About

Registered Number: 01885243
Date of Incorporation: 12/02/1985 (39 years and 2 months ago)
Company Status: Active
Registered Address: Harwood House, 43 Harwood Road, London, SW6 4QP,

 

Based in London, Regents Bridge Gardens Ltd was founded on 12 February 1985, it's status at Companies House is "Active". The companies directors are listed as Barker, Geoff, Boyd, Geoffrey Richard, Chorley, Helen Jane, Finzi, Orlando, Frith, Sara, Gaunt, Pauline, Scrope, Rosalind Mary Mccombie, Anderson, Gavin Paul, Bossard, Laurent, Bradnum, Hugh Selwyn, Ewans, Mary Catherine, Lady, Gaffin, Neville Samuel, Jenkins, Frewin Patricia, Kerr, John Arthur, King-smith, Alastair, Lyndsay, David Morton, Mather, Stephen Eric, Muir, Rosemary Grace, Parker, John Richard, Parkes, Richard, Philips, Anne Renee Marie, Lady, Phillips, Tom Richard Vaughan, Sir, Plaistowe, Alan, Scoble, Carolyn, Slee, Jocelyn, Thomson, Archie Duncan Wishart in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARKER, Geoff 24 October 2016 - 1
BOYD, Geoffrey Richard 31 March 2020 - 1
CHORLEY, Helen Jane 22 May 2013 - 1
FINZI, Orlando 24 October 2016 - 1
FRITH, Sara 14 September 2016 - 1
GAUNT, Pauline N/A - 1
SCROPE, Rosalind Mary Mccombie 14 September 2016 - 1
ANDERSON, Gavin Paul 22 May 2013 19 November 2014 1
BOSSARD, Laurent 13 January 1998 10 July 1999 1
BRADNUM, Hugh Selwyn 11 July 1994 10 July 1999 1
EWANS, Mary Catherine, Lady 19 March 1996 12 September 2000 1
GAFFIN, Neville Samuel 19 March 1996 23 November 2016 1
JENKINS, Frewin Patricia 19 March 1996 12 February 2010 1
KERR, John Arthur N/A 05 November 1996 1
KING-SMITH, Alastair 16 September 1997 08 June 1998 1
LYNDSAY, David Morton N/A 10 June 1993 1
MATHER, Stephen Eric 21 May 2014 23 November 2016 1
MUIR, Rosemary Grace 10 September 2003 28 September 2010 1
PARKER, John Richard 12 May 1998 17 March 2004 1
PARKES, Richard 01 March 2010 21 November 2012 1
PHILIPS, Anne Renee Marie, Lady 18 June 2018 05 March 2020 1
PHILLIPS, Tom Richard Vaughan, Sir 18 June 2018 05 March 2020 1
PLAISTOWE, Alan 12 September 2000 23 May 2012 1
SCOBLE, Carolyn 11 December 2008 21 June 2017 1
SLEE, Jocelyn 11 December 2008 21 November 2012 1
THOMSON, Archie Duncan Wishart N/A 07 March 1996 1

Filing History

Document Type Date
AA - Annual Accounts 16 July 2020
AP01 - Appointment of director 11 May 2020
AP01 - Appointment of director 07 April 2020
TM01 - Termination of appointment of director 06 March 2020
TM01 - Termination of appointment of director 06 March 2020
TM01 - Termination of appointment of director 06 March 2020
CS01 - N/A 17 February 2020
AA - Annual Accounts 30 May 2019
CS01 - N/A 14 February 2019
AP01 - Appointment of director 18 June 2018
AP01 - Appointment of director 18 June 2018
AA - Annual Accounts 22 May 2018
CS01 - N/A 14 February 2018
TM01 - Termination of appointment of director 14 July 2017
AP01 - Appointment of director 21 June 2017
AA - Annual Accounts 07 June 2017
TM01 - Termination of appointment of director 30 May 2017
CS01 - N/A 13 February 2017
TM01 - Termination of appointment of director 13 February 2017
TM01 - Termination of appointment of director 13 February 2017
AD01 - Change of registered office address 13 December 2016
AP01 - Appointment of director 31 October 2016
AP01 - Appointment of director 31 October 2016
AP01 - Appointment of director 31 October 2016
AP01 - Appointment of director 31 October 2016
TM01 - Termination of appointment of director 26 October 2016
TM01 - Termination of appointment of director 26 October 2016
AA - Annual Accounts 09 June 2016
CH01 - Change of particulars for director 18 April 2016
TM01 - Termination of appointment of director 18 April 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 15 April 2015
SH01 - Return of Allotment of shares 15 April 2015
TM01 - Termination of appointment of director 14 April 2015
AA - Annual Accounts 14 August 2014
AP01 - Appointment of director 02 June 2014
AR01 - Annual Return 28 May 2014
AP01 - Appointment of director 11 July 2013
AR01 - Annual Return 23 May 2013
AP01 - Appointment of director 23 May 2013
AP01 - Appointment of director 23 May 2013
AP01 - Appointment of director 23 May 2013
AP01 - Appointment of director 23 May 2013
AP01 - Appointment of director 23 May 2013
AA - Annual Accounts 24 April 2013
TM01 - Termination of appointment of director 01 March 2013
TM01 - Termination of appointment of director 01 March 2013
TM01 - Termination of appointment of director 01 March 2013
TM01 - Termination of appointment of director 01 March 2013
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 24 May 2012
TM01 - Termination of appointment of director 24 May 2012
TM02 - Termination of appointment of secretary 24 May 2012
AR01 - Annual Return 12 July 2011
AR01 - Annual Return 20 May 2011
AA - Annual Accounts 18 April 2011
TM01 - Termination of appointment of director 17 November 2010
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 09 July 2010
CH01 - Change of particulars for director 09 July 2010
CH01 - Change of particulars for director 09 July 2010
CH01 - Change of particulars for director 09 July 2010
CH01 - Change of particulars for director 09 July 2010
CH01 - Change of particulars for director 09 July 2010
TM01 - Termination of appointment of director 09 July 2010
AA - Annual Accounts 21 April 2010
AP01 - Appointment of director 26 March 2010
288a - Notice of appointment of directors or secretaries 18 May 2009
288a - Notice of appointment of directors or secretaries 18 May 2009
AA - Annual Accounts 18 May 2009
363a - Annual Return 11 May 2009
363s - Annual Return 23 June 2008
288b - Notice of resignation of directors or secretaries 19 May 2008
AA - Annual Accounts 16 May 2008
363s - Annual Return 21 August 2007
AA - Annual Accounts 26 April 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
363s - Annual Return 15 August 2006
288a - Notice of appointment of directors or secretaries 08 June 2006
288b - Notice of resignation of directors or secretaries 08 June 2006
AA - Annual Accounts 05 June 2006
363s - Annual Return 12 October 2005
288a - Notice of appointment of directors or secretaries 09 June 2005
AA - Annual Accounts 07 June 2005
363s - Annual Return 30 September 2004
288a - Notice of appointment of directors or secretaries 19 May 2004
288a - Notice of appointment of directors or secretaries 19 May 2004
AA - Annual Accounts 19 May 2004
288b - Notice of resignation of directors or secretaries 29 April 2004
363s - Annual Return 10 October 2003
AA - Annual Accounts 24 July 2003
363s - Annual Return 03 May 2003
AA - Annual Accounts 07 August 2002
363s - Annual Return 06 December 2001
AA - Annual Accounts 04 October 2001
287 - Change in situation or address of Registered Office 18 May 2001
288b - Notice of resignation of directors or secretaries 12 January 2001
288a - Notice of appointment of directors or secretaries 16 November 2000
288a - Notice of appointment of directors or secretaries 16 November 2000
363s - Annual Return 11 October 2000
AA - Annual Accounts 11 October 2000
288b - Notice of resignation of directors or secretaries 06 October 2000
288b - Notice of resignation of directors or secretaries 15 May 2000
288b - Notice of resignation of directors or secretaries 15 May 2000
363s - Annual Return 08 October 1999
AA - Annual Accounts 16 September 1999
363s - Annual Return 28 October 1998
288a - Notice of appointment of directors or secretaries 13 October 1998
288a - Notice of appointment of directors or secretaries 23 September 1998
AA - Annual Accounts 05 August 1998
288a - Notice of appointment of directors or secretaries 05 August 1998
288b - Notice of resignation of directors or secretaries 05 August 1998
363s - Annual Return 07 January 1998
288b - Notice of resignation of directors or secretaries 07 January 1998
288b - Notice of resignation of directors or secretaries 07 January 1998
288a - Notice of appointment of directors or secretaries 07 January 1998
RESOLUTIONS - N/A 19 November 1997
AA - Annual Accounts 24 September 1997
288b - Notice of resignation of directors or secretaries 15 April 1997
288b - Notice of resignation of directors or secretaries 22 January 1997
288c - Notice of change of directors or secretaries or in their particulars 14 November 1996
288b - Notice of resignation of directors or secretaries 14 November 1996
288a - Notice of appointment of directors or secretaries 11 November 1996
AA - Annual Accounts 21 August 1996
363s - Annual Return 20 August 1996
288 - N/A 07 July 1996
288 - N/A 02 July 1996
288 - N/A 02 July 1996
288 - N/A 02 July 1996
288 - N/A 23 June 1996
288 - N/A 23 June 1996
363s - Annual Return 03 October 1995
AA - Annual Accounts 17 July 1995
AA - Annual Accounts 26 September 1994
363s - Annual Return 05 September 1994
288 - N/A 05 September 1994
363s - Annual Return 20 September 1993
AA - Annual Accounts 11 June 1993
288 - N/A 21 October 1992
MEM/ARTS - N/A 14 October 1992
288 - N/A 29 September 1992
MISC - Miscellaneous document 29 September 1992
363s - Annual Return 26 August 1992
RESOLUTIONS - N/A 30 July 1992
AA - Annual Accounts 30 June 1992
288 - N/A 09 December 1991
363a - Annual Return 29 October 1991
288 - N/A 25 October 1991
288 - N/A 29 August 1991
AA - Annual Accounts 01 August 1991
363 - Annual Return 21 August 1990
AA - Annual Accounts 21 August 1990
288 - N/A 12 April 1990
288 - N/A 24 November 1989
AA - Annual Accounts 05 September 1989
363 - Annual Return 05 September 1989
288 - N/A 30 August 1989
288 - N/A 06 April 1989
AA - Annual Accounts 16 March 1989
288 - N/A 15 March 1989
363 - Annual Return 15 March 1989
287 - Change in situation or address of Registered Office 09 March 1989
288 - N/A 01 March 1989
288 - N/A 01 March 1989
288 - N/A 24 January 1989
288 - N/A 20 January 1989
288 - N/A 20 January 1989
288 - N/A 09 December 1988
288 - N/A 29 November 1988
288 - N/A 31 August 1988
363 - Annual Return 17 May 1988
288 - N/A 11 April 1988
287 - Change in situation or address of Registered Office 07 September 1987
363 - Annual Return 07 September 1987
AA - Annual Accounts 21 August 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 July 1987
363(C) - N/A 21 July 1987
AA - Annual Accounts 28 May 1987
288 - N/A 02 May 1986
CERTNM - Change of name certificate 20 March 1986
CERTNM - Change of name certificate 02 April 1985
NEWINC - New incorporation documents 12 February 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.