Market Regent Property Co Limited

Company Name	Market Regent Property Co Limited
Directors	Pandeli Lagi Panteli and George Panteli
Company Status	Active
Company Number	04745866
Category	Private Limited Company
Incorporation Date	28 April 2003(21 years ago)
Previous Name	Rainbird Logistics Limited

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director Name	Pandeli Lagi Panteli
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 March 2004(11 months after company formation)
Appointment Duration	20 years, 1 month
Role	Catering
Country of Residence	England
Correspondence Address	111 Galleywood Road Great Baddow Essex CM2 8DR

Director Name	George Panteli
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	23 March 2004(11 months after company formation)
Appointment Duration	20 years, 1 month
Role	Catering
Country of Residence	England
Correspondence Address	Hopkin Lavenham Road Great Waldingfield Sudbury CO10 0SA

Secretary Name	Pandeli Lagi Panteli
Nationality	British
Status	Current
Appointed	23 March 2004(11 months after company formation)
Appointment Duration	20 years, 1 month
Role	Catering
Country of Residence	England
Correspondence Address	111 Galleywood Road Great Baddow Essex CM2 8DR

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	28 April 2003(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 April 2003(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Location

Registered Address	Hopkin Lavenham Road Great Waldingfield Sudbury CO10 0SA
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Great Waldingfield
Ward	Waldingfield
Built Up Area	Great Waldingfield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	George Panteli 50.00% Ordinary
1 at £1	Pandeli Lagi Panteli 50.00% Ordinary

Financials

Year	2014
Net Worth	£150,190
Cash	£1,646
Current Liabilities	£195,141

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	13 April 2023 (1 year ago)
Next Return Due	27 April 2024 (2 days from now)

Filing History

21 December 2023	Total exemption full accounts made up to 30 April 2023 (6 pages)
21 April 2023	Confirmation statement made on 13 April 2023 with no updates (3 pages)
30 January 2023	Total exemption full accounts made up to 30 April 2022 (6 pages)
12 September 2022	Registered office address changed from Mill House Broad Road Wickham St. Paul Halstead CO9 2PG England to Hopkin Lavenham Road Great Waldingfield Sudbury CO10 0SA on 12 September 2022 (1 page)
19 June 2022	Confirmation statement made on 13 April 2022 with no updates (3 pages)
5 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
17 May 2021	Confirmation statement made on 13 April 2021 with no updates (3 pages)
5 March 2021	Micro company accounts made up to 30 April 2020 (3 pages)
7 October 2020	Registered office address changed from Howells Farm Offices, Maypole Road, Langford Nr Maldon Essex CM9 4SY to Mill House Broad Road Wickham St. Paul Halstead CO9 2PG on 7 October 2020 (1 page)
11 May 2020	Confirmation statement made on 13 April 2020 with no updates (3 pages)
25 February 2020	Micro company accounts made up to 30 April 2019 (2 pages)
8 May 2019	Confirmation statement made on 13 April 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (13 pages)
16 May 2018	Confirmation statement made on 13 April 2018 with no updates (3 pages)
22 January 2018	Micro company accounts made up to 30 April 2017 (4 pages)
8 May 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
6 October 2016	Director's details changed for George Panteli on 21 September 2016 (2 pages)
6 October 2016	Director's details changed for George Panteli on 21 September 2016 (2 pages)
5 October 2016	Director's details changed for George Panteli on 10 September 2016 (2 pages)
5 October 2016	Director's details changed for George Panteli on 10 September 2016 (2 pages)
23 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (5 pages)
23 May 2016	Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (5 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
7 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (5 pages)
7 May 2015	Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (5 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
23 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
12 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (5 pages)
12 May 2014	Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 2 (5 pages)
17 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
17 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
21 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 13 April 2013 with a full list of shareholders (5 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
18 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
1 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
1 May 2012	Annual return made up to 13 April 2012 with a full list of shareholders (5 pages)
19 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
19 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
2 June 2011	Annual return made up to 13 April 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 13 April 2011 with a full list of shareholders (5 pages)
14 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
14 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
1 June 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 13 April 2010 with a full list of shareholders (5 pages)
26 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
26 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
19 May 2009	Return made up to 13/04/09; full list of members (4 pages)
19 May 2009	Return made up to 13/04/09; full list of members (4 pages)
6 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
6 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
14 May 2008	Return made up to 13/04/08; full list of members (4 pages)
14 May 2008	Return made up to 13/04/08; full list of members (4 pages)
12 October 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
12 October 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
12 June 2007	Return made up to 13/04/07; full list of members (2 pages)
12 June 2007	Return made up to 13/04/07; full list of members (2 pages)
23 January 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
23 January 2007	Total exemption full accounts made up to 30 April 2006 (8 pages)
25 April 2006	Return made up to 13/04/06; full list of members (2 pages)
25 April 2006	Return made up to 13/04/06; full list of members (2 pages)
30 January 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
30 January 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
13 June 2005	Return made up to 13/04/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/06/05 (3 pages)
13 June 2005	Return made up to 13/04/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/06/05 (3 pages)
1 March 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
1 March 2005	Total exemption full accounts made up to 30 April 2004 (9 pages)
16 June 2004	Return made up to 28/04/04; full list of members (7 pages)
16 June 2004	Return made up to 28/04/04; full list of members (7 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New secretary appointed;new director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New secretary appointed;new director appointed (2 pages)
6 April 2004	Company name changed rainbird logistics LIMITED\certificate issued on 06/04/04 (2 pages)
6 April 2004	Company name changed rainbird logistics LIMITED\certificate issued on 06/04/04 (2 pages)
2 March 2004	First Gazette notice for compulsory strike-off (1 page)
2 March 2004	First Gazette notice for compulsory strike-off (1 page)
28 October 2003	Registered office changed on 28/10/03 from: 126 newland street whitham essex CM8 1BA (1 page)
28 October 2003	Registered office changed on 28/10/03 from: 126 newland street whitham essex CM8 1BA (1 page)
2 May 2003	Secretary resigned (1 page)
2 May 2003	Registered office changed on 02/05/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
2 May 2003	Secretary resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	Registered office changed on 02/05/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page)
2 May 2003	Director resigned (1 page)
28 April 2003	Incorporation (15 pages)
28 April 2003	Incorporation (15 pages)

Market Regent Property Co Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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