Regents Terrace Resi Limited LONDON


Regents Terrace Resi Limited is a private limited company registered at 21 Gloucester Place, London W1U 8HR. Incorporated on 2019-11-25, this 4-year-old company is run by 1 director.
Director Syed R., appointed on 25 November 2019.
The company is officially categorised as "construction of domestic buildings" (Standard Industrial Classification: 41202). According to official database there was a name change on 2022-03-31 and their previous name was 98 Regent Street Limited.
The last confirmation statement was sent on 2022-11-24 and the deadline for the subsequent filing is 2023-12-08. Additionally, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Regents Terrace Resi Limited Address / Contact

Office Address 21 Gloucester Place
Town London
Post code W1U 8HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12332586
Date of Incorporation Mon, 25th Nov 2019
Industry Construction of domestic buildings
End of financial Year 30th June
Company age 5 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Syed R.

Position: Director

Appointed: 25 November 2019

Peter R.

Position: Director

Appointed: 25 November 2019

Resigned: 09 December 2021

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we identified, there is Blue Bay Holdings Limited from London, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Blue Bay Holdings Limited

21 Gloucester Place Addlestone Road, Bourne Business Park, London, Surrey, W1U 8HR, United Kingdom

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Register Of Companies, England & Wales
Registration number 11593129
Notified on 25 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

98 Regent Street March 31, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand   364
Current Assets  450814
Debtors302180450450
Other Debtors302180450450
Other
Amounts Owed To Group Undertakings4 9206 240 7 360
Creditors7 3208 7601 9209 960
Net Current Assets Liabilities-7 018-8 580-1 470-9 146
Other Creditors2 4001 9201 9202 000
Trade Creditors Trade Payables 600 600

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 28th, March 2024
Free Download (6 pages)

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