| Company Name | Regents Terrace Resi Limited |
|---|---|
| Director | Syed Shadab Hussain Rizvi |
| Company Status | Active |
| Company Number | 12332586 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2019(4 years, 5 months ago) |
| Previous Name | 98 Regent Street Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Syed Shadab Hussain Rizvi |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 November 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE |
| Director Name | Mr Peter Anthony Robertson |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2019(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE |
Location
| Registered Address | 21 Gloucester Place London W1U 8HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 24 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 8 December 2024 (7 months, 1 week from now) |
Filing History
| 1 December 2023 | Confirmation statement made on 24 November 2023 with no updates (3 pages) |
|---|---|
| 16 June 2023 | Register inspection address has been changed to Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE (1 page) |
| 16 June 2023 | Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE United Kingdom to 21 Gloucester Place London W1U 8HR on 16 June 2023 (1 page) |
| 16 June 2023 | Register(s) moved to registered inspection location Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE (1 page) |
| 16 June 2023 | Change of details for Blue Bay Holdings Limited as a person with significant control on 12 June 2023 (2 pages) |
| 31 March 2023 | Total exemption full accounts made up to 30 June 2022 (6 pages) |
| 28 November 2022 | Confirmation statement made on 24 November 2022 with no updates (3 pages) |
| 31 March 2022 | Company name changed 98 regent street LIMITED\certificate issued on 31/03/22
|
| 29 March 2022 | Total exemption full accounts made up to 30 June 2021 (6 pages) |
| 28 January 2022 | Termination of appointment of Peter Anthony Robertson as a director on 9 December 2021 (1 page) |
| 9 December 2021 | Confirmation statement made on 24 November 2021 with no updates (3 pages) |
| 28 May 2021 | Total exemption full accounts made up to 30 June 2020 (5 pages) |
| 26 November 2020 | Confirmation statement made on 24 November 2020 with updates (4 pages) |
| 9 October 2020 | Director's details changed for Mr Syed Shadab Hussain Rizvi on 26 November 2019 (2 pages) |
| 28 November 2019 | Current accounting period shortened from 30 November 2020 to 30 June 2020 (1 page) |
| 25 November 2019 | Incorporation
Statement of capital on 2019-11-25
|