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Company Information for REGWOOD PROPERTIES LIMITED
MIDAS HOUSE, 198 WEST END LANE, LONDON, NW6 1SG,
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Company Registration Number
 04438400 Private Limited Company
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Company Overview
About Regwood Properties Ltd
REGWOOD PROPERTIES LIMITED was founded on 2002-05-14 and has its registered office in London. The organisation's status is listed as "Active". Regwood Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| REGWOOD PROPERTIES LIMITED | |
| Legal Registered Office | |
| MIDAS HOUSE 198 WEST END LANE LONDON NW6 1SG Other companies in W2 | |
Filing Information
| Company Number | 04438400 | |
|---|---|---|
| Company ID Number | 04438400 | |
| Date formed | 2002-05-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2022 | |
| Account next due | 31/05/2024 | |
| Latest return | 14/05/2016 | |
| Return next due | 11/06/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-03-06 17:44:42 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGWOOD PROPERTIES LIMITED
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Company Officers of REGWOOD PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MAURICE NAJI LAWEE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBIN SAMRA |
Company Secretary | ||
ERIC DANGOOR |
Director | ||
ROBIN SAMRA |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CASEHILL HOLDINGS LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
| VALETERM LIMITED | Director | 2000-06-02 | CURRENT | 2000-06-01 | Active | |
| CHASELODGE LIMITED | Director | 1998-06-23 | CURRENT | 1998-06-23 | Active | |
| CHENISTON LIMITED | Director | 1995-10-31 | CURRENT | 1995-06-07 | Active | |
| DOVEPLAY LIMITED | Director | 1995-05-31 | CURRENT | 1995-05-30 | Active | |
| CARELINE PROPERTIES LIMITED | Director | 1995-05-30 | CURRENT | 1995-05-26 | Active |
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 |
|---|---|---|
| Previous accounting period shortened from 31/05/23 TO 30/05/23 | ||
| CONFIRMATION STATEMENT MADE ON 14/05/23, WITH UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
| PSC02 | Notification of Careline Studios Ltd as a person with significant control on 2022-06-17 | |
| PSC07 | CESSATION OF CARELINE PROPERTIES LTD AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044384000002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044384000004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044384000003 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
| PSC07 | CESSATION OF CARELLINE PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044384000002 | |
| PSC02 | Notification of Carelline Properties Limited as a person with significant control on 2016-04-06 | |
| PSC02 | Notification of Careline Properties Ltd as a person with significant control on 2017-12-15 | |
| PSC07 | CESSATION OF ROBIN SAMRA AS A PSC | |
| PSC07 | CESSATION OF ERIC DANGOOR AS A PSC | |
| PSC07 | CESSATION OF MAURICE NAJI LAWEE AS A PSC | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM STONE HOUSE SUITE 1 26 CLEVELAND GARDENS LONDON W2 6DE | |
| PSC07 | CESSATION OF ROBIN SAMRA AS A PSC | |
| PSC07 | CESSATION OF ERIC DANGOOR AS A PSC | |
| PSC07 | CESSATION OF MAURICE NAJI LAWEE AS A PSC | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/12/2017 FROM STONE HOUSE SUITE 1 26 CLEVELAND GARDENS LONDON W2 6DE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC DANGOOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN SAMRA | |
| TM02 | Termination of appointment of Robin Samra on 2017-08-31 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
| LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
| LATEST SOC | 12/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
| LATEST SOC | 14/06/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Maurice Naji Lawee on 2014-01-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
| LATEST SOC | 15/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
| AR01 | 14/05/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
| AR01 | 14/05/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
| AR01 | 14/05/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
| AR01 | 14/05/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
| 363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
| 363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 31/05/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 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
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 REGWOOD PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 REGWOOD PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS BANK PLC | ||
| LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY |
Filed Financial Reports
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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 REGWOOD PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of REGWOOD PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for REGWOOD PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for REGWOOD PROPERTIES 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 REGWOOD PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where REGWOOD PROPERTIES 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 REGWOOD PROPERTIES 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 REGWOOD PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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