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Regent Plaza Holdings Limited

Regent Plaza Holdings Limited is a in administration company incorporated on 4 October 2013 with the registered office located in London, Greater London. Regent Plaza Holdings Limited was registered 11 years ago.
Status
In Administration
In administration since 1 month ago
Company No
08718859
Private limited company
Age
11 years
Incorporated 4 October 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (10 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 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 22 Jul 2025 (1 month ago)
Previous address was Unit 5 Turnstone Business Park Mulberry Avenue Widnes Cheshire WA8 0WN
Telephone
01202290534
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Property Developer • British • Lives in England • Born in Aug 1979
Miss Joanne Karen Waller
PSC • British • Lives in England • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Carlton Court (Liverpool) Limited
Joanne Karen Waller is a mutual person.
Active
Portfolio Investment And Consultancy Limited
Joanne Karen Waller is a mutual person.
Active
Property Investment And Consultancy Limited
Joanne Karen Waller is a mutual person.
Active
Sourced Management Limited
Joanne Karen Waller is a mutual person.
Active
Sourced Development Group Ltd
Joanne Karen Waller is a mutual person.
Active
Derby Court (Liverpool) Ltd
Joanne Karen Waller is a mutual person.
Active
Sourced Regent Plaza Ltd
Joanne Karen Waller is a mutual person.
Active
City Walk Land Ltd
Joanne Karen Waller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£13.76M
Same as previous period
Total Liabilities
-£7.57M
Same as previous period
Net Assets
£6.2M
Same as previous period
Debt Ratio (%)
55%
Same as previous period
Latest Activity
Registered Address Changed
1 Month Ago on 22 Jul 2025
Administrator Appointed
1 Month Ago on 21 Jul 2025
Full Accounts Submitted
9 Months Ago on 18 Dec 2024
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Charge Satisfied
1 Year Ago on 27 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
New Charge Registered
1 Year 10 Months Ago on 3 Nov 2023
New Charge Registered
1 Year 10 Months Ago on 3 Nov 2023
Full Accounts Submitted
2 Years 9 Months Ago on 17 Dec 2022
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Documents
Registered office address changed from Unit 5 Turnstone Business Park Mulberry Avenue Widnes Cheshire WA8 0WN to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 22 July 2025
Submitted on 22 Jul 2025
Appointment of an administrator
Submitted on 21 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 18 November 2024 with updates
Submitted on 19 Nov 2024
Satisfaction of charge 087188590003 in full
Submitted on 27 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 10 Jan 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 21 Nov 2023
Registration of charge 087188590006, created on 3 November 2023
Submitted on 8 Nov 2023
Registration of charge 087188590005, created on 3 November 2023
Submitted on 8 Nov 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 17 Dec 2022
Repayment History
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