Old Regency Property Management Limited

Active05799197 Private limited company
Incorporated
27 April 2006 (20 years)
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Controlled by
Adam Craig Miller
Accounts type
Micro entity
Region
Greater London
Address
Suite 437
22 Notting Hill Gate
London
W11 3JE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2022
British
Born September 2000 (26)
Sooben, Krishna
Secretary · Appointed 12 September 2016
Director · Appointed 27 April 2006
British
Born February 1954 (72)
Officer history (3 former)
30 January 2022
Appointed Fakhouri, Zachariah as Director
12 September 2016
Appointed Sooben, Krishna as Secretary
17 August 2016
Resigned Sooben, Krishna Loganaden as Secretary
10 July 2014
Appointed Sooben, Krishna Loganaden as Secretary
13 November 2013
Resigned Payne, Charles Edward as Secretary
4 October 2010
Resigned Fry, Peggy Ann, Dr as Director
27 April 2006
Appointed Miller, Adam Craig as Director
27 April 2006
Appointed Fry, Peggy Ann, Dr as Director
27 April 2006
Appointed Payne, Charles Edward as Secretary

Ownership 1 active

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

Individual · Notified 1 March 2017
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1954 (72)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£70,815
Employees
1
Debt Ratio
3%
Current Ratio
28.7x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £39,458 £43,559 £48,499 £54,441 £57,579 £64,850 £70,815
Balance sheet detail
2025202420232022202120202019
Fixed Assets£311£399£511£655£840£1,077£1,381
Current Assets£73,047£67,815£60,421£57,183£52,527£50,137£52,387
Creditors (< 1 year)£2,543£3,364£3,353£3,397£4,868£7,655£14,310
Net Current Assets£70,504£64,451£57,068£53,786£47,659£42,482£38,077
Net Assets£70,815£64,850£57,579£54,441£48,499£43,559£39,458
Shareholder Funds£70,815£64,850£57,579£54,441£48,499£43,559£39,458

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Micro company accounts30 June 2025
2 March 2026Confirmation statement with no updates1 March 2026
25 March 2025Micro company accounts30 June 2024
1 March 2025Confirmation statement with no updates1 March 2025
26 March 2024Micro company accounts30 June 2023
Show all recent filings

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