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Regent Premium Secretary Ltd

Regent Premium Secretary Ltd is a dormant company incorporated on 5 June 2000 with the registered office located in London, Greater London. Regent Premium Secretary Ltd was registered 25 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
04007409
Private limited company
Age
25 years
Incorporated 5 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3rd Floor, 60 Grosvenor Street
London
W1K 3HZ
England
Address changed on 12 May 2025 (4 months ago)
Previous address was 15 Hanover Square London W1S 1HS England
Telephone
020 74346000
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in England • Born in Apr 1943
Mr Paolo Di Filippo
PSC • Italian • Lives in England • Born in May 1965
Shareholders, PSCs & Group Structure
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John Alexander Troostwyk is a mutual person.
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John Alexander Troostwyk is a mutual person.
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Hillpark Limited
John Alexander Troostwyk is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Dormant Accounts Submitted
3 Months Ago on 13 May 2025
Registered Address Changed
4 Months Ago on 12 May 2025
Mr John Alexander Troostwyk Details Changed
4 Months Ago on 3 May 2025
Mr Paolo Di Filippo (PSC) Details Changed
10 Months Ago on 30 Oct 2024
Dormant Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 7 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
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Documents
Confirmation statement made on 5 June 2025 with no updates
Submitted on 5 Jun 2025
Change of details for Mr Paolo Di Filippo as a person with significant control on 30 October 2024
Submitted on 20 May 2025
Director's details changed for Mr John Alexander Troostwyk on 3 May 2025
Submitted on 20 May 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 13 May 2025
Registered office address changed from 15 Hanover Square London W1S 1HS England to 3rd Floor, 60 Grosvenor Street London W1K 3HZ on 12 May 2025
Submitted on 12 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 6 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Sep 2023
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 15 Hanover Square London W1S 1HS on 7 June 2023
Submitted on 7 Jun 2023
Confirmation statement made on 5 June 2023 with no updates
Submitted on 5 Jun 2023
Repayment History
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