REGENCY APARTMENTS (CHIGWELL) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | REGENCY APARTMENTS (CHIGWELL) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 08704985 |
| 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 APARTMENTS (CHIGWELL) 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 REGENCY APARTMENTS (CHIGWELL) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 2 Regency Apartments 114-118 Manor Road IG7 5PW Chigwell England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REGENCY APARTMENTS (CHIGWELL) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for REGENCY APARTMENTS (CHIGWELL) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2024 |
| Overdue | No |
What are the latest filings for REGENCY APARTMENTS (CHIGWELL) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||
Amended micro company accounts made up to Sep 30, 2023 | 3 pages | AAMD | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2 Regency Apartments 2 Regency Apartments 114-118 Manor Road Chigwell IG7 5PW England to 2 Regency Apartments 114-118 Manor Road Chigwell IG7 5PW on Sep 06, 2021 | 1 pages | AD01 | ||
Cessation of Geoffrey Piers Banfield as a person with significant control on Sep 06, 2021 | 1 pages | PSC07 | ||
Cessation of Paul Joseph Mccann as a person with significant control on Sep 06, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Bettina Alison Pomerance as a director on Sep 06, 2021 | 1 pages | TM01 | ||
Termination of appointment of Bettina Alison Pomerance as a secretary on Sep 06, 2021 | 1 pages | TM02 | ||
Registered office address changed from 6 Regency Apartments 114-118 Manor Road Chigwell IG7 5PW England to 2 Regency Apartments 2 Regency Apartments 114-118 Manor Road Chigwell IG7 5PW on Sep 06, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 25, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 25, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||
Appointment of Mr Bickram Singh Bhoarla as a director on Feb 21, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Sep 25, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 25, 2017 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anshita Dhawan as a director on Sep 21, 2017 | 1 pages | TM01 | ||
Who are the officers of REGENCY APARTMENTS (CHIGWELL) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BHOARLA, Bickram Singh | Director | 114-118 Manor Road IG7 5PW Chigwell 2 Regency Apartments England | England | British | Company Director | 77319690006 | ||||||||
| KENNEDY, Norman | Director | 114-118 Manor Road IG7 5PW Chigwell 6 Regency Apartments England | England | British | Commercial Director | 216931430001 | ||||||||
| SCHNEIDER, Gerald | Director | 114-118 Manor Road IG7 5PW Chigwell 5 Regency Apartments England | England | British | Director | 208588110001 | ||||||||
| POMERANCE, Bettina Alison | Secretary | 114-118 Manor Road IG7 5PW Chigwell 6 Regency Apartments England | 216931830001 | |||||||||||
| PITSEC LTD | Secretary | Castle Street RG1 7SR Reading 47 United Kingdom |
| 129561800001 | ||||||||||
| BANFIELD, Geoffrey Piers | Director | Castle Street RG1 7SR Reading 47 United Kingdom | England | British | Director | 154389760001 | ||||||||
| DHAWAN, Anshita | Director | 114-118 Manor Road IG7 5PW Chigwell 8 Regency Apartments England | England | Usa | Director | 208588100001 | ||||||||
| MCCANN, Paul Joseph | Director | Castle Street RG1 7SR Reading 47 United Kingdom | England | British | Director | 19467170012 | ||||||||
| POMERANCE, Bettina Alison | Director | 114-118 Manor Road IG7 5PW Chigwell 6 Regency Apartments England | England | British | Director | 208588120001 |
Who are the persons with significant control of REGENCY APARTMENTS (CHIGWELL) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Joseph Mccann | Apr 06, 2016 | 2 Regency Apartments 114-118 Manor Road IG7 5PW Chigwell 2 Regency Apartments England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Geoffrey Piers Banfield | Apr 06, 2016 | 2 Regency Apartments 114-118 Manor Road IG7 5PW Chigwell 2 Regency Apartments England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for REGENCY APARTMENTS (CHIGWELL) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 02, 2022 | 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