| Company Name | Regency Apartments (Chigwell) Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 08704985 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 25 September 2013(10 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 | Mr Norman Kennedy |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2016(3 years, 1 month after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | 6 Regency Apartments 114-118 Manor Road Chigwell IG7 5PW |
| Director Name | Mr Gerald Schneider |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 October 2016(3 years, 1 month after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Regency Apartments 114-118 Manor Road Chigwell IG7 5PW |
| Director Name | Mr Bickram Singh Bhoarla |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2019(5 years, 5 months after company formation) |
| Appointment Duration | 5 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Regency Apartments 114-118 Manor Road Chigwell IG7 5PW |
| Director Name | Mr Geoffrey Piers Banfield |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Castle Street Reading RG1 7SR |
| Director Name | Mr Paul Joseph McCann |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Castle Street Reading RG1 7SR |
| Director Name | Mrs Anshita Dhawan |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 24 October 2016(3 years, 1 month after company formation) |
| Appointment Duration | 11 months (resigned 21 September 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Regency Apartments 114-118 Manor Road Chigwell IG7 5PW |
| Director Name | Mrs Bettina Alison Pomerance |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 October 2016(3 years, 1 month after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 06 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Regency Apartments 114-118 Manor Road Chigwell IG7 5PW |
| Secretary Name | Mrs Bettina Alison Pomerance |
|---|---|
| Status | Resigned |
| Appointed | 24 October 2016(3 years, 1 month after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 06 September 2021) |
| Role | Company Director |
| Correspondence Address | 6 Regency Apartments 114-118 Manor Road Chigwell IG7 5PW |
| Secretary Name | Pitsec Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2013(same day as company formation) |
| Correspondence Address | 47 Castle Street Reading RG1 7SR |
Location
| Registered Address | 2 Regency Apartments 114-118 Manor Road Chigwell IG7 5PW |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Chigwell |
| Ward | Grange Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 25 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 1 week from now) |
Filing History
| 28 July 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
|---|---|
| 3 November 2022 | Confirmation statement made on 25 September 2022 with no updates (3 pages) |
| 7 July 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 2 March 2022 | Notification of a person with significant control statement (2 pages) |
| 1 October 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
| 6 September 2021 | Termination of appointment of Bettina Alison Pomerance as a secretary on 6 September 2021 (1 page) |
| 6 September 2021 | Cessation of Paul Joseph Mccann as a person with significant control on 6 September 2021 (1 page) |
| 6 September 2021 | Termination of appointment of Bettina Alison Pomerance as a director on 6 September 2021 (1 page) |
| 6 September 2021 | Registered office address changed from 2 Regency Apartments 2 Regency Apartments 114-118 Manor Road Chigwell IG7 5PW England to 2 Regency Apartments 114-118 Manor Road Chigwell IG7 5PW on 6 September 2021 (1 page) |
| 6 September 2021 | Cessation of Geoffrey Piers Banfield as a person with significant control on 6 September 2021 (1 page) |
| 6 September 2021 | Registered office address changed from 6 Regency Apartments 114-118 Manor Road Chigwell IG7 5PW England to 2 Regency Apartments 2 Regency Apartments 114-118 Manor Road Chigwell IG7 5PW on 6 September 2021 (1 page) |
| 27 January 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 12 October 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
| 19 November 2019 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 1 October 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 27 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 27 June 2019 | Appointment of Mr Bickram Singh Bhoarla as a director on 21 February 2019 (2 pages) |
| 26 September 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 29 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 3 November 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 1 November 2017 | Termination of appointment of Anshita Dhawan as a director on 21 September 2017 (1 page) |
| 1 November 2017 | Termination of appointment of Anshita Dhawan as a director on 21 September 2017 (1 page) |
| 14 July 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 14 July 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
| 25 October 2016 | Registered office address changed from 47 Castle Street Reading RG1 7SR to 6 Regency Apartments 114-118 Manor Road Chigwell IG7 5PW on 25 October 2016 (1 page) |
| 25 October 2016 | Appointment of Mrs Anshita Dhawan as a director on 24 October 2016 (2 pages) |
| 25 October 2016 | Appointment of Mrs Anshita Dhawan as a director on 24 October 2016 (2 pages) |
| 25 October 2016 | Registered office address changed from 47 Castle Street Reading RG1 7SR to 6 Regency Apartments 114-118 Manor Road Chigwell IG7 5PW on 25 October 2016 (1 page) |
| 24 October 2016 | Appointment of Mrs Bettina Alison Pomerance as a secretary on 24 October 2016 (2 pages) |
| 24 October 2016 | Termination of appointment of Pitsec Ltd as a secretary on 24 October 2016 (1 page) |
| 24 October 2016 | Appointment of Mr Gerald Schneider as a director on 24 October 2016 (2 pages) |
| 24 October 2016 | Secretary's details changed for Mrs Bettina Alison Pomerance on 24 October 2016 (1 page) |
| 24 October 2016 | Termination of appointment of Pitsec Ltd as a secretary on 24 October 2016 (1 page) |
| 24 October 2016 | Appointment of Mr Norman Kennedy as a director on 24 October 2016 (2 pages) |
| 24 October 2016 | Director's details changed for Mrs Bettina Alison Pomerance on 24 October 2016 (2 pages) |
| 24 October 2016 | Appointment of Mrs Bettina Alison Pomerance as a director on 24 October 2016 (2 pages) |
| 24 October 2016 | Appointment of Mrs Bettina Alison Pomerance as a secretary on 24 October 2016 (2 pages) |
| 24 October 2016 | Appointment of Mrs Bettina Alison Pomerance as a director on 24 October 2016 (2 pages) |
| 24 October 2016 | Director's details changed for Mr Norman Kennedy on 24 October 2016 (2 pages) |
| 24 October 2016 | Termination of appointment of Geoffrey Piers Banfield as a director on 24 October 2016 (1 page) |
| 24 October 2016 | Termination of appointment of Paul Joseph Mccann as a director on 24 October 2016 (1 page) |
| 24 October 2016 | Termination of appointment of Geoffrey Piers Banfield as a director on 24 October 2016 (1 page) |
| 24 October 2016 | Secretary's details changed for Mrs Bettina Alison Pomerance on 24 October 2016 (1 page) |
| 24 October 2016 | Termination of appointment of Paul Joseph Mccann as a director on 24 October 2016 (1 page) |
| 24 October 2016 | Director's details changed for Mrs Bettina Alison Pomerance on 24 October 2016 (2 pages) |
| 24 October 2016 | Appointment of Mr Norman Kennedy as a director on 24 October 2016 (2 pages) |
| 24 October 2016 | Director's details changed for Mr Norman Kennedy on 24 October 2016 (2 pages) |
| 24 October 2016 | Appointment of Mr Gerald Schneider as a director on 24 October 2016 (2 pages) |
| 25 September 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 25 September 2016 | Confirmation statement made on 25 September 2016 with updates (5 pages) |
| 31 May 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
| 31 May 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
| 19 April 2016 | Director's details changed for Mr Paul Joseph Mccann on 25 September 2013 (2 pages) |
| 19 April 2016 | Director's details changed for Mr Paul Joseph Mccann on 25 September 2013 (2 pages) |
| 25 September 2015 | Annual return made up to 25 September 2015 no member list (3 pages) |
| 25 September 2015 | Annual return made up to 25 September 2015 no member list (3 pages) |
| 13 November 2014 | Accounts for a dormant company made up to 30 September 2014 (4 pages) |
| 13 November 2014 | Accounts for a dormant company made up to 30 September 2014 (4 pages) |
| 26 September 2014 | Annual return made up to 25 September 2014 no member list (3 pages) |
| 26 September 2014 | Annual return made up to 25 September 2014 no member list (3 pages) |
| 25 September 2013 | Director's details changed for Mr Paul Joseph Mccann on 25 September 2013 (2 pages) |
| 25 September 2013 | Director's details changed for Mr Geoffrey Piers Banfield on 25 September 2013 (2 pages) |
| 25 September 2013 | Director's details changed for Mr Paul Joseph Mccann on 25 September 2013 (2 pages) |
| 25 September 2013 | Incorporation (27 pages) |
| 25 September 2013 | Incorporation (27 pages) |
| 25 September 2013 | Director's details changed for Mr Geoffrey Piers Banfield on 25 September 2013 (2 pages) |