Regaltaste Limited in 24 Old Bond Street LONDON

Regaltaste Limited LONDON

Regaltaste started in year 1995 as Private Limited Company with registration number 03029851. The Regaltaste company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: W1S 4BH.

Currently there are 3 directors in the the company, namely Rhisha P., Urvashi V. and Shailesh V.. In addition one secretary - Urvashi V. - is with the firm. Currenlty, the company lists one former director, whose name is Arun S. and who left the the company on 27 January 2017. In addition, there is one former secretary - Vinu S. who worked with the the company until 6 March 1997.

Regaltaste Limited Address / Contact

Office Address	3rd Floor
Office Address2	24 Old Bond Street
Town	London
Post code	W1S 4BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03029851
Date of Incorporation	Tue, 7th Mar 1995
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated	Mon, 10th Apr 2023

Company staff

Rhisha P.

Position: Director

Appointed: 06 February 2020

Urvashi V.

Position: Director

Appointed: 17 March 2000

Shailesh V.

Position: Director

Appointed: 17 March 2000

Urvashi V.

Position: Secretary

Appointed: 06 March 1997

Arun S.

Position: Director

Appointed: 20 March 1995

Resigned: 27 January 2017

Vinu S.

Position: Secretary

Appointed: 20 March 1995

Resigned: 06 March 1997

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 March 1995

Resigned: 20 March 1995

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 March 1995

Resigned: 20 March 1995

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Shailesh V. The abovementioned PSC has significiant influence or control over the company,.

Shailesh V.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 6th, February 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 14th, December 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 29th, October 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 8th, November 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 21st, November 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 22nd, December 2017	accounts	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 16th, December 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 7th March 2016 filed on: 17th, March 2016	annual return	Free Download (5 pages)
SH01	400.00 GBP is the capital in company's statement on Thursday 17th March 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 19th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th March 2015 filed on: 28th, April 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 2nd, December 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 7th March 2014 filed on: 12th, March 2014	annual return	Free Download (5 pages)
SH01	400.00 GBP is the capital in company's statement on Wednesday 12th March 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 12th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th March 2013 filed on: 15th, March 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st March 2012 filed on: 21st, December 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 7th March 2012 filed on: 5th, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 20th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 7th March 2011 filed on: 9th, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 18th, November 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 7th March 2010 filed on: 11th, March 2010	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2009 filed on: 15th, December 2009	accounts	Free Download (7 pages)
363a	Period up to Friday 20th March 2009 - Annual return with full member list filed on: 20th, March 2009	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st March 2008 filed on: 19th, December 2008	accounts	Free Download (7 pages)
363a	Period up to Wednesday 12th March 2008 - Annual return with full member list filed on: 12th, March 2008	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (6 pages)
363a	Period up to Tuesday 13th March 2007 - Annual return with full member list filed on: 13th, March 2007	annual return	Free Download (4 pages)
363a	Period up to Tuesday 13th March 2007 - Annual return with full member list filed on: 13th, March 2007	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 31st March 2006 filed on: 24th, January 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st March 2006 filed on: 24th, January 2007	accounts	Free Download (6 pages)
363a	Period up to Thursday 16th March 2006 - Annual return with full member list filed on: 16th, March 2006	annual return	Free Download (4 pages)
363a	Period up to Thursday 16th March 2006 - Annual return with full member list filed on: 16th, March 2006	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 28th, December 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 28th, December 2005	accounts	Free Download (6 pages)
363a	Period up to Thursday 17th March 2005 - Annual return with full member list filed on: 17th, March 2005	annual return	Free Download (4 pages)
363a	Period up to Thursday 17th March 2005 - Annual return with full member list filed on: 17th, March 2005	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 21st, December 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 21st, December 2004	accounts	Free Download (7 pages)
363a	Period up to Monday 22nd March 2004 - Annual return with full member list filed on: 22nd, March 2004	annual return	Free Download (8 pages)
363a	Period up to Monday 22nd March 2004 - Annual return with full member list filed on: 22nd, March 2004	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 31st March 2003 filed on: 29th, December 2003	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 31st March 2003 filed on: 29th, December 2003	accounts	Free Download (8 pages)
363a	Period up to Saturday 22nd March 2003 - Annual return with full member list filed on: 22nd, March 2003	annual return	Free Download (7 pages)
363a	Period up to Saturday 22nd March 2003 - Annual return with full member list filed on: 22nd, March 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st March 2002 filed on: 30th, January 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st March 2002 filed on: 30th, January 2003	accounts	Free Download (7 pages)
363a	Period up to Wednesday 10th April 2002 - Annual return with full member list filed on: 10th, April 2002	annual return	Free Download (8 pages)
363a	Period up to Wednesday 10th April 2002 - Annual return with full member list filed on: 10th, April 2002	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 31st March 2001 filed on: 3rd, December 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st March 2001 filed on: 3rd, December 2001	accounts	Free Download (6 pages)
363a	Period up to Thursday 12th April 2001 - Annual return with full member list filed on: 12th, April 2001	annual return	Free Download (7 pages)
363a	Period up to Thursday 12th April 2001 - Annual return with full member list filed on: 12th, April 2001	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 19th, December 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 19th, December 2000	accounts	Free Download (5 pages)
363a	Period up to Tuesday 28th March 2000 - Annual return with full member list filed on: 28th, March 2000	annual return	Free Download (6 pages)
363a	Period up to Tuesday 28th March 2000 - Annual return with full member list filed on: 28th, March 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 23rd, December 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 23rd, December 1999	accounts	Free Download (6 pages)
363a	Period up to Monday 22nd March 1999 - Annual return with full member list filed on: 22nd, March 1999	annual return	Free Download (6 pages)
363a	Period up to Monday 22nd March 1999 - Annual return with full member list filed on: 22nd, March 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 29th, December 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 29th, December 1998	accounts	Free Download (5 pages)
363a	Period up to Tuesday 31st March 1998 - Annual return with full member list filed on: 31st, March 1998	annual return	Free Download (6 pages)
363a	Period up to Tuesday 31st March 1998 - Annual return with full member list filed on: 31st, March 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st March 1997 filed on: 2nd, February 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Monday 31st March 1997 filed on: 2nd, February 1998	accounts	Free Download (6 pages)
363a	Period up to Thursday 27th March 1997 - Annual return with full member list filed on: 27th, March 1997	annual return	Free Download (6 pages)
363a	Period up to Thursday 27th March 1997 - Annual return with full member list filed on: 27th, March 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Sunday 31st March 1996 filed on: 24th, February 1997	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st March 1996 filed on: 24th, February 1997	accounts	Free Download (5 pages)
363a	Period up to Wednesday 24th April 1996 - Annual return with full member list filed on: 24th, April 1996	annual return	Free Download (6 pages)
363a	Period up to Wednesday 24th April 1996 - Annual return with full member list filed on: 24th, April 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 4th, September 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 4th, September 1995	accounts	Free Download (1 page)

Regaltaste Limited LONDON

Regaltaste Limited Address / Contact

Company Information / Profile

Company staff

Rhisha P.

Urvashi V.

Shailesh V.

Urvashi V.

Arun S.

Vinu S.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company filings

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