53/54 Regency Square Management Limited

Company Registration Number: 02869134

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
53/54 Regency Square Management Limited is a Private Company Limited by Shares first registered on 4 November 1993. Its current registered address is in Hove, East Sussex.

Registered Address

BRIGHTON-ACCOMMODATION
327 PORTLAND ROAD
HOVE
EAST SUSSEX
ENGLAND
BN3 5SE

There are 4 companies currently registered at this postcode, including this one.

All companies at BN3 5SE

Registration Data

Company Number

02869134

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BELINA KOWALSKI, Tad

    Director

    Appointed on 25 March 1996

     

    Nationality: British

    Occupation: Human Resources Manager

    Month of birth: April 1955

    Flat 9 53/54 Regency Square
    Brighton
    East Sussex
    BN1 2FF

  • KINGSLAND, Peter

    Director

    Appointed on 4 June 2016

     

    Nationality: British

    Occupation: Sash Window Restoration Company

    Month of birth: March 1971

    327
    Portland Road
    Hove
    East Sussex
    BN3 5SE
    Uk

  • BECAREVIC, Gary

    Secretary

    Appointed on 25 March 1996

    Resigned on 30 January 2013

    MR G BECAREVIC
    22
    Tongdean Rise
    Brighton
    E Sussex
    BN1 5JG
    United Kingdom

  • MILLMORE, Andrew Lionel

    Secretary

    Appointed on 4 November 1993

    Resigned on 25 March 1996

    15 Rozel Road
    Clapham
    London
    SW4 0EY

  • BECAREVIC, Gary

    Director

    Appointed on 25 March 1996

    Resigned on 30 January 2013

    Nationality: British

    Occupation: Property Developer

    Month of birth: June 1963

    MR G BECAREVIC
    22
    Tongdean Rise
    Brighton
    E Sussex
    BN1 5JG
    United Kingdom

  • COLLETT, Brian

    Director

    Appointed on 4 November 1993

    Resigned on 25 March 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1943

    254 Old Church Road
    Chingford
    London
    E4 8BT

  • MILLMORE, Andrew Lionel

    Director

    Appointed on 4 November 1993

    Resigned on 25 March 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1961

    15 Rozel Road
    Clapham
    London
    SW4 0EY

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 April 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X63VAM81. Transaction: MzE3MzEwODYwNGFkaXF6a2N4.

  2. 4 April 2017 Previous accounting period shortened from 3 May 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X63NC4T6. Transaction: MzE3MjgwMTAzM2FkaXF6a2N4.

  3. 23 January 2017 Accounts for a dormant company made up to 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Accounts. Type: AA. Barcode: X5YQVWQP. Transaction: MzE2NzIzODQ2N2FkaXF6a2N4.

  4. 5 December 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6X2YO. Transaction: MzE2MzU0NTY4MGFkaXF6a2N4.

  5. 23 June 2016 Registered office address changed from C/O Jarlands Estates 187a South Coast Road Peacehaven East Sussex BN10 8NS to C/O Brighton-Accommodation 327 Portland Road Hove East Sussex BN3 5SE on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Address. Type: AD01. Barcode: X59RP3YY. Transaction: MzE1MTQxNDc1OWFkaXF6a2N4.

  6. 22 June 2016 Appointment of Peter Kingsland as a director on 4 June 2016 [View PDF]

    Action Date: 4 June 2016. Category: Officers. Type: AP01. Barcode: A599YLRD. Transaction: MzE1MDk3MjU3MGFkaXF6a2N4.

  7. 11 January 2016 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4YCHSJ4. Transaction: MzEzOTQ0MDc1OWFkaXF6a2N4.

  8. 24 November 2015 Total exemption small company accounts made up to 3 May 2015 [View PDF]

    Action Date: 3 May 2015. Category: Accounts. Type: AA. Barcode: X4KVHY0X. Transaction: MzEzNTg1MTgyNGFkaXF6a2N4.

  9. 15 January 2015 Total exemption small company accounts made up to 3 May 2014 [View PDF]

    Action Date: 3 May 2014. Category: Accounts. Type: AA. Barcode: X3Z5MKC9. Transaction: MzExNTQ0MjU4OGFkaXF6a2N4.

  10. 16 December 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV5VPD. Transaction: MzExMzU5MjY4MmFkaXF6a2N4.

  11. 26 July 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNDQzODI0MmFkaXF6a2N4.

  12. 25 July 2014 Total exemption small company accounts made up to 3 May 2013 [View PDF]

    Action Date: 3 May 2013. Category: Accounts. Type: AA. Barcode: X3CWGTE2. Transaction: MzEwNDQzODIyNWFkaXF6a2N4.

  13. 6 May 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5ODk5NjYyM2FkaXF6a2N4.

  14. 4 December 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2MERM8G. Transaction: MzA4OTk5Mjk4OWFkaXF6a2N4.

  15. 14 February 2013 Registered office address changed from C/O Mr G Becarevic 22 Tongdean Rise Brighton E Sussex BN1 5JG United Kingdom on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Address. Type: AD01. Barcode: X227CQPK. Transaction: MzA3Mjg1MTM4OWFkaXF6a2N4.

  16. 31 January 2013 Termination of appointment of Gary Becarevic as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2177SD5. Transaction: MzA3MjA1ODMzNmFkaXF6a2N4.

  17. 31 January 2013 Termination of appointment of Gary Becarevic as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2177S1V. Transaction: MzA3MjA1ODI0MmFkaXF6a2N4.

  18. 24 January 2013 Total exemption full accounts made up to 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Accounts. Type: AA. Barcode: A20MCQ56. Transaction: MzA3MTY2ODc1OGFkaXF6a2N4.

  19. 19 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1M1PQU1. Transaction: MzA2NzcyMDUzNGFkaXF6a2N4.

  20. 27 January 2012 Total exemption full accounts made up to 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Accounts. Type: AA. Barcode: A11D9IG9. Transaction: MzA1MTQ4MzE2NmFkaXF6a2N4.

  21. 16 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: XCO2DZAL. Transaction: MzA0NzI4MTM5M2FkaXF6a2N4.

  22. 16 November 2011 Secretary's details changed for Gary Becarevic on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Officers. Type: CH03. Barcode: XCO2BZAJ. Transaction: MzA0NzI4MDc2MmFkaXF6a2N4.

  23. 16 November 2011 Director's details changed for Gary Becarevic on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Officers. Type: CH01. Barcode: XCO2CZAK. Transaction: MzA0NzI4MDc0N2FkaXF6a2N4.

  24. 6 July 2011 Registered office address changed from Flat 6 53/54 Regency Square Brighton East Sussex BN1 2FF on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Address. Type: AD01. Barcode: X4EN4VLM. Transaction: MzA0MDAxMTU1NWFkaXF6a2N4.

  25. 6 April 2011 Total exemption full accounts made up to 3 May 2010 [View PDF]

    Action Date: 3 May 2010. Category: Accounts. Type: AA. Barcode: ARGD3SXM. Transaction: MzAzNTE0ODM5NGFkaXF6a2N4.

  26. 9 November 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: XWJMBOYV. Transaction: MzAyNjcwOTk2MGFkaXF6a2N4.

  27. 18 March 2010 Total exemption full accounts made up to 3 May 2009 [View PDF]

    Action Date: 3 May 2009. Category: Accounts. Type: AA. Barcode: AV06CIBG. Transaction: MzAxMTc0MDMyMGFkaXF6a2N4.

  28. 25 November 2009 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: X6HP2F9Z. Transaction: MzAwMzY0NDA3OWFkaXF6a2N4.

  29. 25 November 2009 Director's details changed for Gary Becarevic on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH01. Barcode: X6HP0F9X. Transaction: MzAwMzY0MzM5NGFkaXF6a2N4.

  30. 25 November 2009 Director's details changed for Tad Belina Kowalski on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH01. Barcode: X6HP1F9Y. Transaction: MzAwMzY0MzM5NWFkaXF6a2N4.

  31. 5 March 2009 Total exemption full accounts made up to 3 May 2008 [View PDF]

    Action Date: 3 May 2008. Category: Accounts. Type: AA. Barcode: AQ4CV7UC. Transaction: MjAyNzQ3MzY1MWFkaXF6a2N4.

  32. 3 December 2008 Return made up to 04/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9RHO5CJ. Transaction: MjAxOTI4NTY5NGFkaXF6a2N4.

  33. 4 March 2008 Total exemption full accounts made up to 3 May 2007 [View PDF]

    Action Date: 3 May 2007. Category: Accounts. Type: AA. Barcode: AUAOGXM1. Transaction: MjAwMDczMTY1OWFkaXF6a2N4.

  34. 28 November 2007 Return made up to 04/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODgzMTIwNmFkaXF6a2N4.

  35. 16 April 2007 Total exemption full accounts made up to 3 May 2006 [View PDF]

    Action Date: 3 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY4ODAyNGFkaXF6a2N4.

  36. 6 January 2007 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDE2NjY4MGFkaXF6a2N4.

  37. 22 February 2006 Total exemption full accounts made up to 3 May 2005 [View PDF]

    Action Date: 3 May 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk4NTIyNmFkaXF6a2N4.

  38. 1 November 2005 Return made up to 04/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQ5Mjg5NGFkaXF6a2N4.

  39. 29 March 2005 Total exemption full accounts made up to 3 May 2004 [View PDF]

    Action Date: 3 May 2004. Category: Accounts. Type: AA. Transaction: MDEyODM5Nzg1OWFkaXF6a2N4.

  40. 24 November 2004 Return made up to 04/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDg3ODE4MWFkaXF6a2N4.

  41. 26 April 2004 Total exemption small company accounts made up to 3 May 2003 [View PDF]

    Action Date: 3 May 2003. Category: Accounts. Type: AA. Transaction: MDA5Mzg3MzczM2FkaXF6a2N4.

  42. 23 December 2003 Return made up to 04/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjkzNjI1M2FkaXF6a2N4.

  43. 4 March 2003 Total exemption small company accounts made up to 3 May 2002 [View PDF]

    Action Date: 3 May 2002. Category: Accounts. Type: AA. Transaction: MDE1MzAxNDMyN2FkaXF6a2N4.

  44. 12 November 2002 Return made up to 04/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE1MjExNmFkaXF6a2N4.

  45. 19 March 2002 Total exemption full accounts made up to 3 May 2001 [View PDF]

    Action Date: 3 May 2001. Category: Accounts. Type: AA. Transaction: MDE0MjUzODQ4N2FkaXF6a2N4.

  46. 13 November 2001 Return made up to 04/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzc0NDI0NmFkaXF6a2N4.

  47. 8 March 2001 Full accounts made up to 3 May 2000 [View PDF]

    Action Date: 3 May 2000. Category: Accounts. Type: AA. Transaction: MDEwNzg2MjEwOGFkaXF6a2N4.

  48. 6 December 2000 Return made up to 04/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDI4NjA4NmFkaXF6a2N4.

  49. 5 March 2000 Full accounts made up to 3 May 1999 [View PDF]

    Action Date: 3 May 1999. Category: Accounts. Type: AA. Transaction: MDEzNjA4MDExOWFkaXF6a2N4.

  50. 3 December 1999 Return made up to 04/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjc4MDI4OGFkaXF6a2N4.

  51. 19 January 1999 Return made up to 04/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjgwMDU1MmFkaXF6a2N4.

  52. 27 November 1998 Full accounts made up to 3 May 1998 [View PDF]

    Action Date: 3 May 1998. Category: Accounts. Type: AA. Transaction: MDE1MjM3MTM4OGFkaXF6a2N4.

  53. 2 March 1998 Full accounts made up to 3 May 1997 [View PDF]

    Action Date: 3 May 1997. Category: Accounts. Type: AA. Transaction: MDEzNzg3NjM3NmFkaXF6a2N4.

  54. 27 February 1998 Return made up to 04/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODI3OTk0M2FkaXF6a2N4.

  55. 5 June 1997 Accounts for a dormant company made up to 3 May 1996 [View PDF]

    Action Date: 3 May 1996. Category: Accounts. Type: AA. Transaction: MDE0MzU4NDIwNWFkaXF6a2N4.

  56. 27 February 1997 Return made up to 04/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM5NDcyNmFkaXF6a2N4.

  57. 29 March 1996 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAwODkyNzQwNmFkaXF6a2N4.

  58. 29 March 1996 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTE1MzQyMmFkaXF6a2N4.

  59. 29 March 1996 Ad 25/03/96--------- £ si [email protected]=9 £ ic 2/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDA5ODg4OWFkaXF6a2N4.

  60. 29 March 1996 Registered office changed on 29/03/96 from: 15 rozel road clapham london SW4 0EY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTY0NzE1OGFkaXF6a2N4.

  61. 20 November 1995 Return made up to 04/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEzMTE4MjUyMWFkaXF6a2N4.

  62. 20 November 1995 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDAxNTc5ODAyMGFkaXF6a2N4.

  63. 14 July 1995 Accounts for a dormant company made up to 3 May 1995 [View PDF]

    Action Date: 3 May 1995. Category: Accounts. Type: AA. Transaction: MDA1OTM5MzQ0NmFkaXF6a2N4.

  64. 14 July 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjAxNDExM2FkaXF6a2N4.

  65. 15 November 1994 Return made up to 04/11/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExNzcyMTYzNWFkaXF6a2N4.

  66. 31 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODMyNjU0M2FkaXF6a2N4.

  67. 31 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTY5ODAwNGFkaXF6a2N4.

  68. 31 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjYyNjQxNmFkaXF6a2N4.

  69. 26 September 1994 Registered office changed on 26/09/94 from: flat 1 53-54 regency square brighton east sussex BN1 2GD

    Category: Address. Type: 287. Transaction: MDA5NTQzNDU5NmFkaXF6a2N4.

  70. 8 August 1994 Accounting reference date extended from 30/11 to 03/05

    Category: Accounts. Type: 225(1). Transaction: MDEwNzU5NjY0NWFkaXF6a2N4.

  71. 22 November 1993 Registered office changed on 22/11/93 from: 53/54 regency square brighton east sussex BN1 2GD

    Category: Address. Type: 287. Transaction: MDA1OTM4OTk5NWFkaXF6a2N4.

  72. 4 November 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODQyODI0N2FkaXF6a2N4.

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54.80.148.252 Tue, 17 Oct 2017 07:12:16 +0100