REGENT CENTRE LTD
Overview
| Company Name | REGENT CENTRE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10763037 |
| 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 REGENT CENTRE LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is REGENT CENTRE LTD located?
| Registered Office Address | Lower Ground 216 Lordship Road N16 5HQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REGENT CENTRE LTD?
| Company Name | From | Until |
|---|---|---|
| ELECTRIC 13 LTD | Jun 23, 2017 | Jun 23, 2017 |
| ENDCLIFFE APT LTD | May 10, 2017 | May 10, 2017 |
What are the latest accounts for REGENT CENTRE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for REGENT CENTRE LTD?
| Last Confirmation Statement Made Up To | Apr 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2026 |
| Overdue | No |
What are the latest filings for REGENT CENTRE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 02, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2024 | 5 pages | AA | ||
Change of details for Glenpath Ltd as a person with significant control on Jun 30, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr Shmuel Baruch Feldman on Jun 30, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Judith Feldman on Jun 30, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Apr 02, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Apr 24, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 30 st. Kilda's Road London N16 5BZ England to Lower Ground 216 Lordship Road London N16 5HQ on Apr 23, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to May 31, 2022 | 5 pages | AA | ||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 5 pages | AA | ||
Confirmation statement made on May 11, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2020 | 5 pages | AA | ||
Confirmation statement made on May 11, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 09, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 5 pages | AA | ||
Confirmation statement made on May 09, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 24, 2019 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 107630370002 in full | 1 pages | MR04 | ||
Satisfaction of charge 107630370001 in full | 1 pages | MR04 | ||
Registration of charge 107630370003, created on Apr 04, 2019 | 7 pages | MR01 | ||
Micro company accounts made up to May 31, 2018 | 5 pages | AA | ||
Who are the officers of REGENT CENTRE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FELDMAN, Shmuel Baruch | Secretary | 216 Lordship Road N16 5HQ London Lower Ground United Kingdom | 242243050001 | |||||||
| FELDMAN, Judith | Director | 216 Lordship Road N16 5HQ London Lower Ground United Kingdom | England | English | 204877400002 | |||||
| FELDMAN, Shmuel Baruch | Director | 216 Lordship Road N16 5HQ London Lower Ground United Kingdom | England | British | 218614540017 | |||||
| FELDMAN, Judith | Director | St. Kilda's Road N16 5BZ London 30 England | England | British | 241008970001 | |||||
| FELDMAN, Shmuel Baruch | Director | St. Kilda's Road N16 5BZ London 30 England | United Kingdom | British | 218614540001 | |||||
| KOHN, Yisroel | Director | Clapton Common E5 9AB London 99 United Kingdom | United Kingdom | British | 228355210001 |
Who are the persons with significant control of REGENT CENTRE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Glenpath Ltd | Dec 10, 2017 | Lordship Road N16 5HQ London Lower Ground 216 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Yisroel Kohn | May 10, 2017 | Clapton Common E5 9AB London 99 United Kingdom | Yes | ||||||||||
Nationality: Uk Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Glenpath Ltd | May 10, 2017 | N16 5BZ London 30 St Kildas Road England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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