Regalrose Services Ltd in LONDON

Regalrose Services Ltd LONDON

Founded in 1997, Regalrose Services, classified under reg no. 03405277 is an active company. Currently registered at 113 Brent Street NW4 2DX, London the company has been in the business for 27 years. Its financial year was closed on December 27 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Barry A., Naomi A.. Of them, Naomi A. has been with the company the longest, being appointed on 6 October 1997 and Barry A. has been with the company for the least time - from 14 February 2011. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Joseph A. who worked with the the firm until 30 December 2010.

Regalrose Services Ltd Address / Contact

Office Address	113 Brent Street
Town	London
Post code	NW4 2DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03405277
Date of Incorporation	Fri, 18th Jul 1997
Industry	Other business support service activities not elsewhere classified
End of financial Year	27th December
Company age	27 years old
Account next due date	Fri, 27th Sep 2024 (137 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Barry A.

Position: Director

Appointed: 14 February 2011

Naomi A.

Position: Director

Appointed: 06 October 1997

Andrew T.

Position: Director

Appointed: 25 January 2010

Resigned: 21 May 2012

Joseph A.

Position: Secretary

Appointed: 06 October 1997

Resigned: 30 December 2010

Joseph A.

Position: Director

Appointed: 06 October 1997

Resigned: 30 December 2010

M & K Nominee Directors Limited

Position: Corporate Nominee Director

Appointed: 18 July 1997

Resigned: 06 October 1997

M & K Nominee Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 July 1997

Resigned: 06 October 1997

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Bana One Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bana One Limited

113 Brent Street, London, NW4 2DX, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07479960
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period extended to 2023/12/31. Originally it was 2023/12/27 filed on: 6th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period extended to 2023/12/31. Originally it was 2023/12/27 filed on: 6th, November 2023	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 30th, October 2023	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, October 2023	accounts	Free Download (31 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 28th, September 2022	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 25th, September 2021	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 9th, October 2020	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 24th, September 2019	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 21st, September 2018	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 18th, December 2017	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to 2016/12/27 filed on: 22nd, September 2017	accounts	Free Download (1 page)
AA	Small company accounts made up to 2015/12/31 filed on: 20th, December 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2015/12/28 filed on: 29th, September 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/06/29 filed on: 11th, July 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/07/11	capital
AA	Small company accounts made up to 2014/12/31 filed on: 7th, January 2016	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2014/12/29 filed on: 30th, September 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/07/18 filed on: 20th, July 2015	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2013/12/31 filed on: 8th, January 2015	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2013/12/30 filed on: 25th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/07/18 filed on: 21st, July 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/21	capital
AA	Small company accounts made up to 2012/12/31 filed on: 19th, February 2014	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2010/07/31 filed on: 13th, December 2013	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 13th, December 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/18 filed on: 23rd, July 2013	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on 2013/07/23	capital
AR01	Annual return with complete list of members, drawn up to 2012/07/18 filed on: 24th, July 2012	annual return	Free Download (4 pages)
AA01	Accounting period extended to 2011/12/31. Originally it was 2011/07/29 filed on: 3rd, August 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/07/18 filed on: 19th, July 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2009/07/31 filed on: 9th, December 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/18 filed on: 4th, August 2010	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2009/09/29 with complete member list filed on: 29th, September 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2008/07/31 filed on: 2nd, June 2009	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2007/07/31 filed on: 28th, November 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/07/22 with complete member list filed on: 22nd, July 2008	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 30/07/2007 to 29/07/2007 filed on: 30th, May 2008	accounts	Free Download (1 page)
AA	Small company accounts made up to 2005/07/31 filed on: 19th, August 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2005/07/31 filed on: 19th, August 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/07/31 filed on: 19th, August 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/07/31 filed on: 19th, August 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/07/18 with complete member list filed on: 18th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/07/18 with complete member list filed on: 18th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/07/18 with complete member list filed on: 18th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/07/18 with complete member list filed on: 18th, July 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/05 to 30/07/05 filed on: 31st, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 30/07/05 filed on: 31st, May 2006	accounts	Free Download (1 page)
AA	Small company accounts made up to 2004/07/31 filed on: 11th, April 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2004/07/31 filed on: 11th, April 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2005/08/24 with complete member list filed on: 24th, August 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/08/24 with complete member list filed on: 24th, August 2005	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2002/07/31 filed on: 6th, September 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/07/31 filed on: 6th, September 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2003/07/31 filed on: 6th, September 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2002/07/31 filed on: 6th, September 2004	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2004/08/02 with complete member list filed on: 2nd, August 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/08/02 with complete member list filed on: 2nd, August 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/01/28 with complete member list filed on: 28th, January 2004	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2004/01/28 with complete member list filed on: 28th, January 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2000/07/31 filed on: 4th, December 2002	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2001/07/31 filed on: 4th, December 2002	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2001/07/31 filed on: 4th, December 2002	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2000/07/31 filed on: 4th, December 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2002/08/02 with complete member list filed on: 2nd, August 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2002/08/02 with complete member list filed on: 2nd, August 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2001/08/21 with complete member list filed on: 21st, August 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2001/08/21 with complete member list filed on: 21st, August 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2000/10/03 with complete member list filed on: 3rd, October 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2000/10/03 with complete member list filed on: 3rd, October 2000	annual return	Free Download (8 pages)
AA	Small company accounts made up to 1999/07/31 filed on: 3rd, October 2000	accounts	Free Download (9 pages)
AA	Small company accounts made up to 1998/07/31 filed on: 3rd, October 2000	accounts	Free Download (9 pages)
AA	Small company accounts made up to 1999/07/31 filed on: 3rd, October 2000	accounts	Free Download (9 pages)
AA	Small company accounts made up to 1998/07/31 filed on: 3rd, October 2000	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2000/02/23 with complete member list filed on: 23rd, February 2000	annual return	Free Download (5 pages)
363s	Annual return drawn up to 2000/02/23 with complete member list filed on: 23rd, February 2000	annual return	Free Download (5 pages)
363s	Annual return drawn up to 1999/08/03 with complete member list filed on: 3rd, August 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/08/03 with complete member list filed on: 3rd, August 1999	annual return	Free Download (6 pages)

Regalrose Services Ltd LONDON

Regalrose Services Ltd Address / Contact

Company Information / Profile

Company staff

Barry A.

Naomi A.

Andrew T.

Joseph A.

Joseph A.

M & K Nominee Directors Limited

M & K Nominee Secretaries Limited

People with significant control

Company filings

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