Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
Regent House Properties Limited
- Incorporated
- 26 January 1971 (55 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)Management of real estate on a fee or contract basis (68320)Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Bellerive Limited
- Accounts type
- Small
- Region
- Greater London
- Address
- 18 Fitzhardinge StreetLondonW1H 6EQ
Charges
- Total
- 18
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 16
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 9 July 2002
British
Director
British
Born May 1948 (78)
Officer history (5 former)
9 April 2021
19 October 2016
Resigned Ratiu, Elizabeth as Director
28 September 2007
Appointed Ratiu, Elizabeth as Director
10 September 2004
31 March 2003
Resigned Goodale, Frank Noel as Director
9 July 2002
9 July 2002
20 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bellerive Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 025843c
Holdings 1
Companies where Regent House Properties Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £819,372
- Cash
- £52,564
- Employees
- 3
- Debt Ratio
- 49%
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,196 | £1,389 | £1,002 | £1,223 | £1,973 |
| Current Assets | £1,607,535 | £1,488,440 | £1,423,428 | £1,764,832 | £1,589,681 |
| Debtors | £1,127,151 | £1,030,645 | £991,193 | £1,365,460 | £1,205,858 |
| Cash | £52,564 | £41,239 | £28,921 | £13,062 | £7,513 |
| Creditors (< 1 year) | £717,970 | £623,587 | £625,126 | £629,551 | £654,670 |
| Creditors (> 1 year) | £71,389 | £60,182 | £8,661 | £357,835 | £185,281 |
| Net Current Assets | £889,565 | £864,853 | £798,302 | £1,135,281 | £935,011 |
| Net Assets | £819,372 | £806,060 | £790,643 | £778,669 | £751,703 |
| Shareholder Funds | £819,372 | £806,060 | £790,643 | £778,669 | £751,703 |
Filings 170
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 December 2025 | Confirmation statement with no updates | 25 November 2025 | ||
| 30 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 25 November 2024 | Confirmation statement with no updates | 25 November 2024 | ||
| 30 September 2024 | Accounts for a small company | 31 December 2023 | ||
| 27 November 2023 | Confirmation statement with no updates | 25 November 2023 |
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