Company Information for REGENCY COURT (VICTORIA) FREEHOLD LIMITED
140A TACHBROOK STREET, LONDON, SW1V 2NE,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
REGENCY COURT (VICTORIA) FREEHOLD LIMITED | |
Legal Registered Office | |
140A TACHBROOK STREET LONDON SW1V 2NE Other companies in SW1V | |
Company Number | 05903489 | |
---|---|---|
Company ID Number | 05903489 | |
Date formed | 2006-08-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/08/2015 | |
Return next due | 08/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 08:10:59 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
PAUL ROBERT WOOD |
||
ELEANOR ANNE CLARKE |
||
LAWSON JOHN CRAWFORD |
||
PAUL MARTIN GARSKE |
||
BARBARA NANCY HOSKING |
||
KATHERINE FRANCOISE PURCELL |
||
MARY TIMLIN |
||
JENNIFER SANDRA WALLACE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN HENRY TOMKINS |
Company Secretary | ||
CHARLES EDWARD GRAHAM TOMKINS |
Director | ||
JOHN HENRY TOMKINS |
Director | ||
ELIZABETH JONES |
Director | ||
IVAN CODD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NCB FINANCIAL SERVICES UK LTD | Director | 2012-06-07 | CURRENT | 2002-04-02 | Active | |
HAVERTON HILL POWER LIMITED | Director | 2018-05-10 | CURRENT | 2018-05-10 | Active | |
KWB POWER LIMITED | Director | 2018-05-10 | CURRENT | 2018-05-10 | Active | |
KENDAL ROAD POWER LIMITED | Director | 2018-05-10 | CURRENT | 2018-05-10 | Active - Proposal to Strike off | |
HARTREE PARTNERS LNG 1 LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
HARTREE LAND LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
HARTREE SOLUTIONS LIMITED | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
MERLIN PARK POWER LIMITED | Director | 2017-09-22 | CURRENT | 2016-06-14 | Active - Proposal to Strike off | |
WINCHAM LANE POWER LIMITED | Director | 2017-07-10 | CURRENT | 2016-08-24 | Active - Proposal to Strike off | |
HARTREE PARTNERS SECURITIES (UK) LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active | |
HARTREE PARTNERS CAPITAL MANAGEMENT (UK) LIMITED | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active | |
POWERTREE (FOXWOOD ROAD) LIMITED | Director | 2016-12-20 | CURRENT | 2016-03-16 | Active | |
POWERTREE (SIDINGS ROAD) LIMITED | Director | 2016-12-20 | CURRENT | 2016-03-16 | Active | |
POWERTREE (HOLDINGS) LIMITED | Director | 2016-12-20 | CURRENT | 2016-03-16 | Active | |
POWERTREE (TAYLOR LANE) LIMITED | Director | 2016-12-20 | CURRENT | 2016-03-16 | Active | |
HARTREE PEAKING 2 (HOLDINGS) LIMITED | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
HARTREE PEAKING (HOLDINGS) LIMITED | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
HARTREE SOLUTIONS (UK) LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
KINGSMOOR POWER LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
HARTREE PARTNERS POWER HOLDINGS (UK) LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
HARTREE PARTNERS SUPPLY (UK) LIMITED | Director | 2016-02-08 | CURRENT | 2014-10-28 | Active | |
THE SOCIETY OF JEWELLERY HISTORIANS | Director | 2009-09-29 | CURRENT | 2009-09-29 | Active | |
WARTSKI LIMITED | Director | 1996-05-30 | CURRENT | 1979-02-21 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR LAWSON JOHN CRAWFORD | ||
CONFIRMATION STATEMENT MADE ON 11/08/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/08/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH UPDATES | |
CH01 | Director's details changed for Eleanor Anne Clarke on 2022-08-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY TIMLIN | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GARSKE | |
PSC09 | Withdrawal of a person with significant control statement on 2021-09-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED SHIRLEY ANN SHINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA NANCY HOSKING | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/09/17 STATEMENT OF CAPITAL;GBP 10618 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 45610 | |
AR01 | 11/08/15 ANNUAL RETURN FULL LIST | |
SH01 | 04/03/15 STATEMENT OF CAPITAL GBP 45610 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED ELEANOR ANNE CLARKE | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 45609 | |
AR01 | 11/08/14 ANNUAL RETURN FULL LIST | |
AR01 | 11/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Paul Garske on 2013-08-08 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/08/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED BARBARA NANCY HOSKING | |
AR01 | 11/08/11 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Paul Robert Wood as company secretary | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR LAWSON JOHN CRAWFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOMKINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN TOMKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES TOMKINS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN TOMKINS | |
AR01 | 11/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SANDRA WALLACE / 11/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY TOMKINS / 11/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GARSKE / 11/08/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MARY TIMLIN | |
AP01 | DIRECTOR APPOINTED MISS KATHERINE FRANCOISE PURCELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JONES | |
363a | RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 26/09/07--------- £ SI 56850@1=56850 £ IC 27/56877 | |
363a | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 46 BEDFORD SQUARE LONDON WC1B 3DP | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 21/03/07--------- £ SI 25@1=25 £ IC 2/27 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2012-12-31 | £ 1,717 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 1,825 |
Creditors and other liabilities
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 COURT (VICTORIA) FREEHOLD LIMITED
Called Up Share Capital | 2012-12-31 | £ 45,609 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 45,609 |
Cash Bank In Hand | 2012-12-31 | £ 7,285 |
Cash Bank In Hand | 2011-12-31 | £ 4,732 |
Current Assets | 2012-12-31 | £ 9,981 |
Current Assets | 2011-12-31 | £ 8,811 |
Debtors | 2012-12-31 | £ 2,696 |
Debtors | 2011-12-31 | £ 4,079 |
Shareholder Funds | 2012-12-31 | £ 179,289 |
Shareholder Funds | 2011-12-31 | £ 178,011 |
Tangible Fixed Assets | 2012-12-31 | £ 171,025 |
Tangible Fixed Assets | 2011-12-31 | £ 171,025 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as REGENCY COURT (VICTORIA) FREEHOLD LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
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. |