5 February 2017 with updates (4 pages)
10 February 2017	Confirmation statement made on 5 February 2017 with updates (4 pages)
4 January 2017	Total exemption full accounts made up to 31 March 2016 (10 pages)
4 January 2017	Total exemption full accounts made up to 31 March 2016 (10 pages)
9 February 2016	Annual return made up to 5 February 2016 no member list (5 pages)
9 February 2016	Annual return made up to 5 February 2016 no member list (5 pages)
11 November 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
11 November 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
6 February 2015	Annual return made up to 5 February 2015 no member list (5 pages)
6 February 2015	Annual return made up to 5 February 2015 no member list (5 pages)
6 February 2015	Annual return made up to 5 February 2015 no member list (5 pages)
9 January 2015	Total exemption full accounts made up to 31 March 2014 (12 pages)
9 January 2015	Total exemption full accounts made up to 31 March 2014 (12 pages)
5 February 2014	Annual return made up to 5 February 2014 no member list (5 pages)
5 February 2014	Annual return made up to 5 February 2014 no member list (5 pages)
5 February 2014	Annual return made up to 5 February 2014 no member list (5 pages)
10 October 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
10 October 2013	Total exemption full accounts made up to 31 March 2013 (12 pages)
11 February 2013	Annual return made up to 5 February 2013 no member list (5 pages)
11 February 2013	Annual return made up to 5 February 2013 no member list (5 pages)
6 December 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
6 December 2012	Total exemption full accounts made up to 31 March 2012 (12 pages)
8 February 2012	Annual return made up to 5 February 2012 no member list (5 pages)
8 February 2012	Annual return made up to 5 February 2012 no member list (5 pages)
8 February 2012	Annual return made up to 5 February 2012 no member list (5 pages)
27 October 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
27 October 2011	Total exemption full accounts made up to 31 March 2011 (13 pages)
14 February 2011	Annual return made up to 5 February 2011 no member list (5 pages)
14 February 2011	Annual return made up to 5 February 2011 no member list (5 pages)
14 February 2011	Annual return made up to 5 February 2011 no member list (5 pages)
3 September 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
3 September 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
29 March 2010	Director's details changed for David Davis on 22 March 2010 (2 pages)
29 March 2010	Director's details changed for David Davis on 22 March 2010 (2 pages)
25 March 2010	Director's details changed for Mr Solomon Israel Freshwater on 10 March 2010 (3 pages)
25 March 2010	Director's details changed for Mr Solomon Israel Freshwater on 10 March 2010 (3 pages)
22 March 2010	Director's details changed for David Davis on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for David Davis on 22 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Benzion Schalom Eliezer Freshwater on 16 March 2010 (2 pages)
11 February 2010	Annual return made up to 5 February 2010 no member list (4 pages)
11 February 2010	Annual return made up to 5 February 2010 no member list (4 pages)
11 February 2010	Annual return made up to 5 February 2010 no member list (4 pages)
8 November 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
8 November 2009	Total exemption full accounts made up to 31 March 2009 (12 pages)
9 February 2009	Annual return made up to 05/02/09 (3 pages)
9 February 2009	Annual return made up to 05/02/09 (3 pages)
6 November 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
6 November 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
21 February 2008	Annual return made up to 05/02/08 (2 pages)
21 February 2008	Annual return made up to 05/02/08 (2 pages)
18 October 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
18 October 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
5 March 2007	Annual return made up to 05/02/07 (4 pages)
5 March 2007	Annual return made up to 05/02/07 (4 pages)
26 September 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
26 September 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
14 February 2006	Annual return made up to 05/02/06 (4 pages)
14 February 2006	Annual return made up to 05/02/06 (4 pages)
7 December 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
7 December 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
10 February 2005	Annual return made up to 05/02/05 (4 pages)
10 February 2005	Annual return made up to 05/02/05 (4 pages)
1 December 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
1 December 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
12 February 2004	Annual return made up to 05/02/04 (4 pages)
12 February 2004	Annual return made up to 05/02/04 (4 pages)
21 October 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
21 October 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
21 February 2003	Annual return made up to 05/02/03 (4 pages)
21 February 2003	Annual return made up to 05/02/03 (4 pages)
12 November 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
12 November 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
21 February 2002	Annual return made up to 05/02/02 (4 pages)
21 February 2002	Annual return made up to 05/02/02 (4 pages)
28 December 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
28 December 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
12 September 2001	New secretary appointed (2 pages)
12 September 2001	Secretary resigned (1 page)
12 September 2001	Secretary resigned (1 page)
12 September 2001	New secretary appointed (2 pages)
26 February 2001	Annual return made up to 05/02/01 363(288) ‐ Secretary resigned (4 pages)
26 February 2001	Annual return made up to 05/02/01 363(288) ‐ Secretary resigned (4 pages)
19 September 2000	Full accounts made up to 31 March 2000 (11 pages)
19 September 2000	Full accounts made up to 31 March 2000 (11 pages)
21 February 2000	Annual return made up to 05/02/00 (4 pages)
21 February 2000	Annual return made up to 05/02/00 (4 pages)
17 November 1999	Full accounts made up to 31 March 1999 (10 pages)
17 November 1999	Full accounts made up to 31 March 1999 (10 pages)
19 February 1999	Annual return made up to 05/02/99 (24 pages)
19 February 1999	Annual return made up to 05/02/99 (24 pages)
3 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
3 February 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 February 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
12 February 1998	Annual return made up to 05/02/98 (24 pages)
12 February 1998	Annual return made up to 05/02/98 (24 pages)
16 January 1998	Full accounts made up to 31 March 1997 (8 pages)
16 January 1998	Full accounts made up to 31 March 1997 (8 pages)
20 October 1997	Annual return made up to 27/09/97 (4 pages)
20 October 1997	Annual return made up to 27/09/97 (4 pages)
18 October 1996	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
18 October 1996	Accounting reference date shortened from 30/09/97 to 31/03/97 (1 page)
27 September 1996	Incorporation (43 pages)
27 September 1996	Incorporation (43 pages)

Regent Charities Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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