THE REGENTS (MILL HILL) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE REGENTS (MILL HILL) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04733991 |
| 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 THE REGENTS (MILL HILL) MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is THE REGENTS (MILL HILL) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Stonemead House 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE REGENTS (MILL HILL) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for THE REGENTS (MILL HILL) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for THE REGENTS (MILL HILL) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 14, 2025 with updates | 7 pages | CS01 | ||||||||||
Director's details changed for Mr Martin Grubb on Mar 25, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 25, 2025 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Hml Company Secretarial Services Limited on Feb 16, 2025 | 1 pages | CH04 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2024 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2023 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Martin Grubb as a director on Oct 11, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tracy Ellenbogen as a director on Sep 02, 2021 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2020 with updates | 7 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2019 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 5 pages | AA | ||||||||||
Director's details changed for Miss Lauren Bergen on May 01, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 14, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Apr 14, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of THE REGENTS (MILL HILL) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880072 | ||||||||||
| BERGER, Lauren | Director | Holders Hill Road NW7 1NJ London 16 Thyme Court England | United Kingdom | English | Clerical Officer | 189675070002 | ||||||||
| GOODSON, Audrey | Director | Holders Hill Road NW7 1NJ London 19 Thyme Court England | United Kingdom | British | Retired | 189675220001 | ||||||||
| GRUBB, Martin | Director | 95 London Road CR0 2RF Croydon Stonemead House Surrey United Kingdom | United Kingdom | British | Retired | 288680140001 | ||||||||
| ATKINS, Gillian | Secretary | 32 Laureate Way HP1 3RT Hemel Hempstead Hertfordshire | British | 79030410001 | ||||||||||
| TAYLOR, Margaret | Secretary | Ranworth Avenue EN11 9NT Hoddesdon 72 Herts | British | Financial Controler | 133302000001 | |||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||||||
| CROFT, Susan Patricia | Director | 4 Lindum Road TW11 9DR Teddington Middlesex | England | British | Company Director | 81346040003 | ||||||||
| ELLENBOGEN, Tracy, Dr | Director | CR0 1JB Croydon 94 Park Lane Surrey | England | South African | Solicitor | 186451590002 | ||||||||
| HAMILTON, Deborah Pamela | Director | 121 Brooker Road EN9 1JH Waltham Abbey Ability House Essex | United Kingdom | British | Company Secretary | 116752570006 | ||||||||
| KLEIN, Anthony Philip | Director | Breams Buildings EC4A 1QL London 6 | United Kingdom | British | Chartered Accountant | 93377890001 | ||||||||
| LOMAS, Denis Frederick | Director | Denewood 25 Carlton Road Caversham Heights RG4 7NT Reading Berkshire | British | Chartered Accountant | 23473530002 | |||||||||
| WHITEHEAD, Steven James | Director | 11 Stanmore Chase AL4 0EZ St Albans Hertfordshire | British | Company Director | 29334580007 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 | |||||||||||
| TEMPSFORD OAKS LIMITED | Director | Sandy SG19 2BD Bedfordshire Tempsford Hall England |
| 132440060001 |
What are the latest statements on persons with significant control for THE REGENTS (MILL HILL) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 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