Regency (South Woodford) Management Company Ltd

About

Registered Number: 05253058
Date of Incorporation: 07/10/2004 (20 years and 6 months ago)
Company Status: Active
Registered Address: Regency Court, 89-111 High Road, London, E18 2JT,

 

Having been setup in 2004, Regency (South Woodford) Management Company Ltd has its registered office in London. We do not know the number of employees at the company. The companies directors are listed as Connor, Anthony John, Darwish, Muhammad, Edwards, Elaine, Massey, Neale, Qureshi, Javed, Gunby, Peter Frank, Oneill, Ruairi, Turner, Jaclynne, Al-qassab, Nuha Hisham, Balcomb, Maria, Bloom, Woolf Nathan, Chan, Anthony, Curzon, Diane, Dowling, Tom, Johnson, Michelle, Kapoor, Disha, Dr, Lyons, Edward Marian, Munson, Spencer Robert, Philp, Maryam, Record, Jennifer Joy, Shafron, Daniel, Stevens, Maurice Trevor in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CONNOR, Anthony John 06 June 2013 - 1
DARWISH, Muhammad 19 January 2018 - 1
EDWARDS, Elaine 19 January 2018 - 1
MASSEY, Neale 01 February 2018 - 1
QURESHI, Javed 19 January 2018 - 1
AL-QASSAB, Nuha Hisham 19 January 2018 22 July 2019 1
BALCOMB, Maria 21 October 2016 05 August 2017 1
BLOOM, Woolf Nathan 06 June 2013 15 October 2017 1
CHAN, Anthony 12 September 2013 08 October 2017 1
CURZON, Diane 06 June 2013 09 October 2017 1
DOWLING, Tom 12 June 2006 14 July 2011 1
JOHNSON, Michelle 06 June 2013 12 March 2014 1
KAPOOR, Disha, Dr 21 August 2014 09 October 2017 1
LYONS, Edward Marian 07 October 2004 12 June 2006 1
MUNSON, Spencer Robert 06 June 2013 21 August 2014 1
PHILP, Maryam 21 August 2014 15 October 2017 1
RECORD, Jennifer Joy 12 June 2006 01 May 2008 1
SHAFRON, Daniel 06 June 2013 25 October 2018 1
STEVENS, Maurice Trevor 06 June 2013 13 January 2014 1
Secretary Name Appointed Resigned Total Appointments
GUNBY, Peter Frank 06 June 2013 25 October 2018 1
ONEILL, Ruairi 12 June 2006 18 March 2009 1
TURNER, Jaclynne 24 January 2012 06 June 2013 1

Filing History

Document Type Date
CS01 - N/A 03 October 2019
TM01 - Termination of appointment of director 24 September 2019
AA - Annual Accounts 18 September 2019
AD01 - Change of registered office address 15 May 2019
CH01 - Change of particulars for director 14 May 2019
CH01 - Change of particulars for director 14 May 2019
CH01 - Change of particulars for director 14 May 2019
CH01 - Change of particulars for director 14 May 2019
CH01 - Change of particulars for director 14 May 2019
CH01 - Change of particulars for director 14 May 2019
CH01 - Change of particulars for director 14 May 2019
CH01 - Change of particulars for director 14 May 2019
TM01 - Termination of appointment of director 26 October 2018
TM02 - Termination of appointment of secretary 26 October 2018
AP01 - Appointment of director 03 September 2018
CH01 - Change of particulars for director 31 August 2018
CH01 - Change of particulars for director 31 August 2018
CH01 - Change of particulars for director 31 August 2018
CH01 - Change of particulars for director 31 August 2018
AP01 - Appointment of director 31 August 2018
CS01 - N/A 23 August 2018
AA - Annual Accounts 22 August 2018
AAMD - Amended Accounts 22 June 2018
AP01 - Appointment of director 02 February 2018
AP01 - Appointment of director 22 January 2018
AP01 - Appointment of director 22 January 2018
AP01 - Appointment of director 22 January 2018
AP01 - Appointment of director 21 January 2018
TM01 - Termination of appointment of director 16 October 2017
TM01 - Termination of appointment of director 16 October 2017
TM01 - Termination of appointment of director 11 October 2017
TM01 - Termination of appointment of director 09 October 2017
TM01 - Termination of appointment of director 09 October 2017
AA - Annual Accounts 14 September 2017
TM01 - Termination of appointment of director 21 August 2017
CS01 - N/A 17 August 2017
TM01 - Termination of appointment of director 07 August 2017
AP01 - Appointment of director 21 October 2016
CS01 - N/A 20 October 2016
AA - Annual Accounts 30 August 2016
RESOLUTIONS - N/A 13 June 2016
CC04 - Statement of companies objects 13 June 2016
AR01 - Annual Return 29 October 2015
AA - Annual Accounts 03 September 2015
TM01 - Termination of appointment of director 18 November 2014
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 14 October 2014
AP01 - Appointment of director 05 September 2014
AP01 - Appointment of director 05 September 2014
TM01 - Termination of appointment of director 05 September 2014
TM01 - Termination of appointment of director 17 June 2014
AP01 - Appointment of director 25 April 2014
TM01 - Termination of appointment of director 30 January 2014
AA01 - Change of accounting reference date 12 December 2013
AR01 - Annual Return 04 November 2013
AP01 - Appointment of director 23 September 2013
AP01 - Appointment of director 16 July 2013
AP01 - Appointment of director 25 June 2013
AP01 - Appointment of director 25 June 2013
AP01 - Appointment of director 25 June 2013
AP01 - Appointment of director 11 June 2013
AP01 - Appointment of director 11 June 2013
AP01 - Appointment of director 10 June 2013
AP01 - Appointment of director 10 June 2013
AP03 - Appointment of secretary 10 June 2013
TM02 - Termination of appointment of secretary 10 June 2013
TM01 - Termination of appointment of director 10 June 2013
AR01 - Annual Return 01 May 2013
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 23 April 2013
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 22 November 2012
DISS40 - Notice of striking-off action discontinued 13 October 2012
AA - Annual Accounts 10 October 2012
TM01 - Termination of appointment of director 08 June 2012
AD01 - Change of registered office address 06 March 2012
AP01 - Appointment of director 28 February 2012
AP03 - Appointment of secretary 28 February 2012
TM02 - Termination of appointment of secretary 01 February 2012
TM01 - Termination of appointment of director 01 February 2012
AP01 - Appointment of director 23 December 2011
DISS16(SOAS) - N/A 09 December 2011
GAZ1 - First notification of strike-off action in London Gazette 25 October 2011
TM01 - Termination of appointment of director 20 July 2011
DISS40 - Notice of striking-off action discontinued 21 May 2011
GAZ1 - First notification of strike-off action in London Gazette 01 February 2011
AA - Annual Accounts 15 June 2010
AD01 - Change of registered office address 19 May 2010
AR01 - Annual Return 18 February 2010
AA - Annual Accounts 23 April 2009
288b - Notice of resignation of directors or secretaries 26 March 2009
288a - Notice of appointment of directors or secretaries 26 March 2009
363a - Annual Return 21 November 2008
288b - Notice of resignation of directors or secretaries 27 May 2008
AA - Annual Accounts 20 May 2008
AA - Annual Accounts 20 May 2008
363s - Annual Return 14 April 2008
363s - Annual Return 29 October 2007
287 - Change in situation or address of Registered Office 16 January 2007
287 - Change in situation or address of Registered Office 03 November 2006
DISS40 - Notice of striking-off action discontinued 15 August 2006
AA - Annual Accounts 15 August 2006
225 - Change of Accounting Reference Date 15 August 2006
288a - Notice of appointment of directors or secretaries 01 August 2006
288a - Notice of appointment of directors or secretaries 01 August 2006
288a - Notice of appointment of directors or secretaries 01 August 2006
288b - Notice of resignation of directors or secretaries 01 August 2006
288b - Notice of resignation of directors or secretaries 01 August 2006
363s - Annual Return 13 July 2006
GAZ1 - First notification of strike-off action in London Gazette 28 March 2006
288b - Notice of resignation of directors or secretaries 01 November 2004
288b - Notice of resignation of directors or secretaries 01 November 2004
288a - Notice of appointment of directors or secretaries 01 November 2004
288a - Notice of appointment of directors or secretaries 01 November 2004
287 - Change in situation or address of Registered Office 01 November 2004
CERTNM - Change of name certificate 20 October 2004
NEWINC - New incorporation documents 07 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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