REGENT HOUSE PROPERTIES LIMITED

Overview

Company Name	REGENT HOUSE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01000808
Jurisdiction	England/Wales
Date of Creation	Jan 26, 1971

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REGENT HOUSE PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is REGENT HOUSE PROPERTIES LIMITED located?

Registered Office Address	18 Fitzhardinge Street W1H 6EQ London
Undeliverable Registered Office Address	No

What are the latest accounts for REGENT HOUSE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for REGENT HOUSE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 25, 2026
Next Confirmation Statement Due	Dec 09, 2026
Next Confirmation Statement Made Up To	Nov 25, 2025
Overdue	No

What are the latest filings for REGENT HOUSE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2025	Confirmation statement made on Nov 25, 2025 with no updates	3 pages	CS01

Sep 30, 2025	Accounts for a small company made up to Dec 31, 2024	13 pages	AA

Nov 25, 2024	Confirmation statement made on Nov 25, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Accounts for a small company made up to Dec 31, 2023	13 pages	AA

Nov 27, 2023	Confirmation statement made on Nov 25, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Accounts for a small company made up to Dec 31, 2022	11 pages	AA

Nov 25, 2022	Confirmation statement made on Nov 25, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Accounts for a small company made up to Dec 31, 2021	12 pages	AA

Nov 29, 2021	Confirmation statement made on Nov 26, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Accounts for a small company made up to Dec 31, 2020	13 pages	AA

Jun 03, 2021	Termination of appointment of Gerald Burton as a director on Apr 09, 2021	1 pages	TM01

Jan 06, 2021	Accounts for a small company made up to Dec 31, 2019	11 pages	AA

Dec 07, 2020	Confirmation statement made on Nov 26, 2020 with no updates	3 pages	CS01

Nov 26, 2019	Confirmation statement made on Nov 26, 2019 with no updates	3 pages	CS01

Oct 08, 2019	Accounts for a small company made up to Dec 31, 2018	12 pages	AA

Aug 12, 2019	Secretary's details changed for Mr Anil Dave on Aug 12, 2019	1 pages	CH03

Dec 04, 2018	Confirmation statement made on Nov 26, 2018 with no updates	3 pages	CS01

Oct 03, 2018	Unaudited abridged accounts made up to Dec 31, 2017	11 pages	AA

Dec 08, 2017	Confirmation statement made on Nov 26, 2017 with no updates	3 pages	CS01

Oct 07, 2017	Audited abridged accounts made up to Dec 31, 2016	13 pages	AA

Jul 20, 2017	Satisfaction of charge 1 in full	1 pages	MR04

Jul 20, 2017	Satisfaction of charge 8 in full	1 pages	MR04

Jul 19, 2017	Satisfaction of charge 12 in full	1 pages	MR04

Jul 19, 2017	Satisfaction of charge 13 in full	1 pages	MR04

Dec 12, 2016	Confirmation statement made on Nov 26, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of REGENT HOUSE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVE, Anilkumar 11 Ormesby Way Kenton HA3 9FE Harrow Middlesex	Jul 09, 2002		Secretary	11 Ormesby Way Kenton HA3 9FE Harrow Middlesex		British		96893820002
RATIU, Nicolae Christopher 47 Clifton Hill NW8 0QE London			Director	47 Clifton Hill NW8 0QE London	United Kingdom	British	1948-5	67475010001
LOTERY, Mollie 21a Norland Square W11 4PU London		Jul 09, 2002	Secretary	21a Norland Square W11 4PU London		British		10777440001
BURTON, Gerald Le Village Cazaril-Tamboures 31580 France	Jan 20, 1993	Apr 09, 2021	Director	Le Village Cazaril-Tamboures 31580 France	France	British	1938-8	18600800005
GOODALE, Frank Noel Grange House Grange Road GU29 9LS Midhurst West Sussex		Mar 31, 2003	Director	Grange House Grange Road GU29 9LS Midhurst West Sussex		British	1926-12	22951010002
RATIU, Elizabeth 11 Arlington Street SW1A 1RJ London	Sep 28, 2007	Oct 19, 2016	Director	11 Arlington Street SW1A 1RJ London	United Kingdom	British	1921-4	125126500001
RUXTON, Derek Stuart 14a Rue Des Bains PO BOX 646 FOREIGN Luxembourg L-2016		Sep 10, 2004	Director	14a Rue Des Bains PO BOX 646 FOREIGN Luxembourg L-2016	Luxembourg	British	1938-10	83412270002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REGENT HOUSE PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bellerive Limited

Apr 06, 2016

Peel Road

237

Douglas

Peregrine House

Isle Of Man

United Kingdom

Legal Form	Limited Company
Country Registered	Isle Of Man
Legal Authority	Companies Act 2006, Isle Of Man
Place Registered	Isle Of Man
Registration Number	025843c

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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