Regent North End Properties 3 Limited

General information

Name:

Regent North End Properties 3 Ltd

Office Address:

55 Loudoun Road NW8 0DL London

Number: 10663263

Incorporation date: 2017-03-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named Regent North End Properties 3 was created on March 10, 2017 as a Private Limited Company. This firm's registered office can be reached at London on 55 Loudoun Road. In case you want to contact this firm by mail, the area code is NW8 0DL. The registration number for Regent North End Properties 3 Limited is 10663263. Created as Jlsb Properties, this firm used the name up till 2021, at which moment it was replaced by Regent North End Properties 3 Limited. This firm's SIC and NACE codes are 68100, that means Buying and selling of own real estate. Sat, 31st Dec 2022 is the last time the company accounts were filed.

According to this particular company's register, since 2018 there have been three directors: Ricky B., Michael R. and Shaun S..

The companies that control this firm are as follows: Regent North End Properties 1 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Prince Albert Road, NW8 0DL and was registered as a PSC under the registration number 09305428.

  • Previous company's names
  • Regent North End Properties 3 Limited 2021-11-18
  • Jlsb Properties Limited 2017-03-10

Financial data based on annual reports

Company staff

Ricky B.

Role: Director

Appointed: 03 July 2018

Latest update: 23 April 2024

Michael R.

Role: Director

Appointed: 03 July 2018

Latest update: 23 April 2024

Shaun S.

Role: Director

Appointed: 03 July 2018

Latest update: 23 April 2024

People with significant control

Regent North End Properties 1 Limited
Address: 55 Loudoun Road Prince Albert Road, London, NW8 0DL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09305428
Notified on 3 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
John B.
Notified on 10 March 2017
Ceased on 3 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lindsay B.
Notified on 10 March 2017
Ceased on 3 July 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 March 2024
Confirmation statement last made up date 09 March 2023
Annual Accounts
Start Date For Period Covered By Report 10 March 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
On Wednesday 1st November 2023 director's details were changed (CH01)
filed on: 2nd, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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