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Regents Place Management Company Limited

Regents Place Management Company Limited is an active company incorporated on 26 January 2010 with the registered office located in London, Greater London. Regents Place Management Company Limited was registered 15 years ago.
Status
Active
Active since 11 years ago
Company No
07136724
Private limited company
Age
15 years
Incorporated 26 January 2010
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (9 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Learn more about Regents Place Management Company Limited
Contact Update Details
Address
York House
45 Seymour Street
London
W1H 7LX
England
Same address for the past 8 years
Telephone
02073884979
Email
Available in Endole App
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People
Officers
3
Shareholders
12
Controllers (PSC)
1
Simon Robert Hepher-Davies
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1986
Matthew James Reed
Director • Asset Manager • British • Lives in UK • Born in May 1980
Regent's Place Holding Company Limited
PSC
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£896K
Increased by £10K (+1%)
Turnover
£4.38M
Increased by £434K (+11%)
Employees
Unreported
Same as previous period
Total Assets
£961K
Decreased by £1.25M (-57%)
Total Liabilities
-£961K
Decreased by £1.25M (-57%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 6 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 30 Jan 2023
Subsidiary Accounts Submitted
3 Years Ago on 14 Oct 2022
Simon Robert Hepher-Davies Appointed
3 Years Ago on 4 Mar 2022
Paul Jaffe Resigned
3 Years Ago on 4 Mar 2022
Confirmation Submitted
3 Years Ago on 3 Feb 2022
Regent's Place Holding Company Limited (PSC) Appointed
9 Years Ago on 8 Apr 2016
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Documents
Notification of Regent's Place Holding Company Limited as a person with significant control on 8 April 2016
Submitted on 17 Feb 2025
Withdrawal of a person with significant control statement on 17 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 12 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 30 Sep 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 29 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 6 Jan 2024
Confirmation statement made on 26 January 2023 with no updates
Submitted on 30 Jan 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/22
Submitted on 14 Oct 2022
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
Submitted on 14 Oct 2022
Audit exemption subsidiary accounts made up to 31 March 2022
Submitted on 14 Oct 2022
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Repayment History
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