Active
Company Information for REGALEND LIMITED
2 LEMAN STREET, LONDON, E1W 9US,
|
Company Registration Number
03361536
Private Limited Company
Active |
Company Name | |
---|---|
REGALEND LIMITED | |
Legal Registered Office | |
2 LEMAN STREET LONDON E1W 9US Other companies in W1T | |
Company Number | 03361536 | |
---|---|---|
Company ID Number | 03361536 | |
Date formed | 1997-04-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 15:42:38 |
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Officer | Role | Date Appointed |
---|---|---|
WENDY KIRBY |
||
WARREN BRADLEY TODD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN LYNNE TODD |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOLLAND PARK INVESTMENTS LIMITED | Company Secretary | 2009-08-01 | CURRENT | 1988-12-06 | Active | |
1 VERNON YARD LIMITED | Company Secretary | 2009-08-01 | CURRENT | 2003-03-18 | Active | |
115 PORTOBELLO ROAD LIMITED | Company Secretary | 2009-08-01 | CURRENT | 2003-03-18 | Active | |
118 KENSINGTON PARK ROAD LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2009-04-30 | Active | |
BLESSQUEST LIMITED | Company Secretary | 2009-03-01 | CURRENT | 1994-11-01 | Active | |
E.H.& M.SERVICES(KENSINGTON)LIMITED | Company Secretary | 2009-03-01 | CURRENT | 1964-09-01 | Active | |
HIKEPRICE LIMITED | Company Secretary | 2009-03-01 | CURRENT | 1997-02-26 | Active | |
89 PORTOBELLO ROAD LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2007-02-12 | Active | |
KEYGAIN LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2008-02-11 | Active | |
SAFEPACE LIMITED | Company Secretary | 2009-03-01 | CURRENT | 1992-10-28 | Active | |
POLEGATE INVESTMENTS LIMITED | Company Secretary | 2009-03-01 | CURRENT | 1993-12-01 | Active | |
PORTOBELLO GROUP LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2004-03-12 | Active | |
STRODE ROAD PROPERTIES LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2004-09-20 | Active | |
WELLINGTON CLOSE LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2007-11-05 | Active | |
PORTOBELLO ROAD LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2008-04-14 | Active | |
COURTNEY INVESTMENTS LIMITED | Company Secretary | 2009-03-01 | CURRENT | 1990-01-08 | Active | |
CANTERLEE LIMITED | Company Secretary | 2009-03-01 | CURRENT | 1996-12-04 | Active | |
CLASSGATE LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2004-12-02 | Active | |
PORTOBELLO PROPERTY LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2007-02-26 | Active | |
LEDBURY ROAD LIMITED | Company Secretary | 2009-03-01 | CURRENT | 2007-11-05 | Active | |
REGALMEAD LIMITED | Company Secretary | 2009-03-01 | CURRENT | 1997-06-03 | Active | |
ELSHAM ROAD LIMITED | Company Secretary | 2008-10-14 | CURRENT | 2008-10-14 | Active | |
CABLEDEAN LIMITED | Company Secretary | 2006-03-31 | CURRENT | 1993-01-14 | Active | |
CONLAN STUDIOS LIMITED | Director | 2018-05-30 | CURRENT | 2017-11-10 | Active | |
88 PORTOBELLO ROAD LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
56 LEDBURY ROAD LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
73A PORTOBELLO ROAD LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
LONSDALE ROAD LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active | |
222-224 WESTBOURNE GROVE LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
PORTOBELLO ROAD PROPERTIES LIMITED | Director | 2016-04-08 | CURRENT | 2008-04-15 | Active | |
GILES SPACE LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
ROSEHART SPACE LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
ELGIN RESIDENTIAL LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
WARRIOR GROUP LONDON LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Liquidation | |
31 CHEPSTOW VILLAS LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Active - Proposal to Strike off | |
GOLBORNE INVESTMENTS LIMITED | Director | 2014-02-28 | CURRENT | 2014-02-28 | Active | |
ARTESIAN ROAD LIMITED | Director | 2013-12-23 | CURRENT | 2007-11-05 | Active | |
ARTESIAN ROAD REAR LIMITED | Director | 2013-12-23 | CURRENT | 2007-11-26 | Active | |
ARTESIAN HOUSE LIMITED | Director | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
WARRIOR CAPITAL LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
WARRIOR ASSET MANAGEMENT LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Liquidation | |
WARRIOR LAND LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active - Proposal to Strike off | |
WARRIOR EQUITIES LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
1 REDE PLACE LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
PORTOBELLO STAR LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
67A PORTOBELLO ROAD LIMITED | Director | 2012-12-21 | CURRENT | 2012-12-21 | Active | |
247 PORTOBELLO ROAD LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
PORTOBELLO GOLD LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
WBG RETAIL LIMITED | Director | 2012-09-26 | CURRENT | 2012-09-26 | Active | |
220A WESTBOURNE GROVE LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Active | |
173 WESTBOURNE GROVE LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Active | |
65A PORTOBELLO ROAD LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Active | |
181 WESTBOURNE GROVE LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active | |
GOOD FAIRY TRADING LIMITED | Director | 2012-01-19 | CURRENT | 2012-01-19 | Active | |
BATH ANTIQUES MARKET LIMITED | Director | 2011-12-15 | CURRENT | 1986-03-14 | Active - Proposal to Strike off | |
SKI ENTERPRISES (U.K.) LIMITED | Director | 2011-12-15 | CURRENT | 1985-05-01 | Active | |
WESTBOURNE GROVE DEVELOPMENTS LIMITED | Director | 2011-10-13 | CURRENT | 2011-06-23 | Active | |
PORTOBELLO PROPERTIES (LONDON) LIMITED | Director | 2011-09-29 | CURRENT | 2010-05-25 | Active | |
CHELSEA GALLERIES PORTOBELLO LIMITED | Director | 2011-09-23 | CURRENT | 2011-06-22 | Active | |
285 WESTBOURNE GROVE LIMITED | Director | 2010-11-10 | CURRENT | 2010-11-10 | Active | |
118 KENSINGTON PARK ROAD LIMITED | Director | 2009-04-30 | CURRENT | 2009-04-30 | Active | |
ELSHAM ROAD LIMITED | Director | 2008-10-14 | CURRENT | 2008-10-14 | Active | |
PORTOBELLO ROAD LIMITED | Director | 2008-04-14 | CURRENT | 2008-04-14 | Active | |
KEYGAIN LIMITED | Director | 2008-03-11 | CURRENT | 2008-02-11 | Active | |
ISLINGTON HIGH STREET LIMITED | Director | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
WELLINGTON CLOSE LIMITED | Director | 2007-11-05 | CURRENT | 2007-11-05 | Active | |
LEDBURY ROAD LIMITED | Director | 2007-11-05 | CURRENT | 2007-11-05 | Active | |
191 WESTBOURNE GROVE LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active | |
PORTOBELLO PROPERTY LIMITED | Director | 2007-02-26 | CURRENT | 2007-02-26 | Active | |
89 PORTOBELLO ROAD LIMITED | Director | 2007-02-12 | CURRENT | 2007-02-12 | Active | |
292 WESTBOURNE GROVE LIMITED | Director | 2007-01-11 | CURRENT | 2007-01-11 | Active | |
E.H.& M.SERVICES(KENSINGTON)LIMITED | Director | 2006-12-15 | CURRENT | 1964-09-01 | Active | |
NASHGROVE LIMITED | Director | 2006-09-05 | CURRENT | 2006-07-14 | Active | |
166 WESTBOURNE GROVE LIMITED | Director | 2006-08-14 | CURRENT | 2006-06-19 | Active | |
299/301 WESTBOURNE GROVE LIMITED | Director | 2006-08-02 | CURRENT | 2006-08-02 | Active | |
175 WESTBOURNE GROVE LIMITED | Director | 2005-04-27 | CURRENT | 2005-04-27 | Active | |
CLASSGATE LIMITED | Director | 2004-12-06 | CURRENT | 2004-12-02 | Active | |
STRODE ROAD PROPERTIES LIMITED | Director | 2004-09-20 | CURRENT | 2004-09-20 | Active | |
PORTOBELLO GROUP LIMITED | Director | 2004-03-12 | CURRENT | 2004-03-12 | Active | |
WESTBOURNE ARCADES LIMITED | Director | 2004-02-24 | CURRENT | 2001-05-18 | Active | |
MARLOES ROAD LIMITED | Director | 2003-07-29 | CURRENT | 2002-04-17 | Active | |
1 VERNON YARD LIMITED | Director | 2003-03-18 | CURRENT | 2003-03-18 | Active | |
115 PORTOBELLO ROAD LIMITED | Director | 2003-03-18 | CURRENT | 2003-03-18 | Active | |
SOUNDTIME INVESTMENTS LIMITED | Director | 2002-05-16 | CURRENT | 2002-03-11 | Active | |
192 INVESTMENTS LIMITED | Director | 2002-02-18 | CURRENT | 2002-02-12 | Active | |
POSTCROSS LIMITED | Director | 2001-03-28 | CURRENT | 2000-12-21 | Active | |
CABLEDEAN LIMITED | Director | 2000-04-04 | CURRENT | 1993-01-14 | Active | |
BENCHLEVEL DEVELOPMENTS LIMITED | Director | 2000-03-29 | CURRENT | 1997-06-12 | Active | |
POLEGATE INVESTMENTS LIMITED | Director | 2000-03-01 | CURRENT | 1993-12-01 | Active | |
SBM ENTERPRISES LIMITED | Director | 1999-10-04 | CURRENT | 1995-07-14 | Active | |
HIKEPRICE LIMITED | Director | 1999-06-08 | CURRENT | 1997-02-26 | Active | |
REGALMEAD LIMITED | Director | 1997-06-05 | CURRENT | 1997-06-03 | Active | |
CANTERLEE LIMITED | Director | 1997-02-04 | CURRENT | 1996-12-04 | Active | |
BENCHLEVEL PROPERTIES LIMITED | Director | 1996-01-18 | CURRENT | 1996-01-12 | Active | |
BLESSQUEST LIMITED | Director | 1994-11-23 | CURRENT | 1994-11-01 | Active | |
HOLLAND PARK INVESTMENTS LIMITED | Director | 1994-07-15 | CURRENT | 1988-12-06 | Active | |
MARCSALE LIMITED | Director | 1993-11-25 | CURRENT | 1993-11-04 | Active | |
SAFEPACE LIMITED | Director | 1993-01-11 | CURRENT | 1992-10-28 | Active | |
COURTNEY INVESTMENTS LIMITED | Director | 1992-01-08 | CURRENT | 1990-01-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES | ||
Change of details for Courtney Investments Limited as a person with significant control on 2024-04-11 | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 09/04/24 FROM 30 City Road London EC1Y 2AB United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AP03 | Appointment of Kirstie Sweet as company secretary on 2022-07-01 | |
TM02 | Termination of appointment of Wendy Kirby on 2022-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CH01 | Director's details changed for Mr Warren Bradley Todd on 2020-02-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 26/05/15 FROM 58-60 Berners Street London W1T 3JS | |
LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 28/04/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 28/04/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 28/04/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 28/04/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY SUSAN TODD | |
288a | SECRETARY APPOINTED WENDY KIRBY | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WARREN TODD / 28/02/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SUSAN TODD / 28/02/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363a | RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | |
363a | RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
287 | REGISTERED OFFICE CHANGED ON 17/05/01 FROM: 58/60 BERNERS STREET LONDON W1P 4JS | |
363a | RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363a | RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS; AMEND | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 08/07/98 | |
363s | RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/05/97 FROM: 120 EAST ROAD LONDON N1 6AA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as REGALEND LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |