Regency Lodge Rtm Company Limited

Company Name	Regency Lodge Rtm Company Limited
Directors	Reem Hasan and Christabel Udeh
Company Status	Active
Company Number	05413938
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 April 2005(19 years 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	Dr Reem Hasan
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 May 2015(10 years, 1 month after company formation)
Appointment Duration	8 years, 11 months
Role	Doctor
Country of Residence	England
Correspondence Address	18 Vera Avenue Vera Avenue London N21 1RA

Director Name	Miss Christabel Udeh
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	19 January 2018(12 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Project Manager
Country of Residence	England
Correspondence Address	Flat 101 Regency Lodge Adelaide Road London NW3 5EB

Secretary Name	Alliance Managing Agents Limited (Corporation)
Status	Current
Appointed	21 July 2018(13 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Director Name	Prajakt Kamalnath Samant
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2005(same day as company formation)
Role	Solicitor
Correspondence Address	3a Strathray Gardens London NW3 4PA

Director Name	Leepaz Nehushtan
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2005(same day as company formation)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	4 The Circle Hale Drive London NW7 3DX

Secretary Name	Leepaz Nehushtan
Nationality	British
Status	Resigned
Appointed	05 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 The Circle Hale Drive London NW7 3DX

Director Name	Mr Henock Fekade Zewde
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2006(1 year, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 September 2015)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	101 Erickson Gardens Bromley Kent B22 9EZ

Director Name	Alexander Guri
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2007(2 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 15 September 2015)
Role	Software Analyst
Country of Residence	Israel
Correspondence Address	6 Tsamarot Street Herzliya 46424 Israel

Director Name	Monica Assomull
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2007(2 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 13 March 2014)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	20 Regency Lodge London NW3 5EB

Director Name	Poonam Khanna
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2007(2 years, 4 months after company formation)
Appointment Duration	8 years (resigned 15 September 2015)
Role	Housewife
Country of Residence	India
Correspondence Address	83 Joly Maker Chamber 2 Backbag Reclomation Mumbai 400021 India

Director Name	Parag Vaghjiani
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(2 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 07 October 2013)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Flat 74 Regency Lodge Adelaide Swiss Cottage London NW3 5ED

Director Name	Jane Bernstein
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(3 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 November 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	73 Regency Lodge Adelaide Road London NW3 5ED

Director Name	Mr Stefano Galarraga
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Italian
Status	Resigned
Appointed	23 October 2013(8 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 October 2020)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Director Name	Mr Dapo Durosinmi-Etti
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2013(8 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 19 April 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Cochrane House Admirals Way London E14 9UD

Director Name	Mr David Danan
Date of Birth	March 1979 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	13 February 2015(9 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 July 2016)
Role	Bank Employee
Country of Residence	England
Correspondence Address	51 Adelaide Road London NW3 5ED

Director Name	Mrs Mona Seng
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2015(10 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 August 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 April 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 April 2006(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 01 December 2008)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Secretary Name	P.A. Registrars Limited (Corporation)
Status	Resigned
Appointed	01 December 2008(3 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 14 July 2014)
Correspondence Address	Wilberforce House Station Road London NW4 4QE

Secretary Name	Firstport Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 July 2014(9 years, 3 months after company formation)
Appointment Duration	4 years (resigned 20 July 2018)
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Location

Registered Address	6 Cochrane House Admirals Way London E14 9UD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

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

Returns

Latest Return	5 April 2024 (2 weeks, 5 days ago)
Next Return Due	19 April 2025 (11 months, 4 weeks from now)

Filing History

22 November 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
12 April 2023	Confirmation statement made on 5 April 2023 with no updates (3 pages)
22 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
6 April 2022	Confirmation statement made on 5 April 2022 with no updates (3 pages)
24 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
27 April 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
23 April 2021	Termination of appointment of Dapo Durosinmi-Etti as a director on 19 April 2021 (1 page)
22 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
27 October 2020	Termination of appointment of Stefano Galarraga as a director on 1 October 2020 (1 page)
7 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
22 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
10 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
16 August 2018	Termination of appointment of Mona Seng as a director on 6 August 2018 (1 page)
2 August 2018	Appointment of Alliance Managing Agents Ltd as a secretary on 21 July 2018 (2 pages)
31 July 2018	Registered office address changed from C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to 6 Cochrane House Admirals Way London E14 9UD on 31 July 2018 (1 page)
31 July 2018	Termination of appointment of Firstport Secretarial Limited as a secretary on 20 July 2018 (1 page)
18 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
18 April 2018	Withdrawal of a person with significant control statement on 18 April 2018 (2 pages)
18 April 2018	Notification of a person with significant control statement (2 pages)
5 April 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
22 January 2018	Appointment of Miss Christabel Udeh as a director on 19 January 2018 (2 pages)
11 April 2017	Confirmation statement made on 5 April 2017 with updates (4 pages)
11 April 2017	Confirmation statement made on 5 April 2017 with updates (4 pages)
11 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
11 April 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
18 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
18 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
25 July 2016	Termination of appointment of David Danan as a director on 25 July 2016 (1 page)
25 July 2016	Termination of appointment of David Danan as a director on 25 July 2016 (1 page)
19 April 2016	Annual return made up to 5 April 2016 no member list (6 pages)
19 April 2016	Annual return made up to 5 April 2016 no member list (6 pages)
20 January 2016	Registered office address changed from C/O Pembertons Property Management 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)
20 January 2016	Registered office address changed from C/O Pembertons Property Management 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)
1 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
22 September 2015	Appointment of Mrs Mona Seng as a director on 15 September 2015 (2 pages)
22 September 2015	Appointment of Mrs Mona Seng as a director on 15 September 2015 (2 pages)
18 September 2015	Termination of appointment of Alexander Guri as a director on 15 September 2015 (1 page)
18 September 2015	Termination of appointment of Leepaz Nehushtan as a secretary on 15 September 2015 (1 page)
18 September 2015	Termination of appointment of Alexander Guri as a director on 15 September 2015 (1 page)
18 September 2015	Termination of appointment of Leepaz Nehushtan as a secretary on 15 September 2015 (1 page)
18 September 2015	Termination of appointment of Leepaz Nehushtan as a director on 15 September 2015 (1 page)
18 September 2015	Termination of appointment of Henock Zewde as a director on 15 September 2015 (1 page)
18 September 2015	Termination of appointment of Leepaz Nehushtan as a director on 15 September 2015 (1 page)
18 September 2015	Termination of appointment of Henock Zewde as a director on 15 September 2015 (1 page)
18 September 2015	Termination of appointment of Poonam Khanna as a director on 15 September 2015 (1 page)
18 September 2015	Termination of appointment of Poonam Khanna as a director on 15 September 2015 (1 page)
18 May 2015	Appointment of Dr Reem Reem Hasan as a director on 18 May 2015 (2 pages)
18 May 2015	Appointment of Dr Reem Reem Hasan as a director on 18 May 2015 (2 pages)
9 April 2015	Annual return made up to 5 April 2015 no member list (8 pages)
9 April 2015	Annual return made up to 5 April 2015 no member list (8 pages)
9 April 2015	Annual return made up to 5 April 2015 no member list (8 pages)
19 February 2015	Appointment of Mr David Danan as a director on 13 February 2015 (2 pages)
19 February 2015	Appointment of Mr David Danan as a director on 13 February 2015 (2 pages)
17 December 2014	Termination of appointment of Pa Registrars Limited as a secretary on 14 July 2014 (1 page)
17 December 2014	Registered office address changed from Wilberforce House Station Road London NW4 4QE to C/O Pembertons Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 17 December 2014 (1 page)
17 December 2014	Appointment of Peverel Secretarial Limited as a secretary on 13 July 2014 (2 pages)
17 December 2014	Registered office address changed from Wilberforce House Station Road London NW4 4QE to C/O Pembertons Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 17 December 2014 (1 page)
17 December 2014	Termination of appointment of Pa Registrars Limited as a secretary on 14 July 2014 (1 page)
17 December 2014	Appointment of Peverel Secretarial Limited as a secretary on 13 July 2014 (2 pages)
3 September 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
3 September 2014	Total exemption full accounts made up to 31 March 2014 (6 pages)
10 April 2014	Director's details changed for Poonam Khanna on 4 December 2013 (2 pages)
10 April 2014	Director's details changed for Alexander Guri on 1 December 2013 (2 pages)
10 April 2014	Termination of appointment of Parag Vaghjiani as a director (1 page)
10 April 2014	Annual return made up to 5 April 2014 no member list (7 pages)
10 April 2014	Director's details changed for Poonam Khanna on 4 December 2013 (2 pages)
10 April 2014	Director's details changed for Henock Zewde on 4 December 2013 (2 pages)
10 April 2014	Director's details changed for Poonam Khanna on 4 December 2013 (2 pages)
10 April 2014	Annual return made up to 5 April 2014 no member list (7 pages)
10 April 2014	Director's details changed for Henock Zewde on 4 December 2013 (2 pages)
10 April 2014	Termination of appointment of Parag Vaghjiani as a director (1 page)
10 April 2014	Director's details changed for Alexander Guri on 1 December 2013 (2 pages)
10 April 2014	Annual return made up to 5 April 2014 no member list (7 pages)
10 April 2014	Director's details changed for Henock Zewde on 4 December 2013 (2 pages)
10 April 2014	Director's details changed for Alexander Guri on 1 December 2013 (2 pages)
25 March 2014	Termination of appointment of Monica Assomull as a director (1 page)
25 March 2014	Termination of appointment of Monica Assomull as a director (1 page)
23 January 2014	Appointment of Mr Stefano Galarraga as a director (2 pages)
23 January 2014	Appointment of Mr Dapo Durosinmi-Etti as a director (2 pages)
23 January 2014	Appointment of Mr Dapo Durosinmi-Etti as a director (2 pages)
23 January 2014	Appointment of Mr Stefano Galarraga as a director (2 pages)
4 September 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
4 September 2013	Total exemption full accounts made up to 31 March 2013 (6 pages)
8 April 2013	Annual return made up to 5 April 2013 no member list (8 pages)
8 April 2013	Annual return made up to 5 April 2013 no member list (8 pages)
8 April 2013	Annual return made up to 5 April 2013 no member list (8 pages)
25 January 2013	Total exemption full accounts made up to 31 March 2012 (6 pages)
25 January 2013	Total exemption full accounts made up to 31 March 2012 (6 pages)
11 April 2012	Annual return made up to 5 April 2012 no member list (8 pages)
11 April 2012	Annual return made up to 5 April 2012 no member list (8 pages)
11 April 2012	Annual return made up to 5 April 2012 no member list (8 pages)
6 September 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
6 September 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
6 April 2011	Annual return made up to 5 April 2011 no member list (8 pages)
6 April 2011	Annual return made up to 5 April 2011 no member list (8 pages)
6 April 2011	Annual return made up to 5 April 2011 no member list (8 pages)
5 April 2011	Termination of appointment of Jane Bernstein as a director (1 page)
5 April 2011	Termination of appointment of Jane Bernstein as a director (1 page)
29 November 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
29 November 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
16 April 2010	Director's details changed for Parag Vaghjiani on 31 December 2009 (2 pages)
16 April 2010	Director's details changed for Jane Bernstein on 31 December 2009 (2 pages)
16 April 2010	Director's details changed for Jane Bernstein on 31 December 2009 (2 pages)
16 April 2010	Annual return made up to 5 April 2010 no member list (6 pages)
16 April 2010	Secretary's details changed for Pa Registrars Limited on 31 December 2009 (2 pages)
16 April 2010	Director's details changed for Poonam Khanna on 31 December 2009 (2 pages)
16 April 2010	Director's details changed for Alexander Guri on 31 December 2009 (2 pages)
16 April 2010	Director's details changed for Monica Assomull on 31 December 2009 (2 pages)
16 April 2010	Director's details changed for Henock Zewde on 31 December 2009 (2 pages)
16 April 2010	Annual return made up to 5 April 2010 no member list (6 pages)
16 April 2010	Director's details changed for Parag Vaghjiani on 31 December 2009 (2 pages)
16 April 2010	Annual return made up to 5 April 2010 no member list (6 pages)
16 April 2010	Director's details changed for Monica Assomull on 31 December 2009 (2 pages)
16 April 2010	Director's details changed for Poonam Khanna on 31 December 2009 (2 pages)
16 April 2010	Director's details changed for Henock Zewde on 31 December 2009 (2 pages)
16 April 2010	Secretary's details changed for Pa Registrars Limited on 31 December 2009 (2 pages)
16 April 2010	Director's details changed for Alexander Guri on 31 December 2009 (2 pages)
28 September 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
28 September 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
30 April 2009	Annual return made up to 05/04/09 (4 pages)
30 April 2009	Annual return made up to 05/04/09 (4 pages)
11 December 2008	Director appointed jane bernstein (2 pages)
11 December 2008	Director appointed jane bernstein (2 pages)
1 December 2008	Registered office changed on 01/12/2008 from 21 st thomas street bristol BS1 6JS (1 page)
1 December 2008	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
1 December 2008	Location of register of members (1 page)
1 December 2008	Secretary appointed pa registrars LIMITED (2 pages)
1 December 2008	Appointment terminated secretary jordan company secretaries LIMITED (1 page)
1 December 2008	Secretary appointed pa registrars LIMITED (2 pages)
1 December 2008	Location of register of members (1 page)
1 December 2008	Registered office changed on 01/12/2008 from 21 st thomas street bristol BS1 6JS (1 page)
17 November 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
17 November 2008	Total exemption full accounts made up to 31 March 2008 (6 pages)
9 April 2008	Annual return made up to 05/04/08 (4 pages)
9 April 2008	Annual return made up to 05/04/08 (4 pages)
19 March 2008	Appointment terminated director prajakt samant (1 page)
19 March 2008	Appointment terminated director prajakt samant (1 page)
15 February 2008	New director appointed (2 pages)
15 February 2008	New director appointed (2 pages)
14 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
14 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
30 October 2007	New director appointed (2 pages)
30 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
9 October 2007	New director appointed (2 pages)
1 September 2007	New director appointed (2 pages)
1 September 2007	New director appointed (2 pages)
13 April 2007	Annual return made up to 05/04/07 (2 pages)
13 April 2007	Annual return made up to 05/04/07 (2 pages)
27 October 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
27 October 2006	New director appointed (1 page)
27 October 2006	Total exemption full accounts made up to 31 March 2006 (6 pages)
27 October 2006	New director appointed (1 page)
22 June 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
22 June 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
16 June 2006	Annual return made up to 05/04/06 (2 pages)
16 June 2006	Annual return made up to 05/04/06 (2 pages)
18 May 2006	Registered office changed on 18/05/06 from: 51 regency lodge adelaide road swiss cottage london NW3 5ED (1 page)
18 May 2006	New secretary appointed (1 page)
18 May 2006	Registered office changed on 18/05/06 from: 51 regency lodge adelaide road swiss cottage london NW3 5ED (1 page)
18 May 2006	New secretary appointed (1 page)
12 April 2005	Secretary resigned (1 page)
12 April 2005	Secretary resigned (1 page)
5 April 2005	Incorporation (31 pages)
5 April 2005	Incorporation (31 pages)

Regency Lodge Rtm Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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