Regents Management Ltd

Active04308059 Private limited company
Incorporated
19 October 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
115 Craven Park Road
London
N15 6BL

Filing status

Accounts due
7 August 2027
Last accounts
31 October 2025
Conf. stmt due
2 November 2026
Last conf. stmt
19 October 2025

Charges

Total
8
Outstanding
7
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 22 November 2001
British
Director · Appointed 20 November 2001
Also at Rightstone Ltd (proposed for strike-off), Defined Housing Ltd, Amabrill Ltd · more companies
British
Born February 1973 (53)
Director · Appointed 20 November 2001
British
Born December 1976 (49)
Officer history (3 former)
22 November 2001
Appointed Grossnass, Sara Mireille as Secretary
22 November 2001
Resigned Noe, Salomon as Secretary
20 November 2001
Appointed Grossnass, Israel as Director
20 November 2001
Appointed Grossnass, Sara Mireille as Director
20 November 2001
Appointed Noe, Salomon as Secretary
5 November 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 November 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
19 October 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 October 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 08256905

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ranbrook Limited DissolvedOwns 75–100% of shares
Regents Management Ltd This company Owns 75–100% of shares
Rightstone Ltd Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
£406,161
Cash
£4,252
Employees
4
Current Ratio
8.4x

Trend

Net Assets
£0 £200k £400k £600k 2020 2023 2024 £439,310 £413,866 £406,161
Balance sheet detail
202420232020
Fixed Assets£537,776
Current Assets£1,170,755£1,187,081£1,040,282
Debtors£1,166,503£1,173,116£917,792
Cash£4,252£13,965£122,490
Creditors (< 1 year)£140,082£130,282£36,135
Creditors (> 1 year)£1,112,527£1,130,948£1,102,613
Net Current Assets£1,030,673£1,056,799£1,004,147
Net Assets£406,161£413,866£439,310
Shareholder Funds£406,161£413,866£439,310

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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