| Company Name | Regatta House (Teddington) Rtm Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 10495074 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 24 November 2016(7 years, 5 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 | Derek Roy Winters |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2017(5 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
| Director Name | Barry George Bennett |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2020(3 years, 4 months after company formation) |
| Appointment Duration | 4 years |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
| Director Name | David Hyslop Owen |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2020(3 years, 4 months after company formation) |
| Appointment Duration | 4 years |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
| Secretary Name | B-Hive Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 24 June 2022(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Correspondence Address | 9-11 The Quadrant Richmond Surrey TW9 1BP |
| Director Name | Terrence Paul Silverstone |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ |
| Director Name | Mr Stuart Slack |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2017(5 months, 3 weeks after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 13 December 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ |
| Director Name | Prof Michael Berger |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2017(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 March 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bartholomews 15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ |
| Director Name | Brian Ernest Walton |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2017(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 March 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kfh House 5 Compton Road London SW19 7QA |
| Director Name | Mr Ebrahim Saleh |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2021(4 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 30 January 2023) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
| Secretary Name | Graham Bartholomew Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2016(same day as company formation) |
| Correspondence Address | 15 Penrhyn Road Kingston Upon Thames Surrey KT1 2BZ |
| Secretary Name | Kinleigh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2020(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 24 June 2022) |
| Correspondence Address | Kfh House 5 Compton Road London SW19 7QA |
Location
| Registered Address | 94 Park Lane Croydon Surrey CR0 1JB |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 23 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 2 weeks from now) |
Filing History
| 24 November 2023 | Confirmation statement made on 23 November 2023 with no updates (3 pages) |
|---|---|
| 13 March 2023 | Accounts for a dormant company made up to 30 November 2022 (3 pages) |
| 30 January 2023 | Termination of appointment of Ebrahim Saleh as a director on 30 January 2023 (1 page) |
| 29 November 2022 | Confirmation statement made on 23 November 2022 with updates (3 pages) |
| 18 August 2022 | Total exemption full accounts made up to 30 November 2021 (6 pages) |
| 25 July 2022 | Registered office address changed from Kfh House 5 Compton Road London SW19 7QA England to 94 Park Lane Croydon Surrey CR0 1JB on 25 July 2022 (1 page) |
| 25 July 2022 | Appointment of B-Hive Company Secretarial Services Limited as a secretary on 24 June 2022 (2 pages) |
| 25 July 2022 | Termination of appointment of Kinleigh Limited as a secretary on 24 June 2022 (1 page) |
| 10 March 2022 | Appointment of Professor Michael Berger as a director on 18 May 2017 (2 pages) |
| 28 February 2022 | Termination of appointment of Terrence Paul Silverstone as a director on 10 February 2022 (1 page) |
| 14 January 2022 | Appointment of Mr Ebrahim Saleh as a director on 20 August 2021 (2 pages) |
| 26 November 2021 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
| 21 December 2020 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 17 December 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
| 23 July 2020 | Change of details for Terrence Silverstone as a person with significant control on 23 July 2020 (2 pages) |
| 21 May 2020 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 14 April 2020 | Appointment of Kinleigh Limited as a secretary on 1 April 2020 (2 pages) |
| 14 April 2020 | Appointment of David Hyslop Owen as a director on 1 April 2020 (2 pages) |
| 3 April 2020 | Termination of appointment of Brian Ernest Walton as a director on 31 March 2020 (1 page) |
| 3 April 2020 | Appointment of Barry George Bennett as a director on 31 March 2020 (2 pages) |
| 3 April 2020 | Termination of appointment of Michael Berger as a director on 31 March 2020 (1 page) |
| 28 November 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 22 May 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 26 November 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
| 19 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 7 June 2018 | Registered office address changed from Nelson House 58 Wimbledon Hill Road London SW19 7PA United Kingdom to Kfh House 5 Compton Road London SW19 7QA on 7 June 2018 (1 page) |
| 18 April 2018 | Termination of appointment of Graham Bartholomew Limited as a secretary on 18 April 2018 (1 page) |
| 18 April 2018 | Registered office address changed from 15 Penrhyn Road Kingston upon Thames Surrey KT1 2BZ to Nelson House 58 Wimbledon Hill Road London SW19 7PA on 18 April 2018 (1 page) |
| 13 December 2017 | Termination of appointment of Stuart Slack as a director on 13 December 2017 (1 page) |
| 13 December 2017 | Termination of appointment of Stuart Slack as a director on 13 December 2017 (1 page) |
| 29 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 19 September 2017 | Secretary's details changed for Leon Hunter on 19 September 2017 (1 page) |
| 19 September 2017 | Director's details changed for Terrance Silverstone Frpharmss on 19 September 2017 (2 pages) |
| 19 September 2017 | Director's details changed for Terrance Silverstone Frpharmss on 19 September 2017 (2 pages) |
| 19 September 2017 | Secretary's details changed for Leon Hunter on 19 September 2017 (1 page) |
| 17 July 2017 | Appointment of Derek Roy Winters as a director on 18 May 2017 (3 pages) |
| 17 July 2017 | Appointment of Derek Roy Winters as a director on 18 May 2017 (3 pages) |
| 14 July 2017 | Appointment of Brian Ernest Walton as a director on 18 May 2017 (3 pages) |
| 14 July 2017 | Appointment of Brian Ernest Walton as a director on 18 May 2017 (3 pages) |
| 10 July 2017 | Appointment of Mr Stuart Slack as a director on 18 May 2017 (3 pages) |
| 10 July 2017 | Appointment of Prof Michael Berger as a director on 18 May 2017 (3 pages) |
| 10 July 2017 | Appointment of Mr Stuart Slack as a director on 18 May 2017 (3 pages) |
| 10 July 2017 | Appointment of Prof Michael Berger as a director on 18 May 2017 (3 pages) |
| 24 November 2016 | Incorporation (47 pages) |
| 24 November 2016 | Incorporation (47 pages) |