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REGAL COURT NO.1 LIMITED

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

This company is commonly known as Regal Court No.1 Limited. The company was founded 23 years ago and was given the registration number 04082550. The firm's registered office is in WALTHAM ABBEY. You can find them at 29 Greenwich Way, , Waltham Abbey, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:REGAL COURT NO.1 LIMITED
Company Number:04082550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2000
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:29 Greenwich Way, Waltham Abbey, England, EN9 3YA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Greenwich Way, Waltham Abbey, EN9 3YA

Secretary29 July 2005Active
29, Greenwich Way, Waltham Abbey, England, EN9 3YA

Director22 July 2020Active
29, Greenwich Way, Waltham Abbey, England, EN9 3YA

Director30 July 2020Active
5 Park Road, St Ives, PE27 5JR

Secretary03 October 2000Active
23 Greenwich Way, Waltham Abbey, EN9 3YA

Secretary23 April 2003Active
23 Greenwich Way, Waltham Abbey, EN9 3YA

Secretary17 October 2004Active
2 Copel Close, Highfields Caldecote, Cambridge, CB3 7ZQ

Secretary30 October 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary03 October 2000Active
6 Lime Close, Burwell, Cambridge, CB5 0JR

Director03 October 2000Active
5 Park Road, St Ives, PE27 5JR

Director03 October 2000Active
29, Greenwich Way, Waltham Abbey, England, EN9 3YA

Director22 July 2020Active
27 Greenwich Way, Waltham Abbey, EN9 3YA

Director23 April 2003Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director03 October 2000Active
The Chestnuts, 25, Buckden Road, Brampton, Huntingdon, PE28 4PR

Director03 October 2000Active
2 Copel Close, Highfields Caldecote, Cambridge, CB3 7ZQ

Director30 October 2001Active

People with Significant Control

Miss Joanne Frances Beckett
Notified on:01 August 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:29, Greenwich Way, Waltham Abbey, England, EN9 3YA
Nature of control:
  • Right to appoint and remove directors as trust

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 (6 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
2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-07-25Accounts

Accounts with accounts type micro entity.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-07-10Accounts

Accounts with accounts type micro entity.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2021-07-12Accounts

Accounts with accounts type micro entity.

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2021-04-27Officers

Termination director company with name termination date.

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2020-10-06Confirmation statement

Confirmation statement with updates.

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2020-07-30Officers

Change person director company with change date.

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2020-07-30Officers

Appoint person director company with name date.

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2020-07-30Officers

Appoint person director company with name date.

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2020-07-22Officers

Appoint person director company with name date.

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2020-07-22Officers

Termination director company with name termination date.

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2020-06-11Accounts

Accounts with accounts type micro entity.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type micro entity.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-07-20Accounts

Accounts with accounts type micro entity.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-07-12Address

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

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2017-07-12Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-07-07Accounts

Accounts with accounts type total exemption small.

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2015-10-25Annual return

Annual return company with made up date full list shareholders.

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2015-07-09Accounts

Accounts with accounts type total exemption small.

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