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Regent Letting And Property Management Limited

Regent Letting And Property Management Limited is an active company incorporated on 18 April 2012 with the registered office located in London, Greater London. Regent Letting And Property Management Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08034853
Private limited company
Age
13 years
Incorporated 18 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Broadwall House 21 Broadwall
London
England
SE1 9PL
United Kingdom
Address changed on 10 Feb 2023 (2 years 7 months ago)
Previous address was Lower Ground Floor Broadwall House 21 Broadwall London SE1 9PL England
Telephone
02087439101
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Managing Director • British • Lives in UK • Born in Apr 1992
Director • British • Lives in UK • Born in Nov 1978
Director • British • Lives in China • Born in Mar 1963
Mr Derek Alexander Smith
PSC • British • Lives in Hong Kong • Born in Mar 1963
Mr Michael Norman Smith
PSC • British • Lives in Hong Kong • Born in Dec 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Red Door Furnishings Limited
Mr Alexander James Smith and Derek Alexander Smith are mutual people.
Active
29 The Avenue Limited
Kate Sian Griffiths is a mutual person.
Active
Berkeley Residential Management Ltd
Mr Alexander James Smith is a mutual person.
Active
Broadwall Limited
Mr Alexander James Smith is a mutual person.
Active
Brands
Regent Property London
Regent Property is an estate management company operating in London and the Home Counties.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£98.03K
Increased by £54.89K (+127%)
Turnover
Unreported
Same as previous period
Employees
55
Increased by 6 (+12%)
Total Assets
£1.16M
Decreased by £101.82K (-8%)
Total Liabilities
-£4.91M
Decreased by £94.89K (-2%)
Net Assets
-£3.75M
Decreased by £6.94K (0%)
Debt Ratio (%)
424%
Increased by 26.77% (+7%)
Latest Activity
Kate Sian Griffiths Resigned
1 Month Ago on 14 Jul 2025
Full Accounts Submitted
5 Months Ago on 20 Mar 2025
Derek Alexander Smith Resigned
9 Months Ago on 28 Nov 2024
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 15 Feb 2024
Arthur John Augustus Haddon Resigned
2 Years 1 Month Ago on 2 Aug 2023
Mr Alexander James Smith Details Changed
2 Years 1 Month Ago on 12 Jul 2023
Arthur John Augustus Haddon Details Changed
2 Years 1 Month Ago on 12 Jul 2023
Mr Michael Norman Smith (PSC) Details Changed
2 Years 1 Month Ago on 12 Jul 2023
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Documents
Termination of appointment of Kate Sian Griffiths as a director on 14 July 2025
Submitted on 21 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Termination of appointment of Derek Alexander Smith as a director on 28 November 2024
Submitted on 6 Dec 2024
Confirmation statement made on 18 November 2024 with updates
Submitted on 18 Nov 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 29 Apr 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 15 Feb 2024
Termination of appointment of Arthur John Augustus Haddon as a director on 2 August 2023
Submitted on 4 Aug 2023
Change of details for Mr Michael Norman Smith as a person with significant control on 12 July 2023
Submitted on 12 Jul 2023
Director's details changed for Arthur John Augustus Haddon on 12 July 2023
Submitted on 12 Jul 2023
Director's details changed for Mr Alexander James Smith on 12 July 2023
Submitted on 12 Jul 2023
Repayment History
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