Regents Property Consultants Limited

Company Name	Regents Property Consultants Limited
Company Status	Dissolved
Company Number	07731275
Category	Private Limited Company
Incorporation Date	5 August 2011(12 years, 9 months ago)
Dissolution Date	2 January 2018 (6 years, 4 months ago)
Previous Name	Crabtree Law Ltd

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	Mr Michael Derrick Babb
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Director Name	Mrs Arti Jayesh Parmar
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2011(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	23 Mount Stewart Avenue Harrow Middlesex HA3 0JR

Director Name	Mr Robert Robertson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Scottish
Status	Closed
Appointed	05 August 2011(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Director Name	Mr Terence Robert White
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	05 August 2011(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Secretary Name	Kelly Hobbs
Status	Resigned
Appointed	05 August 2011(same day as company formation)
Role	Company Director
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Director Name	Colin Ross
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 August 2014)
Role	Senior Property Manager
Country of Residence	United Kingdom
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Director Name	Mr William Peter Rodrick Pryke
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Contact

Telephone	020 83462312
Telephone region	London

Location

Registered Address	Marlborough House 298 Regents Park Road London N3 2UU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Shareholders

800 at £1	Crabtree Property Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£59,736
Cash	£41
Current Liabilities	£48,114

Accounts

Latest Accounts	31 March 2017 (7 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
10 October 2017	First Gazette notice for voluntary strike-off (1 page)
2 October 2017	Application to strike the company off the register (3 pages)
2 October 2017	Application to strike the company off the register (3 pages)
13 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
13 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
24 March 2017	Termination of appointment of Kelly Hobbs as a secretary on 23 March 2017 (1 page)
24 March 2017	Termination of appointment of Kelly Hobbs as a secretary on 23 March 2017 (1 page)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
19 September 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 800 (6 pages)
7 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 800 (6 pages)
7 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 800 (6 pages)
31 March 2015	Termination of appointment of William Pryke as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of William Pryke as a director on 31 March 2015 (1 page)
8 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
8 January 2015	Accounts for a small company made up to 31 March 2014 (6 pages)
22 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 800 (9 pages)
22 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 800 (9 pages)
22 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 800 (9 pages)
20 August 2014	Termination of appointment of Colin Ross as a director on 1 August 2014 (1 page)
20 August 2014	Termination of appointment of Colin Ross as a director on 1 August 2014 (1 page)
20 August 2014	Termination of appointment of Colin Ross as a director on 1 August 2014 (1 page)
13 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
13 December 2013	Accounts for a small company made up to 31 March 2013 (5 pages)
27 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 800 (9 pages)
27 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 800 (9 pages)
27 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 800 (9 pages)
5 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
5 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
15 January 2013	Current accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
15 January 2013	Current accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
7 August 2012	Director's details changed for Mr Robert Robertson on 7 August 2012 (2 pages)
7 August 2012	Director's details changed for Mr Michael Derrick Babb on 7 August 2012 (2 pages)
7 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (10 pages)
7 August 2012	Director's details changed for Mr Robert Robertson on 7 August 2012 (2 pages)
7 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (10 pages)
7 August 2012	Secretary's details changed for Kelly Hobbs on 7 August 2012 (1 page)
7 August 2012	Director's details changed for Mr Terence Robert White on 7 August 2012 (2 pages)
7 August 2012	Director's details changed for Mr Terence Robert White on 7 August 2012 (2 pages)
7 August 2012	Annual return made up to 5 August 2012 with a full list of shareholders (10 pages)
7 August 2012	Secretary's details changed for Kelly Hobbs on 7 August 2012 (1 page)
7 August 2012	Director's details changed for Mr Michael Derrick Babb on 7 August 2012 (2 pages)
7 August 2012	Director's details changed for Mr Michael Derrick Babb on 7 August 2012 (2 pages)
7 August 2012	Director's details changed for Mr Terence Robert White on 7 August 2012 (2 pages)
7 August 2012	Secretary's details changed for Kelly Hobbs on 7 August 2012 (1 page)
12 June 2012	Appointment of William Pryke as a director (3 pages)
12 June 2012	Appointment of Colin Ross as a director (3 pages)
12 June 2012	Appointment of Colin Ross as a director (3 pages)
12 June 2012	Appointment of William Pryke as a director (3 pages)
24 October 2011	Memorandum and Articles of Association (15 pages)
24 October 2011	Memorandum and Articles of Association (15 pages)
19 October 2011	Company name changed crabtree law LTD\certificate issued on 19/10/11 RES15 ‐ Change company name resolution on 2011-10-12 (2 pages)
19 October 2011	Change of name notice (2 pages)
19 October 2011	Change of name notice (2 pages)
19 October 2011	Company name changed crabtree law LTD\certificate issued on 19/10/11 RES15 ‐ Change company name resolution on 2011-10-12 (2 pages)
5 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (12 pages)
5 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (12 pages)

Regents Property Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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