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Regent North End Properties 1 Limited

Regent North End Properties 1 Limited is an active company incorporated on 11 November 2014 with the registered office located in London, Greater London. Regent North End Properties 1 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09305428
Private limited company
Age
11 years
Incorporated 11 November 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 November 2024 (1 year 1 month ago)
Next confirmation dated 11 November 2025
Was due on 25 November 2025 (18 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
55 Loudoun Road
London
NW8 0DL
United Kingdom
Address changed on 4 Apr 2023 (2 years 8 months ago)
Previous address was 4 Prince Albert Road London NW1 7SN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
3
Director • Commercial Property Agent • British • Lives in England • Born in Mar 1984
Director • Property Consultant • British • Lives in UK • Born in Nov 1983
Director • Property Consultant • British • Lives in England • Born in Nov 1981
Mr Ricky James Blair
PSC • British • Lives in England • Born in Mar 1984
Mr Michael Phillip Raibin
PSC • British • Lives in UK • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Regent North End Properties 3 Limited
Ricky James Blair, Michael Phillip Raibin, and 1 more are mutual people.
Active
BDRS Limited
Ricky James Blair and Shaun Alec Simons are mutual people.
Active
Regent North End Properties 2 Limited
Ricky James Blair and Shaun Alec Simons are mutual people.
Active
Valvano Limited
Ricky James Blair is a mutual person.
Active
Pas Property Limited
Shaun Alec Simons is a mutual person.
Active
The Two J's Investments Limited
Michael Phillip Raibin is a mutual person.
Active
Compton Re Limited
Shaun Alec Simons is a mutual person.
Active
Compton Re Disposals Limited
Shaun Alec Simons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£339.44K
Increased by £103.56K (+44%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.29M
Increased by £118.16K (+4%)
Total Liabilities
-£2.47M
Increased by £86.01K (+4%)
Net Assets
£818.75K
Increased by £32.16K (+4%)
Debt Ratio (%)
75%
Decreased by 0.09% (-0%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 6 May 2025
New Charge Registered
7 Months Ago on 30 Apr 2025
New Charge Registered
7 Months Ago on 30 Apr 2025
New Charge Registered
7 Months Ago on 30 Apr 2025
New Charge Registered
7 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Sep 2024
Confirmation Submitted
2 Years Ago on 11 Dec 2023
Mr Ricky James Blair (PSC) Details Changed
2 Years 1 Month Ago on 1 Nov 2023
Mr Ricky James Blair Details Changed
2 Years 1 Month Ago on 1 Nov 2023
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Documents
Registration of charge 093054280010, created on 30 April 2025
Submitted on 8 May 2025
Registration of charge 093054280011, created on 30 April 2025
Submitted on 8 May 2025
Registration of charge 093054280012, created on 30 April 2025
Submitted on 8 May 2025
Registration of charge 093054280009, created on 30 April 2025
Submitted on 8 May 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 May 2025
Confirmation statement made on 11 November 2024 with updates
Submitted on 26 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 11 Dec 2023
Submitted on 7 Nov 2023
Director's details changed for Mr Ricky James Blair on 1 November 2023
Submitted on 2 Nov 2023
Repayment History
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