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REGENT NORTH END PROPERTIES 3 LIMITED

REGENT NORTH END PROPERTIES 3 LIMITED

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

    • Overview

    Company NameREGENT NORTH END PROPERTIES 3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10663263
    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 NORTH END PROPERTIES 3 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is REGENT NORTH END PROPERTIES 3 LIMITED located?

    Registered Office Address
    55 Loudoun Road
    NW8 0DL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of REGENT NORTH END PROPERTIES 3 LIMITED?

    Previous Company Names
    Company NameFromUntil
    JLSB PROPERTIES LIMITEDMar 10, 2017Mar 10, 2017

    What are the latest accounts for REGENT NORTH END PROPERTIES 3 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for REGENT NORTH END PROPERTIES 3 LIMITED?

    Last Confirmation Statement Made Up ToMar 09, 2026
    Next Confirmation Statement DueMar 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2025
    OverdueNo

    What are the latest filings for REGENT NORTH END PROPERTIES 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Mar 09, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Ricky James Blair on Nov 01, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Change of details for Regent North End Properties 1 Limited as a person with significant control on Jun 23, 2023

    		2 pagesPSC05

    Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to 55 Loudoun Road London NW8 0DL on Apr 04, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 09, 2022 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed jlsb properties LIMITED\certificate issued on 18/11/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 18, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 17, 2021

    		RES15

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 09, 2021 with updates

    		4 pagesCS01

    Director's details changed for Mr Shaun Alec Simons on Mar 16, 2021

    		2 pagesCH01

    Current accounting period shortened from Mar 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 09, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mr Ricky James Blair on Mar 16, 2020

    		2 pagesCH01

    Registration of charge 106632630001, created on Jan 22, 2020

    		40 pagesMR01

    Registration of charge 106632630002, created on Jan 22, 2020

    		47 pagesMR01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Mar 09, 2019 with updates

    		5 pagesCS01

    Termination of appointment of John Blair as a director on Jul 03, 2018

    		1 pagesTM01

    Cessation of Lindsay Sharon Blair as a person with significant control on Jul 03, 2018

    		1 pagesPSC07

    Appointment of Mr Ricky James Blair as a director on Jul 03, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of REGENT NORTH END PROPERTIES 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAIR, Ricky James
    NW8 0DL London
    55 Loudoun Road
    United Kingdom
    		Director
    NW8 0DL London
    55 Loudoun Road
    United Kingdom
    		EnglandBritishCommercial Property Agent117562870006
    RAIBIN, Michael Phillip
    NW8 0DL London
    55 Loudoun Road
    United Kingdom
    		Director
    NW8 0DL London
    55 Loudoun Road
    United Kingdom
    		EnglandBritishProperty Consultant151750850002
    SIMONS, Shaun Alec
    NW8 0DL London
    55 Loudoun Road
    United Kingdom
    		Director
    NW8 0DL London
    55 Loudoun Road
    United Kingdom
    		United KingdomBritishProperty Consultant117562840004
    BLAIR, John
    Prince Albert Road
    NW1 7SN London
    4
    United Kingdom
    		Director
    Prince Albert Road
    NW1 7SN London
    4
    United Kingdom
    		United KingdomBritishJeweler226534500001
    BLAIR, Lindsay Sharon
    Prince Albert Road
    NW1 7SN London
    4
    United Kingdom
    		Director
    Prince Albert Road
    NW1 7SN London
    4
    United Kingdom
    		United KingdomBritishSecretary226534490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REGENT NORTH END PROPERTIES 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    NW8 0DL London
    55 Loudoun Road
    United Kingdom
    		Jul 03, 2018
    NW8 0DL London
    55 Loudoun Road
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09305428
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Lindsay Sharon Blair
    Prince Albert Road
    NW1 7SN London
    4
    United Kingdom
    		Mar 10, 2017
    Prince Albert Road
    NW1 7SN London
    4
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Blair
    Prince Albert Road
    NW1 7SN London
    4
    United Kingdom
    		Mar 10, 2017
    Prince Albert Road
    NW1 7SN London
    4
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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