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Company Information for

REGALDOWN LIMITED

GREEN ESTATES MANAGEMENT, 19 SUNNYSIDE ROAD, LONDON, W5 5HT,
Company Registration Number
03179955
Private Limited Company
Active

Company Overview

About Regaldown Ltd
REGALDOWN LIMITED was founded on 1996-03-29 and has its registered office in London. The organisation's status is listed as "Active". Regaldown Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
REGALDOWN LIMITED
 
Legal Registered Office
GREEN ESTATES MANAGEMENT
19 SUNNYSIDE ROAD
LONDON
W5 5HT
Other companies in W5
 
Filing Information
Company Number 03179955
Company ID Number 03179955
Date formed 1996-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/03/2023
Account next due 24/12/2024
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-05 13:20:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGALDOWN LIMITED
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Company Officers of REGALDOWN LIMITED

Current Directors
Officer Role Date Appointed
YELLOWSTONE PROPERTIES LTD
Company Secretary 2013-04-01
PETER PING HO
Director 2009-05-26
ANDREW PHILIP OHL
Director 2009-05-06
RICHARD JOHN PEARSON
Director 2014-05-27
YELLOWSTONE PROPERTIES LIMITED
Director 2012-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
HERTFORD COMPANY SECRETARIES LIMITED
Nominated Secretary 2008-06-10 2013-03-31
EVE DAUNCEY
Director 2012-04-24 2013-02-12
ROBIN JOHN KETTERIDGE
Director 2009-06-28 2012-04-24
SUSAN ROSE BARR
Director 2006-05-30 2011-12-21
JOHN AYLOTT
Director 2009-05-21 2011-12-01
GAVIN BARRIE CLIFTON
Director 1998-08-10 2011-10-07
SHELLY WINTER
Director 2006-05-30 2009-04-08
RESIDENTIAL MANAGEMENT GROUP LIMITED
Company Secretary 2006-07-20 2008-06-10
BENJAMIN DERRICK AXFORD
Director 2000-10-19 2008-06-06
BUSHEY SECRETARIES AND REGISTRARS LIMITED
Company Secretary 2003-04-01 2006-07-20
KATHARINE DOROTHY HUNT
Director 2002-02-01 2005-02-01
SAM GOUREVITCH
Director 2002-05-12 2005-01-07
NICHOLAS PATRICK GRIFFIN
Company Secretary 1996-06-03 2003-03-31
GARETH ANTONY WILLIAMS
Director 1996-05-10 1999-12-03
PHILIP JOHN VEASEY TAYLOR
Company Secretary 1996-05-10 1999-08-06
PHILIP JOHN VEASEY TAYLOR
Director 1996-05-10 1999-08-06
ANDREW PETER HOLMES
Director 1997-05-29 1998-09-18
CRYSTAL JEAN BLACKMORE
Director 1996-06-03 1998-05-02
ALAN HARRIS GORDON
Director 1996-06-03 1997-05-29
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1996-03-29 1996-05-10
WATERLOW NOMINEES LIMITED
Nominated Director 1996-03-29 1996-05-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-26MICRO ENTITY ACCOUNTS MADE UP TO 24/03/23
2023-02-10CONFIRMATION STATEMENT MADE ON 12/01/23, WITH UPDATES
2022-12-16MICRO ENTITY ACCOUNTS MADE UP TO 24/03/22
2022-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/22
2022-11-24AP01DIRECTOR APPOINTED MS SIDONIE MANCOIS
2022-01-25CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 24/03/21
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/21
2021-03-17AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/20
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/19
2019-03-16AP01DIRECTOR APPOINTED MR AUBREY ANDREW THOMSON
2019-01-20CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2019-01-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN PEARSON
2018-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/18
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 24/03/17
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 16
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-12-23AA24/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 16
2016-01-25AR0112/01/16 ANNUAL RETURN FULL LIST
2015-12-22AA24/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 16
2015-02-05AR0112/01/15 ANNUAL RETURN FULL LIST
2015-02-05AP01DIRECTOR APPOINTED MR RICHARD JOHN PEARSON
2015-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/14
2014-01-25LATEST SOC25/01/14 STATEMENT OF CAPITAL;GBP 16
2014-01-25AR0112/01/14 ANNUAL RETURN FULL LIST
2014-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP OHL / 04/01/2014
2014-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PETER PING HO / 13/01/2014
2014-01-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-21AP04Appointment of Yellowstone Properties Ltd as company secretary on 2013-04-01
2013-04-08TM02Termination of appointment of Hertford Company Secretaries Limited on 2013-03-31
2013-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/13 FROM Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR
2013-02-22TM01APPOINTMENT TERMINATED, DIRECTOR EVE DAUNCEY
2013-02-22TM01APPOINTMENT TERMINATED, DIRECTOR EVE DAUNCEY
2013-01-22AR0112/01/13 ANNUAL RETURN FULL LIST
2013-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/12
2012-05-14AP01DIRECTOR APPOINTED MRS EVE DAUNCEY
2012-04-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN JOHN KETTERIDGE
2012-04-27AP02Appointment of Yellowstone Properties Limited as director on 2012-04-24
2012-01-25AR0112/01/12 ANNUAL RETURN FULL LIST
2012-01-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 12/01/2012
2012-01-19TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN BARR
2012-01-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN AYLOTT
2012-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP OYL / 16/01/2012
2012-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/11
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN CLIFTON
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP OYL / 23/06/2011
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JOHN KETTERIDGE / 23/06/2011
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PETER PING HO / 23/06/2011
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GAVIN BARRIE CLIFTON / 23/06/2011
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ROSE BARR / 23/06/2011
2011-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN AYLOTT / 23/06/2011
2011-04-15AR0129/03/11 FULL LIST
2010-10-06AA24/03/10 TOTAL EXEMPTION FULL
2010-04-23AR0129/03/10 FULL LIST
2009-08-18AA24/03/09 TOTAL EXEMPTION FULL
2009-07-17288aDIRECTOR APPOINTED MR ROBIN JOHN KETTERIDGE
2009-07-16288aDIRECTOR APPOINTED MR ANDREW PHILIP OYL
2009-06-11288aDIRECTOR APPOINTED JOHN AYLOTT
2009-05-29288aDIRECTOR APPOINTED DR PETER PING HO
2009-04-15288bAPPOINTMENT TERMINATED DIRECTOR SHELLY WINTER
2009-04-06363aRETURN MADE UP TO 29/03/09; NO CHANGE OF MEMBERS
2009-04-03AA24/03/08 TOTAL EXEMPTION FULL
2008-06-11288aSECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED
2008-06-11287REGISTERED OFFICE CHANGED ON 11/06/2008 FROM PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON SURREY CR0 2NW
2008-06-11288bAPPOINTMENT TERMINATED SECRETARY RESIDENTIAL MANAGEMENT GROUP LIMITED
2008-06-06288bAPPOINTMENT TERMINATED DIRECTOR BENJAMIN AXFORD
2008-04-22363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-03-11288cSECRETARY'S CHANGE OF PARTICULARS / DUNLOP HAYWARDS RESIDENTIAL LIMITED / 01/02/2008
2007-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/07
2007-04-25363aRETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/06
2006-08-09288aNEW DIRECTOR APPOINTED
2006-08-09288aNEW DIRECTOR APPOINTED
2006-08-09288bSECRETARY RESIGNED
2006-08-09288aNEW SECRETARY APPOINTED
2006-08-09287REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 191 SPARROWS HERNE BUSHEY HEATH HERTFORDSHIRE WD23 1AJ
2006-05-03363sRETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05
2005-07-15288bDIRECTOR RESIGNED
2005-06-18363sRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2005-04-21288bDIRECTOR RESIGNED
2005-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/04
2004-04-16363sRETURN MADE UP TO 29/03/04; NO CHANGE OF MEMBERS
2004-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/03
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to REGALDOWN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REGALDOWN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REGALDOWN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-03-24
Annual Accounts
2016-03-24
Annual Accounts
2017-03-24
Annual Accounts
2018-03-24
Annual Accounts
2020-03-24
Annual Accounts
2021-03-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REGALDOWN LIMITED

Intangible Assets
Patents
We have not found any records of REGALDOWN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGALDOWN LIMITED
Trademarks
We have not found any records of REGALDOWN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGALDOWN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as REGALDOWN LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where REGALDOWN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGALDOWN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REGALDOWN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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