REGALIAN HOMES LIMITED
Overview
| Company Name | REGALIAN HOMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01836751 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REGALIAN HOMES LIMITED?
- (7011) /
Where is REGALIAN HOMES LIMITED located?
| Registered Office Address | 2nd Floor 48 George Street W1U 7DY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REGALIAN HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| REGALIAN (FTW) LIMITED | Jul 01, 1985 | Jul 01, 1985 |
| FARMANOR LIMITED | Jul 30, 1984 | Jul 30, 1984 |
What are the latest accounts for REGALIAN HOMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for REGALIAN HOMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a small company made up to Mar 31, 2008 | 7 pages | AA | ||
legacy | 1 pages | 287 | ||
legacy | 3 pages | 363a | ||
Accounts for a small company made up to Mar 31, 2007 | 7 pages | AA | ||
legacy | 2 pages | 363a | ||
Accounts for a small company made up to Mar 31, 2006 | 6 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 287 | ||
legacy | 2 pages | 363a | ||
Accounts for a small company made up to Mar 31, 2005 | 7 pages | AA | ||
legacy | 7 pages | 363s | ||
Accounts for a small company made up to Mar 31, 2004 | 6 pages | AA | ||
Accounts for a small company made up to Mar 31, 2003 | 6 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | 2 pages | 403a | ||
Full accounts made up to Mar 31, 2002 | 15 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | 3 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 403a | ||
legacy | 6 pages | 363s | ||
legacy | 2 pages | 403a | ||
Who are the officers of REGALIAN HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DARLINGTON, Diana | Secretary | 20 St Paul Street Islington N1 7AB London | British | 54081050001 | ||||||
| GOLDSTONE, Jonathan Lee | Director | 1028 Point West 116 Cromwell Road SW7 4XN London | United Kingdom | British | 64877620003 | |||||
| LANDAU, Ervin | Director | 78 Harley House Marylebone Road NW1 5HN London | United Kingdom | British | 91134410001 | |||||
| LINDOP, David John | Secretary | 81 Sandy Lane SM2 7EP Cheam Surrey | British | 56666280001 | ||||||
| MARSHALL, Stephen Rigby | Secretary | 62 Cassiobury Drive WD1 3AE Watford Hertfordshire | British | 46943590002 | ||||||
| PERDEAUX, Robert | Secretary | Littlecroft 43 Draycot Road Wanstead E11 2NX London | British | 76947520001 | ||||||
| BADKE, Edwin John | Director | 8 Crest View HA5 1AN Pinner Middlesex | England | British | 48554610001 | |||||
| GOLDSTONE, David Joseph | Director | 22 Grosvenor Hill Court 15 Bourdon Street W1K 3PX London | United Kingdom | British | 67902310002 | |||||
| GOLDSTONE, Jonathan Lee | Director | 44 Grosvenor Hill W1A 4NR London | British | 64877620001 | ||||||
| HILL, Simon Anthony, Mr. | Director | Lynton Orchehill Avenue SL9 8PT Gerrards Cross Buckinghamshire | England | British | 7069760002 | |||||
| HOLMAN, Jonathan | Director | 38 Oakwood Avenue WD6 1SS Borehamwood Hertfordshire | United Kingdom | British | 40864290002 | |||||
| JOLLY, Ruth | Director | 65 The Uplands IG10 1NQ Loughton Essex | British | 54183240001 | ||||||
| KING, Roland Dawson | Director | 23 Willard Way Church Green RH20 3PQ Ashington West Sussex | British | 33537090003 | ||||||
| LINDOP, David John | Director | 81 Sandy Lane SM2 7EP Cheam Surrey | British | 56666280001 | ||||||
| NATHANSON, Alan Bernard | Director | 78 White House Vicarage Crescent SW11 3LH London | British | 36648360002 | ||||||
| PERDEAUX, Robert | Director | Littlecroft 43 Draycot Road Wanstead E11 2NX London | British | 76947520001 | ||||||
| PUTMAN, Adrian Richard Baldwin | Director | 15 The Campions WD6 5QD Borehamwood Hertfordshire | British | 40842260002 | ||||||
| SPENCER, Charles Frederick | Director | Brook House 15 Beech Avenue WD7 7DD Radlett Hertfordshire | British | 16146260001 | ||||||
| STOREY, Andrew Nicholas | Director | 25 Clavering Avenue SW13 8DX London | British | 79267710001 | ||||||
| TIMMONS, Peter James | Director | Wealden House Brightling TN32 5HJ Robertsbridge East Sussex | British | 50072540001 |
Does REGALIAN HOMES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 12, 2001 Delivered On Jul 19, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 12, 2001 Delivered On Jul 18, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold property k/a 22 palace court westminster london t/n 40691. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 12, 2001 Delivered On Jul 18, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Leasehold property k/a parts og the basement, ground and first to fourth floors and the premises on the fifth to seventh floors being part of 3 and 4 abbey orchard street london t/n NGL763663. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 12, 2001 Delivered On Jul 18, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold property k/a campania building (otherwise the listed building) 1 jardine road london t/n EGL312823. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 30, 1998 Delivered On Jul 16, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The whole of the fifth sixth and seventh floors of nos 3/4 abbey orchard london. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 03, 1998 Delivered On Mar 13, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land to the north of garford street poplar l/b of tower hamlets t/no;-EGL368136 all buildings fixtures (including trade fixtures) fixed plant and machinery goodwill opf any business together with the benefit of any licences and registrations. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 09, 1998 Delivered On Jan 20, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H no. 22 palace court paddington in the L.B. of westminster t/n-40691 together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on the said property and the goodwill of any business carried on at the said property together with the benefit of any licences and registrations required in the running of such business. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 09, 1998 Delivered On Jan 20, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flat 2 swift lodge t/n-NGL751778. Flat 5 swift lodge t/n-NGL751781. Together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on the said property and the goodwill of any business carried on at the said property together with the benefit of any licences and registrations required in the running of such business. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 09, 1998 Delivered On Jan 20, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H properties the flats in swallow court carlton gate harrow road in the L.B. of westminster being flat 1 swallow court t/n-NGL75713. Flat 2 swallow court t/n-BGL751718. Flat 3 swallow court t/n-NGL751720 (see form 395 for other properties charged). Together with all buildings, fixtures (including trade fixtures) and fixed plant and machinery from time to time on the said property and the goodwill of any business carried on at the said property together with the benefit of any licences and registrations required in the running of such business.. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 25, 1997 Delivered On Jul 07, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flat 15 swallow court carlton gate harrow road l/b of city of westminster. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 25, 1997 Delivered On Jul 07, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flat 16 swallow court carlton gate harrow road l/b of city of westminster. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 25, 1997 Delivered On Jul 07, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flat 17 swallow court carlton gate harrow road l/b of city of westminster. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 25, 1997 Delivered On Jul 07, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flat 18 swallow court carlton gate harrow road l/b of city of westminster. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 25, 1997 Delivered On Jul 07, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flat 19 swallow court carlton gate harrow road l/b of city of westminster. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 25, 1997 Delivered On Jul 07, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flat 8 swallow court carlton gate harrow road l/b of city of westminster. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 25, 1997 Delivered On Jul 07, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flat 9 swallow court carlton gate harrow road l/b of city of westminster. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 25, 1997 Delivered On Jul 07, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flat 10 swallow court carlton gate harrow road l/b of city of westminster. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 25, 1997 Delivered On Jul 07, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flat 11 swallow court carlton gate harrow road l/b of city of westminster. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 25, 1997 Delivered On Jul 07, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flat 14 swallow court carlton gate harrow road l/b of city of westminster. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 25, 1997 Delivered On Jul 07, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flat 5 swallow court carlton gate harrow road l/b of city of westminster. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 25, 1997 Delivered On Jul 07, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flat 7 swallow court carlton gate harrow road l/b of city of westminster. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 25, 1997 Delivered On Jul 07, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flat 3 swallow court carlton gate harrow road l/b of city of westminster. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 25, 1997 Delivered On Jul 07, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flat 4 swallow court carlton gate harrow road l/b of city of westminster. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 25, 1997 Delivered On Jul 07, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flat 6 swift lodge carlton gate harrow road l/b of city of westminster. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 25, 1997 Delivered On Jul 07, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Flat 7 swift lodge carlton gate harrow road l/b of city of westminster. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0