Regentway Limited


Founded in 1997, Regentway, classified under reg no. 03400483 is an active company. Currently registered at 79 The Woodlands NW11 9QS, the company has been in the business for 27 years. Its financial year was closed on May 29 and its latest financial statement was filed on Tue, 31st May 2022.

There is a single director in the firm at the moment - Norman B., appointed on 15 July 1997. In addition, a secretary was appointed - Della B., appointed on 15 July 1997. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Regentway Limited Address / Contact

Office Address 79 The Woodlands
Office Address2 London
Town
Post code NW11 9QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03400483
Date of Incorporation Tue, 8th Jul 1997
Industry Residents property management
End of financial Year 29th May
Company age 27 years old
Account next due date Thu, 29th Feb 2024 (49 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Norman B.

Position: Director

Appointed: 15 July 1997

Della B.

Position: Secretary

Appointed: 15 July 1997

Semken Limited

Position: Corporate Nominee Secretary

Appointed: 08 July 1997

Resigned: 15 July 1997

Lufmer Limited

Position: Corporate Nominee Director

Appointed: 08 July 1997

Resigned: 15 July 1997

People with significant control

The register of PSCs who own or control the company includes 1 name. As we established, there is Norman B. The abovementioned PSC and has 75,01-100% shares.

Norman B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth807 824816 236       
Balance Sheet
Cash Bank In Hand66 689174 191       
Cash Bank On Hand 174 19157 990117 02178 075104 812121 530146 727168 662
Current Assets89 667174 191 117 02181 314108 418132 573154 362175 622
Debtors22 978   3 2393 60611 0437 6356 960
Net Assets Liabilities 730 2121 065 7831 063 2431 054 3071 074 6391 083 5691 104 5881 069 741
Net Assets Liabilities Including Pension Asset Liability807 824816 236       
Other Debtors    3 2393 60611 0437 6356 960
Tangible Fixed Assets1 085 0001 085 000       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve219 303227 715       
Shareholder Funds807 824816 236       
Other
Additional Provisions Increase From New Provisions Recognised  78 742-15 404     
Additions Other Than Through Business Combinations Investment Property Fair Value Model  70 70019 910     
Bank Borrowings Overdrafts 427 399427 399408 092408 092408 095428 203425 934415 699
Creditors 427 399427 399408 092408 092408 095428 203425 93411 597
Creditors Due After One Year360 291427 399       
Creditors Due Within One Year6 55215 556       
Disposals Investment Property Fair Value Model   100 000     
Dividends Paid    35 947    
Investment Property 1 085 0001 615 0001 534 9101 534 9101 534 9101 534 9101 534 9101 465 000
Investment Property Fair Value Model 1 085 0001 615 0001 534 9101 534 9101 534 9101 534 9101 534 9101 465 000
Net Current Assets Liabilities83 115158 63542 94885 78776 85197 186126 224144 974164 025
Number Shares Allotted 100       
Number Shares Issued Fully Paid  100100100100100100100
Other Creditors 14 25515 04226 4084 4636 4634 2544 4636 488
Other Taxation Social Security Payable 1 301 4 826 4 7692 0954 9255 109
Par Value Share 11111111
Profit Loss  335 571-2 54027 01120 3328 93021 019-34 847
Provisions 86 024164 766149 362149 362149 362149 362  
Provisions For Liabilities Balance Sheet Subtotal 86 024164 766149 362149 362149 362149 362149 362136 079
Revaluation Reserve588 421588 421       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Cost Or Valuation1 085 000        
Total Assets Less Current Liabilities1 168 1151 243 6351 657 9481 620 6971 611 7611 632 0961 661 1341 679 8841 629 025
Average Number Employees During Period    222  
Bank Borrowings      10 000  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to Wed, 31st May 2023
filed on: 29th, November 2023
Free Download (9 pages)

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