Regent Realty Limited

Active05963011 Private limited company
Incorporated
11 October 2006 (20 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Martin Grossmann
Controlled by
Martin Grossmann
Accounts type
Total exemption full
Region
Greater London
Address
Dattani Business Centre Scottish Provident House
76-80 College
Road Harrow
HA1 1BQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Grossmann, Martin
Director · Appointed 19 March 2014
Swiss
Born August 1961 (65)
Balmoral Corporate Services
Corporate Secretary · Appointed 11 October 2006
Officer history (5 former)
31 January 2026
Resigned Thomas, Robert Heriot Lindsay as Director
1 April 2016
Resigned Modi, Satish Kumar as Director
19 March 2014
Appointed Grossmann, Martin as Director
31 October 2011
Resigned Funakawa, Katsuo as Director
8 January 2007
Appointed Funakawa, Katsuo as Director
11 October 2006
Appointed Balmoral Corporate Services as Corporate Secretary
11 October 2006
Appointed Sheikh, Nina as Secretary
11 October 2006
Resigned Sheikh, Nina as Secretary
11 October 2006
Appointed Balmoral Corporate Services Ltd. as Corporate Director
11 October 2006
Resigned Balmoral Corporate Services Ltd. as Corporate Director
11 October 2006
Appointed Modi, Satish Kumar as Director
11 October 2006
Appointed Thomas, Robert Heriot Lindsay as Director

Ownership 1 active

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

Martin Grossmann
Individual · Notified 1 October 2016
Has significant influence or control
Swiss
Born August 1961 (65)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Cash
£14,049
Employees
1
Current Ratio
4.1x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £173,396 £157,329 £132,581 £136,313 £117,769 £101,867 £85,902
Balance sheet detail
2025202420232022202120202019
Current Assets£113,314£131,370£147,272£169,497£163,260£163,343£175,713
Debtors£99,265£99,265£99,265£99,265£99,265£99,265£117,205
Cash£14,049£32,105£48,007£70,232£63,995£64,078£58,508
Creditors (< 1 year)£27,412£29,503£29,503£33,184£30,679£6,014£2,317
Net Current Assets£85,902£101,867£117,769£136,313£132,581£157,329£173,396
Shareholder Funds£85,902£101,867£117,769£136,313£132,581£157,329£173,396

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 October 2026Replacement filing of Confirmation Statement11 October 2016
24 July 2026Total exemption full accounts31 October 2025
10 February 2026Termination of appointment of a director
10 February 2026Confirmation statement with no updates2 February 2026
28 July 2025Total exemption full accounts31 October 2024
Show all recent filings

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