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Regency Mills Properties Limited

Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ

Overview

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CUSTOMISE TILES
Key Data
Regency Mills Properties Limited is a dissolved company incorporated on 29 January 2004 with the registered office located in London, Greater London. Regency Mills Properties Limited has been running for 20 years. There is currently 1 active director and 1 active secretary according to the latest confirmation statement submitted on 29th January 2017.
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Name
Regency Mills Properties Limited
Status
DISSOLVED
Dissolved on 6 March 2018 (6 years ago)
Via voluntary strike-off
Was 14 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 29 January 2017 (7 years ago)
Next confirmation dated 29 January 2018
Was due on 12 February 2018 (6 years ago)
Last change occurred 7 years ago
Accounts
Submitted
Last accounts submitted for period 31 January 2016 (8 years ago)
Accounts type was Total Exemption Small
Next accounts dated 31 January 2017
Was due on 31 October 2017 (6 years ago)
Company No.
05029849
Private Limited Company with Share Capital
Incorporation
29 January 2004
Incorporated 20 years ago
Size
Small
Between 10 to 50 employees or between £2 to £10 million turnover
Contact
Registered AddressLevel 1 Devonshire House
One Mayfair Place
London
W1J 8AJ
Country OriginUnited Kingdom
TelephoneUnreported
Email AddressUnreported
WebsiteUnreported
SocialUnreported
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People4
British • Secretary
DISSOLVED
Uruguayan • Director • Business Consultant • Born in Aug 1969
DISSOLVED
Uruguay • Director • Accountant • Born in Aug 1969
RESIGNED
Spanish • Director • Manager • Born in Jun 1973
RESIGNED
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Mutual Companies
No mutual companies found.
Latest Activity
Change Of Registered Office Address
6 Years19 Sep 2017
Confirmation Statement Submitted
7 Years10 Feb 2017
Accounts Submitted
7 Years7 Jan 2017
Change Of Registered Office Address
7 Years31 Oct 2016
Accounts Submitted
7 Years17 Jun 2016
Annual Return Submitted
7 Years17 Jun 2016
Annual Return Submitted
9 Years14 Apr 2015
Accounts Submitted
9 Years31 Oct 2014
Mr. Enrique Garbino Appointed
9 Years30 Oct 2014
Mr Alejandro Alonso Lopez De Roda Resigned
9 Years30 Oct 2014
Ammended Accounts Submitted
9 Years13 Oct 2014
Annual Return Submitted
10 Years7 Feb 2014
Accounts Submitted
10 Years1 Nov 2013
Annual Return Submitted
11 Years7 Feb 2013
Accounts Submitted
11 Years2 Jan 2013
Accounts Submitted
12 Years25 Apr 2012
Annual Return Submitted
12 Years16 Feb 2012
Annual Return Submitted
13 Years22 Mar 2011
Accounts Submitted
13 Years8 Dec 2010
Annual Return Submitted
14 Years25 Feb 2010
Accounts Submitted
14 Years19 Nov 2009
Annual Return Submitted
15 Years3 Apr 2009
Accounts Submitted
15 Years9 Jul 2008
Annual Return Submitted
16 Years11 Feb 2008
Annual Return Submitted
16 Years11 Feb 2008
Accounts Submitted
16 Years18 Dec 2007
Accounts Submitted
16 Years18 Dec 2007
Accounts Submitted
16 Years7 Jun 2007
Accounts Submitted
16 Years7 Jun 2007
Annual Return Submitted
16 Years25 May 2007
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Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2016)
Year EndedJan 2016
Total Assets£3.99m
+£0 (+0%)
vs previous year
Total Liabilities£875
+£0 (+0%)
vs previous year
Net Assets£3.99m
+£0 (+0%)
vs previous year
Cash in Bank£401
+£0 (+0%)
vs previous year
EmployeesUnreported
Turnover Unreported
Debt Ratio (%)0.02%
+0 (+0%)
vs previous year
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Group Structure
Subsidiaries
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Documents57
Final Gazette
6 Mar 2018 • 1 Page
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First Gazette
19 Dec 2017 • 1 Page
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Application to strike the company off the register
7 Dec 2017 • 3 Pages
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Registered office address changed
19 Sep 2017 • 1 Page
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Confirmation statement
10 Feb 2017 • 5 Pages
VIEW PDF
VIEW DOCUMENTS