Regent Projects Limited. net worth, address, company information. Free

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Regent Projects Limited (registration number 05485195) is a private limited company created on 2005-06-20 originating in England. This business has its registered office at Saffron Lodge Rickmansworth Road, Chorleywood, Rickmansworth WD3 5SQ. Regent Projects Limited operates Standard Industrial Classification: 43390 that means "other building completion and finishing".

Company details

Name	Regent Projects Limited
Number	05485195
Date of Incorporation:	2005-06-20
End of financial year:	30 June
Address:	Saffron Lodge Rickmansworth Road, Chorleywood, Rickmansworth, WD3 5SQ
SIC code:	43390 - Other building completion and finishing

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Mark E. (appointed on 20 June 2005). 1 secretary is also present: Victoria L. (appointed on 20 June 2005). The official register indexes 1 person of significant control - Mark E., a solitary individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts 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	73,571	45,805	34,578	95,347	241,662	229,718	88,917	106,585	128,000	165,000	290,897	194,102	211,536
Fixed Assets	-	-	-	-	-	-	-	-	-	70,883	48,769	20,962	16,650
Total Assets Less Current Liabilities	23,925	14,649	6,115	43,826	113,652	161,665	50,027	62,717	64,632	103,041	171,920	-14,936	-59,871
Number Shares Allotted	-	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	23,925	14,649	6,115	43,826	113,652	137,596	-	-	-	-	-	-	-
Tangible Fixed Assets	4,407	3,305	3,792	4,667	25,744	38,552	-	-	-	-	-	-	-

People with significant control

Mark E.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to June 30, 2023 filed on: 7th, March 2024 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to June 30, 2023 filed on: 7th, March 2024 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates June 20, 2023 filed on: 20th, June 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates June 20, 2022 filed on: 22nd, June 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates June 20, 2021 filed on: 24th, June 2021 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 054851950001, created on January 14, 2021 filed on: 19th, January 2021 \| mortgage	Free Download (24 pages)
(CS01) Confirmation statement with updates June 20, 2020 filed on: 30th, June 2020 \| confirmation statement	Free Download (4 pages)
(CH01) On June 29, 2020 director's details were changed filed on: 29th, June 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control June 29, 2020 filed on: 29th, June 2020 \| persons with significant control	Free Download (2 pages)
(AD01) New registered office address Saffron Lodge Rickmansworth Road Chorleywood Rickmansworth WD3 5SQ. Change occurred on December 5, 2019. Company's previous address: Hartfield Place 40-44 High Street Northwood Middlesex HA6 1BN. filed on: 5th, December 2019 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control December 4, 2019 filed on: 4th, December 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates June 20, 2019 filed on: 24th, June 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates June 20, 2018 filed on: 5th, July 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates June 20, 2017 filed on: 28th, June 2017 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control June 27, 2017 filed on: 27th, June 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 30th, March 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to June 20, 2016 filed on: 1st, July 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on July 1, 2016: 2.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 28th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 20, 2015 filed on: 13th, July 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on July 13, 2015: 2.00 GBP capital
(CH01) On July 13, 2015 director's details were changed filed on: 13th, July 2015 \| officers	Free Download (2 pages)
(CH03) On July 13, 2015 secretary's details were changed filed on: 13th, July 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 23rd, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 20, 2014 filed on: 3rd, July 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 17th, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 20, 2013 filed on: 11th, July 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 20th, March 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 20, 2012 filed on: 10th, July 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 7th, February 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to June 20, 2011 filed on: 29th, June 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 30th, November 2010 \| accounts	Free Download (6 pages)
(CH01) On June 20, 2010 director's details were changed filed on: 23rd, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to June 20, 2010 filed on: 23rd, June 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 18th, January 2010 \| accounts	Free Download (7 pages)
(363a) Period up to July 24, 2009 - Annual return with full member list filed on: 24th, July 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 24th, December 2008 \| accounts	Free Download (5 pages)
(363a) Period up to July 21, 2008 - Annual return with full member list filed on: 21st, July 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 25th, March 2008 \| accounts	Free Download (7 pages)
(363a) Period up to July 16, 2007 - Annual return with full member list filed on: 16th, July 2007 \| annual return	Free Download (2 pages)
(363a) Period up to July 16, 2007 - Annual return with full member list filed on: 16th, July 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 10th, December 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 10th, December 2006 \| accounts	Free Download (6 pages)
(363a) Period up to July 18, 2006 - Annual return with full member list filed on: 18th, July 2006 \| annual return	Free Download (2 pages)
(363a) Period up to July 18, 2006 - Annual return with full member list filed on: 18th, July 2006 \| annual return	Free Download (2 pages)
(288a) On July 8, 2005 New secretary appointed filed on: 8th, July 2005 \| officers	Free Download (2 pages)
(288a) On July 8, 2005 New director appointed filed on: 8th, July 2005 \| officers	Free Download (2 pages)
(288a) On July 8, 2005 New secretary appointed filed on: 8th, July 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 08/07/05 from: hartfield place 40-44, high street, northwood middlesex HA6 1BN filed on: 8th, July 2005 \| address	Free Download (1 page)
(287) Registered office changed on 08/07/05 from: hartfield place 40-44, high street, northwood middlesex HA6 1BN filed on: 8th, July 2005 \| address	Free Download (1 page)
(288a) On July 8, 2005 New director appointed filed on: 8th, July 2005 \| officers	Free Download (2 pages)
(288b) On June 22, 2005 Director resigned filed on: 22nd, June 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 22/06/05 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 22nd, June 2005 \| address	Free Download (1 page)
(288b) On June 22, 2005 Secretary resigned filed on: 22nd, June 2005 \| officers	Free Download (1 page)
(288b) On June 22, 2005 Director resigned filed on: 22nd, June 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 22/06/05 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 22nd, June 2005 \| address	Free Download (1 page)
(288b) On June 22, 2005 Secretary resigned filed on: 22nd, June 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, June 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 20th, June 2005 \| incorporation	Free Download (16 pages)

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