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Regent Meadows Ltd

Regent Meadows Ltd is an active company incorporated on 9 December 2024 with the registered office located in London, City of London. Regent Meadows Ltd was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
16123539
Private limited company
Age
1 year 1 month
Incorporated 9 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2025 (1 month ago)
Next confirmation dated 8 December 2026
Due by 22 December 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 9 September 2026 (8 months remaining)
Contact
Address
4th Floor 95 Gresham Street
London
EC2V 7AB
United Kingdom
Address changed on 27 May 2025 (7 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1976
Director • Chinese • Lives in England • Born in May 1988
Swiss Life Holding AG
PSC
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Mutual Companies
True North Management Ltd
Xiaozhou Ju and Timothy John Munn are mutual people.
Active
Wimbledon Park Ltd
Xiaozhou Ju and Timothy John Munn are mutual people.
Active
Bloomsbury Fields Ltd
Xiaozhou Ju and Timothy John Munn are mutual people.
Active
Ealing Grove Ltd
Xiaozhou Ju and Timothy John Munn are mutual people.
Active
Lombard Fields Ltd
Xiaozhou Ju and Timothy John Munn are mutual people.
Active
Swiss Life Asset Managers UK Limited
Timothy John Munn is a mutual person.
Active
True North Planet Ltd
Xiaozhou Ju is a mutual person.
Active
Wimbledon Park Ii Ltd
Xiaozhou Ju is a mutual person.
Active
Financials
Regent Meadows Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
26 Days Ago on 15 Dec 2025
New Charge Registered
3 Months Ago on 29 Sep 2025
Registered Address Changed
7 Months Ago on 27 May 2025
Mr Timothy John Munn Details Changed
10 Months Ago on 18 Feb 2025
Swiss Life Holding Ag (PSC) Appointed
10 Months Ago on 18 Feb 2025
True North Planet Ltd (PSC) Resigned
10 Months Ago on 18 Feb 2025
Mr Timothy John Munn Appointed
10 Months Ago on 18 Feb 2025
Incorporated
1 Year 1 Month Ago on 9 Dec 2024
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Documents
Confirmation statement made on 8 December 2025 with updates
Submitted on 15 Dec 2025
Registration of charge 161235390001, created on 29 September 2025
Submitted on 1 Oct 2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on 27 May 2025
Submitted on 27 May 2025
Resolutions
Submitted on 19 Feb 2025
Memorandum and Articles of Association
Submitted on 19 Feb 2025
Director's details changed for Mr Timothy John Munn on 18 February 2025
Submitted on 19 Feb 2025
Notification of Swiss Life Holding Ag as a person with significant control on 18 February 2025
Submitted on 19 Feb 2025
Cessation of True North Planet Ltd as a person with significant control on 18 February 2025
Submitted on 19 Feb 2025
Appointment of Mr Timothy John Munn as a director on 18 February 2025
Submitted on 19 Feb 2025
Incorporation
Submitted on 9 Dec 2024
Repayment History
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