Regional & City Estates (wherstead Road) Limited HARROW


Founded in 2005, Regional & City Estates (wherstead Road), classified under reg no. 05351161 is an active company. Currently registered at 1st Floor, Healthaid House HA1 1UD, Harrow the company has been in the business for nineteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 3 directors in the the firm, namely Richard M., Philip S. and Geoffrey B.. In addition one secretary - Richard M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Regional & City Estates (wherstead Road) Limited Address / Contact

Office Address 1st Floor, Healthaid House
Office Address2 Marlborough Hill
Town Harrow
Post code HA1 1UD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05351161
Date of Incorporation Thu, 3rd Feb 2005
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Richard M.

Position: Director

Appointed: 22 November 2021

Richard M.

Position: Secretary

Appointed: 30 November 2014

Philip S.

Position: Director

Appointed: 30 November 2014

Geoffrey B.

Position: Director

Appointed: 28 October 2010

Ronald G.

Position: Director

Appointed: 25 November 2008

Resigned: 01 November 2010

Geoffrey B.

Position: Secretary

Appointed: 26 September 2008

Resigned: 12 November 2010

Charles R.

Position: Director

Appointed: 22 March 2005

Resigned: 18 November 2008

Richard M.

Position: Secretary

Appointed: 22 March 2005

Resigned: 26 September 2008

Jacqueline B.

Position: Secretary

Appointed: 17 March 2005

Resigned: 11 November 2009

Trevor B.

Position: Director

Appointed: 10 February 2005

Resigned: 11 November 2009

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we identified, there is Cfh Holdings Limited from Harrow, United Kingdom. The abovementioned PSC is classified as "a private limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Eltee Equipments Limited that entered Harrow, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Cfh Holdings Limited

1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom

Legal authority England & Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 02464922
Notified on 6 April 2016
Nature of control: 25-50% shares

Eltee Equipments Limited

1st Floor Healthaid House Marlborough Hill, Harrow, Middlesex, HA1 1UD, England

Legal authority England & Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 00447504
Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets1 454 5891 450 1631 206 7791 093 6171 105 6501 109 1121 117 4291 102 8481 106 4391 104 407
Other
Capital Reserves-503 932-502 552-510 487       
Creditors  1 717 2661 566 6031 552 0691 541 6911 516 3641 487 3341 461 0181 438 313
Creditors Due After One Year1 064 660560 000        
Creditors Due Within One Year893 8611 392 7151 717 266       
Net Assets Liability Excluding Pension Asset Liability-503 932-502 552-510 487       
Net Current Assets Liabilities560 72857 448-510 487-472 986-446 419-432 579-398 935-384 486-354 579-333 906
Total Assets Less Current Liabilities560 72857 448-510 487-472 986-446 419-432 579-398 935-384 486-354 579-333 906

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a micro company for the period ending on 2023/03/31
filed on: 16th, December 2023
Free Download (5 pages)

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