Company information:
Regentsmead Limited (No: 02653795)
Address: GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
Status: Liquidation
Incorporated: 14-Oct-1991
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 16-Aug-2024
Industry Class: 99999 - Dormant Company
Current Director: LEE ROBERT MESNICK ( DOB: Jan-1968 From: May-2015 )
Current Director: RICHARD ALAN ROSS ( DOB: Oct-1942 From: Oct-1991 )
Current Secretary: S & R MANAGEMENT LIMITED ( From: Oct-1991 )
Resigned Director: JAMES PHILIP BLOOM ( DOB: Aug-1970 From: Apr-2001 To: Jun-2016 )
Resigned Director: SAM HARRY LEWIS HOWARD ( DOB: Sep-1976 From: May-2015 To: Oct-2018 )
Resigned Director: MBC NOMINEES LIMITED ( From: Oct-1991 To: Oct-1991 )
Resigned Director: LEE RICHARD JOSEPH PORTNOI ( DOB: Oct-1959 From: Mar-1995 To: Nov-2009 )
Resigned Secretary: MBC SECRETARIES LIMITED ( From: Oct-1991 To: Oct-1991 )
Persons of Significant Control:
Mr Richard Alan Ross, 140 High Street, Edgware, Middlesex, HA8 7LW: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-07-25)
Mr Lee Richard Joseph Portnoi, 140 High Street, Edgware, Middlesex, HA8 7LW: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-06-08)
Company Accounts Summary (£)
| Item | 2020-03-31 | 2021-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Investments, fixed assets | 9,200 | 5,800 | 9200.0,5800.0 |
| Current assets | 72,800,386 | 53,114,468 | 72800386.0,53114468.0 |
| Current assets / Total inventories | 2,610 | 2610.0,0.0 | |
| Current assets / Debtors | 72,797,776 | 53,060,938 | 72797776.0,53060938.0 |
| Current assets / Cash at bank and on hand | 53,530 | 0.0,53530.0 | |
| Net current assets (liabilities) | 51,977,697 | 52,913,866 | 51977697.0,52913866.0 |
| Total assets less current liabilities | 51,986,897 | 52,919,666 | 51986897.0,52919666.0 |
| Equity / share capital and reserves | 51,986,897 | 52,919,666 | 51986897.0,52919666.0 |