Regent on the River Limited

Active03486597 Private limited company
Incorporated
29 December 1997 (28 years)
Industry
Residents property management (98000)
Directors
David Geoffrey Steer
Rodney Boynton Smith
Shama Kaistha
Accounts type
Total exemption full
Region
Greater London
Address
13B St. George Wharf
London
SW8 2LE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2026
Also at Balshaw Lane Management Company Limited, Keston Waterside Freehold Limited, Moor Lane Management Company Limited · more companies
Steer, David Geoffrey
Director · Appointed 7 July 2025
Australian
Born August 1962 (64)
Smith, Rodney Boynton
Director · Appointed 7 July 2025
British
Born June 1944 (82)
Kaistha, Shama
Director · Appointed 7 July 2025
British
Born November 1960
Officer history (56 former)
1 October 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 October 2026
Resigned Rendall & Rittner Limited as Corporate Secretary
17 July 2025
Resigned Zycinsky, William as Director
17 July 2025
Resigned Torres-Grau, Jana, Dr as Director
17 July 2025
Resigned Farrand, Thomas as Director
7 July 2025
Resigned Harrison, Larissa Anne as Director
7 July 2025
Appointed Steer, David Geoffrey as Director
7 July 2025
Appointed Smith, Rodney Boynton as Director
7 July 2025
Appointed Kaistha, Shama as Director
14 April 2025
Resigned Landa, Sharon Flora as Director
1 April 2025
Appointed Zycinsky, William as Director
28 January 2025
Resigned Hallmark, Joelle as Director
1 October 2024
Resigned Retsas, Philip as Director
6 June 2024
Appointed Torres-Grau, Jana, Dr as Director
1 October 2023
Appointed Rendall & Rittner Limited as Corporate Secretary
30 September 2023
Resigned Warwick Estates Property Management Ltd as Corporate Secretary
6 September 2023
Appointed Harrison, Larissa Anne as Director
31 August 2023
Resigned O'Leary, Jacqueline Daniela as Director
8 September 2022
Appointed Farrand, Thomas as Director
19 July 2022
Resigned Curme, Graham Francis as Director
14 July 2022
Appointed Hallmark, Joelle as Director
28 March 2022
Resigned Nicolian, Manoug as Director
27 January 2022
Appointed Curme, Graham Francis as Director
5 October 2021
Appointed O'Leary, Jacqueline Daniela as Director
5 October 2021
Resigned Smith, Rodney Boynton as Director
16 September 2021
Appointed Landa, Sharon Flora as Director
16 September 2021
Appointed Retsas, Philip as Director
31 August 2021
Resigned Parobek, George Charles as Director
12 June 2021
Resigned Alexander, Lesley Ellen as Director
12 June 2021
Resigned Steer, David Geoffry as Director
8 May 2021
Appointed Warwick Estates Property Management Ltd as Corporate Secretary
1 May 2021
Resigned Mainstay (Secretaries) Limited as Corporate Secretary
8 January 2021
Appointed Nicolian, Manoug as Director
15 October 2019
Resigned Hallmark, Joelle as Director
28 August 2019
Appointed Hallmark, Joelle as Director
7 December 2018
Appointed Parobek, George Charles as Director
4 December 2018
Resigned Foweraker, Stephen Lindsay as Director
20 November 2018
Resigned England, Neil Martin as Director
27 September 2017
Resigned Grant, Edward as Director
23 December 2015
Appointed Smith, Rodney Boynton as Director
11 September 2015
Appointed Steer, David Geoffry as Director
6 August 2015
Resigned Pelly, Henry as Director
1 June 2015
Resigned Granados, Kathleen as Director
1 May 2015
Resigned Buchanan-Barrow, Paul Martin as Director
26 March 2015
Appointed Grant, Edward as Director
24 March 2015
Appointed Foweraker, Stephen Lindsay as Director
1 January 2015
Resigned Wright, Josephine Mary as Director
1 January 2015
Resigned Lloyd Jones, Adam Toby Curtis as Director
1 August 2014
Resigned Jacobsen, Helle Vibeke as Secretary
1 August 2014
Appointed Mainstay (Secretaries) Limited as Corporate Secretary
18 September 2013
Appointed Alexander, Lesley Ellen as Director
18 September 2013
Resigned Bishop, Nicholas Ivor as Director
18 September 2013
Appointed Granados, Kathleen as Director
20 June 2013
Resigned Mcmahon, Jane Elizabeth as Director
22 November 2012
Appointed Lloyd Jones, Adam Toby Curtis as Director
26 August 2011
Resigned Ridgway, Dora Beatriz as Director
24 January 2011
Appointed England, Neil Martin as Director
24 January 2011
Appointed Mcmahon, Jane Elizabeth as Director
21 October 2010
Resigned Hallmark, Joelle as Director
29 September 2010
Resigned Goodchild, Colin Ian as Director
11 February 2010
Appointed Wright, Josephine Mary as Director
7 April 2009
Resigned Tams, Richard Edmund as Director
16 October 2008
Resigned Fiorentino, Giovanni as Director
1 October 2008
Appointed Ridgway, Dora Beatriz as Director
3 June 2008
Appointed Fiorentino, Giovanni as Director
3 June 2008
Appointed Buchanan-Barrow, Paul Martin as Director
2 May 2008
Resigned Cohen, Andrew Jonathan Simon as Director
2 May 2008
Resigned Smith, Joanne Lesley as Director
18 July 2007
Appointed Goodchild, Colin Ian as Director
18 July 2007
Resigned Woods, Peter Joseph as Director
1 January 2007
Appointed Tams, Richard Edmund as Director
9 August 2006
Resigned Bosanquet, Nicholas Gaston Ives as Director
20 July 2006
Appointed Bishop, Nicholas Ivor as Director
28 July 2005
Resigned Shilton, David as Director
23 February 2005
11 November 2004
Appointed Cohen, Andrew Jonathan Simon as Director
11 November 2004
Resigned Webb, Matthew Adam as Director
11 November 2004
Appointed Pelly, Henry as Director
11 November 2004
Resigned Simmons, Sarah Anne as Director
11 November 2004
Appointed Hallmark, Joelle as Director
11 November 2004
Appointed Thrift, Christopher John Thornton as Director
11 November 2004
Resigned Zdrale, Vladimir as Director
11 November 2004
Appointed Woods, Peter Joseph as Director
11 November 2004
Resigned Findlay, Malcolm James as Director
11 November 2004
Resigned Burnett, Patrick Richard Moreland as Secretary
11 November 2004
Resigned Steel, David William as Director
1 November 2004
Appointed Smith, Joanne Lesley as Director
20 April 2004
Appointed Jacobsen, Helle Vibeke as Secretary
2 October 2003
Appointed Bosanquet, Nicholas Gaston Ives as Director
2 October 2003
Appointed Zdrale, Vladimir as Director
18 October 2002
Resigned Otten, Richard Anthony as Director
17 October 2001
Appointed Shilton, David as Director
17 October 2001
Appointed Findlay, Malcolm James as Director
17 October 2001
Appointed Webb, Matthew Adam as Director
17 October 2001
Resigned Dodds, Philip Anthony as Director
11 June 2001
Resigned Marks, Patricia Anne as Director
16 November 2000
Resigned Murray, Simon Brett as Director
7 March 2000
Appointed Otten, Richard Anthony as Director
7 March 2000
Resigned Stokes, Richard as Director
7 March 2000
Appointed Simmons, Sarah Anne as Director
30 October 1998
Appointed Steel, David William as Director
29 October 1998
Appointed Dodds, Philip Anthony as Director
14 September 1998
Appointed Murray, Simon Brett as Director
21 May 1998
Appointed Marks, Patricia Anne as Director
21 May 1998
Resigned Murray, Dale Jane as Director
21 May 1998
Resigned Zibarras, Jason Demetrious as Director
29 December 1997
Appointed Doyle, Betty June as Nominee Director
29 December 1997
Resigned Dwyer, Daniel John as Nominee Director
29 December 1997
Appointed Murray, Dale Jane as Director
29 December 1997
Appointed Dwyer, Daniel John as Nominee Director
29 December 1997
Appointed Zibarras, Jason Demetrious as Director
29 December 1997
Resigned Doyle, Betty June as Nominee Director
29 December 1997
Appointed Stokes, Richard as Director
29 December 1997
Resigned Dwyer, Daniel John as Nominee Secretary
29 December 1997
Appointed Burnett, Patrick Richard Moreland as Secretary
29 December 1997
Appointed Dwyer, Daniel John as Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Cash
£169,082
Employees
6
Current Ratio
2.1x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2023 £100,774 £108,422 £126,958 £125,358 £95,736
Balance sheet detail
20232022202120202019
Fixed Assets£4,000£33,358£40,968£40,968£40,968
Current Assets£173,628£175,505£164,796
Debtors£4,546£11,405£3,221
Cash£169,082£164,100£161,575£159,913£151,617
Creditors (< 1 year)£81,892£83,505£78,806£92,459£91,811
Net Current Assets£91,736£92,000£85,990£67,454£59,806
Net Assets£100,774
Shareholder Funds£95,736£125,358£126,958£108,422£100,774

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Total exemption full accounts31 December 2024
21 July 2026Compulsory strike-off action has been discontinued
14 July 2026First Gazette notice for compulsory strike-off
10 February 2026Confirmation statement with updates10 February 2026
30 January 2026Confirmation statement with updates31 December 2025
Show all recent filings

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