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Regents Bridge Gardens Limited

01885243

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Harwood House, 43 Harwood Road, London, SW6 4QP
Incorporated 12/02/1985

Previously known as

Regent'S Bridge Gardens Limited · until 20/03/1986
Shieldground Limited · until 02/04/1985

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Ms Sara Ann Nicole Frith

director · Since 14/09/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Mr Orlando Finzi

director · Since 24/10/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Thomas Peter Olsen Jebsen

director · Since 25/11/2020

COMPANY DIRECTOR

NORWEGIAN · UNITED KINGDOM · Age 38

Also on 5 other boards

Laura Janke Jaeger

director · Since 13/01/2023

SOLICITOR

AMERICAN,BRITISH · ENGLAND · Age 59

Mohammad Nawshad Hossain-Ibrahim

director · Since 23/03/2023

COMMERCIAL SPECIALIST

BRITISH · ENGLAND · Age 59

Lord Timothy John Robert Kirkhope

director · Since 26/05/2023

SOLICITOR

BRITISH · ENGLAND · Age 81

John Russell Houlden

director · Since 22/05/2025

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 67

Sara Ann Nicole Frith

director · Since 14/09/2016

British · England · Age 66

Orlando Finzi

director · Since 24/10/2016

British · England · Age 58

Thomas Peter Olsen Jebsen

director · Since 25/11/2020

Norwegian · United Kingdom · Age 38

Laura Janke Jaeger

director · Since 13/01/2023

American,British · England · Age 59

Mohammad Nawshad Hossain-Ibrahim

director · Since 23/03/2023

British · England · Age 59

Timothy John Robert Kirkhope

director · Since 26/05/2023

British · England · Age 81

John Russell Houlden

director · Since 22/05/2025

British · England · Age 67

Former

Aviva Silver

director · Resigned 14/07/1992

David Morton Lyndsay

director · Resigned 10/06/1993

Terence Vincent Osborne

secretary · Resigned 11/07/1994

Alaster Malcolm Smith

director · Resigned 16/01/1996

John Arthur Kerr

director · Resigned 05/11/1996

John Arthur Kerr

secretary · Resigned 05/11/1996

Terence Vincent Osborne

director · Resigned 18/03/1997

William George Henry Yuill

secretary · Resigned 16/09/1997

Alastair King-Smith

director · Resigned 08/06/1998

Alastair King-Smith

secretary · Resigned 08/06/1998

Hugh Selwyn Bradnum

director · Resigned 10/07/1999

Laurent Bossard

director · Resigned 10/07/1999

William Henry Rose

director · Resigned 10/07/2000

Mary Catherine Ewans

director · Resigned 12/09/2000

John Richard Parker

director · Resigned 17/03/2004

Rta Corporate Services Limited

corporate secretary · Resigned 10/05/2004

Dennis George Tapper

secretary · Resigned 15/03/2006

Peter John Stubbings Cardy

secretary · Resigned 22/11/2006

John Russell Houlden

director · Resigned 14/05/2008

Frewin Patricia Jenkins

director · Resigned 12/02/2010

Rosemary Grace Muir

director · Resigned 28/09/2010

Alan Plaistowe

director · Resigned 23/05/2012

Alan Plaistowe

secretary · Resigned 23/05/2012

Peter John Stubbings Cardy

director · Resigned 21/11/2012

Jocelyn Slee

director · Resigned 21/11/2012

Richard Parkes

director · Resigned 21/11/2012

Gavin Paul Anderson

director · Resigned 19/11/2014

David Mark Hankins

director · Resigned 07/10/2016

Richard Parkes

director · Resigned 25/10/2016

Neville Samuel Gaffin

director · Resigned 23/11/2016

Stephen Eric Mather

director · Resigned 23/11/2016

Carolyn Scoble

director · Resigned 21/06/2017

Alastair King-Smith

director · Resigned 05/03/2020

Anne Renee Marie Philips

director · Resigned 05/03/2020

Tom Richard Vaughan Phillips

director · Resigned 05/03/2020

Helen Jane Chorley

director · Resigned 18/08/2020

Natasha Caroline Fowlie

director · Resigned 18/08/2020

Rosalind Mary Mccombie Scrope

director · Resigned 02/04/2021

Geoffrey Richard Boyd

director · Resigned 28/10/2021

Geoff Barker

director · Resigned 17/03/2022

Max Alexander Kentish Barnes

director · Resigned 17/10/2022

James Michael Hawthorne

director · Resigned 22/05/2023

Pauline Gaunt

director · Resigned 11/08/2023

Change History

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line1Harwood House
2026-08-09

HARWOOD HOUSE

post townLondon
2026-08-09

LONDON

officer appointedFINZI, Orlando
2026-08-09
officer appointedFRITH, Sara Ann Nicole
2026-08-09
officer appointedHOSSAIN-IBRAHIM, Mohammad Nawshad
2026-08-09
officer appointedHOULDEN, John Russell
2026-08-09
officer appointedJAEGER, Laura Janke
2026-08-09
officer appointedJEBSEN, Thomas Peter Olsen
2026-08-09
officer appointedKIRKHOPE, Timothy John Robert, Lord
2026-08-09