Regents Court Freehold Limited

Company Name	Regents Court Freehold Limited
Company Status	Active
Company Number	04903994
Category	Private Limited Company
Incorporation Date	18 September 2003(20 years, 7 months 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

Director Name	Ms Pamella Alexandra Leapman
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	19 October 2009(6 years, 1 month after company formation)
Appointment Duration	14 years, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	C/O Westbury Residential Limited 200 New Kings Roa London SW6 4NF

Director Name	Ms Judith Ann Baker
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 December 2018(15 years, 3 months after company formation)
Appointment Duration	5 years, 4 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	C/O Westbury Residential Limited 200 New Kings Roa London SW6 4NF

Director Name	Mr Stuart John Knock
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 December 2018(15 years, 3 months after company formation)
Appointment Duration	5 years, 4 months
Role	Interior Designer
Country of Residence	England
Correspondence Address	C/O Westbury Residential Limited 200 New Kings Roa London SW6 4NF

Director Name	Ms Shubnyz Auckburaullee
Date of Birth	August 1988 (Born 35 years ago)
Nationality	Mauritian
Status	Current
Appointed	09 June 2022(18 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	HR Manager
Country of Residence	England
Correspondence Address	C/O Westbury Residential Limited 200 New Kings Roa London SW6 4NF

Secretary Name	Westbury Residential Limited (Corporation)
Status	Current
Appointed	03 August 2021(17 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Correspondence Address	200 New Kings Road London SW6 4NF

Director Name	Jonathan Hugh Trenchard Clark
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2003(same day as company formation)
Role	Architect
Correspondence Address	6 Regents Court 92 Randolph Avenue London W9 1BG

Director Name	John Knowles
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2003(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 Regents Court 92 Randolph Avenue London W9 1BG

Secretary Name	Dr Neil Duncan Haughton
Nationality	British
Status	Resigned
Appointed	18 September 2003(same day as company formation)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	3 Regents Court 92 Randolph Avenue London W9 1BG

Director Name	Dr Neil Duncan Haughton
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(8 months after company formation)
Appointment Duration	14 years, 7 months (resigned 20 December 2018)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	3 Regents Court 92 Randolph Avenue London W9 1BG

Secretary Name	John Knowles
Nationality	British
Status	Resigned
Appointed	17 May 2004(8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Regents Court 92 Randolph Avenue London W9 1BG

Director Name	Michael John Griffiths
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2006(3 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 15 September 2009)
Role	Company Director
Correspondence Address	17 Regents Court 92 Randolph Avenue London W9 1BG

Secretary Name	Amanda Jane Sherliker
Nationality	British
Status	Resigned
Appointed	01 May 2008(4 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 January 2009)
Role	Designer
Correspondence Address	Flat 2 92 Randolph Avenue Maida Vale London W9 1BG

Director Name	Mr Bakhtiyar Sadigli
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2008(4 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 10 August 2020)
Role	Financial Analyst
Country of Residence	England
Correspondence Address	12 Regents Court 92 Randolph Avenue London W9 1BG

Director Name	Ms Lara Limata-Adams
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(15 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 April 2022)
Role	Investor And Hotel Developer
Country of Residence	England
Correspondence Address	C/O Westbury Residential Limited 200 New Kings Roa London SW6 4NF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	18 September 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 September 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	Solitaire Secretaries Ltd (Corporation)
Status	Resigned
Appointed	16 January 2009(5 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 October 2011)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Secretary Name	Pembertons Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 October 2011(8 years after company formation)
Appointment Duration	1 year, 4 months (resigned 15 February 2013)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Secretary Name	Firstport Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 February 2013(9 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 25 April 2016)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Location

Registered Address	C/O Westbury Residential Limited 200 New Kings Road London SW6 4NF
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Town
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Daniel Coleman Da Costa 5.88% Ordinary
1 at £1	Dr N. Haughton 5.88% Ordinary
1 at £1	H & R Management 5.88% Ordinary
1 at £1	Lady S. Sanders 5.88% Ordinary
1 at £1	Miss Judith Baker 5.88% Ordinary
1 at £1	Miss T. Suzuki 5.88% Ordinary
1 at £1	Mr Bakhtiyar Sadigli 5.88% Ordinary
1 at £1	Mr G.c. Cox & Miss A. Craven 5.88% Ordinary
1 at £1	Mr Lebor & Mrs B.j. Lebor 5.88% Ordinary
1 at £1	Mrs D. Winstanly 5.88% Ordinary
1 at £1	Mrs D.b. Powell 5.88% Ordinary
1 at £1	Mrs Nielsen 5.88% Ordinary
1 at £1	Mrs O. Datskevich 5.88% Ordinary
1 at £1	Mrs P.a. Leapman 5.88% Ordinary
1 at £1	Mrs T. Gilling 5.88% Ordinary
1 at £1	Ms Lightly Tussing Sunlight 5.88% Ordinary
1 at £1	Noikos Sca 5.88% Ordinary

Financials

Year	2014
Net Worth	£46,960
Cash	£10,667
Current Liabilities	£355

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Filing History

12 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
8 May 2023	Confirmation statement made on 8 May 2023 with updates (5 pages)
27 January 2023	Confirmation statement made on 27 January 2023 with updates (5 pages)
27 January 2023	Termination of appointment of Judith Ann Baker as a director on 27 January 2023 (1 page)
26 January 2023	Confirmation statement made on 26 January 2023 with updates (5 pages)
8 January 2023	Micro company accounts made up to 31 December 2021 (5 pages)
9 June 2022	Appointment of Ms Shubnyz Shubnyz as a director on 9 June 2022 (2 pages)
9 June 2022	Director's details changed for Ms Shubnyz Shubnyz on 9 June 2022 (2 pages)
2 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
13 April 2022	Termination of appointment of Lara Limata-Adams as a director on 12 April 2022 (1 page)
2 March 2022	Confirmation statement made on 2 March 2022 with updates (6 pages)
8 November 2021	Micro company accounts made up to 31 December 2020 (2 pages)
3 August 2021	Director's details changed for Ms Lara Limata-Adams on 3 August 2021 (2 pages)
3 August 2021	Appointment of Westbury Residential Limited as a secretary on 3 August 2021 (2 pages)
3 August 2021	Director's details changed for Ms Judith Ann Baker on 3 August 2021 (2 pages)
3 August 2021	Registered office address changed from Westbury Residential Limited 200 New Kings Road London SW6 4NF England to C/O Westbury Residential Limited 200 New Kings Road London SW6 4NF on 3 August 2021 (1 page)
3 August 2021	Director's details changed for Mr Stuart John Knock on 3 August 2021 (2 pages)
3 August 2021	Director's details changed for Ms Pamella Alexandra Leapman on 3 August 2021 (2 pages)
24 June 2021	Confirmation statement made on 1 June 2021 with updates (5 pages)
17 November 2020	Registered office address changed from Suite 2 De Walden Court 85 New Cavendish Street London W1W 6XD England to Westbury Residential Limited 200 New Kings Road London SW6 4NF on 17 November 2020 (1 page)
20 October 2020	Confirmation statement made on 14 October 2020 with updates (5 pages)
13 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
10 August 2020	Termination of appointment of Bakhtiyar Sadigli as a director on 10 August 2020 (1 page)
15 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
8 January 2019	Appointment of Ms Lara Limata-Adams as a director on 1 January 2019 (2 pages)
2 January 2019	Appointment of Mr Stuart John Knock as a director on 20 December 2018 (2 pages)
2 January 2019	Termination of appointment of Neil Duncan Haughton as a director on 20 December 2018 (1 page)
2 January 2019	Appointment of Ms Judith Ann Baker as a director on 20 December 2018 (2 pages)
15 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (1 page)
16 October 2017	Confirmation statement made on 14 October 2017 with updates (5 pages)
16 October 2017	Confirmation statement made on 14 October 2017 with updates (5 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (1 page)
6 September 2017	Micro company accounts made up to 31 December 2016 (1 page)
1 November 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 April 2016	Termination of appointment of Firstport Secretarial Limited as a secretary on 25 April 2016 (1 page)
28 April 2016	Termination of appointment of Firstport Secretarial Limited as a secretary on 25 April 2016 (1 page)
28 April 2016	Registered office address changed from C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Suite 2 De Walden Court 85 New Cavendish Street London W1W 6XD on 28 April 2016 (1 page)
28 April 2016	Registered office address changed from C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Suite 2 De Walden Court 85 New Cavendish Street London W1W 6XD on 28 April 2016 (1 page)
20 January 2016	Registered office address changed from C/O Peverel Secretarial Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 20 January 2016 (1 page)
20 January 2016	Registered office address changed from C/O Peverel Secretarial Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 20 January 2016 (1 page)
20 January 2016	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 (1 page)
20 January 2016	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 (1 page)
19 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 17 (7 pages)
19 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 17 (7 pages)
12 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 17 (7 pages)
23 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 17 (7 pages)
13 March 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
13 March 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
29 November 2013	Termination of appointment of John Knowles as a director (1 page)
29 November 2013	Termination of appointment of John Knowles as a director (1 page)
28 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 17 (8 pages)
28 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 17 (8 pages)
12 September 2013	Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 12 September 2013 (1 page)
12 September 2013	Appointment of Peverel Secretarial Limited as a secretary (2 pages)
12 September 2013	Appointment of Peverel Secretarial Limited as a secretary (2 pages)
12 September 2013	Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 12 September 2013 (1 page)
12 September 2013	Termination of appointment of Pembertons Secretaries Limited as a secretary (1 page)
12 September 2013	Termination of appointment of Pembertons Secretaries Limited as a secretary (1 page)
6 March 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
6 March 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
19 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (8 pages)
19 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (8 pages)
29 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
29 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 October 2011	Appointment of Pembertons Secretaries Limited as a secretary (2 pages)
18 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (9 pages)
18 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (9 pages)
18 October 2011	Appointment of Pembertons Secretaries Limited as a secretary (2 pages)
17 October 2011	Termination of appointment of Solitaire Secretaries Ltd as a secretary (1 page)
17 October 2011	Termination of appointment of Solitaire Secretaries Ltd as a secretary (1 page)
20 June 2011	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage London NW6 4RR United Kingdom on 20 June 2011 (1 page)
20 June 2011	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage London NW6 4RR United Kingdom on 20 June 2011 (1 page)
9 May 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
9 May 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
25 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (9 pages)
25 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (9 pages)
30 July 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
30 July 2010	Total exemption full accounts made up to 31 December 2009 (5 pages)
24 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (9 pages)
24 November 2009	Director's details changed for Dr Neil Duncan Haughton on 1 October 2009 (2 pages)
24 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (9 pages)
24 November 2009	Director's details changed for Dr Neil Duncan Haughton on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for John Knowles on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Bakhtiyar Sadigli on 1 October 2009 (2 pages)
24 November 2009	Secretary's details changed for Solitaire Secretaries Ltd on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for John Knowles on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Bakhtiyar Sadigli on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Dr Neil Duncan Haughton on 1 October 2009 (2 pages)
24 November 2009	Secretary's details changed for Solitaire Secretaries Ltd on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for Bakhtiyar Sadigli on 1 October 2009 (2 pages)
24 November 2009	Secretary's details changed for Solitaire Secretaries Ltd on 1 October 2009 (2 pages)
24 November 2009	Director's details changed for John Knowles on 1 October 2009 (2 pages)
25 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
25 October 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
19 October 2009	Appointment of Ms Pamella Alexandra Leapman as a director (2 pages)
19 October 2009	Appointment of Ms Pamella Alexandra Leapman as a director (2 pages)
16 October 2009	Termination of appointment of Michael Griffiths as a director (1 page)
16 October 2009	Termination of appointment of Michael Griffiths as a director (1 page)
11 March 2009	Return made up to 14/10/08; full list of members (9 pages)
11 March 2009	Return made up to 14/10/08; full list of members (9 pages)
10 March 2009	Registered office changed on 10/03/2009 from flat 2 92 randolph avenue london W9 1BG united kingdom (1 page)
10 March 2009	Registered office changed on 10/03/2009 from flat 2 92 randolph avenue london W9 1BG united kingdom (1 page)
9 March 2009	Appointment terminated secretary amanda sherliker (1 page)
9 March 2009	Appointment terminated secretary amanda sherliker (1 page)
11 February 2009	Registered office changed on 11/02/2009 from station house 9-13 swiss terrace swiss cottage london NW6 4RR (1 page)
11 February 2009	Registered office changed on 11/02/2009 from station house 9-13 swiss terrace swiss cottage london NW6 4RR (1 page)
29 January 2009	Registered office changed on 29/01/2009 from flat 2 92 randolph avenue maida vale london W9 1BG (1 page)
29 January 2009	Registered office changed on 29/01/2009 from flat 2 92 randolph avenue maida vale london W9 1BG (1 page)
29 January 2009	Registered office changed on 29/01/2009 from station house 9-13 swiss terrace swiss cottage london NW6 4RR (1 page)
29 January 2009	Registered office changed on 29/01/2009 from station house 9-13 swiss terrace swiss cottage london NW6 4RR (1 page)
21 January 2009	Secretary appointed solitaire secretaries LTD (1 page)
21 January 2009	Secretary appointed solitaire secretaries LTD (1 page)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
24 June 2008	Director appointed bakhtiyar sadigli (2 pages)
24 June 2008	Director appointed bakhtiyar sadigli (2 pages)
6 June 2008	Registered office changed on 06/06/2008 from 5 regents court 92 randolph avenue london W9 1BG (1 page)
6 June 2008	Registered office changed on 06/06/2008 from 5 regents court 92 randolph avenue london W9 1BG (1 page)
20 May 2008	Appointment terminated secretary john knowles (1 page)
20 May 2008	Secretary appointed amanda jane sherliker (1 page)
20 May 2008	Appointment terminated secretary john knowles (1 page)
20 May 2008	Secretary appointed amanda jane sherliker (1 page)
20 December 2007	Return made up to 14/10/07; no change of members (7 pages)
20 December 2007	Return made up to 14/10/07; no change of members (7 pages)
11 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 November 2006	Return made up to 14/10/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
23 November 2006	New secretary appointed (2 pages)
23 November 2006	Return made up to 14/10/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (13 pages)
23 November 2006	New director appointed (2 pages)
23 November 2006	New secretary appointed (2 pages)
23 November 2006	New director appointed (2 pages)
14 November 2006	Secretary resigned (1 page)
14 November 2006	Secretary resigned (1 page)
14 November 2006	New director appointed (2 pages)
14 November 2006	New director appointed (2 pages)
14 November 2006	Ad 10/10/06--------- Â£ si 1@1=1 Â£ ic 15/16 (2 pages)
14 November 2006	Ad 10/10/06--------- Â£ si 1@1=1 Â£ ic 15/16 (2 pages)
14 November 2006	Registered office changed on 14/11/06 from: 5 regents court 92 randolph avenue london KI9 1BG (2 pages)
14 November 2006	Registered office changed on 14/11/06 from: 5 regents court 92 randolph avenue london KI9 1BG (2 pages)
29 September 2006	Registered office changed on 29/09/06 from: 5 regents court 92 randolph avenue london W9 1BG (1 page)
29 September 2006	Resolutions RES13 ‐ Apoint & res officers 19/05/04 (1 page)
29 September 2006	Resolutions RES13 ‐ Apoint & res officers 19/05/04 (1 page)
29 September 2006	Registered office changed on 29/09/06 from: 5 regents court 92 randolph avenue london W9 1BG (1 page)
26 May 2006	Accounts for a dormant company made up to 31 December 2005 (12 pages)
26 May 2006	Accounts for a dormant company made up to 31 December 2005 (12 pages)
29 December 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
29 December 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
25 October 2005	Return made up to 14/10/05; full list of members (13 pages)
25 October 2005	Return made up to 14/10/05; full list of members (13 pages)
21 October 2005	Accounts for a dormant company made up to 28 February 2005 (12 pages)
21 October 2005	Accounts for a dormant company made up to 28 February 2005 (12 pages)
21 October 2004	Return made up to 14/10/04; full list of members (10 pages)
21 October 2004	Return made up to 14/10/04; full list of members (10 pages)
9 June 2004	Accounting reference date extended from 30/09/04 to 28/02/05 (1 page)
9 June 2004	Accounting reference date extended from 30/09/04 to 28/02/05 (1 page)
24 May 2004	Registered office changed on 24/05/04 from: 3 regents court 92 randolph avenue london W9 1BG (1 page)
24 May 2004	Ad 17/05/04--------- Â£ si 15@1=15 Â£ ic 1/16 (5 pages)
24 May 2004	Resolutions RES13 ‐ Res/apt of sec/dir 14/05/04 (1 page)
24 May 2004	Registered office changed on 24/05/04 from: 3 regents court 92 randolph avenue london W9 1BG (1 page)
24 May 2004	Ad 17/05/04--------- Â£ si 15@1=15 Â£ ic 1/16 (5 pages)
24 May 2004	Resolutions RES13 ‐ Res/apt of sec/dir 14/05/04 (1 page)
12 February 2004	New director appointed (2 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	New director appointed (2 pages)
12 February 2004	New secretary appointed (2 pages)
12 February 2004	Director resigned (1 page)
12 February 2004	Registered office changed on 12/02/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
12 February 2004	New director appointed (2 pages)
12 February 2004	Secretary resigned (1 page)
12 February 2004	Secretary resigned (1 page)
12 February 2004	Registered office changed on 12/02/04 from: marquess court 69 southampton row london WC1B 4ET (1 page)
12 February 2004	New director appointed (2 pages)
12 February 2004	New secretary appointed (2 pages)
18 September 2003	Incorporation (33 pages)
18 September 2003	Incorporation (33 pages)

Regents Court Freehold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London