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REGALVILLE LIMITED

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

This company is commonly known as Regalville Limited. The company was founded 28 years ago and was given the registration number 03212592. The firm's registered office is in LONDON. You can find them at 42 Moineau, The Concourse, London, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:REGALVILLE LIMITED
Company Number:03212592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation
  • 43341 - Painting
  • 43390 - Other building completion and finishing
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:42 Moineau, The Concourse, London, NW9 5UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Moineau, The Concourse, London, NW9 5UR

Director18 June 1996Active
7 Stockwell Lane, Stockwell, SW9 OSS

Secretary02 June 2002Active
7 Slatter, Satchell Mead, London, NW9 5UQ

Secretary18 June 1996Active
32 Garrowsfield, Dollis Valley Way, Barnet, EN5 2TX

Secretary11 July 1999Active
3rd Floor, 124-130 Tabernacle Street, London, EC2A 4SD

Corporate Secretary14 June 1996Active
7 Slater, Satchell Mead, London, England, NW9 5UQ

Director26 April 2004Active
32 Garrowsfield, Dollis Valley Way, Barnet, EN5 2TX

Director11 July 1999Active
52 Elm Park Road, London, N15

Director18 June 1996Active
42 Moineau, The Concourse, London, NW9 5UR

Director10 June 2018Active
3rd Floor, 124-130 Tabernacle Street, London, EC2A 4SD

Corporate Director14 June 1996Active

People with Significant Control

Mr Aggrey Kikaya
Notified on:01 May 2016
Status:Active
Date of birth:August 1968
Nationality:Kenyan
Address:42 Moineau, London, NW9 5UR
Nature of control:
  • Significant influence or control as firm
Mr Aggrey Amugune Kikaya
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:Kenyan
Address:42 Moineau, London, NW9 5UR
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-02-26Officers

Termination director company with name termination date.

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2023-02-26Officers

Termination director company with name termination date.

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2023-02-26Persons with significant control

Cessation of a person with significant control.

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2022-04-28Confirmation statement

Confirmation statement with updates.

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2022-03-09Accounts

Accounts with accounts type total exemption full.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-08-05Accounts

Accounts with accounts type micro entity.

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2020-04-01Confirmation statement

Confirmation statement with no updates.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type micro entity.

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2018-06-11Officers

Appoint person director company with name date.

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2018-03-31Accounts

Accounts with accounts type micro entity.

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2018-03-30Confirmation statement

Confirmation statement with no updates.

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2018-03-30Persons with significant control

Notification of a person with significant control.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2017-04-04Officers

Termination director company with name termination date.

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2017-03-30Accounts

Accounts with accounts type micro entity.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption full.

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2015-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption full.

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