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Regency Properties Assets Ltd

Regency Properties Assets Ltd is an active company incorporated on 14 June 2018 with the registered office located in London, Greater London. Regency Properties Assets Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11415232
Private limited company
Age
7 years
Incorporated 14 June 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (3 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 2 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
188 Brent Street
London
NW4 1BE
England
Address changed on 18 Dec 2024 (8 months ago)
Previous address was 5 Broadbent Close Highgate London N6 5JW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Sep 1952
Heartgrove Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Choiceplace Properties Limited
Remo Gabriele is a mutual person.
Active
Heartgrove Limited
Remo Gabriele is a mutual person.
Active
39 & 40 Cleveland Square Ltd
Remo Gabriele is a mutual person.
Active
89 Wimbledon Park Side Limited
Remo Gabriele is a mutual person.
Active
Woodside Grange Limited
Remo Gabriele is a mutual person.
Active
New Build Direct Limited
Remo Gabriele is a mutual person.
Active
The Lodge Long Lane Limited
Remo Gabriele is a mutual person.
Active
66 Woodside Park Road Limited
Remo Gabriele is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2M
Increased by £2M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.5M
Increased by £2M (+44%)
Total Liabilities
-£5.76M
Increased by £1.78M (+45%)
Net Assets
£743.71K
Increased by £216.69K (+41%)
Debt Ratio (%)
89%
Increased by 0.27% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Full Accounts Submitted
6 Months Ago on 12 Mar 2025
Registered Address Changed
8 Months Ago on 18 Dec 2024
Heartgrove Limited (PSC) Details Changed
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 29 Mar 2024
New Charge Registered
1 Year 6 Months Ago on 6 Mar 2024
New Charge Registered
1 Year 6 Months Ago on 6 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 14 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 11 May 2023
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Documents
Confirmation statement made on 13 June 2025 with updates
Submitted on 16 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 12 Mar 2025
Change of details for Heartgrove Limited as a person with significant control on 18 December 2024
Submitted on 18 Dec 2024
Registered office address changed from 5 Broadbent Close Highgate London N6 5JW United Kingdom to 188 Brent Street London NW4 1BE on 18 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 13 June 2024 with updates
Submitted on 17 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 29 Mar 2024
Registration of charge 114152320001, created on 6 March 2024
Submitted on 7 Mar 2024
Registration of charge 114152320002, created on 6 March 2024
Submitted on 7 Mar 2024
Confirmation statement made on 13 June 2023 with updates
Submitted on 14 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 11 May 2023
Repayment History
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