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Regis Road Management Ltd

Regis Road Management Ltd is a dissolved company incorporated on 25 January 2013 with the registered office located in London, Greater London. Regis Road Management Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 28 May 2024 (1 year 3 months ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
08375640
Private limited company
Age
12 years
Incorporated 25 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Regis Road
London
NW5 3EW
Same address since incorporation
Telephone
02079746914
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Jan 1982
Director • PSC • British • Lives in UK • Born in Sep 1948
Director • Irish • Lives in England • Born in Oct 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
RMT Limited
John Maccarthy and Mr Peter John Regis are mutual people.
Active
RMT Properties Limited
Shane Maccarthy and Mr Peter John Regis are mutual people.
Active
Wimhold Limited
John Maccarthy and Mr Peter John Regis are mutual people.
Active
Essendon Properties Limited
John Maccarthy and Mr Peter John Regis are mutual people.
Active
Essendon Properties No. 2 Limited
John Maccarthy and Mr Peter John Regis are mutual people.
Active
Asphaltic Investments Limited
John Maccarthy and Mr Peter John Regis are mutual people.
Active
Dickenson Road Development Company Limited
John Maccarthy and Shane Maccarthy are mutual people.
Active
Asphaltic Developments Limited
Mr Peter John Regis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£6.61K
Decreased by £1.1K (-14%)
Total Liabilities
-£870
Decreased by £45.06K (-98%)
Net Assets
£5.74K
Increased by £43.97K (-115%)
Debt Ratio (%)
13%
Decreased by 582.82% (-98%)
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 28 May 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 12 Mar 2024
Application To Strike Off
1 Year 6 Months Ago on 5 Mar 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Mr John Maccarthy Details Changed
1 Year 11 Months Ago on 25 Sep 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 7 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Feb 2023
Micro Accounts Submitted
3 Years Ago on 4 Apr 2022
Mr Peter John Regis (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 May 2024
First Gazette notice for voluntary strike-off
Submitted on 12 Mar 2024
Application to strike the company off the register
Submitted on 5 Mar 2024
Micro company accounts made up to 30 September 2023
Submitted on 6 Feb 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 25 Jan 2024
Director's details changed for Mr John Maccarthy on 25 September 2023
Submitted on 28 Sep 2023
Micro company accounts made up to 30 September 2022
Submitted on 7 Feb 2023
Change of details for Mr Peter John Regis as a person with significant control on 6 April 2016
Submitted on 2 Feb 2023
Confirmation statement made on 25 January 2023 with no updates
Submitted on 2 Feb 2023
Micro company accounts made up to 30 September 2021
Submitted on 4 Apr 2022
Repayment History
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