REGENTS CANAL HOUSE LIMITED
Overview
| Company Name | REGENTS CANAL HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03198543 |
| 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 REGENTS CANAL HOUSE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is REGENTS CANAL HOUSE LIMITED located?
| Registered Office Address | Devonshire House 29/31 Elmfield Road BR1 1LT Bromley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REGENTS CANAL HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 REGENTS CANAL HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2025 |
| Overdue | No |
What are the latest filings for REGENTS CANAL HOUSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Termination of appointment of Vladimir Nikolaevich Gorshkov as a director on Jun 11, 2025 | 1 pages | TM01 | ||
Appointment of Mr Moshe Feldman as a director on Apr 25, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 25, 2025 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Termination of appointment of Luca Giuseppe Fiore as a director on Jul 10, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 12, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 24, 2023 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 14, 2022 with updates | 5 pages | CS01 | ||
Termination of appointment of Robert James Pendleton as a director on Apr 11, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Termination of appointment of Amar Sumaria as a director on Jul 19, 2021 | 1 pages | TM01 | ||
Appointment of Luca Giuseppe Fiore as a director on Jul 12, 2021 | 2 pages | AP01 | ||
Appointment of Vladimir Nikolaevich Gorshkov as a director on Jul 12, 2021 | 2 pages | AP01 | ||
Confirmation statement made on May 14, 2021 with updates | 5 pages | CS01 | ||
Appointment of Prime Management (Ps) Limited as a secretary on Jan 11, 2021 | 2 pages | AP04 | ||
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on Jan 11, 2021 | 1 pages | AD01 | ||
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||
Termination of appointment of Steven James Corner as a director on Jul 17, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 14, 2020 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 14, 2019 with updates | 6 pages | CS01 | ||
Who are the officers of REGENTS CANAL HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRIME MANAGEMENT (PS) LIMITED | Secretary | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England |
| 208374340001 | ||||||||||||
| FELDMAN, Moshe | Director | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | England | British | 335669110001 | |||||||||||
| HOBBS, Margaret | Director | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | United Kingdom | British | 201540350001 | |||||||||||
| WALKER, Thomas Christopher | Director | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | United Kingdom | British | 198029790001 | |||||||||||
| GURTON, David Paul | Secretary | 13 Kings Cottages Maidstone Road ME18 5ER Wateringbury Kent | British | 76153760001 | ||||||||||||
| LLOYD, Raymond | Secretary | 48 High Street Earls Colne CO6 2PB Colchester Essex | British | 14238160001 | ||||||||||||
| ROSS, Joanne | Secretary | Flat 6 Regents Canal House 626 Commercial Road E14 7HS London | British | 75801050002 | ||||||||||||
| RENDALL & RITTNER LIMITED | Secretary | 70 Wapping Lane E1W 2RF Wapping Gun Court London United Kingdom |
| 199834990001 | ||||||||||||
| RENDALL AND RITTNER LIMITED | Secretary | Gun Court 70 Wapping Lane Wapping E1W 2RF London | 51173740001 | |||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||||
| UNITED COMPANY SECRETARIES | Secretary | Edinburgh Way Unit 9 CM20 2BN Harlow Astra Centre Essex United Kingdom |
| 139707190004 | ||||||||||||
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England |
| 208346400001 | ||||||||||||
| CORNER, Steven James | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre Essex England | England | British | 103222720001 | |||||||||||
| FIORE, Luca Giuseppe | Director | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | England | Italian | 285196140001 | |||||||||||
| GORSHKOV, Vladimir Nikolaevich | Director | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | England | American | 285186690001 | |||||||||||
| HODGENS, Christopher David | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England | United Kingdom | British | 75807780002 | |||||||||||
| HULL, Daniel Joseph | Director | Flat 7 Regents Canal House 626 Commercial Road E14 7HS London | British | 75984460001 | ||||||||||||
| JEFFCOCK, Duncan, Captain | Director | Flat 8 Regents Canal House 626 Commercial Road E14 7HS London | British | 75807380001 | ||||||||||||
| KEIR, Andrew John | Director | Flat 2 Regents Canal House 626 Commercial Road E14 7HS London | British | 75807470001 | ||||||||||||
| LLOYD, David Thomas | Director | 48 High Street Earls Colne CO6 2PB Colchester Essex | British | 8022120001 | ||||||||||||
| LLOYD, Raymond | Director | 48 High Street Earls Colne CO6 2PB Colchester Essex | British | 14238160001 | ||||||||||||
| PENDLETON, Robert James | Director | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | England | British | 149246850001 | |||||||||||
| PURDY, Jane Marcia | Director | Apartment 3 Regents Canal House 626 Commercial Road E14 7HS London | British | 75807580001 | ||||||||||||
| ROSS, Joanne | Director | Astra Centre Edinburgh Way CM20 2BN Harlow Unit 9 Essex England | United Kingdom | British | 75801050002 | |||||||||||
| SUMARIA, Amar | Director | 29/31 Elmfield Road BR1 1LT Bromley Devonshire House England | England | British | 245633710001 |
What are the latest statements on persons with significant control for REGENTS CANAL HOUSE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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