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Regent Peace Properties Limited

Regent Peace Properties Limited is an active company incorporated on 16 July 1999 with the registered office located in London, Greater London. Regent Peace Properties Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03811308
Private limited company
Age
26 years
Incorporated 16 July 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (10 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
1 St Katharine's Way
Office 5-D179
London
E1W 1UN
United Kingdom
Address changed on 10 Oct 2024 (1 year 1 month ago)
Previous address was Office Me-123, 1 st. Katharines Way London E1W 1UN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Italian • Lives in Italy • Born in Jan 1953
Ms. Caterina Mazziotti Di Celso
PSC • Italian • Lives in Italy • Born in Sep 1997
Mr. Iacopo Mazziotti Di Celso
PSC • Italian • Lives in Italy • Born in Dec 2003
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£13.83K
Decreased by £112 (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£279.38K
Increased by £417 (0%)
Total Liabilities
-£326.41K
Increased by £2.68K (+1%)
Net Assets
-£47.04K
Decreased by £2.26K (+5%)
Debt Ratio (%)
117%
Increased by 0.78% (+1%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 29 Apr 2025
Confirmation Submitted
9 Months Ago on 13 Feb 2025
Registered Address Changed
1 Year 1 Month Ago on 10 Oct 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 28 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Jan 2024
Iacopo Mazziotti Di Celso (PSC) Appointed
2 Years 10 Months Ago on 18 Jan 2023
Caterina Mazziotti Di Celso (PSC) Appointed
2 Years 10 Months Ago on 18 Jan 2023
Guido Salerno (PSC) Resigned
2 Years 10 Months Ago on 18 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 18 Jan 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 23 Nov 2022
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 29 Apr 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 13 Feb 2025
Registered office address changed from Office Me-123, 1 st. Katharines Way London E1W 1UN England to 1 st Katharine's Way Office 5-D179 London E1W 1UN on 10 October 2024
Submitted on 10 Oct 2024
Unaudited abridged accounts made up to 31 July 2023
Submitted on 28 Apr 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 18 Jan 2024
Confirmation statement made on 18 January 2023 with updates
Submitted on 18 Jan 2023
Cessation of Guido Salerno as a person with significant control on 18 January 2023
Submitted on 18 Jan 2023
Notification of Caterina Mazziotti Di Celso as a person with significant control on 18 January 2023
Submitted on 18 Jan 2023
Notification of Iacopo Mazziotti Di Celso as a person with significant control on 18 January 2023
Submitted on 18 Jan 2023
Unaudited abridged accounts made up to 31 July 2022
Submitted on 23 Nov 2022
Repayment History
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