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REGALMEAD LIMITED

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

This company is commonly known as Regalmead Limited. The company was founded 26 years ago and was given the registration number 03380517. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:REGALMEAD LIMITED
Company Number:03380517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:30 City Road, London, EC1Y 2AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
103, Portobello Road, London, United Kingdom, W11 2QB

Secretary01 July 2022Active
103, Portobello Road, London, United Kingdom, W11 2QB

Director05 June 1997Active
36, Rowallan Road, London, SW6 6AG

Secretary01 March 2009Active
19 Warwick Gardens, London, W14 8PH

Secretary05 June 1997Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary03 June 1997Active
120 East Road, London, N1 6AA

Nominee Director03 June 1997Active

People with Significant Control

Courtney Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:30, City Road, London, United Kingdom, EC1Y 2AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-10Accounts

Accounts with accounts type total exemption full.

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2024-04-09Address

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

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type total exemption full.

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2022-07-28Officers

Appoint person secretary company with name date.

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2022-07-28Officers

Termination secretary company with name termination date.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type total exemption full.

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2021-07-11Accounts

Accounts with accounts type small.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-04-06Accounts

Accounts with accounts type small.

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2020-02-18Officers

Change person director company with change date.

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2019-06-12Confirmation statement

Confirmation statement with no updates.

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2019-04-05Accounts

Accounts with accounts type small.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type small.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-04-06Accounts

Accounts with accounts type small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-04-12Accounts

Accounts with accounts type small.

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2015-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-15Auditors

Auditors resignation company.

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2015-05-26Address

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

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2015-04-15Accounts

Accounts with accounts type small.

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