About

Registered Number: 04815961
Date of Incorporation: 30/06/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: 1 Halls Terrace, Uxbridge Road, Hillingdon, Middlesex, UB10 0NS

 

Regent Associates (UK) Ltd was registered on 30 June 2003, it's status at Companies House is "Active". This company has 4 directors listed at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DHERAJ, Harjeet Singh 25 September 2003 - 1
PEREIRA, Suzanne 25 September 2003 - 1
PURI, Vikas 30 June 2003 29 September 2003 1
Secretary Name Appointed Resigned Total Appointments
SAGGAR, Shailen 30 January 2004 01 November 2007 1

Filing History

Document Type Date
AA - Annual Accounts 29 August 2020
CS01 - N/A 31 December 2019
AA - Annual Accounts 18 August 2019
CS01 - N/A 06 January 2019
AA - Annual Accounts 16 August 2018
CS01 - N/A 19 January 2018
AA - Annual Accounts 30 August 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 31 August 2015
AD01 - Change of registered office address 20 May 2015
AR01 - Annual Return 14 January 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 January 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 29 August 2013
AD01 - Change of registered office address 11 July 2013
AR01 - Annual Return 01 March 2013
AD04 - Change of location of company records to the registered office 01 March 2013
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 28 August 2011
AR01 - Annual Return 04 March 2011
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 30 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 January 2010
CH01 - Change of particulars for director 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 January 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 19 March 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 09 January 2008
288a - Notice of appointment of directors or secretaries 14 December 2007
288b - Notice of resignation of directors or secretaries 14 December 2007
287 - Change in situation or address of Registered Office 24 September 2007
AA - Annual Accounts 23 September 2007
363s - Annual Return 05 January 2007
AA - Annual Accounts 05 October 2006
363s - Annual Return 10 February 2006
AA - Annual Accounts 05 May 2005
363s - Annual Return 18 January 2005
225 - Change of Accounting Reference Date 03 September 2004
288a - Notice of appointment of directors or secretaries 17 May 2004
288b - Notice of resignation of directors or secretaries 17 May 2004
363s - Annual Return 09 January 2004
RESOLUTIONS - N/A 17 November 2003
287 - Change in situation or address of Registered Office 12 November 2003
288a - Notice of appointment of directors or secretaries 03 October 2003
288a - Notice of appointment of directors or secretaries 03 October 2003
288b - Notice of resignation of directors or secretaries 03 October 2003
NEWINC - New incorporation documents 30 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.