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Regents Place Residential Limited

Regents Place Residential Limited is an active company incorporated on 8 March 2018 with the registered office located in London, Greater London. Regents Place Residential Limited was registered 7 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
11241644
Private limited company
Age
7 years
Incorporated 8 March 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (8 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
York House
45 Seymour Street
London
W1H 7LX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1979
Director • British • Lives in UK • Born in Aug 1986
Director • British • Lives in UK • Born in Jul 1990
Regent's Place Holding 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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The Mary Street Estate Limited
Keith McClure, Jonathan Charles McNuff, and 1 more are mutual people.
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Mayfair Properties
Jonathan Charles McNuff, Keith McClure, and 1 more are mutual people.
Active
Adamant Investment Corporation Limited
Keith McClure, British Land Company Secretarial Limited, and 1 more are mutual people.
Active
Industrial Real Estate Limited
Jonathan Charles McNuff, Keith McClure, and 1 more are mutual people.
Active
Chrisilu Nominees Limited
Jonathan Charles McNuff, Keith McClure, and 1 more are mutual people.
Active
Crescent West Properties
Jonathan Charles McNuff, Keith McClure, and 1 more are mutual people.
Active
Salmax Properties
Jonathan Charles McNuff, British Land Company Secretarial Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.22M
Decreased by £6.3K (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£3.22M
Decreased by £6.3K (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Mar 2024
Nick Taunt Resigned
1 Year 10 Months Ago on 22 Dec 2023
Mr Keith Mcclure Appointed
1 Year 10 Months Ago on 22 Dec 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 8 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Mar 2023
Subsidiary Accounts Submitted
3 Years Ago on 24 Sep 2022
Charles John Middleton Resigned
3 Years Ago on 31 Mar 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 18 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 18 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 18 Sep 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 18 Sep 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 21 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 14 Aug 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 7 Mar 2024
Appointment of Mr Keith Mcclure as a director on 22 December 2023
Submitted on 22 Dec 2023
Termination of appointment of Nick Taunt as a director on 22 December 2023
Submitted on 22 Dec 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 8 Jul 2023
Repayment History
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