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REGENT ASSOCIATES (UK) LIMITED

REGENT ASSOCIATES (UK) LIMITED

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

    • Overview

    Company NameREGENT ASSOCIATES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04815961
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of REGENT ASSOCIATES (UK) LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is REGENT ASSOCIATES (UK) LIMITED located?

    Registered Office Address
    1 Halls Terrace
    Uxbridge Road
    UB10 0NS Hillingdon
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGENT ASSOCIATES (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for REGENT ASSOCIATES (UK) LIMITED?

    Last Confirmation Statement Made Up ToDec 18, 2025
    Next Confirmation Statement DueJan 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 18, 2024
    OverdueNo

    What are the latest filings for REGENT ASSOCIATES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		7 pagesAA

    Confirmation statement made on Dec 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		7 pagesAA

    Confirmation statement made on Dec 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		7 pagesAA

    Confirmation statement made on Dec 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		7 pagesAA

    Confirmation statement made on Dec 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on Dec 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		6 pagesAA

    Confirmation statement made on Dec 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		6 pagesAA

    Confirmation statement made on Dec 18, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    		5 pagesAA

    Confirmation statement made on Dec 18, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		4 pagesAA

    Annual return made up to Dec 18, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2016

    Statement of capital on Jan 29, 2016

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		3 pagesAA

    Registered office address changed from 2nd Floor Legion House 838 - 864 Uxbridge Road Hayes Middlesex UB4 0RR to 1 Uxbridge Road Hillingdon Middlesex UB10 0NS on May 20, 2015

    		2 pagesAD01

    Annual return made up to Dec 18, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2015

    Statement of capital on Jan 14, 2015

    • Capital: GBP 3
    		SH01

    Register inspection address has been changed from 171-175 Church Road Northolt Middlesex UB5 5AG United Kingdom to 2 Magnolia Place Harrow Middlesex HA2 6DS

    		1 pagesAD02

    Total exemption small company accounts made up to Nov 30, 2013

    		4 pagesAA

    Annual return made up to Dec 18, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2014

    Statement of capital on Jan 15, 2014

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of REGENT ASSOCIATES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEREIRA, Suzanne
    44 Selvage Lane
    Mill Hill
    NW7 3SP London
    		Secretary
    44 Selvage Lane
    Mill Hill
    NW7 3SP London
    		British92870270002
    DHERAJ, Harjeet Singh
    58 Byron Avenue
    Manor Park
    E12 6NG London
    		Director
    58 Byron Avenue
    Manor Park
    E12 6NG London
    		EnglandBritishSolicitor92870190001
    PEREIRA, Suzanne
    44 Selvage Lane
    Mill Hill
    NW7 3SP London
    		Director
    44 Selvage Lane
    Mill Hill
    NW7 3SP London
    		United KingdomBritishSolicitor92870270002
    MAKKAR, Rajinder Singh
    101 East Avenue
    UB3 2HT Hayes
    Middlesex
    		Secretary
    101 East Avenue
    UB3 2HT Hayes
    Middlesex
    		British104184400001
    SAGGAR, Shailen
    213 Beaconsfield Road
    UB1 1DB Southall
    Middlesex
    		Secretary
    213 Beaconsfield Road
    UB1 1DB Southall
    Middlesex
    		Inidan99229870002
    PURI, Vikas
    35 Renfrew Road
    TW4 7RB Hounslow
    Middlesex
    		Director
    35 Renfrew Road
    TW4 7RB Hounslow
    Middlesex
    		United KingdomBritishManager90705680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REGENT ASSOCIATES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harjeet Singh Dheraj
    Halls Terrace
    Uxbridge Road
    UB10 0NS Hillingdon
    1
    Middlesex
    		Apr 06, 2016
    Halls Terrace
    Uxbridge Road
    UB10 0NS Hillingdon
    1
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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.
    • license: CC0