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Regents Place Residential Limited
11241644
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
20 Triton Street, London, NW1 3BF
Incorporated 08/03/2018
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 07/03/2026
Due 21/03/2027
On track
Industry
41100
Development of building projectsOfficers
Mr Timothy Charles Downes
director · Since 08/03/2018
SURVEYOR
BRITISH · UNITED KINGDOM
Also on 21 other boards
British Land Company Secretarial Limited
corporate secretary · Since 08/03/2018
Also on 550 other boards
Mr Keith Mcclure
director · Since 22/12/2023
ACCOUNTANT
BRITISH · UNITED KINGDOM
Also on 135 other boards
Former
Charles John Middleton
director · Resigned 31/03/2022
Nicholas Henry Taunt
director · Resigned 22/12/2023
Jonathan Charles Mcnuff
director · Resigned 31/03/2026
Persons with Significant Control
Regent's Place Holding 2 Limited
75–100% shares
75–100% votes
Reg: 11864307 · Companies House · Private Limited Company
Notified 31/07/2019
Former PSCs
Regent's Place Holding Company Limited
Ceased 31/07/2019
Change History
officer appointed → DOWNES, Timothy Charles
2026-08-12officer appointed → MCCLURE, Keith
2026-08-12officer appointed → OWEN, Rhiannon Fflur
2026-08-12status → active
2026-08-12Active
type → ltd
2026-08-12Private Limited Company
address line1 → 20 Triton Street
2026-08-12YORK HOUSE
post town → London
2026-08-12LONDON
postcode → NW1 3BF
2026-08-12W1H 7LX