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.
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 LondonW1J 8AJ Country OriginUnited Kingdom TelephoneUnreported Email AddressUnreported WebsiteUnreported SocialUnreported UPDATE INFO
People4
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
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
Financials
Net Assets, Total Assets & Total Liabilities (2006 - 2016)
Year Ended Jan 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 Employees Unreported
Turnover Unreported
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Documents57
Final Gazette 6 Mar 2018 • 1 Page
VIEW PDF First Gazette 19 Dec 2017 • 1 Page
VIEW PDF Application to strike the company off the register 7 Dec 2017 • 3 Pages
VIEW PDF Registered office address changed 19 Sep 2017 • 1 Page
VIEW PDF Confirmation statement 10 Feb 2017 • 5 Pages
VIEW PDF