Regent's Court (Pinner) Limited

Company Name	Regent's Court (Pinner) Limited
Company Status	Active
Company Number	05217114
Category	Private Limited Company
Incorporation Date	27 August 2004(19 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	David Cfas
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	27 August 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Regent's Court Uxbridge Road Pinner Middx HA5 3LR

Secretary Name	David Cfas
Nationality	British
Status	Current
Appointed	27 August 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Regent's Court Uxbridge Road Pinner Middx HA5 3LR

Director Name	Bernard David Gould
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	27 November 2008(4 years, 3 months after company formation)
Appointment Duration	15 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	17 Regents Court Pinner Middlesex HA5 3LR

Director Name	Anna Meerkin
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	23 April 2010(5 years, 8 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	England
Correspondence Address	2 Regents Court Uxbridge Road Pinner Middlesex HA5 3LR

Director Name	Mr Peter Albert Collins
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	63 Royston Park Road Hatch End Pinner Middlesex HA5 4AB

Director Name	Harvey Rosenberg
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	17 Regents Court Uxbridge Road Pinner Middlesex HA5 3LR

Director Name	Brian Meerkin
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Regent's Court Uxbridge Road Pinner Middx HA5 3LR

Director Name	Lynne Patricia Gould
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(5 months after company formation)
Appointment Duration	17 years, 7 months (resigned 04 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Regents Court Uxbridge Road Pinner Middlesex HA5 3LR

Director Name	Saavan Galaiya
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(2 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2008)
Role	Law Student
Correspondence Address	1 Regents Court Pinner Middlesex HA5 3LR

Director Name	Mr Raymond Daniel Anthony Reilly
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(2 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	10 Regents Court Uxbridge Road Pinner Middlesex HA5 3LR

Director Name	Gerald Paster
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2006(2 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 01 September 2019)
Role	Retired Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Regents Court Uxbridge Road Pinner Middlesex HA5 3LR

Director Name	Mrs Hilda Paster
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2019(15 years after company formation)
Appointment Duration	1 year, 7 months (resigned 20 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Regents Court Uxbridge Road Pinner Middlesex HA5 3LR

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	27 August 2004(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	325-327 Oldfield Lane North Greenford Middlesex UB6 0FX
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Amanda J. Cooper & Raymond D. Reilly 5.56% Ordinary
1 at £1	Anju Haria & Sobhag Haria 5.56% Ordinary
1 at £1	Anna Meerkin 5.56% Ordinary
1 at £1	Anup Vikram Shah 5.56% Ordinary
1 at £1	Beryl Eileen Heawood 5.56% Ordinary
1 at £1	Beryl Melleck 5.56% Ordinary
1 at £1	David Cfas & Susan R. Cfas 5.56% Ordinary
1 at £1	Gerald Paster & Hilda Paster 5.56% Ordinary
1 at £1	Indira Vadgama 5.56% Ordinary
1 at £1	Lynne Patricia Gould 5.56% Ordinary
1 at £1	Marilyn Lorna Gould & Bernard David Gould 5.56% Ordinary
1 at £1	Maris Myers & Ralph Myers 5.56% Ordinary
1 at £1	Meenaxi Ketan Mehta 5.56% Ordinary
1 at £1	Peter A. Collins 5.56% Ordinary
1 at £1	Peter R. Bennett & Gwynneth Bennett 5.56% Ordinary
1 at £1	Raman Patel & Bhanu Patel 5.56% Ordinary
1 at £1	Ronald M. Jacobs 5.56% Ordinary
1 at £1	Saeed R. Samnakay & Minakshridevi Samnakay 5.56% Ordinary

Financials

Year	2014
Net Worth	£125,187
Cash	£77,425
Current Liabilities	£26,531

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	27 August 2023 (7 months, 3 weeks ago)
Next Return Due	10 September 2024 (4 months, 3 weeks from now)

Filing History

9 October 2023	Total exemption full accounts made up to 28 February 2023 (9 pages)
27 September 2023	Confirmation statement made on 27 August 2023 with updates (5 pages)
7 August 2023	Director's details changed for Mrs Meenaxi Ketan on 4 September 2022 (2 pages)
4 August 2023	Appointment of Mr Ralph Graham Myers as a director on 4 September 2022 (2 pages)
4 August 2023	Appointment of Mrs Meenaxi Ketan as a director on 4 September 2022 (2 pages)
4 August 2023	Appointment of Mr Warren Silverman as a director on 4 September 2022 (2 pages)
6 October 2022	Termination of appointment of Lynne Patricia Gould as a director on 4 September 2022 (1 page)
6 October 2022	Confirmation statement made on 27 August 2022 with updates (5 pages)
6 September 2022	Total exemption full accounts made up to 28 February 2022 (10 pages)
21 June 2022	Termination of appointment of Peter Albert Collins as a director on 30 March 2022 (1 page)
30 October 2021	Second filing of Confirmation Statement dated 27 August 2021 (4 pages)
12 October 2021	Confirmation statement made on 27 August 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 30/10/21 (4 pages)
2 September 2021	Termination of appointment of Hilda Paster as a director on 20 April 2021 (1 page)
31 August 2021	Current accounting period extended from 26 February 2022 to 28 February 2022 (1 page)
21 July 2021	Total exemption full accounts made up to 28 February 2021 (10 pages)
10 November 2020	Total exemption full accounts made up to 29 February 2020 (10 pages)
27 October 2020	Confirmation statement made on 27 August 2020 with updates (5 pages)
28 September 2019	Appointment of Mrs Hilda Paster as a director on 1 September 2019 (2 pages)
28 September 2019	Termination of appointment of Gerald Paster as a director on 1 September 2019 (1 page)
28 September 2019	Confirmation statement made on 27 August 2019 with updates (5 pages)
28 May 2019	Total exemption full accounts made up to 28 February 2019 (10 pages)
30 March 2019	Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ England to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 30 March 2019 (1 page)
11 September 2018	Confirmation statement made on 27 August 2018 with updates (5 pages)
31 May 2018	Total exemption full accounts made up to 28 February 2018 (7 pages)
10 October 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 27 August 2017 with no updates (3 pages)
6 June 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
6 June 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
11 October 2016	Confirmation statement made on 27 August 2016 with updates (7 pages)
11 October 2016	Confirmation statement made on 27 August 2016 with updates (7 pages)
20 July 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
20 July 2016	Total exemption small company accounts made up to 29 February 2016 (6 pages)
26 May 2016	Registered office address changed from 302-308 Preston Road Harrow Middlesex HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 26 May 2016 (1 page)
26 May 2016	Registered office address changed from 302-308 Preston Road Harrow Middlesex HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 26 May 2016 (1 page)
4 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 18 (11 pages)
4 September 2015	Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 18 (11 pages)
6 August 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
6 August 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
29 June 2015	Termination of appointment of Brian Meerkin as a director on 14 May 2015 (1 page)
29 June 2015	Termination of appointment of Brian Meerkin as a director on 14 May 2015 (1 page)
2 October 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 18 (12 pages)
2 October 2014	Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 18 (12 pages)
22 May 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
22 May 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
3 October 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 18 (12 pages)
3 October 2013	Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 18 (12 pages)
22 July 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
22 July 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
18 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (12 pages)
18 September 2012	Annual return made up to 27 August 2012 with a full list of shareholders (12 pages)
23 May 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
23 May 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
22 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (12 pages)
22 September 2011	Annual return made up to 27 August 2011 with a full list of shareholders (12 pages)
18 July 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
18 July 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
27 August 2010	Director's details changed for David Cfas on 27 August 2010 (2 pages)
27 August 2010	Director's details changed for Brian Meerkin on 27 August 2010 (2 pages)
27 August 2010	Annual return made up to 27 August 2010 with a full list of shareholders (12 pages)
27 August 2010	Annual return made up to 27 August 2010 with a full list of shareholders (12 pages)
27 August 2010	Director's details changed for Gerald Paster on 27 August 2010 (2 pages)
27 August 2010	Director's details changed for David Cfas on 27 August 2010 (2 pages)
27 August 2010	Director's details changed for Bernard David Gould on 27 August 2010 (2 pages)
27 August 2010	Director's details changed for Gerald Paster on 27 August 2010 (2 pages)
27 August 2010	Director's details changed for Bernard David Gould on 27 August 2010 (2 pages)
27 August 2010	Director's details changed for Brian Meerkin on 27 August 2010 (2 pages)
21 May 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
21 May 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
27 April 2010	Appointment of Anna Meerkin as a director (3 pages)
27 April 2010	Appointment of Anna Meerkin as a director (3 pages)
2 October 2009	Return made up to 27/08/09; full list of members (14 pages)
2 October 2009	Return made up to 27/08/09; full list of members (14 pages)
13 July 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
13 July 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
5 March 2009	Director appointed bernard david gould (2 pages)
5 March 2009	Director appointed bernard david gould (2 pages)
22 October 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
22 October 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
8 September 2008	Return made up to 27/08/08; full list of members (15 pages)
8 September 2008	Return made up to 27/08/08; full list of members (15 pages)
18 July 2008	Appointment terminated director raymond reilly (1 page)
18 July 2008	Appointment terminated director saavan galaiya (1 page)
18 July 2008	Appointment terminated director raymond reilly (1 page)
18 July 2008	Appointment terminated director saavan galaiya (1 page)
22 November 2007	Return made up to 27/08/07; change of members (9 pages)
22 November 2007	Return made up to 27/08/07; change of members (9 pages)
22 November 2007	Registered office changed on 22/11/07 from: 16 regent's court, uxbridge road pinner middx HA5 3LR (1 page)
22 November 2007	Registered office changed on 22/11/07 from: 16 regent's court, uxbridge road pinner middx HA5 3LR (1 page)
14 July 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
14 July 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
10 January 2007	Return made up to 27/08/06; full list of members (8 pages)
10 January 2007	Return made up to 27/08/06; full list of members (8 pages)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
27 November 2006	New director appointed (2 pages)
3 November 2006	New director appointed (2 pages)
3 November 2006	New director appointed (2 pages)
28 July 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
28 July 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
25 May 2006	Accounting reference date extended from 31/08/05 to 26/02/06 (1 page)
25 May 2006	Accounting reference date extended from 31/08/05 to 26/02/06 (1 page)
1 December 2005	Return made up to 27/08/05; full list of members (12 pages)
1 December 2005	Return made up to 27/08/05; full list of members (12 pages)
26 January 2005	New director appointed (1 page)
26 January 2005	New director appointed (1 page)
26 January 2005	New director appointed (1 page)
26 January 2005	New director appointed (1 page)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
8 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
1 September 2004	Secretary resigned (1 page)
1 September 2004	Secretary resigned (1 page)
27 August 2004	Incorporation (11 pages)
27 August 2004	Incorporation (11 pages)

Regent's Court (Pinner) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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