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The Regents (Mill Hill) Management Company Limited

04733991

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Stonemead House, 95 London Road, Croydon, CR0 2RF
Incorporated 14/04/2003

Compliance

Last accounts

30/04/2025

micro entity

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 14/04/2026

Due 28/04/2027

On track

Industry

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

Officers

Lauren Berger

director · Since 01/07/2014

English · United Kingdom

Mrs Audrey Goodson

director · Since 01/07/2014

RETIRED

BRITISH · UNITED KINGDOM

Miss Lauren Berger

director · Since 01/07/2014

CLERICAL OFFICER

ENGLISH · UNITED KINGDOM

Audrey Goodson

director · Since 01/07/2014

British · United Kingdom

B-Hive Company Secretarial Services Limited

corporate secretary · Since 01/02/2015

Reg: 07106746

B-Hive Company Secretarial Services Limited

secretary · Since 01/02/2015

Martin Grubb

director · Since 11/10/2021

British · United Kingdom

Mr Martin Grubb

director · Since 11/10/2021

RETIRED

BRITISH · UNITED KINGDOM

Former

London Law Secretarial Limited

corporate nominee secretary · Resigned 14/04/2003

London Law Services Limited

corporate nominee director · Resigned 14/04/2003

Denis Frederick Lomas

director · Resigned 11/09/2008

Gillian Atkins

secretary · Resigned 11/09/2008

Steven James Whitehead

director · Resigned 11/09/2008

Susan Patricia Croft

director · Resigned 11/09/2008

Deborah Pamela Hamilton

director · Resigned 26/05/2010

Tempsford Oaks Limited

corporate director · Resigned 26/05/2010

Anthony Philip Klein

director · Resigned 01/03/2014

Margaret Taylor

secretary · Resigned 01/04/2015

Tracy Ellenbogen

director · Resigned 02/09/2021

PSC Statements

no individual or entity with signficant control· 14/04/2017

Change History

status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → Stonemead House
2026-09-26

STONEMEAD HOUSE

post town → Croydon
2026-09-26

CROYDON

officer appointed → B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
2026-09-26
officer appointed → BERGER, Lauren
2026-09-26
officer appointed → GOODSON, Audrey
2026-09-26
officer appointed → GRUBB, Martin
2026-09-26

CompanyRankvs 38477+ SIC 98000 peers
53

Financial strength66th percentile among SIC peers · 17/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£210

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£210

Working capital

Current Assets

£210

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£210
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2023Infinity

Derived from filed accounts. Not audited figures.

Filing History88 filings

Confirmation statement

confirmation statement with updates

19/05/20264 pages · PDF
CH04

change corporate secretary company with change date

11/01/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

10/10/20253 pages · PDF
Confirmation statement

confirmation statement with updates

22/04/20257 pages · PDF
Director details changed

change person director company with change date

25/03/20252 pages · PDF
Address changed

change registered office address company with date old address new address

25/03/20251 page · PDF
CH04

change corporate secretary company with change date

28/02/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

29/01/20253 pages · PDF
Confirmation statement

confirmation statement with updates

26/04/20246 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/10/20233 pages · PDF
Confirmation statement

confirmation statement with updates

20/04/20236 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/08/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20223 pages · PDF
Director appointed

appoint person director company with name date

22/10/20212 pages · PDF
Director resigned

termination director company with name termination date

03/09/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

06/08/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/10/20203 pages · PDF
Confirmation statement

confirmation statement with updates

15/04/20207 pages · PDF
Accounts filed

accounts with accounts type dormant

31/01/20206 pages · PDF
Confirmation statement

confirmation statement with updates

17/04/20196 pages · PDF
Accounts filed

accounts with accounts type dormant

28/01/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

18/04/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/10/20175 pages · PDF
Director details changed

change person director company with change date

05/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

25/04/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20168 pages · PDF
Director details changed

change person director company with change date

26/02/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/05/20158 pages · PDF
Address changed

change registered office address company with date old address new address

05/05/20151 page · PDF
AP04

appoint corporate secretary company with name date

05/05/20152 pages · PDF
TM02

termination secretary company with name termination date

29/04/20151 page · PDF
Address changed

change registered office address company with date old address new address

29/04/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/01/20153 pages · PDF
Director appointed

appoint person director company with name date

25/07/20142 pages · PDF
Director appointed

appoint person director company with name date

25/07/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/04/20146 pages · PDF
Address changed

change registered office address company with date old address

17/04/20141 page · PDF
Director appointed

appoint person director company with name

01/04/20142 pages · PDF
Director resigned

termination director company with name

26/03/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/11/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/05/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/10/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/01/20114 pages · PDF
TM02

termination secretary company

28/05/20102 pages · PDF
Director resigned

termination director company with name

28/05/20102 pages · PDF
Director resigned

termination director company with name

28/05/20102 pages · PDF
Director appointed

appoint person director company with name

28/05/20102 pages · PDF
Address changed

change registered office address company with date old address

28/05/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/04/201011 pages · PDF
CH02

change corporate director company with change date

14/04/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20106 pages · PDF
Director details changed

change person director company with change date

21/10/20092 pages · PDF
288c

legacy

15/06/20091 page · PDF
363a

legacy

28/04/200911 pages · PDF
288a

legacy

28/04/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/02/20096 pages · PDF
288c

legacy

10/12/20081 page · PDF
288a

legacy

23/09/20082 pages · PDF
288a

legacy

16/09/20082 pages · PDF
288b

legacy

16/09/20081 page · PDF
288b

legacy

16/09/20081 page · PDF
288b

legacy

16/09/20081 page · PDF
288b

legacy

16/09/20081 page · PDF
363s

legacy

20/06/200810 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/03/20086 pages · PDF
288a

legacy

28/02/20082 pages · PDF
363s

legacy

22/05/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/04/20076 pages · PDF
288c

legacy

19/10/20061 page · PDF
363s

legacy

19/05/20069 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/09/20056 pages · PDF
363s

legacy

19/04/200512 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/03/20053 pages · PDF
88(2)R

legacy

14/05/20043 pages · PDF
363s

legacy

13/05/20049 pages · PDF
288a

legacy

14/05/20033 pages · PDF
288a

legacy

14/05/20033 pages · PDF
288a

legacy

14/05/20032 pages · PDF
287

legacy

14/05/20032 pages · PDF
288b

legacy

14/05/20031 page · PDF
288b

legacy

14/05/20031 page · PDF
Incorporated

incorporation company

14/04/200333 pages · PDF