REGENCY REGISTRARS LIMITED
Overview
| Company Name | REGENCY REGISTRARS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01694987 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REGENCY REGISTRARS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is REGENCY REGISTRARS LIMITED located?
| Registered Office Address | 2nd Floor, Unicorn House Station Close EN6 1TL Potters Bar Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REGENCY REGISTRARS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPRISTAR LIMITED | Jan 27, 1983 | Jan 27, 1983 |
What are the latest accounts for REGENCY REGISTRARS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for REGENCY REGISTRARS LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for REGENCY REGISTRARS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on Oct 31, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Paul Raymond Kleinman on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Paul Raymond Kleinman on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jason Spenser Bennett on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Who are the officers of REGENCY REGISTRARS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KLEINMAN, Paul Raymond | Secretary | Station Close EN6 1TL Potters Bar 2nd Floor, Unicorn House Hertfordshire United Kingdom | British | 47820380001 | ||||||
| BENNETT, Jason Spenser | Director | Station Close EN6 1TL Potters Bar 2nd Floor, Unicorn House Hertfordshire United Kingdom | United Kingdom | British | 77079290003 | |||||
| KLEINMAN, Paul Raymond | Director | Station Close EN6 1TL Potters Bar 2nd Floor, Unicorn House Hertfordshire United Kingdom | United Kingdom | British | 47820380001 | |||||
| KLEINMAN, Rochelle Naomi | Secretary | 83 Monks Avenue EN5 1DA New Barnet Hertfordshire | British | 56723560001 | ||||||
| LANE, Lewis | Secretary | 34 The Broadway Crouch End N8 9SJ London | British | 22213350002 | ||||||
| PRESTON, Laurence | Director | 6 Lawn Mansions Normandy Avenue EN5 2HZ Barnet Herts | British | 25539130001 | ||||||
| QUELCH, Derrick Charles | Director | 5 The Haystack NN11 5NZ Daventry Northamptonshire | British | 83805080001 |
Who are the persons with significant control of REGENCY REGISTRARS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Rochelle Naomi Kleinman | Apr 06, 2016 | Station Close EN6 1TL Potters Bar 2nd Floor, Unicorn House Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Jason Spenser Bennett | Apr 06, 2016 | Station Close EN6 1TL Potters Bar 2nd Floor, Unicorn House Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0