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REGENTSMEAD LIMITED

REGENTSMEAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameREGENTSMEAD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02653795
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of REGENTSMEAD LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is REGENTSMEAD LIMITED located?

    Registered Office Address
    Gable House
    239 Regents Park Road
    N3 3LF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGENTSMEAD LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for REGENTSMEAD LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2023

    What are the latest filings for REGENTSMEAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 21, 2024

    		12 pagesLIQ03

    Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW to Gable House 239 Regents Park Road London N3 3LF on Nov 30, 2023

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 22, 2023

    		LRESSP

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Cessation of Richard Alan Ross as a person with significant control on Jul 25, 2023

    		1 pagesPSC07

    Notification of Rosetrees Cio as a person with significant control on Jul 25, 2023

    		2 pagesPSC02

    Confirmation statement made on Aug 02, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Dec 13, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 16, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on May 27, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Dec 13, 2021 with updates

    		4 pagesCS01

    Cessation of Lee Richard Joseph Portnoi as a person with significant control on Jun 08, 2021

    		1 pagesPSC07

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Dec 13, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Dec 13, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of REGENTSMEAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    S & R MANAGEMENT LIMITED
    High Street
    HA8 7LW Edgware
    140
    Middlesex
    United Kingdom
    		Secretary
    High Street
    HA8 7LW Edgware
    140
    Middlesex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number290323
    		1772610001
    MESNICK, Lee Robert
    239 Regents Park Road
    N3 3LF London
    Gable House
    		Director
    239 Regents Park Road
    N3 3LF London
    Gable House
    		EnglandBritish120965540003
    ROSS, Richard Alan
    239 Regents Park Road
    N3 3LF London
    Gable House
    		Director
    239 Regents Park Road
    N3 3LF London
    Gable House
    		EnglandBritish1779800002
    MBC SECRETARIES LIMITED
    Classic House
    174-180 Old Street
    EC1V 9BP London
    		Nominee Secretary
    Classic House
    174-180 Old Street
    EC1V 9BP London
    		900000700001
    BLOOM, James Philip
    Russell House
    140 High Street
    HA8 7LW Edgware
    Middlesex
    		Director
    Russell House
    140 High Street
    HA8 7LW Edgware
    Middlesex
    		United KingdomBritish238613200001
    HOWARD, Sam Harry Lewis
    Russell House
    140 High Street
    HA8 7LW Edgware
    Middlesex
    		Director
    Russell House
    140 High Street
    HA8 7LW Edgware
    Middlesex
    		EnglandBritish198092360002
    PORTNOI, Lee Richard Joseph
    The Common
    HA7 3HG Stanmore
    Heriots
    Middlesex
    United Kingdom
    		Director
    The Common
    HA7 3HG Stanmore
    Heriots
    Middlesex
    United Kingdom
    		EnglandBritish11469100006
    MBC NOMINEES LIMITED
    Classic House
    174-180 Old Street
    EC1V 9BP London
    		Nominee Director
    Classic House
    174-180 Old Street
    EC1V 9BP London
    		900000690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REGENTSMEAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rosetrees Cio
    140 High Street
    HA8 7LW Edgware
    Russell House
    Middx
    England
    		Jul 25, 2023
    140 High Street
    HA8 7LW Edgware
    Russell House
    Middx
    England
    		No
    Legal FormCharitable Incorporated Organisation
    Country RegisteredUnited Kingdom
    Legal AuthorityCharities Act 2011
    Place RegisteredCharity Commission
    Registration Number1197546
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Richard Alan Ross
    Russell House
    140 High Street
    HA8 7LW Edgware
    Middlesex
    		Apr 06, 2016
    Russell House
    140 High Street
    HA8 7LW Edgware
    Middlesex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    Mr Lee Richard Joseph Portnoi
    Russell House
    140 High Street
    HA8 7LW Edgware
    Middlesex
    		Apr 06, 2016
    Russell House
    140 High Street
    HA8 7LW Edgware
    Middlesex
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does REGENTSMEAD LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 18, 2025Due to be dissolved on
    Nov 22, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan Simon
    Gable House, 239 Regents Park Road
    N3 3LF London
    		practitioner
    Gable House, 239 Regents Park Road
    N3 3LF London
    View Detailed Information on Insolvency Cases

    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