Regaldale Limited in 304 Regents Park Road LONDON

Regaldale Limited LONDON

Regaldale started in year 1995 as Private Limited Company with registration number 03088305. The Regaldale company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at Berkeley House. Postal code: N3 2JX. Since 1997-05-30 Regaldale Limited is no longer carrying the name Estates & Management.

At the moment there are 4 directors in the the company, namely Michael W., Paul H. and Christopher M. and others. In addition one secretary - Daniel L. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Regaldale Limited Address / Contact

Office Address	Berkeley House
Office Address2	304 Regents Park Road
Town	London
Post code	N3 2JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03088305
Date of Incorporation	Mon, 7th Aug 1995
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated	Mon, 7th Aug 2023

Company staff

Michael W.

Position: Director

Appointed: 22 February 2021

Paul H.

Position: Director

Appointed: 10 July 2019

Daniel L.

Position: Secretary

Appointed: 10 July 2019

Christopher M.

Position: Director

Appointed: 29 March 2011

William P.

Position: Director

Appointed: 02 September 1996

Paul H.

Position: Secretary

Appointed: 01 March 2012

Resigned: 10 July 2019

Ian R.

Position: Director

Appointed: 10 June 2010

Resigned: 17 March 2011

Christopher M.

Position: Director

Appointed: 24 August 2009

Resigned: 10 June 2010

Alan W.

Position: Secretary

Appointed: 03 March 2003

Resigned: 29 February 2012

Op Secretaries Limited

Position: Corporate Secretary

Appointed: 05 November 2001

Resigned: 02 January 2003

Michael I.

Position: Secretary

Appointed: 20 July 2001

Resigned: 03 March 2003

Lesley T.

Position: Secretary

Appointed: 22 May 2000

Resigned: 20 July 2001

Abe K.

Position: Secretary

Appointed: 30 March 2000

Resigned: 24 May 2000

Richard C.

Position: Director

Appointed: 21 October 1999

Resigned: 14 March 2000

Nicholas L.

Position: Director

Appointed: 21 October 1999

Resigned: 17 March 2000

Mark H.

Position: Director

Appointed: 28 July 1998

Resigned: 02 December 1999

Alan W.

Position: Secretary

Appointed: 13 October 1997

Resigned: 09 July 1999

William P.

Position: Secretary

Appointed: 01 February 1997

Resigned: 13 October 1997

Robin S.

Position: Director

Appointed: 18 September 1995

Resigned: 25 August 1999

William T.

Position: Nominee Director

Appointed: 07 August 1995

Resigned: 07 August 1995

Vincent T.

Position: Director

Appointed: 07 August 1995

Resigned: 30 July 1999

Ian H.

Position: Secretary

Appointed: 07 August 1995

Resigned: 31 January 1997

Robert K.

Position: Director

Appointed: 07 August 1995

Resigned: 01 July 1996

Howard T.

Position: Nominee Secretary

Appointed: 07 August 1995

Resigned: 07 August 1995

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Owners Provident Limited from London, United Kingdom. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Owners Provident Limited

Berkeley House 304 Regents Park Road, London, N3 2JX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales Company Registry
Registration number	03094366
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Estates & Management	May 30, 1997

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 11th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 11th, May 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 8th, August 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 7th, August 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 1st, December 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 29th, January 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 10th, January 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 9th, May 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 2nd, June 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-08-07 with full list of members filed on: 17th, August 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 22nd, May 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-08-07 with full list of members filed on: 21st, August 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 2nd, April 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-08-07 with full list of members filed on: 15th, August 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-08-15: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 13th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-08-07 with full list of members filed on: 7th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 26th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-08-07 with full list of members filed on: 5th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-12-31 filed on: 2nd, March 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-08-07 with full list of members filed on: 25th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 21st, April 2010	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 27th, October 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-08-12 filed on: 12th, August 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 31st, October 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-08-19 filed on: 19th, August 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 18th, September 2007	accounts	Free Download (6 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 18th, September 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2007-09-10 filed on: 10th, September 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-09-10 filed on: 10th, September 2007	annual return	Free Download (2 pages)
AAMD	Amended full accounts data made up to 2005-12-31 filed on: 8th, January 2007	accounts	Free Download (8 pages)
AAMD	Amended full accounts data made up to 2005-12-31 filed on: 8th, January 2007	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 30th, October 2006	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 30th, October 2006	accounts	Free Download (8 pages)
363s	Annual return made up to 2006-09-18 filed on: 18th, September 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-09-18 filed on: 18th, September 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 15th, September 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 15th, September 2005	accounts	Free Download (8 pages)
363s	Annual return made up to 2005-08-23 filed on: 23rd, August 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-08-23 filed on: 23rd, August 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 5th, October 2004	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 5th, October 2004	accounts	Free Download (8 pages)
363s	Annual return made up to 2004-08-20 filed on: 20th, August 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-08-20 (Director's particulars changed)	annual return
363s	Annual return made up to 2004-08-20 filed on: 20th, August 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-06-25 filed on: 25th, June 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-06-25 (Secretary's particulars changed)	annual return
363s	Annual return made up to 2004-06-25 filed on: 25th, June 2004	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-06-25 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to 2002-12-31 filed on: 16th, September 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 16th, September 2003	accounts	Free Download (8 pages)
363s	Annual return made up to 2002-09-26 filed on: 26th, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-09-26 filed on: 26th, September 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 17th, September 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 17th, September 2002	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 1st, November 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 1st, November 2001	accounts	Free Download (8 pages)
363s	Annual return made up to 2001-10-03 filed on: 3rd, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-10-03 filed on: 3rd, October 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 13th, September 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 13th, September 2000	accounts	Free Download (8 pages)
363s	Annual return made up to 2000-08-23 filed on: 23rd, August 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to 2000-08-23 (Secretary's particulars changed;secretary resigned)	annual return
363s	Annual return made up to 2000-08-23 filed on: 23rd, August 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-12-03 filed on: 3rd, December 1999	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to 1999-12-03 filed on: 3rd, December 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-09-15 filed on: 15th, September 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 15th, September 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 15th, September 1998	accounts	Free Download (10 pages)
363s	Annual return made up to 1998-09-15 filed on: 15th, September 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-09-22 filed on: 22nd, September 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-09-22 filed on: 22nd, September 1997	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to 1996-12-31 filed on: 23rd, June 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 23rd, June 1997	accounts	Free Download (11 pages)
225	Accounting reference date extended from 31/08/96 to 31/12/96 filed on: 28th, May 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/96 to 31/12/96 filed on: 28th, May 1997	accounts	Free Download (1 page)
363s	Annual return made up to 1996-09-10 filed on: 10th, September 1996	annual return	Free Download (7 pages)
363(288)	Annual return made up to 1996-09-10 (Director resigned)	annual return
363s	Annual return made up to 1996-09-10 filed on: 10th, September 1996	annual return	Free Download (7 pages)

Regaldale Limited LONDON

Regaldale Limited Address / Contact

Company Information / Profile

Company staff

Michael W.

Paul H.

Daniel L.

Christopher M.

William P.

Paul H.

Ian R.

Christopher M.

Alan W.

Op Secretaries Limited

Michael I.

Lesley T.

Abe K.

Richard C.

Nicholas L.

Mark H.

Alan W.

William P.

Robin S.

William T.

Vincent T.

Ian H.

Robert K.

Howard T.

People with significant control

Company previous names

Company filings

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