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Regentsmead Limited

Regentsmead Limited is a liquidation company incorporated on 14 October 1991 with the registered office located in London, Greater London. Regentsmead Limited was registered 34 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 11 months ago
Company No
02653795
Private limited company
Age
34 years
Incorporated 14 October 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 451 days
Dated 2 August 2023 (2 years 3 months ago)
Next confirmation dated 2 August 2024
Was due on 16 August 2024 (1 year 2 months ago)
Last change occurred 2 years 3 months ago
Accounts
Overdue
Accounts overdue by 314 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (10 months ago)
Address
Gable House
239 Regents Park Road
London
N3 3LF
Address changed on 30 Nov 2023 (1 year 11 months ago)
Previous address was Russell House 140 High Street Edgware Middlesex HA8 7LW
Telephone
02089521414
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1942
Director • British • Lives in England • Born in Jan 1968
Secretary • British
Rosetrees Cio
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
S. & R. Management Limited
Lee Robert Mesnick and Richard Alan Ross are mutual people.
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Peak Securities Limited
Lee Robert Mesnick, Richard Alan Ross, and 1 more are mutual people.
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Waygrove Properties Limited
S & R Management Limited, Lee Robert Mesnick, and 1 more are mutual people.
Active
Signpost Properties Limited
S & R Management Limited, Lee Robert Mesnick, and 1 more are mutual people.
Active
Rosetrees Nominees Limited
S & R Management Limited, Lee Robert Mesnick, and 1 more are mutual people.
Active
Earlsmead Pension Fund Nominees Limited
S & R Management Limited, Lee Robert Mesnick, and 1 more are mutual people.
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Prudent Growth Limited
S & R Management Limited, Lee Robert Mesnick, and 1 more are mutual people.
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Northgran Finance Limited
Richard Alan Ross and S & R Management Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£63K
Increased by £47K (+294%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£52.92M
Decreased by £4K (-0%)
Total Liabilities
-£2K
Same as previous period
Net Assets
£52.92M
Decreased by £4K (-0%)
Debt Ratio (%)
0%
Increased by 0% (0%)
Latest Activity
Declaration of Solvency
1 Year 11 Months Ago on 30 Nov 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 30 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 30 Nov 2023
Full Accounts Submitted
1 Year 12 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 2 Aug 2023
Richard Alan Ross (PSC) Resigned
2 Years 3 Months Ago on 25 Jul 2023
Rosetrees Cio (PSC) Appointed
2 Years 3 Months Ago on 25 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 16 Dec 2022
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 18 Aug 2025
Liquidators' statement of receipts and payments to 21 November 2024
Submitted on 23 Jan 2025
Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW to Gable House 239 Regents Park Road London N3 3LF on 30 November 2023
Submitted on 30 Nov 2023
Appointment of a voluntary liquidator
Submitted on 30 Nov 2023
Declaration of solvency
Submitted on 30 Nov 2023
Resolutions
Submitted on 30 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Nov 2023
Cessation of Richard Alan Ross as a person with significant control on 25 July 2023
Submitted on 29 Aug 2023
Notification of Rosetrees Cio as a person with significant control on 25 July 2023
Submitted on 3 Aug 2023
Confirmation statement made on 2 August 2023 with updates
Submitted on 2 Aug 2023
Repayment History
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