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Company Information for

REGALPATH LTD

FIRST FLOOR, 94, STAMFORD HILL, LONDON, N16 6XS,

Company Registration Number

04251496

Private Limited Company

Active

Company Overview

About Regalpath Ltd

REGALPATH LTD was founded on 2001-07-12 and has its registered office in London. The organisation's status is listed as "Active". Regalpath Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
REGALPATH LTD

FIRST FLOOR, 94 STAMFORD HILL LONDON N16 6XS Other companies in N15

Filing Information

Company Number		04251496
Company ID Number		04251496
Date formed		2001-07-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		26/04/2025
Latest return		12/07/2015
Return next due		09/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-11-05 10:26:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for REGALPATH LTD

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Legal action
Filing history
Outgoings

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Companies with same name REGALPATH LTD

The following companies were found which have the same name as REGALPATH LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	REGALPATH CONSULTANTS SDN. BHD.		Active

Company Officers of REGALPATH LTD

Current Directors

Officer	Role	Date Appointed
CHANA AKSLER	Company Secretary	2002-07-09
MORDECHAI AKSLER	Director	2002-07-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
M & K NOMINEE SECRETARIES LIMITED	Nominated Secretary	2001-07-12	2002-07-12
M & K NOMINEE DIRECTORS LIMITED	Nominated Director	2001-07-12	2002-07-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MORDECHAI AKSLER	SAM DOVEPALM MANAGEMENT LTD	Director	2016-03-15	CURRENT	2016-03-15	Active
MORDECHAI AKSLER	WHISTLER ENTERPRISES LTD	Director	2014-08-01	CURRENT	2013-10-09	Active
MORDECHAI AKSLER	HAYFORD LTD	Director	2006-01-31	CURRENT	2004-07-06	Active
MORDECHAI AKSLER	PATHONE LTD	Director	2004-02-01	CURRENT	2004-01-09	Active
MORDECHAI AKSLER	PATHFIELD ESTATES LTD	Director	2003-03-05	CURRENT	2001-06-06	Active
MORDECHAI AKSLER	EUROSHORE LIMITED	Director	2002-04-15	CURRENT	1994-01-19	Active

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.

Date	Document Type	Document Description
2024-10-15		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-24		CONFIRMATION STATEMENT MADE ON 12/07/24, WITH NO UPDATES
2024-07-18		Previous accounting period shortened from 27/07/23 TO 26/07/23
2023-09-12		Change of details for Mr Mordechi Aksler as a person with significant control on 2016-07-01
2023-09-11		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHANA AKSLER
2023-09-11		CONFIRMATION STATEMENT MADE ON 12/07/23, WITH NO UPDATES
2023-07-20		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27		Previous accounting period shortened from 29/07/22 TO 28/07/22
2022-10-25	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28	AA01	Previous accounting period shortened from 30/07/21 TO 29/07/21
2022-07-26	CS01	CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES
2022-04-28		Previous accounting period shortened from 31/07/21 TO 30/07/21
2022-04-28	AA01	Previous accounting period shortened from 31/07/21 TO 30/07/21
2021-07-14	CS01	CONFIRMATION STATEMENT MADE ON 12/07/21, WITH NO UPDATES
2021-06-14	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-07-21	CS01	CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES
2020-07-15	AA01	Previous accounting period extended from 22/07/19 TO 31/07/19
2020-06-08	CH01	Director's details changed for Mr Mordechai Aksler on 2020-06-07
2020-06-05	PSC04	Change of details for Mr Mord. Aksler as a person with significant control on 2020-06-05
2020-04-20	AA01	Previous accounting period shortened from 23/07/19 TO 22/07/19
2019-09-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 23/07/18
2019-07-24	AD01	REGISTERED OFFICE CHANGED ON 24/07/19 FROM 206 High Road London N15 4NP
2019-07-24	CS01	CONFIRMATION STATEMENT MADE ON 12/07/19, WITH NO UPDATES
2019-07-15	AA01	Previous accounting period shortened from 24/07/18 TO 23/07/18
2019-04-15	AA01	Previous accounting period shortened from 25/07/18 TO 24/07/18
2018-07-12	CS01	CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES
2018-05-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 25/07/17
2018-04-18	AA01	Previous accounting period shortened from 26/07/17 TO 25/07/17
2017-11-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042514960005
2017-07-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 26/07/16
2017-07-12	CS01	CONFIRMATION STATEMENT MADE ON 12/07/17, WITH NO UPDATES
2017-04-24	AA01	Previous accounting period shortened from 27/07/16 TO 26/07/16
2016-11-08	AA	27/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01	LATEST SOC	01/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-01	CS01	CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-04-19	AA01	Previous accounting period shortened from 28/07/15 TO 27/07/15
2015-07-13	LATEST SOC	13/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-13	AR01	12/07/15 ANNUAL RETURN FULL LIST
2015-06-04	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17	AA01	Previous accounting period shortened from 29/07/14 TO 28/07/14
2014-07-30	AA	29/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14	LATEST SOC	14/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-14	AR01	12/07/14 ANNUAL RETURN FULL LIST
2014-03-26	AA01	Previous accounting period shortened from 30/07/13 TO 29/07/13
2013-07-15	AR01	12/07/13 ANNUAL RETURN FULL LIST
2013-06-03	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-16	AR01	12/07/12 ANNUAL RETURN FULL LIST
2012-06-12	AA	30/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-19	AR01	12/07/11 ANNUAL RETURN FULL LIST
2011-04-12	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28	AA01	Previous accounting period shortened from 31/07/10 TO 30/07/10
2010-10-27	AA	31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-27	DISS40	DISS40 (DISS40(SOAD))
2010-07-27	GAZ1	FIRST GAZETTE
2010-07-26	AR01	12/07/10 FULL LIST
2010-02-16	AA	31/07/08 TOTAL EXEMPTION SMALL
2009-07-13	363a	RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-05-14	AA	31/07/07 TOTAL EXEMPTION SMALL
2009-05-12	AA	31/07/06 TOTAL EXEMPTION SMALL
2008-08-13	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-08-08	363s	RETURN MADE UP TO 12/07/08; NO CHANGE OF MEMBERS
2008-08-05	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-08-04	287	REGISTERED OFFICE CHANGED ON 04/08/07 FROM: 3 FALLOWFIELD COURT STANMORE MIDDLESEX HA7 3EP
2007-08-03	363s	RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2006-08-29	363s	RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-03-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-10	395	PARTICULARS OF MORTGAGE/CHARGE
2005-08-04	363s	RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-04-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-16	363s	RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-02-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-09-17	395	PARTICULARS OF MORTGAGE/CHARGE
2003-09-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-09-16	363s	RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2002-12-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-11-14	288c	SECRETARY'S PARTICULARS CHANGED
2002-11-14	288c	DIRECTOR'S PARTICULARS CHANGED
2002-07-25	363s	RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-07-25	288b	SECRETARY RESIGNED
2002-07-25	288a	NEW DIRECTOR APPOINTED
2002-07-16	288a	NEW SECRETARY APPOINTED
2002-07-16	287	REGISTERED OFFICE CHANGED ON 16/07/02 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX
2002-07-16	288b	DIRECTOR RESIGNED
2001-07-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to REGALPATH LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2010-07-27

Fines / Sanctions

No fines or sanctions have been issued against REGALPATH LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-11-21	Outstanding	CHARTER COURT FINANCIAL SERVICES LIMITED
FLOATING CHARGE	2008-08-13	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2008-08-05	Outstanding	BARCLAYS BANK PLC
DEED OF CHARGE	2005-11-10	Outstanding	CAPITAL HOME LOANS LIMITED
DEED OF CHARGE	2003-09-17	Outstanding	CAPITAL HOME LOANS LIMITED

Filed Financial Reports

Annual Accounts
2013-07-29

Annual Accounts
2015-07-27

Annual Accounts
2016-07-26

Annual Accounts
2017-07-25

Annual Accounts
2018-07-23

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 REGALPATH LTD

Intangible Assets

Patents

We have not found any records of REGALPATH LTD registering or being granted any patents

Domain Names

We do not have the domain name information for REGALPATH LTD

Trademarks

We have not found any records of REGALPATH LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for REGALPATH LTD. 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 (68209 - Other letting and operating of own or leased real estate) as REGALPATH LTD are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where REGALPATH LTD 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	REGALPATH LTD	Event Date	2010-07-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded REGALPATH LTD 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 REGALPATH LTD any grants or awards.

Ownership

We could not find any group structure information

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