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Home > England & Wales Companies > REGAL PROPERTY LIMITED
Company Information for

REGAL PROPERTY LIMITED

120 BUNNS LANE, LONDON, NW7,
Company Registration Number
03755066
Private Limited Company
Dissolved

Dissolved 2016-06-21

Company Overview

About Regal Property Ltd
REGAL PROPERTY LIMITED was founded on 1999-04-20 and had its registered office in 120 Bunns Lane. The company was dissolved on the 2016-06-21 and is no longer trading or active.

Key Data
Company Name
REGAL PROPERTY LIMITED
 
Legal Registered Office
120 BUNNS LANE
LONDON
 
Filing Information
Company Number 03755066
Date formed 1999-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-04-30
Date Dissolved 2016-06-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-17 03:35:31
Primary Source:Companies House
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Companies with same name REGAL PROPERTY LIMITED
The following companies were found which have the same name as REGAL PROPERTY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REGAL PROPERTY CONSULTANTS AND MANAGEMENT SERVICES LTD. 158 Horn Lane Acton London W3 6PH Active Company formed on the 2013-05-16
REGAL PROPERTY ADVISORS LLP LADBROKE SQUARE HOUSE # 5 2-3 LADBROKE SQUARE 2-3 LADBROKE SQUARE LONDON W11 3LX Dissolved Company formed on the 2011-11-14
REGAL PROPERTY CONSULTANTS LIMITED 49 OLLERTON ROAD YARDLEY BIRMINGHAM B26 1PP Active - Proposal to Strike off Company formed on the 2000-10-23
REGAL PROPERTY CORPORATION L.P. 44 MAIN STREET DOUGLAS SOUTH LANARKSHIRE ML11 0QW Active Company formed on the 2013-05-01
REGAL PROPERTY FUND LIMITED HAGLEY HOUSE 95A HAGLEY ROAD THE COACH HOUSE BIRMINGHAM UNITED KINGDOM B16 8LA Dissolved Company formed on the 2007-08-16
REGAL PROPERTY GROUP LIMITED FORWARD HOUSE 17 HIGH STREET HENLEY-IN-ARDEN WARWICKSHIRE B95 5AA Active Company formed on the 1994-12-22
REGAL PROPERTY INVESTMENTS LTD 4 - 5 COLERIDGE GARDENS LONDON NW6 3QH Active Company formed on the 2010-02-23
REGAL PROPERTY MANAGEMENT LIMITED MOORSIDE FARM BROCKHOLES LANE BROCKHOLES HOLMFIRTH ENGLAND HD9 7EB Dissolved Company formed on the 1995-05-15
REGAL PROPERTY SERVICES (GB) LIMITED 505 PINNER ROAD HARROW MIDDLESEX HA2 6EH Active Company formed on the 2012-04-30
REGAL PROPERTY SERVICES (STOURBRIDGE) LIMITED 10 QUEENS WAY STOURBRIDGE STOURBRIDGE WEST MIDLANDS DY9 9HA Dissolved Company formed on the 2006-11-22
REGAL PROPERTY SERVICES LTD 32 HEATHLAND ROAD LONDON N16 5NH Active - Proposal to Strike off Company formed on the 2000-01-25
REGAL PROPERTY CONSTRUCTION AND PROJECT MANAGEMENT LTD UNIT 25 203-205 THE VALE ACTON ACTON LONDON W3 7QS Dissolved Company formed on the 2014-02-27
REGAL PROPERTY SERVICES (ACAB) LTD 10 QUEENSWAY STOURBRIDGE WEST MIDLANDS DY9 9HA Dissolved Company formed on the 2014-04-23
REGAL PROPERTY INVESTMENTS LIMITED 12, RAVENSDALE PARK, LOWER KIMMAGE ROAD, DUBLIN 12 Dissolved Company formed on the 1991-05-14
REGAL PROPERTY BUYERS LIMITED 81 CHESTERWOOD ROAD BIRMINGHAM UNITED KINGDOM B13 0QQ Dissolved Company formed on the 2014-12-10
REGAL PROPERTY HOLDINGS, LLC 2680 GRAND ISLAND BLVD. Erie GRAND ISLAND NY 14072 Active Company formed on the 2008-02-20
REGAL PROPERTY & LAND COMPANY, INC. 3938 RICHMOND AVE Richmond STATEN ISLAND NY 10312 Active Company formed on the 1996-02-21
REGAL PROPERTY MANAGEMENT INC. 18 WEST 25TH STREET SUITE 1201 NEW YORK NY 10010 Active Company formed on the 2005-06-24
REGAL PROPERTY INVESTMENTS.LLC 17316 E. Fair Pl. AURORA CO 80016 Voluntarily Dissolved Company formed on the 2002-06-14
REGAL PROPERTY MANAGEMENT & INVESTMENTS, INC. 16509 SE LAKE HOLM RD AUBURN WA 980920000 Active Company formed on the 2004-12-06

Company Officers of REGAL PROPERTY LIMITED

Current Directors
Officer Role Date Appointed
WENDY JOY DAVIS
Company Secretary 2007-07-18
FRASER SWYCHER
Director 2000-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA DAVIS
Director 1999-04-20 2007-08-16
WENDY JOY DAVIS
Company Secretary 2000-06-15 2007-07-18
WENDY JOY DAVIS
Director 1999-04-20 2007-07-18
BARBARA DAVIS
Company Secretary 1999-04-20 2000-06-15
ARNOLD DAVID DAVIS
Director 1999-04-20 1999-09-03
PARAMOUNT COMPANY SEARCHES LIMITED
Nominated Secretary 1999-04-20 1999-04-20
PARAMOUNT PROPERTIES (UK) LIMITED
Nominated Director 1999-04-20 1999-04-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENDY JOY DAVIS WOODSTONE PROPERTIES LIMITED Company Secretary 2007-07-18 CURRENT 1996-02-22 Liquidation
WENDY JOY DAVIS TRIBUNE INVESTMENTS LIMITED Company Secretary 2003-11-04 CURRENT 2003-11-04 Active
WENDY JOY DAVIS 12 NORTHWICK TERRACE LIMITED Company Secretary 2003-09-10 CURRENT 2003-09-10 Active
WENDY JOY DAVIS WIGTON COURT DEVELOPMENTS LTD Company Secretary 2003-07-08 CURRENT 2003-07-08 Dissolved 2016-02-16
WENDY JOY DAVIS M.S. ANTIQUES LIMITED Company Secretary 1995-04-06 CURRENT 1992-05-05 Dissolved 2016-06-21
FRASER SWYCHER WIGTON COURT DEVELOPMENTS LTD Director 2003-07-08 CURRENT 2003-07-08 Dissolved 2016-02-16
FRASER SWYCHER M.S. ANTIQUES LIMITED Director 2002-02-22 CURRENT 1992-05-05 Dissolved 2016-06-21

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
2016-06-21GAZ2STRUCK OFF AND DISSOLVED
2016-04-05GAZ1FIRST GAZETTE
2015-12-01DISS40DISS40 (DISS40(SOAD))
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-30AR0126/07/15 FULL LIST
2015-11-24GAZ1FIRST GAZETTE
2015-02-27AA30/04/14 TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-12AR0126/07/14 FULL LIST
2014-02-28AA30/04/13 TOTAL EXEMPTION SMALL
2013-07-26LATEST SOC26/07/13 STATEMENT OF CAPITAL;GBP 2
2013-07-26AR0126/07/13 FULL LIST
2013-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/2013 FROM 643 WATFORD WAY LONDON NW7 3JR
2013-02-05AA30/04/12 TOTAL EXEMPTION SMALL
2012-08-06AR0126/07/12 FULL LIST
2012-01-27AA30/04/11 TOTAL EXEMPTION SMALL
2011-09-13AR0126/07/11 FULL LIST
2011-01-27AA30/04/10 TOTAL EXEMPTION SMALL
2010-08-07AR0126/07/10 FULL LIST
2010-02-02AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-19AR0126/07/09 FULL LIST
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-15363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-02-29AA30/04/07 TOTAL EXEMPTION SMALL
2007-11-01395PARTICULARS OF MORTGAGE/CHARGE
2007-10-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-17288bDIRECTOR RESIGNED
2007-07-27363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-07-19288aNEW SECRETARY APPOINTED
2007-07-18288bSECRETARY RESIGNED
2007-07-18288bDIRECTOR RESIGNED
2007-05-16363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-12363aRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-08-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-05-24363sRETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS
2005-04-16395PARTICULARS OF MORTGAGE/CHARGE
2005-04-16395PARTICULARS OF MORTGAGE/CHARGE
2004-06-04395PARTICULARS OF MORTGAGE/CHARGE
2004-04-26363sRETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-29363sRETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
2003-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-01-24395PARTICULARS OF MORTGAGE/CHARGE
2003-01-24395PARTICULARS OF MORTGAGE/CHARGE
2002-05-03363sRETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
2002-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-04-25363sRETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
2000-07-11395PARTICULARS OF MORTGAGE/CHARGE
2000-07-11395PARTICULARS OF MORTGAGE/CHARGE
2000-06-26363sRETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
2000-06-22288aNEW SECRETARY APPOINTED
2000-06-22288aNEW DIRECTOR APPOINTED
2000-06-22288bSECRETARY RESIGNED
1999-11-09288bDIRECTOR RESIGNED
1999-09-10287REGISTERED OFFICE CHANGED ON 10/09/99 FROM: 5 WIGTON COURT WIGTON LANE LEEDS WEST YORKSHIRE LS17 8SB
1999-05-02288bSECRETARY RESIGNED
1999-05-02288bDIRECTOR RESIGNED
1999-04-30287REGISTERED OFFICE CHANGED ON 30/04/99 FROM: 229 NETHER STREET LONDON N3 1NT
1999-04-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-30288aNEW DIRECTOR APPOINTED
1999-04-30288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to REGAL PROPERTY 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 REGAL PROPERTY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2007-11-01 Outstanding MORTGAGE EXPRESS
LEGAL MORTGAGE 2005-04-13 Satisfied HSBC PRIVATE BANK (UK) LIMITED
DEBENTURE 2005-04-13 Satisfied HSBC PRIVATE BANK (UK) LIMITED
LEGAL CHARGE 2004-05-28 Satisfied PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2003-01-17 Satisfied PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2003-01-16 Satisfied PARAGON MORTGAGES LIMITED
DEED OF RENTAL ASSIGNMENT 2000-07-07 Satisfied BRISTOL & WEST PLC
COMMERCIAL MORTGAGE 2000-07-07 Satisfied BRISTOL & WEST PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 30,594
Creditors Due Within One Year 2012-05-01 £ 29,936

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30

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 REGAL PROPERTY LIMITED

Financial Assets
Balance Sheet
Debtors 2013-04-30 £ 4,863
Debtors 2012-05-01 £ 4,903

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REGAL PROPERTY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGAL PROPERTY LIMITED
Trademarks
We have not found any records of REGAL PROPERTY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGAL PROPERTY 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 (68100 - Buying and selling of own real estate) as REGAL PROPERTY LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where REGAL PROPERTY 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 REGAL PROPERTY 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 REGAL PROPERTY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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