The Regents (Mill Hill) Management Company Limited

Active04733991 Private limited company
Incorporated
14 April 2003 (23 years)
Industry
Residents property management (98000)
Directors
Martin Grubb
Lauren Berger
Audrey Goodson
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Grubb, Martin
Director · Appointed 11 October 2021
British
Born July 1945 (81)
Corporate Secretary · Appointed 1 February 2015
Berger, Lauren
Director · Appointed 1 July 2014
English
Born December 1979 (46)
Goodson, Audrey
Director · Appointed 1 July 2014
British
Born November 1943
Officer history (11 former)
11 October 2021
Appointed Grubb, Martin as Director
2 September 2021
Resigned Ellenbogen, Tracy, Dr as Director
1 April 2015
Resigned Taylor, Margaret as Secretary
1 February 2015
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
1 July 2014
Appointed Berger, Lauren as Director
1 July 2014
Appointed Goodson, Audrey as Director
1 March 2014
Appointed Ellenbogen, Tracy, Dr as Director
1 March 2014
Resigned Klein, Anthony Philip as Director
26 May 2010
Appointed Klein, Anthony Philip as Director
26 May 2010
Resigned Hamilton, Deborah Pamela as Director
26 May 2010
Resigned Tempsford Oaks Limited as Corporate Director
17 September 2008
Appointed Tempsford Oaks Limited as Corporate Director
17 September 2008
Appointed Hamilton, Deborah Pamela as Director
11 September 2008
Appointed Taylor, Margaret as Secretary
11 September 2008
Resigned Croft, Susan Patricia as Director
11 September 2008
Resigned Atkins, Gillian as Secretary
11 September 2008
Resigned Lomas, Denis Frederick as Director
11 September 2008
Resigned Whitehead, Steven James as Director
4 February 2008
Appointed Croft, Susan Patricia as Director
14 April 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
14 April 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
14 April 2003
Appointed London Law Services Limited as Corporate Nominee Director
14 April 2003
Resigned London Law Services Limited as Corporate Nominee Director
14 April 2003
Appointed Atkins, Gillian as Secretary
14 April 2003
Appointed Lomas, Denis Frederick as Director
14 April 2003
Appointed Whitehead, Steven James as Director

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

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£210

Trend

Net Assets
£0 £200 £400 2020 2021 2022 2023 2024 2025 £210 £210 £210 £210 £210 £210
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£210£210£210£210£210£210
Creditors (< 1 year)£0
Net Current Assets£210£210£210£210£210£210
Net Assets£210£210£210£210£210£210
Shareholder Funds£210£210£210£210£210£210

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with updates14 April 2026
11 January 2026Secretary's details changed
10 October 2025Micro company accounts30 April 2025
22 April 2025Confirmation statement with updates14 April 2025
25 March 2025Registered office address changed
Show all recent filings

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