Regentia Limited. net worth, address, company information. Free

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Company details

Name	Regentia Limited
Number	05038080
Date of Incorporation:	February 9, 2004
End of financial year:	30 November
Address:	Olympia House, Armitage Road, London, NW11 8RQ
SIC code:	68100 - Buying and selling of own real estate

Regentia Limited was officially closed on 2020-09-02. Regentia was a private limited company that was located at Olympia House, Armitage Road, London, NW11 8RQ. Its total net worth was valued to be approximately 532300 pounds, while the fixed assets the company owned totalled up to 0 pounds. This company (formed on 2004-02-09) was run by 3 directors and 1 secretary.
Director Ali N. who was appointed on 15 September 2005.
Director Francis W. who was appointed on 25 April 2005.
Director Hassan N. who was appointed on 08 April 2004.
Among the secretaries, we can name: Hassan N. appointed on 28 November 2005.

The company was classified as "buying and selling of own real estate" (68100). According to the Companies House data, there was a name change on 2004-04-15, their previous name was Jamhead. The most recent confirmation statement was filed on 2019-02-09 and last time the annual accounts were filed was on 30 November 2018. 2016-02-09 was the date of the latest annual return.

Directors

Accounts data

Date of Accounts	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-11-30
Current Assets	540,413	558,111	672,496	916,644	874,419
Total Assets Less Current Liabilities	532,300	552,739	630,483	908,331	873,805
Number Shares Allotted	-	1,425,791	-	-	-
Shareholder Funds	532,300	552,739	630,483	908,331	-

Filings

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(AD01) Registered office address changed from 90 Mill Lane , West Hampstead H and S Accountants Limited London NW6 1NL England to Olympia House Armitage Road London NW11 8RQ on June 21, 2019 filed on: 21st, June 2019 \| address	Free Download (2 pages)

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(AD01) Registered office address changed from 90 Mill Lane , West Hampstead H and S Accountants Limited London NW6 1NL England to Olympia House Armitage Road London NW11 8RQ on June 21, 2019 filed on: 21st, June 2019 \| address	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to November 30, 2018 filed on: 18th, February 2019 \| accounts	Free Download (7 pages)
(AA01) Extension of current accouting period to November 30, 2018 filed on: 13th, November 2018 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on August 31, 2017 filed on: 26th, March 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 12th, April 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 12th, April 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to February 9, 2016 with full list of members filed on: 7th, March 2016 \| annual return	Free Download (9 pages)
(SH01) Capital declared on March 7, 2016: 1428021.98 GBP capital
(AD01) Registered office address changed from 11 John Princes Street London W1G 0JR England to 90 Mill Lane , West Hampstead H and S Accountants Limited London NW6 1NL on October 16, 2015 filed on: 16th, October 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to February 9, 2015 with full list of members filed on: 12th, May 2015 \| annual return	Free Download (15 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2014 filed on: 16th, October 2014 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2013 filed on: 2nd, June 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to February 9, 2014 with full list of members filed on: 3rd, April 2014 \| annual return	Free Download (15 pages)
(AD01) Company moved to new address on August 14, 2013. Old Address: , 1 Weymouth Street, Unit 2, London, W1W 6DA, England filed on: 14th, August 2013 \| address	Free Download (1 page)
(AD01) Company moved to new address on April 30, 2013. Old Address: , 2Nd Floor, 47 Queen Anne Street, London, W1G 9JG filed on: 30th, April 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to February 9, 2013 with full list of members filed on: 23rd, April 2013 \| annual return	Free Download (15 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 11th, April 2013 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to August 31, 2011 filed on: 25th, May 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to February 9, 2012 with full list of members filed on: 28th, March 2012 \| annual return	Free Download (16 pages)
(SH01) Capital declared on December 9, 2011: 1428021.98 GBP filed on: 12th, March 2012 \| capital	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 8th, June 2011 \| resolution	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 8th, June 2011 \| incorporation	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 6th, June 2011 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on August 10, 2010 filed on: 6th, June 2011 \| capital	Free Download (7 pages)
(AA) Accounts for a small company made up to August 31, 2010 filed on: 27th, May 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to February 9, 2011 with full list of members filed on: 23rd, February 2011 \| annual return	Free Download (8 pages)
(AA) Accounts for a small company made up to August 31, 2009 filed on: 16th, April 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to February 9, 2010 with full list of members filed on: 3rd, March 2010 \| annual return	Free Download (13 pages)
(363a) Annual return made up to February 20, 2009 filed on: 20th, February 2009 \| annual return	Free Download (11 pages)
(AA) Accounts for a small company made up to August 31, 2008 filed on: 4th, December 2008 \| accounts	Free Download (4 pages)
(AA) Accounts for a small company made up to August 31, 2007 filed on: 27th, February 2008 \| accounts	Free Download (4 pages)
(363a) Annual return made up to February 15, 2008 filed on: 15th, February 2008 \| annual return	Free Download (6 pages)
(363a) Annual return made up to February 15, 2008 filed on: 15th, February 2008 \| annual return	Free Download (6 pages)
(363a) Annual return made up to March 23, 2007 filed on: 23rd, March 2007 \| annual return	Free Download (6 pages)
(363a) Annual return made up to March 23, 2007 filed on: 23rd, March 2007 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 28/02/07 to 31/08/07 filed on: 31st, January 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/07 to 31/08/07 filed on: 31st, January 2007 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to February 28, 2006 filed on: 3rd, June 2006 \| accounts	Free Download (9 pages)
(AA) Full accounts data made up to February 28, 2006 filed on: 3rd, June 2006 \| accounts	Free Download (9 pages)
(363s) Annual return made up to March 8, 2006 filed on: 8th, March 2006 \| annual return	Free Download (13 pages)
(363(288)) Annual return made up to March 8, 2006 (Director's particulars changed) annual return
(363s) Annual return made up to March 8, 2006 filed on: 8th, March 2006 \| annual return	Free Download (13 pages)
(88(2)R) Alloted 144695 shares from November 15, 2005 to December 31, 2005. Value of each share 1 £. filed on: 8th, March 2006 \| capital	Free Download (3 pages)
(88(2)R) Alloted 144695 shares from November 15, 2005 to December 31, 2005. Value of each share 1 £. filed on: 8th, March 2006 \| capital	Free Download (3 pages)
(123) Nc inc already adjusted 30/09/05 filed on: 8th, December 2005 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 30/09/05 filed on: 8th, December 2005 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 8th, December 2005 \| resolution	Free Download (1 page)
(AA) Full accounts data made up to February 28, 2005 filed on: 27th, May 2005 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to February 28, 2005 filed on: 27th, May 2005 \| accounts	Free Download (7 pages)
(363s) Annual return made up to March 8, 2005 filed on: 8th, March 2005 \| annual return	Free Download (9 pages)
(363s) Annual return made up to March 8, 2005 filed on: 8th, March 2005 \| annual return	Free Download (9 pages)
(363(288)) Annual return made up to March 8, 2005 (Director's particulars changed) annual return
(88(2)R) Alloted 781095 shares on December 15, 2004. Value of each share 1 £, total number of shares: 781096. filed on: 28th, January 2005 \| capital	Free Download (6 pages)
(88(2)R) Alloted 781095 shares on December 15, 2004. Value of each share 1 £, total number of shares: 781096. filed on: 28th, January 2005 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 13th, October 2004 \| resolution	Free Download (1 page)
(287) Registered office changed on 13/10/04 from: 21 wilson street, london, EC2M 2TD filed on: 13th, October 2004 \| address
(287) Registered office changed on 13/10/04 from: 21 wilson street london EC2M 2TD filed on: 13th, October 2004 \| address	Free Download (1 page)
(287) Registered office changed on 19/04/04 from: 120 east road london N1 6AA filed on: 19th, April 2004 \| address	Free Download (1 page)
(287) Registered office changed on 19/04/04 from: 120 east road london N1 6AA filed on: 19th, April 2004 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, February 2004 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 9th, February 2004 \| incorporation	Free Download (17 pages)

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