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REGAD PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Regad Properties Limited. The company was founded 25 years ago and was given the registration number 03750061. The firm's registered office is in LONDON. You can find them at Unit 5 Drakes Courtyard, Kilburn High Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:REGAD PROPERTIES LIMITED
Company Number:03750061
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Unit 5 Drakes Courtyard, Kilburn High Road, London, England, NW6 7JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Whitchurch Lane, Edgware, England, HA8 6JZ

Secretary01 January 2014Active
13, Whitchurch Lane, Edgware, England, HA8 6JZ

Director09 April 1999Active
PO BOX 761, PO BOX, Borehamwood, England, WD6 9JL

Secretary09 April 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary09 April 1999Active
Evergreen, Belle Vue Lane, Bushey Heath, WD23 1GD

Director09 April 1999Active
Evergreen, Belle Vue Lane, Bushey Vue Lane, WD23 1GD

Director09 April 1999Active
PO BOX 761, PO BOX, Borehamwood, England, WD6 9JL

Director09 April 1999Active
Evergreen, Belle Vue Lane, Bushey Heath, WD23 1GD

Director09 April 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director09 April 1999Active

People with Significant Control

Mr Gary Lawrence Green
Notified on:06 April 2016
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:13, Whitchurch Lane, Edgware, England, HA8 6JZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Address

Change registered office address company with date old address new address.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2023-02-28Mortgage

Mortgage satisfy charge full.

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2023-02-28Mortgage

Mortgage satisfy charge full.

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2023-02-28Mortgage

Mortgage satisfy charge full.

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2023-02-28Mortgage

Mortgage satisfy charge full.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-07-29Accounts

Change account reference date company previous shortened.

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2022-05-23Confirmation statement

Confirmation statement with updates.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2021-12-27Accounts

Accounts with accounts type total exemption full.

Download
2021-11-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-25Accounts

Accounts with accounts type micro entity.

Download
2021-01-27Confirmation statement

Confirmation statement with updates.

Download
2020-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-05-10Accounts

Accounts with accounts type micro entity.

Download
2020-05-04Confirmation statement

Confirmation statement with no updates.

Download
2019-11-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-12Accounts

Accounts with accounts type micro entity.

Download
2019-05-03Confirmation statement

Confirmation statement with no updates.

Download
2018-06-13Accounts

Accounts with accounts type micro entity.

Download
2018-05-03Confirmation statement

Confirmation statement with no updates.

Download
2017-09-01Address

Change registered office address company with date old address new address.

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