Regalford Limited in Goswell Road LONDON

Regalford Limited LONDON

Regalford started in year 2000 as Private Limited Company with registration number 04133094. The Regalford company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 334 - 336. Postal code: EC1V 7RP.

There is a single director in the firm at the moment - Vibhaker P., appointed on 3 July 2019. In addition, a secretary was appointed - Vibhakar P., appointed on 23 April 2008. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Maneesh P. who worked with the the firm until 23 April 2008.

Regalford Limited Address / Contact

Office Address	334 - 336
Office Address2	Goswell Road
Town	London
Post code	EC1V 7RP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04133094
Date of Incorporation	Fri, 29th Dec 2000
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	24 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	Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated	Thu, 29th Dec 2022

Company staff

Vibhaker P.

Position: Director

Appointed: 03 July 2019

Vibhakar P.

Position: Secretary

Appointed: 23 April 2008

Maneesh P.

Position: Director

Appointed: 11 August 2008

Resigned: 03 July 2019

Maneesh P.

Position: Secretary

Appointed: 20 February 2001

Resigned: 23 April 2008

Ashif P.

Position: Director

Appointed: 20 February 2001

Resigned: 03 July 2019

Ashok B.

Position: Nominee Secretary

Appointed: 29 December 2000

Resigned: 19 February 2001

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 29 December 2000

Resigned: 19 February 2001

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As we discovered, there is Savita Investments Limited from London, England. This PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Vibhaker P. This PSC . Then there is Maneesh P., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Savita Investments Limited

334 - 336 Goswell Road, London, EC1V 7RP, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	8029531
Notified on	5 July 2019
Nature of control:	50,01-75% shares 50,01-75% voting rights

Vibhaker P.

Notified on	3 July 2019
Nature of control:	right to appoint and remove directors

Maneesh P.

Notified on	29 December 2016
Ceased on	3 July 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	384 749	413 139	397 408	430 911

Balance Sheet
Current Assets	192 436	191 823	187 088	198 571	242 962	219 405	240 825	375 530	369 520	377 944
Net Assets Liabilities				430 911	468 678	510 811	517 651	490 862	517 793	541 662
Cash Bank In Hand	58 836	58 115	53 380
Debtors	133 600	133 708	133 708
Net Assets Liabilities Including Pension Asset Liability	384 749	413 139	397 408	430 911
Tangible Fixed Assets	608 588	608 588	608 588

Reserves/Capital
Called Up Share Capital	120 000	120 000	120 000
Profit Loss Account Reserve	264 749	293 139	277 408
Shareholder Funds	384 749	413 139	397 408	430 911

Other
Creditors				64 545	94 643	52 337	21 772	27 277	19 312	28 131
Fixed Assets	608 588	608 588	608 588	608 588	608 588	608 588	539 844	359 339	359 339	359 339
Net Current Assets Liabilities	148 161	161 670	123 439	134 026	148 319	167 068	219 053	348 253	350 208	349 813
Total Assets Less Current Liabilities	756 749	770 258	732 027	742 614	756 907	775 656	758 897	707 592	709 547	709 152
Creditors Due After One Year	372 000	357 119	334 619	311 703
Creditors Due Within One Year	44 275	30 153	63 649	64 545
Number Shares Allotted		120 000	120 000
Par Value Share		1	1
Secured Debts	372 000	357 119	312 118
Share Capital Allotted Called Up Paid	120 000	120 000	120 000
Tangible Fixed Assets Cost Or Valuation	608 588	608 588	608 588

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 27th, September 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 22nd, August 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 23rd, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 9th, December 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 6th, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 7th, September 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 20th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 29th December 2015 with full list of members filed on: 16th, February 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 4th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 29th December 2014 with full list of members filed on: 5th, February 2015	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 28th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 29th December 2013 with full list of members filed on: 13th, February 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 13th February 2014: 120000.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 25th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th December 2012 with full list of members filed on: 4th, February 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 2nd, May 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th December 2011 with full list of members filed on: 3rd, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 27th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th December 2010 with full list of members filed on: 13th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 22nd, September 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 29th December 2009 with full list of members filed on: 2nd, February 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 7th, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to 27th January 2009 with shareholders record filed on: 27th, January 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 30th, May 2008	accounts	Free Download (5 pages)
363a	Annual return up to 18th January 2008 with shareholders record filed on: 18th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to 18th January 2008 with shareholders record filed on: 18th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 21st, August 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 21st, August 2007	accounts	Free Download (5 pages)
363a	Annual return up to 8th January 2007 with shareholders record filed on: 8th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to 8th January 2007 with shareholders record filed on: 8th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 30th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 30th, October 2006	accounts	Free Download (5 pages)
363a	Annual return up to 11th January 2006 with shareholders record filed on: 11th, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to 11th January 2006 with shareholders record filed on: 11th, January 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 3rd, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 3rd, October 2005	accounts	Free Download (5 pages)
363s	Annual return up to 14th February 2005 with shareholders record filed on: 14th, February 2005	annual return	Free Download (8 pages)
363s	Annual return up to 14th February 2005 with shareholders record filed on: 14th, February 2005	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 17th, September 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 17th, September 2004	accounts	Free Download (5 pages)
363s	Annual return up to 9th January 2004 with shareholders record filed on: 9th, January 2004	annual return	Free Download (8 pages)
363s	Annual return up to 9th January 2004 with shareholders record filed on: 9th, January 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 21st, November 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 21st, November 2003	accounts	Free Download (5 pages)
363s	Annual return up to 22nd January 2003 with shareholders record filed on: 22nd, January 2003	annual return	Free Download (8 pages)
363(288)	22nd January 2003 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 22nd January 2003 with shareholders record filed on: 22nd, January 2003	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 23rd, October 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 23rd, October 2002	accounts	Free Download (6 pages)
363s	Annual return up to 5th March 2002 with shareholders record filed on: 5th, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to 5th March 2002 with shareholders record filed on: 5th, March 2002	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 29th, December 2000	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 29th, December 2000	incorporation	Free Download (18 pages)

Regalford Limited LONDON

Regalford Limited Address / Contact

Company Information / Profile

Company staff

Vibhaker P.

Vibhakar P.

Maneesh P.

Maneesh P.

Ashif P.

Ashok B.

Bhardwaj Corporate Services Limited

People with significant control

Annual reports financial information

Company filings

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