Regents Court Freehold Limited

Active04903994 Private limited company
Incorporated
18 September 2003 (23 years)
Industry
Residents property management (98000)
Directors
Rutger Marten Philippe Mol
Shubnyz Auckburaullee
Stuart John Knock
Accounts type
Total exemption full
Region
Greater London
Address
C/o Westbury Residential Limited
200 New Kings Road
London
SW6 4NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Mol, Rutger Marten Philippe
Director · Appointed 13 April 2025
Dutch
Born September 1988 (38)
Auckburaullee, Shubnyz
Director · Appointed 9 June 2022
Mauritian
Born August 1988 (38)
Corporate Secretary · Appointed 3 August 2021
Knock, Stuart John
Director · Appointed 20 December 2018
British
Born December 1964 (61)
Leapman, Pamella Alexandra
Director · Appointed 19 October 2009
British
Born November 1938
Officer history (15 former)
13 April 2025
Appointed Mol, Rutger Marten Philippe as Director
27 January 2023
Resigned Baker, Judith Ann as Director
9 June 2022
Appointed Auckburaullee, Shubnyz as Director
12 April 2022
Resigned Limata-Adams, Lara as Director
3 August 2021
Appointed Westbury Residential Limited as Corporate Secretary
10 August 2020
Resigned Sadigli, Bakhtiyar as Director
1 January 2019
Appointed Limata-Adams, Lara as Director
20 December 2018
Appointed Baker, Judith Ann as Director
20 December 2018
Appointed Knock, Stuart John as Director
20 December 2018
Resigned Haughton, Neil Duncan, Dr as Director
25 April 2016
Resigned Firstport Secretarial Limited as Corporate Secretary
10 October 2013
Resigned Knowles, John as Director
15 February 2013
Appointed Firstport Secretarial Limited as Corporate Secretary
15 February 2013
Resigned Pembertons Secretaries Limited as Corporate Secretary
13 October 2011
Appointed Pembertons Secretaries Limited as Corporate Secretary
13 October 2011
Resigned Solitaire Secretaries Ltd as Corporate Secretary
19 October 2009
Appointed Leapman, Pamella Alexandra as Director
15 September 2009
Resigned Griffiths, Michael John as Director
16 January 2009
Appointed Solitaire Secretaries Ltd as Corporate Secretary
16 January 2009
Resigned Sherliker, Amanda Jane as Secretary
23 June 2008
Appointed Sadigli, Bakhtiyar as Director
1 May 2008
Resigned Knowles, John as Secretary
1 May 2008
Appointed Sherliker, Amanda Jane as Secretary
2 November 2006
Appointed Griffiths, Michael John as Director
10 July 2006
Resigned Clark, Jonathan Hugh Trenchard as Director
17 May 2004
Appointed Knowles, John as Secretary
17 May 2004
Appointed Haughton, Neil Duncan, Dr as Director
17 April 2004
Resigned Haughton, Neil Duncan, Dr as Secretary
18 September 2003
Appointed London Law Services Limited as Corporate Nominee Director
18 September 2003
Appointed Haughton, Neil Duncan, Dr as Secretary
18 September 2003
Resigned London Law Services Limited as Corporate Nominee Director
18 September 2003
Appointed Clark, Jonathan Hugh Trenchard as Director
18 September 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
18 September 2003
Appointed Knowles, John as Director
18 September 2003
Appointed London Law Secretarial Limited as Corporate 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
£7,548
Current Ratio
2.7x

Trend

Shareholder Funds
£0 £20k £40k £60k 2019 2020 2022 2023 2024 £42,731 £41,942 £44,304 £45,328 £41,743
Balance sheet detail
20242023202220202019
Fixed Assets£36,648£36,648£36,648£36,648£36,648
Current Assets£8,072£11,995£8,946£6,058£8,786
Debtors£524£1,000
Cash£7,548£10,995
Creditors (< 1 year)£2,977£3,315£1,290£764£2,703
Net Current Assets£5,095£8,680£7,656£5,294£6,083
Net Assets£44,304£41,942£42,731
Shareholder Funds£41,743£45,328£44,304£41,942£42,731

Turnover£2,275
Admin Expenses£1,011
Profit Before Tax£1,264
Tax£240
Profit for Period£1,024

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 December 2025
26 June 2026Confirmation statement with updates4 June 2026
10 June 2025Confirmation statement with updates4 June 2025
3 June 2025Total exemption full accounts31 December 2024
14 April 2025Appointment of a director
Show all recent filings

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