Regaldown Limited in LONDON

Regaldown Limited LONDON

Regaldown started in year 1996 as Private Limited Company with registration number 03179955. The Regaldown company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at 19 Sunnyside Road. Postal code: W5 5HT.

The company has 4 directors, namely Sidonie M., Aubrey T. and Peter H. and others. Of them, Andrew O. has been with the company the longest, being appointed on 6 May 2009 and Sidonie M. has been with the company for the least time - from 23 November 2022. At present 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.

Regaldown Limited Address / Contact

Office Address	19 Sunnyside Road
Town	London
Post code	W5 5HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03179955
Date of Incorporation	Fri, 29th Mar 1996
Industry	Residents property management
End of financial Year	24th March
Company age	28 years old
Account next due date	Tue, 24th Dec 2024 (250 days left)
Account last made up date	Fri, 24th Mar 2023
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Sidonie M.

Position: Director

Appointed: 23 November 2022

Aubrey T.

Position: Director

Appointed: 16 March 2019

Yellowstone Properties Ltd

Position: Corporate Secretary

Appointed: 01 April 2013

Yellowstone Properties Limited

Position: Corporate Director

Appointed: 24 April 2012

Peter H.

Position: Director

Appointed: 26 May 2009

Andrew O.

Position: Director

Appointed: 06 May 2009

Richard P.

Position: Director

Appointed: 27 May 2014

Resigned: 15 January 2019

Eve D.

Position: Director

Appointed: 24 April 2012

Resigned: 12 February 2013

Robin K.

Position: Director

Appointed: 28 June 2009

Resigned: 24 April 2012

John A.

Position: Director

Appointed: 21 May 2009

Resigned: 01 December 2011

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 June 2008

Resigned: 31 March 2013

Residential Management Group Limited

Position: Corporate Secretary

Appointed: 20 July 2006

Resigned: 10 June 2008

Susan B.

Position: Director

Appointed: 30 May 2006

Resigned: 21 December 2011

Shelly W.

Position: Director

Appointed: 30 May 2006

Resigned: 08 April 2009

Bushey Secretaries And Registrars Limited

Position: Corporate Secretary

Appointed: 01 April 2003

Resigned: 20 July 2006

Sam G.

Position: Director

Appointed: 12 May 2002

Resigned: 07 January 2005

Katharine H.

Position: Director

Appointed: 01 February 2002

Resigned: 01 February 2005

Benjamin A.

Position: Director

Appointed: 19 October 2000

Resigned: 06 June 2008

Gavin C.

Position: Director

Appointed: 10 August 1998

Resigned: 07 October 2011

Andrew H.

Position: Director

Appointed: 29 May 1997

Resigned: 18 September 1998

Alan G.

Position: Director

Appointed: 03 June 1996

Resigned: 29 May 1997

Crystal B.

Position: Director

Appointed: 03 June 1996

Resigned: 02 May 1998

Nicholas G.

Position: Secretary

Appointed: 03 June 1996

Resigned: 31 March 2003

Gareth W.

Position: Director

Appointed: 10 May 1996

Resigned: 03 December 1999

Philip T.

Position: Secretary

Appointed: 10 May 1996

Resigned: 06 August 1999

Philip T.

Position: Director

Appointed: 10 May 1996

Resigned: 06 August 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 March 1996

Resigned: 10 May 1996

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 March 1996

Resigned: 10 May 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-24	2015-03-24	2016-03-24	2017-03-24	2018-03-24	2019-03-24	2020-03-24	2021-03-24	2022-03-24	2023-03-24
Net Worth	9 158	9 158	9 158	9 158

Balance Sheet
Net Assets Liabilities				9 158	9 158	9 158	9 158	9 158	9 158	9 158
Cash Bank In Hand	36 798	36 757	36 712
Current Assets	36 798	36 757	36 712
Intangible Fixed Assets			9 168	9 168
Net Assets Liabilities Including Pension Asset Liability	9 158	9 158	9 158	9 158
Tangible Fixed Assets	9 168	9 168	9 168

Reserves/Capital
Called Up Share Capital	16	16	16
Shareholder Funds	9 158	9 158	9 158	9 158

Other
Creditors				10	10	10	10	10	10	10
Fixed Assets	9 168	9 168	9 168	9 168	9 168	9 168	9 168	9 168	9 168	9 168
Net Current Assets Liabilities	-10	-10	-10	-10	10	10	10	10	10	10
Total Assets Less Current Liabilities	9 158	9 158	9 158	9 158	9 158	9 158	9 158	9 158	9 158	9 158
Creditors Due Within One Year	36 808	36 767	36 722	10
Share Premium Account	9 142	9 142	9 142
Tangible Fixed Assets Cost Or Valuation	9 168	9 168	9 168

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 24, 2023 filed on: 26th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 24, 2023 filed on: 26th, June 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 24, 2022 filed on: 16th, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 24, 2021 filed on: 21st, December 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 24, 2020 filed on: 17th, March 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 24, 2019 filed on: 18th, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 24, 2018 filed on: 20th, November 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 24, 2017 filed on: 22nd, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 24, 2016 filed on: 23rd, December 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to January 12, 2016 with full list of members filed on: 25th, January 2016	annual return	Free Download (7 pages)
SH01	Capital declared on January 25, 2016: 16.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 24, 2015 filed on: 22nd, December 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to January 12, 2015 with full list of members filed on: 5th, February 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 24, 2014 filed on: 7th, January 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to January 12, 2014 with full list of members filed on: 25th, January 2014	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 4th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to January 12, 2013 with full list of members filed on: 22nd, January 2013	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to March 24, 2012 filed on: 15th, January 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to January 12, 2012 with full list of members filed on: 25th, January 2012	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to March 24, 2011 filed on: 3rd, January 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to March 29, 2011 with full list of members filed on: 15th, April 2011	annual return	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2010 filed on: 6th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to March 29, 2010 with full list of members filed on: 23rd, April 2010	annual return	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2009 filed on: 18th, August 2009	accounts	Free Download (6 pages)
363a	Annual return made up to April 6, 2009 filed on: 6th, April 2009	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2008 filed on: 3rd, April 2009	accounts	Free Download (6 pages)
363a	Annual return made up to April 22, 2008 filed on: 22nd, April 2008	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2007 filed on: 30th, November 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2007 filed on: 30th, November 2007	accounts	Free Download (6 pages)
363a	Annual return made up to April 25, 2007 filed on: 25th, April 2007	annual return	Free Download (7 pages)
363a	Annual return made up to April 25, 2007 filed on: 25th, April 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2006 filed on: 3rd, April 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2006 filed on: 3rd, April 2007	accounts	Free Download (6 pages)
363s	Annual return made up to May 3, 2006 filed on: 3rd, May 2006	annual return	Free Download (8 pages)
363s	Annual return made up to May 3, 2006 filed on: 3rd, May 2006	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2005 filed on: 19th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2005 filed on: 19th, January 2006	accounts	Free Download (6 pages)
363s	Annual return made up to June 18, 2005 filed on: 18th, June 2005	annual return	Free Download (9 pages)
363s	Annual return made up to June 18, 2005 filed on: 18th, June 2005	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2004 filed on: 21st, January 2005	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2004 filed on: 21st, January 2005	accounts	Free Download (6 pages)
363s	Annual return made up to April 16, 2004 filed on: 16th, April 2004	annual return	Free Download (8 pages)
363s	Annual return made up to April 16, 2004 filed on: 16th, April 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2003 filed on: 28th, January 2004	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2003 filed on: 28th, January 2004	accounts	Free Download (6 pages)
363s	Annual return made up to September 26, 2003 filed on: 26th, September 2003	annual return	Free Download (9 pages)
363s	Annual return made up to September 26, 2003 filed on: 26th, September 2003	annual return	Free Download (9 pages)
363s	Annual return made up to September 26, 2003 filed on: 26th, September 2003	annual return	Free Download (9 pages)
363(288)	Annual return made up to September 26, 2003 (Director's particulars changed)	annual return
363s	Annual return made up to September 26, 2003 filed on: 26th, September 2003	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2002 filed on: 8th, April 2003	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2002 filed on: 8th, April 2003	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2001 filed on: 21st, March 2002	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2001 filed on: 21st, March 2002	accounts	Free Download (6 pages)
363s	Annual return made up to February 12, 2002 filed on: 12th, February 2002	annual return	Free Download (6 pages)
363s	Annual return made up to February 12, 2002 filed on: 12th, February 2002	annual return	Free Download (6 pages)
363(288)	Annual return made up to February 12, 2002 (Registered office changed on 12/02/02)	annual return
363s	Annual return made up to February 23, 2001 filed on: 23rd, February 2001	annual return	Free Download (13 pages)
363s	Annual return made up to February 23, 2001 filed on: 23rd, February 2001	annual return	Free Download (13 pages)
363(288)	Annual return made up to February 23, 2001 (Secretary resigned;director resigned)	annual return
AA	Full accounts data made up to March 24, 2000 filed on: 14th, December 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 24, 2000 filed on: 14th, December 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 24, 1999 filed on: 16th, July 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 24, 1999 filed on: 16th, July 1999	accounts	Free Download (6 pages)
363s	Annual return made up to July 1, 1999 filed on: 1st, July 1999	annual return	Free Download (7 pages)
363s	Annual return made up to July 1, 1999 filed on: 1st, July 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 24, 1998 filed on: 18th, December 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to March 24, 1998 filed on: 18th, December 1998	accounts	Free Download (8 pages)
363s	Annual return made up to March 24, 1998 filed on: 24th, March 1998	annual return	Free Download (8 pages)
363s	Annual return made up to March 24, 1998 filed on: 24th, March 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 24, 1997 filed on: 23rd, January 1998	accounts	Free Download (6 pages)
AA	Full accounts data made up to March 24, 1997 filed on: 23rd, January 1998	accounts	Free Download (6 pages)
363s	Annual return made up to March 25, 1997 filed on: 25th, March 1997	annual return	Free Download (8 pages)
363s	Annual return made up to March 25, 1997 filed on: 25th, March 1997	annual return	Free Download (8 pages)
363(288)	Annual return made up to March 25, 1997 (Secretary's particulars changed)	annual return
224	Accounting reference date notified as 24/03 filed on: 28th, June 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 24/03 filed on: 28th, June 1996	accounts	Free Download (1 page)

Regaldown Limited LONDON

Regaldown Limited Address / Contact

Company Information / Profile

Company staff

Sidonie M.

Aubrey T.

Yellowstone Properties Ltd

Yellowstone Properties Limited

Peter H.

Andrew O.

Richard P.

Eve D.

Robin K.

John A.

Hertford Company Secretaries Limited

Residential Management Group Limited

Susan B.

Shelly W.

Bushey Secretaries And Registrars Limited

Sam G.

Katharine H.

Benjamin A.

Gavin C.

Andrew H.

Alan G.

Crystal B.

Nicholas G.

Gareth W.

Philip T.

Philip T.

Waterlow Nominees Limited

Waterlow Secretaries Limited

Annual reports financial information

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