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Regent Quarter Sutton Limited

Regent Quarter Sutton Limited is a insolvency company incorporated on 30 July 2018 with the registered office located in London, Greater London. Regent Quarter Sutton Limited was registered 7 years ago.
Status
Insolvency
Company No
11489369
Private limited company
Age
7 years
Incorporated 30 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 July 2024 (1 year 3 months ago)
Next confirmation dated 29 July 2025
Was due on 12 August 2025 (3 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
5th Floor Grove House 248a Marylebone Road
London
NW1 6BB
Address changed on 23 May 2025 (5 months ago)
Previous address was 1 Railshead Road St Margarets Isleworth TW7 7EP United Kingdom
Telephone
020 89032442
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish • Lives in England • Born in Jan 1970
Director • Northern Irish • Lives in England • Born in Mar 1944
Director • Irish • Lives in Ireland • Born in Mar 1972
Mizen Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mizen Construction Limited
Bernard Joseph Tansey and Barry Bernard Tansey are mutual people.
Active
Maxillia Properties Limited
Bernard Joseph Tansey and Barry Bernard Tansey are mutual people.
Active
Ardrea Estates Limited
Barry Bernard Tansey is a mutual person.
Active
JT Freeholds Limited
Bernard Joseph Tansey and Barry Bernard Tansey are mutual people.
Active
Bermondsey Property Holdings Limited
Bernard Joseph Tansey and Barry Bernard Tansey are mutual people.
Active
Mary's House In The Holy Land Ltd
Bernard Joseph Tansey and Barry Bernard Tansey are mutual people.
Active
Mizen Land Limited
Bernard Joseph Tansey is a mutual person.
Active
Mizen Contracts Limited
Barry Bernard Tansey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £5.45K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.32M
Decreased by £325.52K (-4%)
Total Liabilities
-£11.44M
Increased by £1.52M (+15%)
Net Assets
-£3.12M
Decreased by £1.85M (+146%)
Debt Ratio (%)
137%
Increased by 22.79% (+20%)
Latest Activity
Administrator Appointed
5 Months Ago on 27 May 2025
Registered Address Changed
5 Months Ago on 23 May 2025
Receiver Appointed
9 Months Ago on 12 Feb 2025
Receiver Appointed
9 Months Ago on 12 Feb 2025
Abridged Accounts Submitted
11 Months Ago on 12 Dec 2024
Alan Joseph Tansey Resigned
1 Year 1 Month Ago on 11 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 2 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 18 Aug 2023
Small Accounts Submitted
2 Years 11 Months Ago on 19 Dec 2022
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Documents
Notice of deemed approval of proposals
Submitted on 29 Jul 2025
Statement of administrator's proposal
Submitted on 8 Jul 2025
Appointment of an administrator
Submitted on 27 May 2025
Registered office address changed from 1 Railshead Road St Margarets Isleworth TW7 7EP United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 23 May 2025
Submitted on 23 May 2025
Appointment of receiver or manager
Submitted on 12 Feb 2025
Appointment of receiver or manager
Submitted on 12 Feb 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 12 Dec 2024
Termination of appointment of Alan Joseph Tansey as a director on 11 October 2024
Submitted on 15 Oct 2024
Certificate of change of name
Submitted on 8 Oct 2024
Confirmation statement made on 29 July 2024 with no updates
Submitted on 9 Sep 2024
Repayment History
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