Old Regency Property Management Limited. Head office in London. Check Director.

Old Regency Property Management Limited, London

Old Regency Property Management Limited is a private limited company. Situated at Suite 437, 22 Notting Hill Gate, London W11 3JE, the aforementioned 17 years old company was incorporated on 2006-04-27 and is officially classified as "management of real estate on a fee or contract basis" (SIC code: 68320), "real estate agencies" (SIC: 68310).
2 directors can be found in the company: Zachariah F. (appointed on 30 January 2022), Adam M. (appointed on 27 April 2006). Moving to the secretaries (1 in total), we can name: Krishna S. (appointed on 12 September 2016).

About
Name: Old Regency Property Management Limited
Number: 05799197
Incorporation date: 2006-04-27
End of financial year: 30 June


Address:	Suite 437 22 Notting Hill Gate London W11 3JE
SIC code:	68320 - Management of real estate on a fee or contract basis 68310 - Real estate agencies

Company staff

People with significant control

Adam M.

1 March 2017

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

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	51,828	62,543	64,209	61,287	66,554	35,003	39,118	47,837	52,387	50,137	52,527	57,183	60,421
Fixed Assets	4,876	3,803	2,966	2,314	2,290	1,786	1,427	1,771	1,381	1,077	840	655	511
Total Assets Less Current Liabilities	48,372	56,852	62,185	54,889	61,999	29,817	34,367	36,359	39,458	43,559	48,499	54,441	57,579
Shareholder Funds	48,372	56,852	62,185	54,889	61,999	29,817	34,367	-	-	-	-	-	-
Tangible Fixed Assets	4,876	3,803	2,966	2,314	2,290	1,786	-	-	-	-	-	-	-

The date for Old Regency Property Management Limited confirmation statement filing is 2024-03-19. The most current one was submitted on 2023-03-05. The due date for the next statutory accounts filing is 31 March 2024. Most current accounts filing was filed for the time up to 30 June 2022.

1 person of significant control is indexed in the official register, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 26th, March 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 26th, March 2024 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates March 1, 2024 filed on: 1st, March 2024 \| confirmation statement	Free Download (3 pages)
CH01	On December 15, 2023 director's details were changed filed on: 17th, December 2023 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 21st, March 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates March 5, 2023 filed on: 5th, March 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates March 5, 2022 filed on: 1st, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 15th, March 2022 \| accounts	Free Download (3 pages)
AP01	On January 30, 2022 new director was appointed. filed on: 9th, February 2022 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 28th, June 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates March 5, 2021 filed on: 16th, April 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates April 11, 2020 filed on: 14th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 30th, March 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates April 11, 2019 filed on: 17th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 29th, March 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates April 11, 2018 filed on: 28th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 28th, March 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates April 11, 2017 filed on: 11th, April 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 28th, March 2017 \| accounts	Free Download (3 pages)
AP03	Appointment (date: September 12, 2016) of a secretary filed on: 21st, September 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on August 17, 2016 filed on: 19th, August 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 27, 2016 filed on: 24th, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 24, 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 31st, March 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2015 filed on: 26th, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 26, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 27th, March 2015 \| accounts	Free Download (3 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 2nd, February 2015 \| accounts	Free Download (4 pages)
AP03	Appointment (date: July 10, 2014) of a secretary filed on: 15th, July 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2014 filed on: 7th, July 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on July 7, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 31st, March 2014 \| accounts	Free Download (3 pages)
TM02	Termination of appointment as a secretary on November 18, 2013 filed on: 18th, November 2013 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 10th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2013 filed on: 1st, June 2013 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2012 filed on: 26th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 31st, March 2012 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on February 27, 2012. Old Address: 12 Chepstow Road London W2 5BD filed on: 27th, February 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to April 27, 2011 filed on: 25th, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 30th, March 2011 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on October 5, 2010 filed on: 5th, October 2010 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 1st, June 2010 \| accounts	Free Download (8 pages)
CH01	On April 27, 2010 director's details were changed filed on: 26th, May 2010 \| officers	Free Download (2 pages)
CH01	On April 27, 2010 director's details were changed filed on: 26th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to April 27, 2010 filed on: 26th, May 2010 \| annual return	Free Download (5 pages)
363a	Period up to May 13, 2009 - Annual return with full member list filed on: 13th, May 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/04/2009 to 30/06/2009 filed on: 12th, May 2009 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to April 30, 2008 filed on: 30th, April 2009 \| accounts	Free Download (9 pages)
363a	Period up to June 26, 2008 - Annual return with full member list filed on: 26th, June 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 13/06/2008 from c/o carnmores chelsea business centre 73-77 britannia road london SW6 2JR filed on: 13th, June 2008 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 29th, February 2008 \| accounts	Free Download (4 pages)
363a	Period up to May 3, 2007 - Annual return with full member list filed on: 3rd, May 2007 \| annual return	Free Download (3 pages)
363a	Period up to May 3, 2007 - Annual return with full member list filed on: 3rd, May 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 25/08/06 from: c/o carnmores, 212 friars house 157 blackfriars road london SE1 8EZ filed on: 25th, August 2006 \| address	Free Download (1 page)
287	Registered office changed on 25/08/06 from: c/o carnmores, 212 friars house 157 blackfriars road london SE1 8EZ filed on: 25th, August 2006 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on April 27, 2006. Value of each share 1 £, total number of shares: 3. filed on: 6th, June 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on April 27, 2006. Value of each share 1 £, total number of shares: 3. filed on: 6th, June 2006 \| capital	Free Download (2 pages)
288a	On April 28, 2006 New director appointed filed on: 28th, April 2006 \| officers	Free Download (1 page)
288a	On April 28, 2006 New director appointed filed on: 28th, April 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, April 2006 \| incorporation	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 27th, April 2006 \| incorporation	Free Download (7 pages)

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