Regency Mews Management Limited in 13b St. George Wharf LONDON

Regency Mews Management Limited LONDON

Regency Mews Management started in year 2002 as Private Limited Company with registration number 04464189. The Regency Mews Management company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at C/o Rendall And Rittner Limited. Postal code: SW8 2LE.

The company has 2 directors, namely Richard L., Joseph C.. Of them, Joseph C. has been with the company the longest, being appointed on 15 January 2018 and Richard L. has been with the company for the least time - from 22 December 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Regency Mews Management Limited Address / Contact

Office Address	C/o Rendall And Rittner Limited
Office Address2	13b St. George Wharf
Town	London
Post code	SW8 2LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04464189
Date of Incorporation	Wed, 19th Jun 2002
Industry	Residents property management
End of financial Year	24th March
Company age	22 years old
Account next due date	Tue, 24th Dec 2024 (252 days left)
Account last made up date	Fri, 24th Mar 2023
Next confirmation statement due date	Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated	Mon, 19th Jun 2023

Company staff

Richard L.

Position: Director

Appointed: 22 December 2020

Joseph C.

Position: Director

Appointed: 15 January 2018

Rendall & Rittner Limited

Position: Corporate Secretary

Appointed: 01 October 2008

Carolyn K.

Position: Director

Appointed: 22 January 2020

Resigned: 19 February 2021

Graham F.

Position: Director

Appointed: 28 October 2016

Resigned: 22 December 2020

Dino B.

Position: Director

Appointed: 29 January 2013

Resigned: 27 April 2016

Crispin K.

Position: Director

Appointed: 29 June 2010

Resigned: 02 November 2017

Antonio R.

Position: Director

Appointed: 08 May 2007

Resigned: 10 September 2014

Hml Company Secretarial Services

Position: Corporate Secretary

Appointed: 01 April 2007

Resigned: 17 September 2008

Andertons Limited

Position: Secretary

Appointed: 04 April 2005

Resigned: 01 April 2007

Naomi W.

Position: Director

Appointed: 13 November 2003

Resigned: 16 May 2007

Richard A.

Position: Secretary

Appointed: 13 November 2003

Resigned: 04 April 2005

Crispin K.

Position: Director

Appointed: 13 November 2003

Resigned: 09 July 2007

Christopher D.

Position: Secretary

Appointed: 19 June 2002

Resigned: 13 November 2003

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 19 June 2002

Resigned: 19 June 2002

Simon B.

Position: Director

Appointed: 19 June 2002

Resigned: 13 November 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 June 2002

Resigned: 19 June 2002

Adrian F.

Position: Director

Appointed: 19 June 2002

Resigned: 13 November 2003

Bahadurali K.

Position: Director

Appointed: 19 June 2002

Resigned: 13 November 2003

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 June 2002

Resigned: 19 June 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-24	2022-03-24	2023-03-24

Balance Sheet
Cash Bank On Hand	14	14	14
Net Assets Liabilities	14	14	14

Other
Number Shares Allotted		14	14
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 24, 2023 filed on: 18th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 24, 2023 filed on: 18th, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 24, 2022 filed on: 2nd, November 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 24, 2021 filed on: 14th, October 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 24, 2020 filed on: 26th, March 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 24, 2019 filed on: 27th, November 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 24, 2018 filed on: 10th, September 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 24, 2017 filed on: 14th, December 2017	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2016 filed on: 23rd, September 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to June 19, 2016 with full list of members filed on: 18th, July 2016	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2015 filed on: 10th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to June 19, 2015 with full list of members filed on: 9th, September 2015	annual return	Free Download (5 pages)
SH01	Capital declared on September 9, 2015: 14.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 24, 2014 filed on: 1st, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to June 19, 2014 with full list of members filed on: 24th, June 2014	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2013 filed on: 10th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to June 19, 2013 with full list of members filed on: 15th, July 2013	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2012 filed on: 2nd, January 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to June 19, 2012 with full list of members filed on: 18th, July 2012	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2011 filed on: 8th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to June 19, 2011 with full list of members filed on: 15th, July 2011	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2010 filed on: 19th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to June 19, 2010 with full list of members filed on: 1st, July 2010	annual return	Free Download (11 pages)
AA	Full accounts data made up to March 24, 2009 filed on: 26th, January 2010	accounts	Free Download (13 pages)
363a	Annual return made up to August 10, 2009 filed on: 10th, August 2009	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 24, 2008 filed on: 20th, October 2008	accounts	Free Download (11 pages)
363a	Annual return made up to June 24, 2008 filed on: 24th, June 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 24, 2007 filed on: 6th, September 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 24, 2007 filed on: 6th, September 2007	accounts	Free Download (10 pages)
363a	Annual return made up to June 21, 2007 filed on: 21st, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to June 21, 2007 filed on: 21st, June 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 24, 2006 filed on: 6th, October 2006	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 24, 2006 filed on: 6th, October 2006	accounts	Free Download (10 pages)
363a	Annual return made up to June 27, 2006 filed on: 27th, June 2006	annual return	Free Download (3 pages)
363a	Annual return made up to June 27, 2006 filed on: 27th, June 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 24, 2005 filed on: 11th, November 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 24, 2005 filed on: 11th, November 2005	accounts	Free Download (10 pages)
363a	Annual return made up to August 16, 2005 filed on: 16th, August 2005	annual return	Free Download (6 pages)
363a	Annual return made up to August 16, 2005 filed on: 16th, August 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 24, 2004 filed on: 20th, October 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 24, 2004 filed on: 20th, October 2004	accounts	Free Download (10 pages)
363s	Annual return made up to October 1, 2004 filed on: 1st, October 2004	annual return	Free Download (14 pages)
363s	Annual return made up to October 1, 2004 filed on: 1st, October 2004	annual return	Free Download (14 pages)
AA	Full accounts data made up to March 24, 2003 filed on: 27th, January 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 24, 2003 filed on: 27th, January 2004	accounts	Free Download (10 pages)
363s	Annual return made up to August 22, 2003 filed on: 22nd, August 2003	annual return	Free Download (10 pages)
363s	Annual return made up to August 22, 2003 filed on: 22nd, August 2003	annual return	Free Download (10 pages)
88(2)R	Alloted 7 shares from July 29, 2002 to July 31, 2002. Value of each share 1 £, total number of shares: 14. filed on: 15th, August 2002	capital	Free Download (3 pages)
88(2)R	Alloted 7 shares from July 29, 2002 to July 31, 2002. Value of each share 1 £, total number of shares: 14. filed on: 15th, August 2002	capital	Free Download (3 pages)
88(2)R	Alloted 5 shares on June 28, 2002. Value of each share 1 £, total number of shares: 7. filed on: 2nd, August 2002	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on June 28, 2002. Value of each share 1 £, total number of shares: 7. filed on: 2nd, August 2002	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/03 to 24/03/03 filed on: 1st, July 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 24/03/03 filed on: 1st, July 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, June 2002	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 19th, June 2002	incorporation	Free Download (19 pages)

Regency Mews Management Limited LONDON

Regency Mews Management Limited Address / Contact

Company Information / Profile

Company staff

Richard L.

Joseph C.

Rendall & Rittner Limited

Carolyn K.

Graham F.

Dino B.

Crispin K.

Antonio R.

Hml Company Secretarial Services

Andertons Limited

Naomi W.

Richard A.

Crispin K.

Christopher D.

Swift Incorporations Limited

Simon B.

Swift Incorporations Limited

Adrian F.

Bahadurali K.

Instant Companies Limited

Annual reports financial information

Company filings

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