Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Regenter Myatts Field North Limited
- Incorporated
- 11 January 2011 (15 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Small
- Region
- Greater London
- Address
- 200 Aldersgate Street3rd FloorLondonEC1A 4HD
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 November 2025
Director · Appointed 22 November 2024
British
Born May 1975 (51)
Director · Appointed 30 September 2024
British
Born November 1980
Officer history (22 former)
1 November 2025
Resigned Peach, Oliver Matthew as Secretary
1 November 2025
22 November 2024
22 November 2024
30 September 2024
30 September 2024
11 March 2024
11 March 2024
17 May 2023
17 May 2023
3 August 2022
30 September 2021
Appointed Peach, Oliver Matthew as Secretary
30 September 2021
Resigned Bucur, George Bogdan as Secretary
1 October 2020
Appointed Bucur, George Bogdan as Secretary
30 September 2020
31 July 2019
30 April 2019
30 April 2019
29 October 2018
26 September 2018
26 September 2018
26 September 2018
17 September 2018
17 September 2018
Resigned Hedges, Teresa Sarah as Secretary
4 June 2018
4 June 2018
30 April 2018
18 April 2018
8 March 2018
8 March 2018
16 February 2016
31 December 2015
15 December 2015
15 December 2015
4 September 2015
Appointed Hedges, Teresa Sarah as Secretary
4 September 2015
Resigned Lewis, Maria Bernadette as Secretary
16 August 2013
16 August 2013
11 January 2013
11 January 2013
3 May 2012
3 May 2012
3 May 2012
11 January 2011
Appointed Lewis, Maria Bernadette as Secretary
11 January 2011
11 January 2011
11 January 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 7485873
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Regenter Myatts Field North Holding Company Limited Owns 25–50% of shares
Regenter Myatts Field North Limited This company Owns 75–100% of shares
Filings 91
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 26 January 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 12 November 2025 | Appointment of a secretary | |||
| 12 November 2025 | Termination of appointment of a secretary | |||
| 7 July 2025 | Accounts for a small company | 31 December 2024 |
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