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Regentasset Limited

Regentasset Limited is a dormant company incorporated on 5 October 2004 with the registered office located in London, Greater London. Regentasset Limited was registered 21 years ago.
Status
Dormant
Dormant since incorporation
Company No
05251016
Private limited company
Age
21 years
Incorporated 5 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2024 (1 year ago)
Next confirmation dated 5 October 2025
Was due on 19 October 2025 (3 days ago)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Regent House
316a Beulah Hill
London
SE19 3HF
United Kingdom
Address changed on 1 Oct 2025 (21 days ago)
Previous address was C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Nov 1944
Director • Company Formation Agent • British • Lives in UK • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
La Cropte Ltd
M W Douglas & Company Limited and Douglas Nominees Limited are mutual people.
Active
M.W. Douglas (Property Investment) Limited
Rachel Helen Rogan is a mutual person.
Active
The Agency Personal Security Ltd
M W Douglas & Company Limited is a mutual person.
Active
The Food4life Programme Limited
M W Douglas & Company Limited is a mutual person.
Active
Magoo Records Ltd
M W Douglas & Company Limited is a mutual person.
Active
Regent Mis Limited
William Nigel Evans is a mutual person.
Active
The Chartwell Cancer Trust
Rachel Helen Rogan is a mutual person.
Active
Charterhouse Productions Limited
Douglas Nominees Limited is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
21 Days Ago on 1 Oct 2025
Mr William Evans (PSC) Details Changed
26 Days Ago on 26 Sep 2025
M W Douglas & Company Limited Resigned
26 Days Ago on 26 Sep 2025
Rachel Helen Rogan Resigned
26 Days Ago on 26 Sep 2025
Douglas Nominees Limited Resigned
26 Days Ago on 26 Sep 2025
Dormant Accounts Submitted
6 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 1 May 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 14 Mar 2023
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Documents
Registered office address changed from C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS United Kingdom to Regent House 316a Beulah Hill London SE19 3HF on 1 October 2025
Submitted on 1 Oct 2025
Change of details for Mr William Evans as a person with significant control on 26 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Rachel Helen Rogan as a director on 26 September 2025
Submitted on 26 Sep 2025
Termination of appointment of Douglas Nominees Limited as a director on 26 September 2025
Submitted on 26 Sep 2025
Termination of appointment of M W Douglas & Company Limited as a secretary on 26 September 2025
Submitted on 26 Sep 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 27 Mar 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 17 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 1 May 2024
Confirmation statement made on 5 October 2023 with no updates
Submitted on 16 Oct 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 14 Mar 2023
Repayment History
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