Regalpoint Management Company Limited in CROYDON - CR0 1JB

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Regalpoint Management Company Limited CROYDON

Founded in 2006, Regalpoint Management Company, classified under reg no. 05925059 is an active company. Currently registered at 94 Park Lane CR0 1JB, Croydon the company has been in the business for eighteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has one director. Alan B., appointed on 1 December 2014. There are currently no secretaries appointed. 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.

Regalpoint Management Company Limited Address / Contact

Office Address	94 Park Lane
Town	Croydon
Post code	CR0 1JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05925059
Date of Incorporation	Tue, 5th Sep 2006
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated	Tue, 19th Sep 2023

Company staff

B-Hive Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 November 2016

Alan B.

Position: Director

Appointed: 01 December 2014

Bethany S.

Position: Director

Appointed: 15 May 2016

Resigned: 31 January 2020

Homes & Watson Partnership Ltd

Position: Corporate Secretary

Appointed: 01 September 2010

Resigned: 01 November 2016

Deborah B.

Position: Director

Appointed: 01 November 2008

Resigned: 27 May 2014

Christopher B.

Position: Director

Appointed: 01 November 2008

Resigned: 08 January 2016

Deborah B.

Position: Secretary

Appointed: 01 November 2008

Resigned: 01 September 2010

Sean O.

Position: Secretary

Appointed: 05 September 2006

Resigned: 01 November 2008

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 September 2006

Resigned: 05 September 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 September 2006

Resigned: 05 September 2006

Tony P.

Position: Director

Appointed: 05 September 2006

Resigned: 01 November 2008

Sean O.

Position: Director

Appointed: 05 September 2006

Resigned: 01 November 2008

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 05 September 2006

Resigned: 05 September 2006

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 19th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 19th, July 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 14th, June 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 15th, September 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 30th, September 2020	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2020-01-31 filed on: 18th, February 2020	officers	Free Download (1 page)
AA	Micro company accounts made up to 2018-12-31 filed on: 7th, August 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 1st, August 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 29th, September 2017	accounts	Free Download (2 pages)
AD01	New registered office address 94 Park Lane Croydon Surrey CR0 1JB. Change occurred on 2016-11-01. Company's previous address: Unit 1B Little Hyde Farm Little Hyde Lane Ingatestone Essex CM4 0DU. filed on: 1st, November 2016	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2016-11-01 filed on: 1st, November 2016	officers	Free Download (1 page)
AP04	Appointment (date: 2016-11-01) of a secretary filed on: 1st, November 2016	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 2nd, June 2016	accounts	Free Download (7 pages)
AP01	New director was appointed on 2016-05-15 filed on: 17th, May 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-01-08 filed on: 25th, January 2016	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2015-09-05 filed on: 25th, September 2015	annual return	Free Download (3 pages)
CH01	On 2015-09-01 director's details were changed filed on: 25th, September 2015	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 24th, April 2015	accounts	Free Download (7 pages)
AP01	New director was appointed on 2014-12-01 filed on: 2nd, December 2014	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2014-09-05 filed on: 8th, September 2014	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-06-05 filed on: 5th, June 2014	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 25th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return, no members record, drawn up to 2013-09-05 filed on: 9th, September 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 19th, July 2013	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 25th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to 2012-09-05 filed on: 7th, September 2012	annual return	Free Download (4 pages)
AR01	Annual return, no members record, drawn up to 2011-09-05 filed on: 14th, September 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 2nd, June 2011	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 1st, October 2010	accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2010-09-16 filed on: 16th, September 2010	officers	Free Download (1 page)
CH01	On 2010-09-01 director's details were changed filed on: 16th, September 2010	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2010-09-05 filed on: 16th, September 2010	annual return	Free Download (4 pages)
CH01	On 2010-09-01 director's details were changed filed on: 16th, September 2010	officers	Free Download (2 pages)
AP04	Appointment (date: 2010-09-16) of a secretary filed on: 16th, September 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 6th, November 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-09-14 - Annual return with full member list filed on: 14th, September 2009	annual return	Free Download (2 pages)
288b	On 2008-12-09 Appointment terminate, secretary filed on: 9th, December 2008	officers	Free Download (1 page)
287	Registered office changed on 09/12/2008 from epicurus house, 1 akehurst lane sevenoaks kent TN13 1JN filed on: 9th, December 2008	address	Free Download (1 page)
288a	On 2008-12-02 Director appointed filed on: 2nd, December 2008	officers	Free Download (2 pages)
288b	On 2008-11-11 Appointment terminated director filed on: 11th, November 2008	officers	Free Download (1 page)
288a	On 2008-11-11 Director and secretary appointed filed on: 11th, November 2008	officers	Free Download (2 pages)
288b	On 2008-11-11 Appointment terminated director and secretary filed on: 11th, November 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 10th, September 2008	officers	Free Download (1 page)
363a	Period up to 2008-09-10 - Annual return with full member list filed on: 10th, September 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 13th, June 2008	accounts	Free Download (9 pages)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 23rd, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 23rd, January 2008	accounts	Free Download (1 page)
363a	Period up to 2007-09-18 - Annual return with full member list filed on: 18th, September 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-09-18 - Annual return with full member list filed on: 18th, September 2007	annual return	Free Download (2 pages)
288a	On 2007-09-17 New director appointed filed on: 17th, September 2007	officers	Free Download (2 pages)
288a	On 2007-09-17 New director appointed filed on: 17th, September 2007	officers	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 17th, September 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 17th, September 2007	officers	Free Download (1 page)
288b	On 2006-09-13 Secretary resigned;director resigned filed on: 13th, September 2006	officers	Free Download (1 page)
288a	On 2006-09-13 New secretary appointed filed on: 13th, September 2006	officers	Free Download (1 page)
288a	On 2006-09-13 New director appointed filed on: 13th, September 2006	officers	Free Download (2 pages)
288b	On 2006-09-13 Director resigned filed on: 13th, September 2006	officers	Free Download (1 page)
288b	On 2006-09-13 Secretary resigned;director resigned filed on: 13th, September 2006	officers	Free Download (1 page)
288a	On 2006-09-13 New director appointed filed on: 13th, September 2006	officers	Free Download (2 pages)
288a	On 2006-09-13 New secretary appointed filed on: 13th, September 2006	officers	Free Download (1 page)
288b	On 2006-09-13 Director resigned filed on: 13th, September 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, September 2006	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 5th, September 2006	incorporation	Free Download (16 pages)

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