Regent North End Properties 3 Limited. net worth, address, company information. Free

Company search

Regent North End Properties 3 Limited (number 10663263) is a private limited company created on 2017-03-10 originating in United Kingdom. This firm has its registered office at 55 Loudoun Road, London NW8 0DL. Changed on 2021-11-18, the previous name this firm utilized was Jlsb Properties Limited. Regent North End Properties 3 Limited operates SIC: 68100 that means "buying and selling of own real estate".

Company details

Name	Regent North End Properties 3 Limited
Number	10663263
Date of Incorporation:	March 10, 2017
End of financial year:	31 December
Address:	55 Loudoun Road, London, NW8 0DL
SIC code:	68100 - Buying and selling of own real estate

Moving to the 3 directors that can be found in the above-mentioned company, we can name: Ricky B. (appointed on 03 July 2018), Michael R. (appointment date: 03 July 2018), Shaun S. (appointed on 03 July 2018). The Companies House indexes 3 persons of significant control, namely: Regent North End Properties 1 Limited can be reached at Prince Albert Road, NW8 0DL London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. John B. has 1/2 or less of shares, 1/2 or less of voting rights, Lindsay B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	22,897	2,193	18,941	-	-	-
Total Assets Less Current Liabilities	845,996	1,501,193	1,504,800	759,370	1,477,480	1,510,077

People with significant control

Regent North End Properties 1 Limited

3 July 2018

Address	55 Loudoun Road Prince Albert Road, London, NW8 0DL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09305428
Nature of control:	75,01-100% shares 75,01-100% voting rights

John B.

10 March 2017 - 3 July 2018

Nature of control:	25-50% voting rights 25-50% shares

Lindsay B.

10 March 2017 - 3 July 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CH01) On Wednesday 1st November 2023 director's details were changed filed on: 2nd, November 2023 \| officers	Free Download (2 pages)

	Download filing
(CH01) On Wednesday 1st November 2023 director's details were changed filed on: 2nd, November 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 18th, September 2023 \| accounts	Free Download (8 pages)
(PSC05) Change to a person with significant control Friday 23rd June 2023 filed on: 23rd, June 2023 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address 55 Loudoun Road London NW8 0DL. Change occurred on Tuesday 4th April 2023. Company's previous address: 4 Prince Albert Road London NW1 7SN United Kingdom. filed on: 4th, April 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 9th March 2023 filed on: 16th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 8th, April 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Wednesday 9th March 2022 filed on: 18th, March 2022 \| confirmation statement	Free Download (4 pages)
(CERTNM) Company name changed jlsb properties LIMITEDcertificate issued on 18/11/21 filed on: 18th, November 2021 \| change of name	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Tuesday 9th March 2021 filed on: 22nd, March 2021 \| confirmation statement	Free Download (4 pages)
(CH01) On Tuesday 16th March 2021 director's details were changed filed on: 16th, March 2021 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Thursday 31st December 2020, originally was Wednesday 31st March 2021. filed on: 25th, May 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 21st, May 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Monday 9th March 2020 filed on: 8th, April 2020 \| confirmation statement	Free Download (4 pages)
(CH01) On Monday 16th March 2020 director's details were changed filed on: 17th, March 2020 \| officers	Free Download (2 pages)
(MR01) Registration of charge 106632630001, created on Wednesday 22nd January 2020 filed on: 28th, January 2020 \| mortgage	Free Download (40 pages)
(MR01) Registration of charge 106632630002, created on Wednesday 22nd January 2020 filed on: 28th, January 2020 \| mortgage	Free Download (47 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 17th, May 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Saturday 9th March 2019 filed on: 12th, March 2019 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Tuesday 3rd July 2018 filed on: 11th, July 2018 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 3rd July 2018 filed on: 11th, July 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tuesday 3rd July 2018 filed on: 11th, July 2018 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on Tuesday 3rd July 2018. filed on: 11th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 3rd July 2018. filed on: 11th, July 2018 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Tuesday 3rd July 2018 filed on: 11th, July 2018 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Tuesday 3rd July 2018. filed on: 11th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 3rd July 2018 filed on: 11th, July 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 21st, May 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Friday 9th March 2018 filed on: 26th, March 2018 \| confirmation statement	Free Download (4 pages)
(NEWINC) Company registration filed on: 10th, March 2017 \| incorporation	Free Download (12 pages)

Companies nearby - by postcode
Templewood Facilities Services Limited
Axel Monroe Limited
Soroka Offering Services Ltd
Natural Venues Limited


Raspacre Limited
Coeus 21 Limited
Breadcrumb Productions Limited