REGENCY LTD - Real estate agencies - A business based in United Kingdom registered with Companies House

Company Overview

About Regency Ltd

REGENCY LTD was founded on 2003-02-17 and has its registered office in Ilford. The organisation's status is listed as "Active". Regency Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

REGENCY LTD

Legal Registered Office

VISION CONSULTING
555-557 CRANBROOK ROAD
ILFORD
ESSEX
IG2 6HE
Other companies in IG2


Telephone	0120-231-6100

Filing Information

Company Number		04667947
Company ID Number		04667947
Date formed		2003-02-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		17/02/2016
Return next due		17/03/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-04-07 03:31:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for REGENCY LTD

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Companies with same name REGENCY LTD

The following companies were found which have the same name as REGENCY LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
REGENCY ASSOCIATES (BUILDING CONSULTANTS) LTD	7 TALEWORTH ROAD ASHTEAD SURREY KT21 2PT	Active - Proposal to Strike off	Company formed on the 2002-08-15
REGENCY PROPERTIES LIMITED	75 MAYGROVE ROAD WEST HAMPSTEAD LONDON NW6 2EG	Dissolved	Company formed on the 2003-09-16
REGENCY TRAVEL LTD	THE STABLES HALL DRIVE CHESTERFIELD S44 5UR	Active - Proposal to Strike off	Company formed on the 2018-01-22
REGENCY - HOUSTON, LLC	1601 ELM ST STE 4360 DALLAS TX 75201	Active	Company formed on the 2021-06-17
REGENCY - FLORENCE, LLC	2 DANIELS WAY CRANSTON RI 02921	Active	Company formed on the 2021-11-09
REGENCY (AYRSHIRE) LIMITED	UNIT 2D BRAVO FREIGHT CENTRE GLASGOW PRESTWICK INTNL AIRPORT PRESTWICK KA9 2PH	Active	Company formed on the 2002-10-01
REGENCY (EASTERN) LTD	32 CRESCENT SPALDING LINCOLNSHIRE PE11 1AF	Active - Proposal to Strike off	Company formed on the 2016-02-04
REGENCY (LEICESTER) LIMITED	38 DE MONTFORT STREET LEICESTER LE1 7GS	Dissolved	Company formed on the 2011-04-19
REGENCY (NSW) PTY. LIMITED	NSW 2219	Active	Company formed on the 1995-04-21
REGENCY (SHIRLEY) LTD	WESTBOURNE HEAD OFFICE, STRAWBERRY BANK HOTEL 72 MAIN ROAD MERIDEN COVENTRY CV7 7NF	Active	Company formed on the 1998-06-12
REGENCY (SCOTLAND) LIMITED	21 West Nile Street 2nd Floor Left Glasgow G1 2PS	Active - Proposal to Strike off	Company formed on the 2008-07-01
REGENCY (SOUTH WOODFORD) MANAGEMENT COMPANY LIMITED	118/120 CRANBROOK ROAD ILFORD IG1 4LZ	Active	Company formed on the 2004-10-07
REGENCY (SUPPORT SERVICES) LIMITED	STOKE HOUSE CHURCH ROAD ASHFORD TN23 1RD	Active	Company formed on the 2004-11-09
REGENCY (SHOWERSCREENS & WARDROBES) PTY LIMITED	NSW 2116	Active	Company formed on the 1999-01-11
REGENCY (UK) LIMITED	1ST FLOOR 707 HIGH ROAD FINCHLEY LONDON ENGLAND N12 0BT	Dissolved	Company formed on the 2010-12-07
REGENCY (U.S.A.) PROERTIES, INC.	88-46 180TH STREET Queens JAMAICA NY 11432	Active	Company formed on the 1987-06-26
REGENCY (WEST LOTHIAN) LTD	6TH FLOOR GORDON CHAMBERS 90 MITCHELL STREET GLASGOW G1 3NQ	Active	Company formed on the 2003-05-14
REGENCY (Z) LLP	Haighton House Cow Hill Haighton Preston PR2 5SJ	Active	Company formed on the 2015-12-09
REGENCY & COMPANY HOUSEKEEPING LLC	8448 JASON CT. Federal Heights CO 80260	Voluntarily Dissolved	Company formed on the 2005-11-03
REGENCY & REGINA APARTMENTS, LTD.	1000 NORTH KROME AVENUE HOMESTEAD FL 33030	Inactive	Company formed on the 1993-05-07

Company Officers of REGENCY LTD

Current Directors

Officer	Role	Date Appointed
FAZAL ILLAHI	Director	2012-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SHAISTA ILLAHI	Director	2003-04-07	2012-03-01
BESNIK BEJTULLAHI	Company Secretary	2006-07-31	2010-02-18
KAZI ABDUL KHALED	Company Secretary	2003-03-14	2006-07-31
AADIL HANIF	Director	2003-03-14	2003-04-07
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2003-02-17	2003-02-18
FORM 10 DIRECTORS FD LTD	Nominated Director	2003-02-17	2003-02-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-21		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-03-17		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-07		CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES
2022-03-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-03-03	CS01	CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES
2021-04-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-03-17	CS01	CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES
2020-03-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-02-21	CS01	CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES
2019-03-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-22	CS01	CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES
2018-03-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-03-06	LATEST SOC	06/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-06	CS01	CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES
2017-03-31	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-03	LATEST SOC	03/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-03	CS01	CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2016-04-01	LATEST SOC	01/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-01	AR01	17/02/16 ANNUAL RETURN FULL LIST
2016-03-31	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05	LATEST SOC	05/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-05	AR01	17/02/15 ANNUAL RETURN FULL LIST
2014-03-31	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31	LATEST SOC	31/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-31	AR01	17/02/14 ANNUAL RETURN FULL LIST
2013-03-28	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20	AR01	17/02/13 ANNUAL RETURN FULL LIST
2013-03-18	SH01	18/02/12 STATEMENT OF CAPITAL GBP 2
2012-03-29	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13	AR01	17/02/12 ANNUAL RETURN FULL LIST
2012-03-13	AP01	DIRECTOR APPOINTED FAZAL ILLAHI
2012-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAISTA ILLAHI
2012-03-13	AD01	REGISTERED OFFICE CHANGED ON 13/03/12 FROM 26 Collinwood Gardens Ilford Essex IG5 0AW
2012-03-13		REGISTERED OFFICE CHANGED ON 13/03/12 FROM , 26 Collinwood Gardens, Ilford, Essex, IG5 0AW
2011-04-04	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01	AR01	17/02/11 ANNUAL RETURN FULL LIST
2010-03-30	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02	AR01	17/02/10 ANNUAL RETURN FULL LIST
2010-03-02	CH01	Director's details changed for Shaista Illahi on 2010-02-18
2010-03-02	TM02	APPOINTMENT TERMINATED, SECRETARY BESNIK BEJTULLAHI
2009-04-30	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-03-19	363a	RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
2008-04-30	AA	30/06/07 TOTAL EXEMPTION FULL
2008-03-19	363a	RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
2008-02-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-03-29	363a	RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
2007-03-16	288b	SECRETARY RESIGNED
2007-03-16	288a	NEW SECRETARY APPOINTED
2007-01-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-02-22	363a	RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
2005-08-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-07-21	287	REGISTERED OFFICE CHANGED ON 21/07/05 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER
2005-07-21		Registered office changed on 21/07/05 from:\acre house, 11-15 william road, london, NW1 3ER
2005-06-21	363s	RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
2004-09-22	225	ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/06/04
2004-06-03	363s	RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
2004-06-03	288a	NEW DIRECTOR APPOINTED
2004-06-03	363(288)	DIRECTOR RESIGNED
2003-03-31	288a	NEW DIRECTOR APPOINTED
2003-03-31	288a	NEW SECRETARY APPOINTED
2003-02-18	288b	SECRETARY RESIGNED
2003-02-18	288b	DIRECTOR RESIGNED
2003-02-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

Licences & Regulatory approval

We could not find any licences issued to REGENCY LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against REGENCY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

REGENCY LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.71	9
MortgagesNumMortOutstanding	0.52	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.19	9

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors

Creditors Due Within One Year	2013-06-30	£ 69,839
Creditors Due Within One Year	2012-06-30	£ 60,287
Creditors Due Within One Year	2012-06-30	£ 60,288
Creditors Due Within One Year	2011-06-30	£ 11,126

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 REGENCY LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 0
Called Up Share Capital	2012-06-30	£ 0
Cash Bank In Hand	2013-06-30	£ 64,278
Cash Bank In Hand	2012-06-30	£ 59,347
Cash Bank In Hand	2012-06-30	£ 59,347
Cash Bank In Hand	2011-06-30	£ 10,155
Current Assets	2013-06-30	£ 73,778
Current Assets	2012-06-30	£ 59,684
Current Assets	2012-06-30	£ 59,684
Current Assets	2011-06-30	£ 10,867
Debtors	2013-06-30	£ 9,500
Debtors	2012-06-30	£ 0
Shareholder Funds	2013-06-30	£ 4,769
Shareholder Funds	2012-06-30	£ 0
Tangible Fixed Assets	2013-06-30	£ 0
Tangible Fixed Assets	2012-06-30	£ 0

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of REGENCY LTD registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

REGENCY LTD owns 1 domain names.

rmcplc.co.uk

Trademarks

We have not found any records of REGENCY LTD registering or being granted any trademarks

Income

Government Income

Government spend with REGENCY LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
London Borough of Waltham Forest	2014-11-14	GBP £908	PAYMENTS TO PRIVATE LANDLORDS
London Borough of Waltham Forest	2014-11-14	GBP £949	PAYMENTS TO PRIVATE LANDLORDS
London Borough of Waltham Forest	2014-11-14	GBP £949	PAYMENTS TO PRIVATE LANDLORDS
London Borough of Waltham Forest	2014-11-14	GBP £949	PAYMENTS TO PRIVATE LANDLORDS
London Borough of Waltham Forest	2014-11-14	GBP £949	PAYMENTS TO PRIVATE LANDLORDS
London Borough of Waltham Forest	2014-11-14	GBP £949	PAYMENTS TO PRIVATE LANDLORDS

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.

Outgoings

Business Rates/Property Tax

No properties were found where REGENCY LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded REGENCY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded REGENCY LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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