Regent Letting And Property Management Limited. Head office in England. Check Director.

Regent Letting And Property Management Limited, England

Regent Letting and Property Management Limited is a private limited company. Situated at Broadwall House 21 Broadwall, London, England SE1 9PL, the aforementioned 12 years old company was incorporated on 2012-04-18 and is categorised as "management of real estate on a fee or contract basis" (SIC: 68320), "real estate agencies" (SIC code: 68310).
3 directors can be found in the company: Derek S. (appointed on 01 December 2015), Alexander S. (appointed on 16 March 2015), Kate G. (appointed on 16 March 2015).

About
Name: Regent Letting And Property Management Limited
Number: 08034853
Incorporation date: 2012-04-18
End of financial year: 30 June


Address:	Broadwall House 21 Broadwall London England SE1 9PL
SIC code:	68320 - Management of real estate on a fee or contract basis 68310 - Real estate agencies

Company staff

People with significant control

Michael S.

6 April 2016

Nature of control:	significiant influence or control right to appoint and remove directors 25-50% voting rights 25-50% shares

Derek S.

6 April 2016

Nature of control:	right to appoint and remove directors 25-50% voting rights significiant influence or control 25-50% shares

Phoenix Property Management Ltd

6 April 2017 - 18 April 2017

Address	P.O. Box 957 Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands, PO Box 957, United Kingdom
Legal authority	Bvi Companies Act
Legal form	Private Limited Company
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2020-06-30	2021-06-30	2022-06-30
Current Assets	538,565	413,356	493,461
Fixed Assets	1,521,609	1,311,189	1,109,874
Total Assets Less Current Liabilities	1,163,090	520,842	189,262

The due date for Regent Letting and Property Management Limited confirmation statement filing is 2024-05-02. The previous confirmation statement was submitted on 2023-04-18. The due date for the next accounts filing is 31 March 2024. Most recent accounts filing was filed for the time period up until 30 June 2022.

3 persons of significant control are reported in the Companies House, namely: Michael S. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Derek S. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Phoenix Property Management Ltd owns over 3/4 of shares. This corporate PSC can be found at Offshore Incorporations Centre, Road Town, British Virgin Islands.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 15th, February 2024 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 15th, February 2024 \| accounts	Free Download (11 pages)
TM01	Director appointment termination date: August 2, 2023 filed on: 4th, August 2023 \| officers	Free Download (1 page)
CH01	On July 12, 2023 director's details were changed filed on: 12th, July 2023 \| officers	Free Download (2 pages)
CH01	On July 12, 2023 director's details were changed filed on: 12th, July 2023 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Lower Ground Floor Broadwall House 21 Broadwall London SE1 9PL England to Broadwall House 21 Broadwall London England SE1 9PL on February 10, 2023 filed on: 10th, February 2023 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 12th, January 2023 \| accounts	Free Download (11 pages)
TM01	Director appointment termination date: June 30, 2022 filed on: 1st, July 2022 \| officers	Free Download (1 page)
CH01	On May 20, 2022 director's details were changed filed on: 20th, May 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 9th, December 2021 \| accounts	Free Download (13 pages)
CH01	On June 8, 2021 director's details were changed filed on: 1st, July 2021 \| officers	Free Download (2 pages)
CH01	On June 8, 2021 director's details were changed filed on: 1st, July 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 28th, June 2021 \| accounts	Free Download (12 pages)
CH01	On June 8, 2021 director's details were changed filed on: 24th, June 2021 \| officers	Free Download (2 pages)
CH01	On June 8, 2021 director's details were changed filed on: 24th, June 2021 \| officers	Free Download (2 pages)
CH01	On January 15, 2021 director's details were changed filed on: 15th, January 2021 \| officers	Free Download (2 pages)
CH01	On January 15, 2021 director's details were changed filed on: 15th, January 2021 \| officers	Free Download (2 pages)
CH01	On January 15, 2021 director's details were changed filed on: 15th, January 2021 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to June 30, 2019 filed on: 25th, March 2020 \| accounts	Free Download (10 pages)
AD01	Registered office address changed from 6th Floor 11 York Road London SE1 7NX England to Lower Ground Floor Broadwall House 21 Broadwall London SE1 9PL on March 9, 2020 filed on: 9th, March 2020 \| address	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 2018 filed on: 26th, February 2019 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to June 30, 2017 filed on: 27th, March 2018 \| accounts	Free Download (11 pages)
AD01	Registered office address changed from 1 Fellmongers Path Tower Bridge Road London SE1 3LY England to 6th Floor 11 York Road London SE1 7NX on July 31, 2017 filed on: 31st, July 2017 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to June 30, 2016 filed on: 25th, January 2017 \| accounts	Free Download (19 pages)
TM01	Director appointment termination date: June 22, 2016 filed on: 28th, October 2016 \| officers	Free Download (1 page)
AD01	Registered office address changed from Suite U301 Threshold House 65-69 Shepherds Bush Green London W12 8TX United Kingdom to 1 Fellmongers Path Tower Bridge Road London SE1 3LY on August 10, 2016 filed on: 10th, August 2016 \| address	Free Download (1 page)
AD01	Registered office address changed from Brockbourne House 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to Suite U301 Threshold House 65-69 Shepherds Bush Green London W12 8TX on April 22, 2016 filed on: 22nd, April 2016 \| address	Free Download (1 page)
AR01	Annual return made up to April 18, 2016 with full list of members filed on: 22nd, April 2016 \| annual return	Free Download (7 pages)
AP01	On December 1, 2015 new director was appointed. filed on: 28th, January 2016 \| officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 25th, January 2016 \| mortgage	Free Download (4 pages)
AP01	On December 1, 2015 new director was appointed. filed on: 14th, January 2016 \| officers	Free Download (2 pages)
AP01	On December 1, 2015 new director was appointed. filed on: 14th, January 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 30th, December 2015 \| accounts	Free Download (5 pages)
AP01	On March 16, 2015 new director was appointed. filed on: 28th, April 2015 \| officers	Free Download (2 pages)
AP01	On March 16, 2015 new director was appointed. filed on: 28th, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to April 18, 2015 with full list of members filed on: 28th, April 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on April 28, 2015: 1.00 GBP capital
TM01	Director appointment termination date: March 19, 2015 filed on: 27th, April 2015 \| officers	Free Download (1 page)
AP01	On March 16, 2015 new director was appointed. filed on: 27th, April 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 17th, February 2015 \| accounts	Free Download (5 pages)
CH01	On June 2, 2014 director's details were changed filed on: 29th, September 2014 \| officers	Free Download (2 pages)
AD01	Company moved to new address on June 2, 2014. Old Address: 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA filed on: 2nd, June 2014 \| address	Free Download (1 page)
AA01	Extension of current accouting period to June 30, 2014 filed on: 30th, May 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to April 18, 2014 with full list of members filed on: 12th, May 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on May 12, 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 6th, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to April 18, 2013 with full list of members filed on: 23rd, April 2013 \| annual return	Free Download (3 pages)
AA01	Current accounting reference period shortened from April 30, 2013 to March 31, 2013 filed on: 27th, February 2013 \| accounts	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 31st, May 2012 \| mortgage	Free Download (6 pages)
CH01	On April 18, 2012 director's details were changed filed on: 25th, April 2012 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, April 2012 \| incorporation

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