Regentsgate Limited

Company Name	Regentsgate Limited
Director	Charles Douglas Packer
Company Status	Active
Company Number	03910703
Category	Private Limited Company
Incorporation Date	20 January 2000(24 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Charles Douglas Packer
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	18 February 2000(4 weeks, 1 day after company formation)
Appointment Duration	24 years, 2 months
Role	I.T.Consultant
Country of Residence	United Kingdom
Correspondence Address	C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET

Secretary Name	Ridgway Financial Services Limited (Corporation)
Status	Current
Appointed	01 January 2001(11 months, 2 weeks after company formation)
Appointment Duration	23 years, 4 months
Correspondence Address	9 Seagrave Road London SW6 1RP

Secretary Name	Modular Trading Solutions Ltd (Corporation)
Status	Current
Appointed	01 January 2001(11 months, 2 weeks after company formation)
Appointment Duration	23 years, 4 months
Correspondence Address	16 Ridgway Place London SW19 4EP

Secretary Name	Vikki Packer
Nationality	British
Status	Resigned
Appointed	18 February 2000(4 weeks, 1 day after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 January 2001)
Role	Company Director
Correspondence Address	43 Garrick Close Walton On Thames Surrey KT12 5NZ

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	www.regentsgate.com

Location

Registered Address	C/O Kingston Accountants Ltd 87 Chancery Lane Ground Floor London WC2A 1ET
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Charles Douglas Packer 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,744
Cash	£3,620
Current Liabilities	£16,691

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (2 days from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Filing History

27 April 2023	Micro company accounts made up to 31 July 2022 (3 pages)
14 February 2023	Confirmation statement made on 11 January 2023 with no updates (3 pages)
26 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
25 April 2022	Change of details for Mr Charles Douglas Packer as a person with significant control on 15 April 2022 (2 pages)
21 February 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
29 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
14 March 2021	Confirmation statement made on 11 January 2021 with no updates (3 pages)
28 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
18 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
29 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
12 January 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
21 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
3 February 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
27 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
27 April 2017	Micro company accounts made up to 31 July 2016 (2 pages)
3 February 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
3 February 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
18 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1 (3 pages)
18 February 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
4 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (3 pages)
4 February 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1 (3 pages)
6 May 2014	Total exemption full accounts made up to 31 July 2013 (9 pages)
6 May 2014	Total exemption full accounts made up to 31 July 2013 (9 pages)
28 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1 (3 pages)
28 January 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1 (3 pages)
1 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (3 pages)
1 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (3 pages)
5 November 2012	Total exemption full accounts made up to 31 July 2012 (8 pages)
5 November 2012	Total exemption full accounts made up to 31 July 2012 (8 pages)
22 October 2012	Previous accounting period extended from 31 January 2012 to 31 July 2012 (1 page)
22 October 2012	Previous accounting period extended from 31 January 2012 to 31 July 2012 (1 page)
12 January 2012	Secretary's details changed for Ridgway Financial Services Limited on 1 January 2012 (2 pages)
12 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (3 pages)
12 January 2012	Director's details changed for Mr Charles Douglas Packer on 1 January 2012 (2 pages)
12 January 2012	Director's details changed for Mr Charles Douglas Packer on 1 January 2012 (2 pages)
12 January 2012	Annual return made up to 11 January 2012 with a full list of shareholders (3 pages)
12 January 2012	Secretary's details changed for Ridgway Financial Services Limited on 1 January 2012 (2 pages)
12 January 2012	Director's details changed for Mr Charles Douglas Packer on 1 January 2012 (2 pages)
12 January 2012	Secretary's details changed for Ridgway Financial Services Limited on 1 January 2012 (2 pages)
1 November 2011	Total exemption full accounts made up to 31 January 2011 (8 pages)
1 November 2011	Total exemption full accounts made up to 31 January 2011 (8 pages)
11 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
11 January 2011	Registered office address changed from 1-5 Lillie Road London SW6 1TX on 11 January 2011 (1 page)
11 January 2011	Registered office address changed from 1-5 Lillie Road London SW6 1TX on 11 January 2011 (1 page)
11 January 2011	Annual return made up to 11 January 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption full accounts made up to 31 January 2010 (8 pages)
30 December 2010	Total exemption full accounts made up to 31 January 2010 (8 pages)
2 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
2 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (4 pages)
1 February 2010	Secretary's details changed for Ridgway Financial Services Limited on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Mr Charles Douglas Packer on 1 October 2009 (2 pages)
1 February 2010	Secretary's details changed for Ridgway Financial Services Limited on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Mr Charles Douglas Packer on 1 October 2009 (2 pages)
1 February 2010	Secretary's details changed for Ridgway Financial Services Limited on 1 October 2009 (2 pages)
1 February 2010	Director's details changed for Mr Charles Douglas Packer on 1 October 2009 (2 pages)
30 January 2010	Partial exemption accounts made up to 31 January 2009 (10 pages)
30 January 2010	Partial exemption accounts made up to 31 January 2009 (10 pages)
5 February 2009	Return made up to 20/01/09; full list of members (3 pages)
5 February 2009	Return made up to 20/01/09; full list of members (3 pages)
13 November 2008	Return made up to 20/01/08; no change of members (6 pages)
13 November 2008	Return made up to 20/01/08; no change of members (6 pages)
11 November 2008	Accounts for a dormant company made up to 31 January 2008 (3 pages)
11 November 2008	Accounts for a dormant company made up to 31 January 2008 (3 pages)
28 July 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
28 July 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
19 March 2007	Return made up to 20/01/07; full list of members (6 pages)
19 March 2007	Return made up to 20/01/07; full list of members (6 pages)
7 April 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
7 April 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
26 January 2006	Return made up to 20/01/06; full list of members (6 pages)
26 January 2006	Return made up to 20/01/06; full list of members (6 pages)
17 March 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
17 March 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
14 January 2005	Return made up to 20/01/05; full list of members (6 pages)
14 January 2005	Return made up to 20/01/05; full list of members (6 pages)
29 March 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
29 March 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
20 January 2004	Return made up to 20/01/04; full list of members (6 pages)
20 January 2004	Return made up to 20/01/04; full list of members (6 pages)
15 May 2003	Accounts for a dormant company made up to 31 January 2003 (3 pages)
15 May 2003	Accounts for a dormant company made up to 31 January 2003 (3 pages)
13 February 2003	Return made up to 20/01/03; full list of members 363(287) ‐ Registered office changed on 13/02/03 363(288) ‐ Secretary's particulars changed (6 pages)
13 February 2003	Return made up to 20/01/03; full list of members 363(287) ‐ Registered office changed on 13/02/03 363(288) ‐ Secretary's particulars changed (6 pages)
19 November 2002	Accounts for a dormant company made up to 31 January 2002 (3 pages)
19 November 2002	Accounts for a dormant company made up to 31 January 2002 (3 pages)
3 April 2002	Return made up to 20/01/02; full list of members (6 pages)
3 April 2002	Return made up to 20/01/02; full list of members (6 pages)
8 January 2002	Accounts for a dormant company made up to 31 January 2001 (3 pages)
8 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 January 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
8 January 2002	Accounts for a dormant company made up to 31 January 2001 (3 pages)
5 April 2001	Secretary resigned (1 page)
5 April 2001	Return made up to 20/01/01; full list of members (6 pages)
5 April 2001	Secretary resigned (1 page)
5 April 2001	Return made up to 20/01/01; full list of members (6 pages)
5 April 2001	New secretary appointed (2 pages)
5 April 2001	New secretary appointed (2 pages)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
22 March 2000	New secretary appointed (2 pages)
13 March 2000	Registered office changed on 13/03/00 from: regent house 316 beulah hill london SE19 3HF (1 page)
13 March 2000	Registered office changed on 13/03/00 from: regent house 316 beulah hill london SE19 3HF (1 page)
28 January 2000	Director resigned (1 page)
28 January 2000	Secretary resigned (1 page)
28 January 2000	Secretary resigned (1 page)
28 January 2000	Director resigned (1 page)
20 January 2000	Incorporation (16 pages)
20 January 2000	Incorporation (16 pages)

Regentsgate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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