REGENTS CANAL HOUSE LIMITED
Non-Trading
General Information
NAME
REGENTS CANAL HOUSE LIMITED
COMPANY NUMBER
03198543
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
14/05/1996
(28 years and 7 months old)
WEBSITE
www.rubiconestates.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BROMLEY
BR1 1LT
Telephone: 02079878887
TPS: No
Devonshire House
29-31 Elmfield Road
BROMLEY
BR1 1LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 12/07/2024 | Luca Giuseppe Fiore (928519614) has left the board |
| 16/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REGENTS CANAL HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REGENTS CANAL HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGENTS CANAL HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/09/2015 - Present (9 years and 4 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/05/2017 - Present (7 years and 7 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
11/01/2021 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 573 Past: 172 |
View Report |
|
12/07/2021 - Present (3 years and 5 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/05/1996 - Present (28 years and 7 months) 14/05/1996 - Present (28 years and 7 months) 14/05/1996 - Present (28 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 12/07/2024 | Luca Giuseppe Fiore (928519614) has left the board |
| 16/03/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 29/04/2023 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 18/04/2022 | Robert James Pendleton (914924685) has left the board |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Company Secretary PRIME MANAGEMENT (PS) LIMITED (920837434) Appointed |
| 13/01/2021 | New Company Secretary PRIME MANAGEMENT (PS) LIMITED (927836593) Appointed |
| 13/01/2021 | Change in Reg. Office |
| 24/09/2020 | Steven James Corner (910322272) has left the board |
| 13/09/2020 | New Accounts filed |
| 27/05/2020 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 02/06/2018 | New Confirmation Statement filed |
| 25/05/2018 | SUSAN METCALFE RESIDENTIAL PROPERTY MANAGEMENT LT (920494758) has left the board |
| 25/05/2018 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LTD (920834640) Appointed |
| 26/04/2018 | New Board Member Amar Sumaria (924563371) Appointed |
| 04/04/2018 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 25/05/2017 | New Board Member Thomas Christopher Walker (919802979) Appointed |
| 01/05/2017 | Change in Reg. Office |
| 15/03/2017 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 08/06/2016 | WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (920838874) has left the board |
| 08/06/2016 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (920494758) Appointed |
| 25/05/2016 | UNITED COMPANY SECRETARIES (913970719) has left the board |
| 25/05/2016 | New Company Secretary WARWICK ESTATES PROPERTY MANAGEMENT LIMITED (920838874) Appointed |
| 16/04/2016 | New Accounts filed |
| 07/10/2015 | New Accounts filed |
| 07/10/2015 | New Board Member Margaret Hobbs (920154035) Appointed |
| 22/07/2015 | UNITED COMPANY SECRETARIES (915605059) has left the board |
| 22/07/2015 | New Company Secretary UNITED COMPANY SECRETARIES (913970719) Appointed |
| 20/05/2015 | New Annual Return filed |
| 18/05/2015 | Joanne Ross (907580105) has left the board |
| 27/05/2014 | New Annual Return filed |
| 26/05/2014 | Christopher David Hodgens (907580778) has left the board |
| 12/04/2014 | New Accounts filed |
| 24/06/2013 | New Accounts filed |
| 04/06/2013 | New Annual Return filed |
| 04/06/2013 | New Board Member Robert James Pendleton (914924685) Appointed |
| 17/05/2013 | New Board Member Steven James Corner (910322272) Appointed |
| 17/05/2013 | Change in Reg. Office |
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