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London Buildings (Regent) Limited

London Buildings (Regent) Limited is an active company incorporated on 25 January 1995 with the registered office located in London, Greater London. London Buildings (Regent) Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03013775
Private limited company
Age
30 years
Incorporated 25 January 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3199 days
Awaiting first confirmation statement
Dated 25 January 2017
Was due on 8 February 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 3604 days
For period 1 Apr31 Mar 2014 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 31 March 2015
Was due on 31 December 2015 (9 years ago)
Address
4th Floor 7/10 Chandos Street
Cavendish Square
London
W1G 9DQ
England
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
-
Director • Secretary • British • Lives in England • Born in Jun 1944
Director • Property Developer • British • Lives in UK • Born in Nov 1921
Director • Property Developer • British • Lives in England • Born in Oct 1946
Director • Business Consultant • British • Lives in England • Born in Jul 1928
Shareholders, PSCs & Group Structure
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Mutual Companies
London Buildings Project Management Limited
Keith Lionel Zerdin and are mutual people.
Active
Giltarc Limited
Myra Marmot is a mutual person.
Active
London Buildings (Camden) Limited
Keith Lionel Zerdin is a mutual person.
Active
London Buildings Holdings Limited
Colin Michael Serlin is a mutual person.
Active
Wolfe Investments Limited
Colin Michael Serlin is a mutual person.
Active
London Buildings (Highgate) Limited
Colin Michael Serlin is a mutual person.
Active
London Buildings (Spitfire) Limited
Keith Lionel Zerdin is a mutual person.
Active
The Unretiring Ltd
Colin Michael Serlin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£171
Decreased by £4 (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.38K
Decreased by £4 (-0%)
Total Liabilities
-£2.18K
Decreased by £4 (-0%)
Net Assets
£200
Same as previous period
Debt Ratio (%)
92%
Decreased by 0.01% (-0%)
Latest Activity
Restoration Court Order
3 Years Ago on 8 Sep 2022
Voluntarily Dissolution
9 Years Ago on 24 May 2016
Confirmation Submitted
9 Years Ago on 18 Feb 2016
Voluntary Gazette Notice
9 Years Ago on 16 Feb 2016
Application To Strike Off
9 Years Ago on 8 Feb 2016
Registered Address Changed
10 Years Ago on 27 Apr 2015
Mr. Colin Michael Serlin Details Changed
10 Years Ago on 1 Jan 2015
Keith Lionel Zerdin Details Changed
10 Years Ago on 1 Jan 2015
Keith Lionel Zerdin Details Changed
10 Years Ago on 1 Jan 2015
Alec Marmot Details Changed
10 Years Ago on 1 Jan 2015
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Documents
Restoration by order of the court
Submitted on 8 Sep 2022
Bona Vacantia disclaimer
Submitted on 3 Aug 2021
Final Gazette dissolved via voluntary strike-off
Submitted on 24 May 2016
Annual return made up to 25 January 2016 with full list of shareholders
Submitted on 18 Feb 2016
First Gazette notice for voluntary strike-off
Submitted on 16 Feb 2016
Application to strike the company off the register
Submitted on 8 Feb 2016
Registered office address changed from 19 Fitzroy Square London W17 6EQ to 4Th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ on 27 April 2015
Submitted on 27 Apr 2015
Annual return made up to 25 January 2015 with full list of shareholders
Submitted on 20 Mar 2015
Director's details changed for Mrs Myra Marmot on 1 January 2015
Submitted on 20 Mar 2015
Director's details changed for Alec Marmot on 1 January 2015
Submitted on 20 Mar 2015
Repayment History
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