Introduction
Watch Company
R
REGENT 23 LTD
REGENT 23 LTD is an active company incorporated on 22 March 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. REGENT 23 LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14747578
LTD Company
Age
3 Years
Incorporated 22 March 2023
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 April 2025 (11 months ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Address
144 Osbaldeston Road London, N16 6NJ,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Left
Mar 23
Termination Director Company With Name T...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SCHNECK, Abraham
ActiveOsbaldeston Road, LondonN16 6NJ
Born December 1974
Director
Appointed 22 Mar 2023
SCHNECK, Abraham
Osbaldeston Road, LondonN16 6NJ
Born December 1974
Director
22 Mar 2023
Active
SCHNECK, Julian
ResignedMoundfield Road, LondonN16 6DT
Born September 1985
Director
Appointed 22 Mar 2023
Resigned 22 Mar 2023
SCHNECK, Julian
Moundfield Road, LondonN16 6DT
Born September 1985
Director
22 Mar 2023
Resigned 22 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Archgrove Ltd
ActiveOsbaldeston Road, LondonN16 6NJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Mar 2023
Archgrove Ltd
Osbaldeston Road, LondonN16 6NJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Mar 2023
Active
Filing History
11
Description
Type
Date Filed
Document
18 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 August 2025
22 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 March 2025
21 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 December 2023
31 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2023