Regency Quay (freehold) Limited in LONDON

Regency Quay (freehold) Limited LONDON

Founded in 1998, Regency Quay (freehold), classified under reg no. 03544529 is an active company. Currently registered at 73 Cornhill EC3V 3QQ, London the company has been in the business for twenty six years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30. Since 1999-06-10 Regency Quay (freehold) Limited is no longer carrying the name Novatick.

The company has 3 directors, namely Mark H., Michael D. and Elizabeth D.. Of them, Michael D., Elizabeth D. have been with the company the longest, being appointed on 5 May 1998 and Mark H. has been with the company for the least time - from 20 September 2011. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Julia S. who worked with the the company until 25 February 1999.

Regency Quay (freehold) Limited Address / Contact

Office Address	73 Cornhill
Town	London
Post code	EC3V 3QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03544529
Date of Incorporation	Thu, 9th Apr 1998
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th April
Company age	26 years old
Account next due date	Wed, 31st Jan 2024 (76 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated	Sun, 9th Apr 2023

Company staff

Mark H.

Position: Director

Appointed: 20 September 2011

E L Services Limited

Position: Corporate Secretary

Appointed: 25 February 1999

Michael D.

Position: Director

Appointed: 05 May 1998

Elizabeth D.

Position: Director

Appointed: 05 May 1998

Karen H.

Position: Director

Appointed: 20 September 2011

Resigned: 20 September 2021

Colin F.

Position: Director

Appointed: 13 August 2008

Resigned: 08 October 2010

Julia S.

Position: Director

Appointed: 25 February 1999

Resigned: 29 March 2021

Vivian G.

Position: Director

Appointed: 05 May 1998

Resigned: 15 July 2004

Juliet G.

Position: Director

Appointed: 05 May 1998

Resigned: 02 April 2003

Julia S.

Position: Secretary

Appointed: 05 May 1998

Resigned: 25 February 1999

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 09 April 1998

Resigned: 05 May 1998

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 April 1998

Resigned: 05 May 1998

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Regency Quay (Nominees) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares" and has 25-50% shares. The abovementioned PSC and has 25-50% shares.

Regency Quay (Nominees) Limited

73 Cornhill, Whetstone, London, EC3V 3QQ, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3687442
Notified on	4 April 2017
Nature of control:	25-50% shares

Company previous names

Novatick	June 10, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	60 257	60 317	60 371	60 406

Balance Sheet
Current Assets	10 391	10 466	10 504	10 558	10 973	10 147	10 610	10 534	9 799	8 155	10 118
Net Assets Liabilities				60 406	60 738	59 944	59 507	59 431	58 696	57 893
Cash Bank In Hand	7 371	8 239	8 252	7 981
Debtors	3 020	2 227	2 252	2 577
Tangible Fixed Assets	57 928	57 928	57 928	57 928

Reserves/Capital
Called Up Share Capital	7 197	7 197	7 197	7 197
Profit Loss Account Reserve	5 810	5 870	5 924	5 959
Shareholder Funds	60 257	60 317	60 371	60 406

Other
Average Number Employees During Period						5
Creditors				8 080	8 163	8 131	9 031	9 031	9 031	8 190	11 097
Fixed Assets				57 928	57 928	57 928	57 928	57 928	57 928	57 928	57 928
Net Current Assets Liabilities	2 329	2 389	2 443	2 478	2 810	2 016	1 579	1 503	768	-35
Total Assets Less Current Liabilities	60 257	60 317	60 371	60 406	60 738	59 944	59 507	59 431	58 696	57 893
Creditors Due Within One Year	8 062	8 077	8 061	8 080
Number Shares Allotted		77	77	77
Par Value Share		25	25	25
Share Capital Allotted Called Up Paid	1 925	1 925	1 925	1 925
Share Premium Account	47 250	47 250	47 250	47 250

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 22nd, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 22nd, January 2024	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 27th, January 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 22nd, November 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 27th, January 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 28th, January 2020	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 31st, December 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 26th, September 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 28th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-04-09 with full list of members filed on: 3rd, May 2016	annual return	Free Download (14 pages)
SH01	Statement of Capital on 2016-05-03: 7197.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 28th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-04-09 with full list of members filed on: 27th, April 2015	annual return	Free Download
SH01	Statement of Capital on 2015-04-27: 7197.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 29th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-04-09 with full list of members filed on: 8th, May 2014	annual return	Free Download (13 pages)
SH01	Statement of Capital on 2014-05-08: 7197.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-04-30 filed on: 11th, December 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-04-09 with full list of members filed on: 23rd, April 2013	annual return	Free Download (14 pages)
AA	Total exemption full accounts data made up to 2012-04-30 filed on: 23rd, January 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-04-09 with full list of members filed on: 30th, May 2012	annual return	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2011-04-30 filed on: 7th, June 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to 2011-04-09 with full list of members filed on: 21st, April 2011	annual return	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2010-04-30 filed on: 6th, July 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to 2010-04-09 with full list of members filed on: 30th, April 2010	annual return	Free Download (28 pages)
AA	Total exemption full accounts data made up to 2009-04-30 filed on: 13th, November 2009	accounts	Free Download (9 pages)
363a	Annual return made up to 2009-04-27 filed on: 27th, April 2009	annual return	Free Download (27 pages)
AA	Total exemption full accounts data made up to 2008-04-30 filed on: 26th, February 2009	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2007-04-30 filed on: 23rd, October 2008	accounts	Free Download (9 pages)
363a	Annual return made up to 2008-04-21 filed on: 21st, April 2008	annual return	Free Download (27 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 7th, June 2007	accounts	Free Download (10 pages)
363a	Annual return made up to 2007-04-24 filed on: 24th, April 2007	annual return	Free Download (20 pages)
363a	Annual return made up to 2006-04-10 filed on: 10th, April 2006	annual return	Free Download (20 pages)
AA	Total exemption full accounts data made up to 2005-04-30 filed on: 10th, January 2006	accounts	Free Download (10 pages)
363a	Annual return made up to 2005-10-18 filed on: 18th, October 2005	annual return	Free Download (19 pages)
AA	Total exemption full accounts data made up to 2004-04-30 filed on: 9th, November 2004	accounts	Free Download (10 pages)
363a	Annual return made up to 2004-04-20 filed on: 20th, April 2004	annual return	Free Download (25 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 17th, December 2003	accounts	Free Download (10 pages)
363a	Annual return made up to 2003-04-27 filed on: 27th, April 2003	annual return	Free Download (25 pages)
AA	Full accounts data made up to 2002-04-30 filed on: 5th, December 2002	accounts	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, November 2002	incorporation	Free Download (10 pages)
363a	Annual return made up to 2002-04-24 filed on: 24th, April 2002	annual return	Free Download (25 pages)
AA	Full accounts data made up to 2001-04-30 filed on: 5th, March 2002	accounts	Free Download (11 pages)
363a	Annual return made up to 2001-04-27 filed on: 27th, April 2001	annual return	Free Download (26 pages)
AA	Full accounts data made up to 2000-04-30 filed on: 24th, April 2001	accounts	Free Download (10 pages)
88(2)R	Alloted 2 shares on 2000-11-16. Value of each share 1 £, total number of shares: 7197. filed on: 7th, December 2000	capital	Free Download (2 pages)
123	Nc inc already adjusted 26/10/00 filed on: 7th, December 2000	capital	Free Download (1 page)
RESOLUTIONS	Resolutions: Ordinary resolution of increasing authorised share capital filed on: 7th, December 2000	resolution	Free Download (1 page)
AA	Full accounts data made up to 1999-04-30 filed on: 10th, August 2000	accounts	Free Download (9 pages)
363a	Annual return made up to 2000-06-13 filed on: 13th, June 2000	annual return	Free Download (10 pages)
363a	Annual return made up to 2000-02-15 filed on: 15th, February 2000	annual return	Free Download (11 pages)
RESOLUTIONS	Resolutions: Special resolution of adoption of Memorandum of Association filed on: 27th, July 1999	resolution	Free Download (18 pages)
RESOLUTIONS	Resolutions: Special resolution of increasing authorised share capital filed on: 27th, July 1999	resolution
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, June 1999	incorporation	Free Download (18 pages)
123	£ nc 1000/261299 25/02/99 filed on: 7th, June 1999	capital	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, April 1998	incorporation	Free Download (15 pages)

Regency Quay (freehold) Limited LONDON

Regency Quay (freehold) Limited Address / Contact

Company Information / Profile

Company staff

Mark H.

E L Services Limited

Michael D.

Elizabeth D.

Karen H.

Colin F.

Julia S.

Vivian G.

Juliet G.

Julia S.

Hallmark Registrars Limited

Hallmark Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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