Company Information for EAST REGEN LIMITED
29-35 WEST HAM LANE, LONDON, E15 4PH,
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Company Registration Number
04660100
Private Limited Company
Active |
Company Name | |
---|---|
EAST REGEN LIMITED | |
Legal Registered Office | |
29-35 WEST HAM LANE LONDON E15 4PH Other companies in E15 | |
Company Number | 04660100 | |
---|---|---|
Company ID Number | 04660100 | |
Date formed | 2003-02-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/02/2016 | |
Return next due | 10/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-09-08 15:02:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EAST REGENT MARKETING | Singapore | Dissolved | Company formed on the 2008-09-11 | |
EAST REGENT LIMITED | Unknown | Company formed on the 2014-07-15 | ||
EAST REGENT LIMITED | Dissolved | Company formed on the 1996-10-01 | ||
EAST REGENT INTERNATIONAL LIMITED | Active | Company formed on the 2004-08-11 | ||
EAST REGENCY LIMITED | Active | Company formed on the 2004-10-20 | ||
EAST REGENT PROPERTIES LLC | California | Unknown | ||
EAST REGENT EXPRESS LTD | 142 Whitechaple Road London E1 1JE | Active - Proposal to Strike off | Company formed on the 2020-09-14 | |
EAST REGENT INTERNATIONAL LIMITED | Unknown | |||
EAST REGENT PRODUCTS LLC | 48-01 Metropolitan Avenue Queens Ridgewood NY 11385 | Active | Company formed on the 2022-11-16 |
Officer | Role | Date Appointed |
---|---|---|
HENRY ARTHUR POTTER |
||
EDWARD PAUL FARNSWORTH |
||
ANDREW PETER ROWLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YVONNE PATRICIA ARROWSMITH |
Director | ||
OLU OLANREWAJU |
Director | ||
SIMON CHARLES BASS |
Director | ||
DUNCAN RICHARD BEARDSLEY |
Director | ||
CALUM MERCER |
Director | ||
BRIAN MARTIN MULHOLLAND |
Director | ||
JUNE MARY BARNES |
Director | ||
TERENCE DAVID PRICE |
Director | ||
ANDREW NEWELL |
Director | ||
SUZANNE MARIE FORSTER |
Director | ||
SELINA MASON |
Director | ||
MEHBAN CHOWDERY |
Director | ||
DAVID CHRISTOPHER EDWARDS |
Director | ||
BRUCE ROBERTSON |
Director | ||
PAUL BIDDULPH THOMSON |
Director | ||
SELINA MASON |
Company Secretary | ||
MARTIN HEYS |
Director | ||
OLU OLANREWAJU |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TWELVE TREES (BROMLEY BY BOW) MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-04-16 | CURRENT | 2005-06-20 | Active | |
EAST LEGACY LIMITED | Company Secretary | 2006-02-07 | CURRENT | 2006-02-04 | Dissolved 2015-06-23 | |
EAST 2012 LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2005-06-24 | Dissolved 2014-12-30 | |
2012 HOMES LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2005-06-24 | Dissolved 2014-12-30 | |
2012 HOUSING LIMITED | Company Secretary | 2005-06-30 | CURRENT | 2005-06-24 | Dissolved 2014-12-30 | |
COOPER FITZSIMMONS MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-04-04 | CURRENT | 2001-04-04 | Active | |
EAST THAMES SERVICES LIMITED | Company Secretary | 2004-03-10 | CURRENT | 2004-03-08 | Dissolved 2015-06-23 | |
MARYLAND POINT MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-12-09 | CURRENT | 2003-12-09 | Active | |
EAST SIDE HOUSING LIMITED | Company Secretary | 2003-06-06 | CURRENT | 2003-06-05 | Dissolved 2014-12-30 | |
EAST THAMES PARTNERSHIP LIMITED | Company Secretary | 2003-03-19 | CURRENT | 2003-03-18 | Active | |
EAST THAMES GATEWAY LIMITED | Company Secretary | 2003-02-12 | CURRENT | 2003-02-11 | Dissolved 2015-06-23 | |
THAMES GATEWAY HOMES LIMITED | Company Secretary | 2003-02-10 | CURRENT | 2003-02-10 | Dissolved 2015-06-23 | |
THAMES GATEWAY REGENERATION LIMITED | Company Secretary | 2003-02-10 | CURRENT | 2003-02-10 | Dissolved 2015-06-23 | |
EAST TREASURY LIMITED | Company Secretary | 2003-02-10 | CURRENT | 2003-02-10 | Dissolved 2018-04-24 | |
EAST THAMES GROUP LIMITED | Company Secretary | 2000-10-11 | CURRENT | 2000-10-11 | Converted / Closed | |
WINSOR PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 1995-11-10 | CURRENT | 1989-04-03 | Active | |
EAST POTENTIAL | Company Secretary | 1995-11-07 | CURRENT | 1995-11-07 | Dissolved 2017-08-08 | |
CHOBHAM MANOR PROPERTY MANAGEMENT LIMITED | Director | 2018-02-20 | CURRENT | 2015-08-25 | Active | |
EAST THAMES PARTNERSHIP LIMITED | Director | 2017-03-20 | CURRENT | 2003-03-18 | Active | |
EAST PLACE LIMITED | Director | 2017-03-20 | CURRENT | 2001-10-09 | Active | |
FULHAM WHARF TWO LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
NINE ELMS TWO LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
NINE ELMS ONE LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
FULHAM WHARF ONE LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
BARKING RIVERSIDE LIMITED | Director | 2016-03-07 | CURRENT | 2004-02-25 | Active | |
QUADRANT CONSTRUCTION SERVICES LIMITED | Director | 2006-02-14 | CURRENT | 2003-06-25 | Active | |
L&Q NEW HOMES LIMITED | Director | 2003-09-20 | CURRENT | 2003-07-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER ROWLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
PSC07 | CESSATION OF EAST THAMES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of London & Quadrant Housing Trust as a person with significant control on 2018-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE PATRICIA ARROWSMITH | |
AP01 | DIRECTOR APPOINTED MR EDWARD PAUL FARNSWORTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLU OLANREWAJU | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES BASS | |
RP04AP01 | Second filing of director appointment of Olu Olanrewaju | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR ANDREW PETER ROWLAND | |
AP01 | DIRECTOR APPOINTED MR OLU OLANREWAJU | |
AP01 | DIRECTOR APPOINTED MR OLU OLANREWAJU | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 2 | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR OLU OLANREWAJU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BEARDSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BEARDSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MULHOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MULHOLLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CALUM MERCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CALUM MERCER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
CH01 | Director's details changed for Mrs Yvonne Patricia Arrowsmith on 2015-05-01 | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS YVONNE PATRICIA ARROWSMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUNE MARY BARNES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN RICHARD BEARDSLEY / 18/07/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWELL | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRIAN MARTIN MULHOLLAND | |
AP01 | DIRECTOR APPOINTED MR CALUM MERCER | |
AP01 | DIRECTOR APPOINTED MR DUNCAN RICHARD BEARDSLEY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 10/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BASS / 11/02/2013 | |
AP01 | DIRECTOR APPOINTED MR SIMON BASS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE FORSTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 10/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 10/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/02/2011 FROM 29 - 35 WEST HAM LANE STRATFORD LONDON E15 4SF | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR HENRY ARTHUR POTTER / 17/02/2011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 04/01/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED MR TERRY PRICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEHBAN CHOWDERY | |
AP01 | DIRECTOR APPOINTED MR ANDREW NEWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SELINA MASON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS | |
AP01 | DIRECTOR APPOINTED MR MEHBAN CHOWDERY | |
AR01 | 10/02/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE ROBERTSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SELINA MASON / 19/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE MARIE FORSTER / 19/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER EDWARDS / 19/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JUNE MARY BARNES / 19/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL THOMSON | |
288a | DIRECTOR APPOINTED SUZANNE MARIE FORSTER | |
363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY SELINA MASON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR AND SECRETARY APPOINTED SELINA MASON | |
287 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM 3 TRAMWAY AVENUE STRATFORD LONDON E15 4PN | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
MISC | SECTION 394 | |
363a | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 11/01/05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.44 | 99 |
MortgagesNumMortOutstanding | 1.24 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 1.20 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EAST REGEN LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
London Borough of Barking and Dagenham Council | |
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CAPITAL OUTLAY |
London Borough of Barking and Dagenham Council | |
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CAPITAL OUTLAY |
London Borough of Barking and Dagenham Council | |
|
CAPITAL OUTLAY |
London Borough of Barking and Dagenham Council | |
|
CAPITAL OUTLAY |
London Borough of Barking and Dagenham Council | |
|
CAPITAL OUTLAY |
London Borough of Barking and Dagenham Council | |
|
CAPITAL OUTLAY |
London Borough of Barking and Dagenham Council | |
|
CAPITAL OUTLAY |
London Borough of Barking and Dagenham Council | |
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CAPITAL OUTLAY |
London Borough of Barking and Dagenham Council | |
|
CAPITAL OUTLAY |
London Borough of Barking and Dagenham Council | |
|
CAPITAL OUTLAY |
London Borough of Barking and Dagenham Council | |
|
CAPITAL OUTLAY |
London Borough of Barking and Dagenham Council | |
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CAPITAL OUTLAY |
London Borough of Barking and Dagenham Council | |
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HRA BALANCE SHEET (BS) |
Epping Forest District Council | |
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MANAGEMENT CONSULTANT |
London Borough of Barking and Dagenham Council | |
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HRA BALANCE SHEET (BS) |
London Borough of Barking and Dagenham Council | |
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HRA BALANCE SHEET (BS) |
Epping Forest District Council | |
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MANAGEMENT CONSULTANT |
Epping Forest District Council | |
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PLAN & BUILDING REGS |
Epping Forest District Council | |
|
CONSULTANTS FEES |
Epping Forest District Council | |
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MANAGEMENT CONSULTANT |
Epping Forest District Council | |
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MANAGEMENT CONSULTANT |
Epping Forest District Council | |
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MANAGEMENT CONSULTANT |
Epping Forest District Council | |
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MANAGEMENT CONSULTANT |
Epping Forest District Council | |
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MANAGEMENT CONSULTANT |
Epping Forest District Council | |
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MANAGEMENT CONSULTANT |
Epping Forest District Council | |
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ARCHITECTS FEES |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |