Regal Time Limited in LONDON

Regal Time Limited LONDON

Regal Time Limited was dissolved on 2020-10-13. Regal Time was a private limited company that was situated at 64 New Cavendish Street, London, W1G 8TB. This company (formally started on 2004-09-29) was run by 2 directors and 1 secretary.
Director Anna F. who was appointed on 15 November 2004.
Director Simon F. who was appointed on 15 November 2004.
Among the secretaries, we can name: Simon F. appointed on 15 November 2004.

The company was officially categorised as "retail sale via stalls and markets of other goods" (47890). The latest confirmation statement was filed on 2019-12-11 and last time the statutory accounts were filed was on 31 March 2018. 2015-07-12 is the date of the latest annual return.

Regal Time Limited Address / Contact

Office Address	64 New Cavendish Street
Town	London
Post code	W1G 8TB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05246063
Date of Incorporation	Wed, 29th Sep 2004
Date of Dissolution	Tue, 13th Oct 2020
Industry	Retail sale via stalls and markets of other goods
End of financial Year	3rd April
Company age	16 years old
Account next due date	Fri, 19th Jun 2020
Account last made up date	Sat, 31st Mar 2018
Next confirmation statement due date	Fri, 22nd Jan 2021
Last confirmation statement dated	Wed, 11th Dec 2019

Company staff

Anna F.

Position: Director

Appointed: 15 November 2004

Simon F.

Position: Director

Appointed: 15 November 2004

Simon F.

Position: Secretary

Appointed: 15 November 2004

Asd Consultants Limited

Position: Corporate Secretary

Appointed: 15 November 2004

Resigned: 16 November 2005

Aa Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 29 September 2004

Resigned: 15 November 2004

Buyview Ltd

Position: Corporate Nominee Director

Appointed: 29 September 2004

Resigned: 15 November 2004

People with significant control

Anna F.

Notified on	13 July 2019
Nature of control:	25-50% shares

Simon F.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from April 4, 2020 to April 3, 2020 filed on: 17th, June 2020	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from April 4, 2020 to April 3, 2020 filed on: 17th, June 2020	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from April 5, 2019 to April 4, 2019 filed on: 19th, March 2020	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from April 6, 2019 to April 5, 2019 filed on: 23rd, December 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 8th, March 2019	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from April 7, 2018 to April 6, 2018 filed on: 20th, December 2018	accounts	Free Download (1 page)
AA01	Accounting period ending changed to March 25, 2018 (was April 7, 2018). filed on: 19th, December 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 7th, February 2018	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from March 26, 2017 to March 25, 2017 filed on: 22nd, December 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 27th, January 2017	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from March 27, 2016 to March 26, 2016 filed on: 20th, December 2016	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 26th, February 2016	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from March 28, 2015 to March 27, 2015 filed on: 16th, December 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 12, 2015 filed on: 14th, July 2015	annual return	Free Download (5 pages)
CH01	On May 11, 2015 director's details were changed filed on: 11th, May 2015	officers	Free Download (2 pages)
CH01	On May 11, 2015 director's details were changed filed on: 11th, May 2015	officers	Free Download (2 pages)
CH03	On May 11, 2015 secretary's details were changed filed on: 11th, May 2015	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 29th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 12, 2014 filed on: 15th, July 2014	annual return	Free Download (5 pages)
SH01	Capital declared on July 15, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 9th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 12, 2013 filed on: 15th, July 2013	annual return	Free Download (5 pages)
SH01	Capital declared on July 15, 2013: 1 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 2nd, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 12, 2012 filed on: 19th, September 2012	annual return	Free Download (5 pages)
AD01	Company moved to new address on August 8, 2012. Old Address: 65 New Cavendish Street London W1G 7LS filed on: 8th, August 2012	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 20th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to July 12, 2011 filed on: 8th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 29th, December 2010	accounts	Free Download (4 pages)
CH01	On March 5, 2010 director's details were changed filed on: 9th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 12, 2010 filed on: 9th, August 2010	annual return	Free Download (5 pages)
CH01	On May 3, 2010 director's details were changed filed on: 9th, August 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 24th, October 2009	accounts	Free Download (4 pages)
363a	Period up to July 14, 2009 - Annual return with full member list filed on: 14th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 30th, January 2009	accounts	Free Download (4 pages)
363a	Period up to July 14, 2008 - Annual return with full member list filed on: 14th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 11th, December 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 11th, December 2007	accounts	Free Download (4 pages)
363s	Period up to July 26, 2007 - Annual return with full member list filed on: 26th, July 2007	annual return	Free Download (7 pages)
363s	Period up to July 26, 2007 - Annual return with full member list filed on: 26th, July 2007	annual return	Free Download (7 pages)
288c	Director's particulars changed filed on: 18th, October 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 18th, October 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 18th, October 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 18th, October 2006	officers	Free Download (1 page)
363a	Period up to October 18, 2006 - Annual return with full member list filed on: 18th, October 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 18th, October 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 18th, October 2006	accounts	Free Download (4 pages)
363a	Period up to October 18, 2006 - Annual return with full member list filed on: 18th, October 2006	annual return	Free Download (6 pages)
363a	Period up to October 18, 2006 - Annual return with full member list filed on: 18th, October 2006	annual return
363a	Period up to October 18, 2006 - Annual return with full member list filed on: 18th, October 2006	annual return
288a	On November 28, 2005 New secretary appointed;new director appointed filed on: 28th, November 2005	officers	Free Download (1 page)
288b	On November 28, 2005 Secretary resigned filed on: 28th, November 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, November 2005	officers	Free Download (1 page)
288b	On November 28, 2005 Secretary resigned filed on: 28th, November 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, November 2005	officers	Free Download (1 page)
288a	On November 28, 2005 New secretary appointed;new director appointed filed on: 28th, November 2005	officers	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 28/03/06 filed on: 28th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 28/03/06 filed on: 28th, November 2005	accounts	Free Download (1 page)
287	Registered office changed on 22/11/05 from: 65 new cavendish street london W1G 7LS filed on: 22nd, November 2005	address	Free Download (1 page)
287	Registered office changed on 22/11/05 from: 65 new cavendish street london W1G 7LS filed on: 22nd, November 2005	address	Free Download (1 page)
287	Registered office changed on 17/10/05 from: asd house 20 craven terrace lancaster gate london W2 3QH filed on: 17th, October 2005	address	Free Download (1 page)
287	Registered office changed on 17/10/05 from: asd house 20 craven terrace lancaster gate london W2 3QH filed on: 17th, October 2005	address	Free Download (1 page)
287	Registered office changed on 22/11/04 from: 8/10 stamford hill london N16 6XZ filed on: 22nd, November 2004	address	Free Download (1 page)
287	Registered office changed on 22/11/04 from: 8/10 stamford hill london N16 6XZ filed on: 22nd, November 2004	address	Free Download (1 page)
288a	On November 22, 2004 New secretary appointed filed on: 22nd, November 2004	officers	Free Download (2 pages)
288a	On November 22, 2004 New director appointed filed on: 22nd, November 2004	officers	Free Download (2 pages)
288b	On November 22, 2004 Director resigned filed on: 22nd, November 2004	officers	Free Download (1 page)
288b	On November 22, 2004 Director resigned filed on: 22nd, November 2004	officers	Free Download (1 page)
288b	On November 22, 2004 Secretary resigned filed on: 22nd, November 2004	officers	Free Download (1 page)
288b	On November 22, 2004 Secretary resigned filed on: 22nd, November 2004	officers	Free Download (1 page)
288a	On November 22, 2004 New secretary appointed filed on: 22nd, November 2004	officers	Free Download (2 pages)
288a	On November 22, 2004 New director appointed filed on: 22nd, November 2004	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, September 2004	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 29th, September 2004	incorporation	Free Download (15 pages)

Regal Time Limited LONDON

Regal Time Limited Address / Contact

Company Information / Profile

Company staff

Anna F.

Simon F.

Simon F.

Asd Consultants Limited

Aa Company Services Limited

Buyview Ltd

People with significant control

Company filings

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