REGALIAN HOMES LIMITED

REGALIAN HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameREGALIAN HOMES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01836751
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of REGALIAN HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    REGALIAN (FTW) LIMITEDJul 01, 1985Jul 01, 1985
    FARMANOR LIMITEDJul 30, 1984Jul 30, 1984

    What are the latest accounts for REGALIAN HOMES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for REGALIAN HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    1 pagesBONA

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a small company made up to Mar 31, 2008

    7 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    Accounts for a small company made up to Mar 31, 2007

    7 pagesAA

    legacy

    2 pages363a

    Accounts for a small company made up to Mar 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    2 pages363a

    Accounts for a small company made up to Mar 31, 2005

    7 pagesAA

    legacy

    7 pages363s

    Accounts for a small company made up to Mar 31, 2004

    6 pagesAA

    Accounts for a small company made up to Mar 31, 2003

    6 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages403a

    Full accounts made up to Mar 31, 2002

    15 pagesAA

    legacy

    7 pages363s

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    2 pages403a

    legacy

    6 pages363s

    legacy

    2 pages403a

    Who are the officers of REGALIAN HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARLINGTON, Diana
    20 St Paul Street
    Islington
    N1 7AB London
    Secretary
    20 St Paul Street
    Islington
    N1 7AB London
    British54081050001
    GOLDSTONE, Jonathan Lee
    1028 Point West
    116 Cromwell Road
    SW7 4XN London
    Director
    1028 Point West
    116 Cromwell Road
    SW7 4XN London
    United KingdomBritish64877620003
    LANDAU, Ervin
    78 Harley House
    Marylebone Road
    NW1 5HN London
    Director
    78 Harley House
    Marylebone Road
    NW1 5HN London
    United KingdomBritish91134410001
    LINDOP, David John
    81 Sandy Lane
    SM2 7EP Cheam
    Surrey
    Secretary
    81 Sandy Lane
    SM2 7EP Cheam
    Surrey
    British56666280001
    MARSHALL, Stephen Rigby
    62 Cassiobury Drive
    WD1 3AE Watford
    Hertfordshire
    Secretary
    62 Cassiobury Drive
    WD1 3AE Watford
    Hertfordshire
    British46943590002
    PERDEAUX, Robert
    Littlecroft
    43 Draycot Road Wanstead
    E11 2NX London
    Secretary
    Littlecroft
    43 Draycot Road Wanstead
    E11 2NX London
    British76947520001
    BADKE, Edwin John
    8 Crest View
    HA5 1AN Pinner
    Middlesex
    Director
    8 Crest View
    HA5 1AN Pinner
    Middlesex
    EnglandBritish48554610001
    GOLDSTONE, David Joseph
    22 Grosvenor Hill Court
    15 Bourdon Street
    W1K 3PX London
    Director
    22 Grosvenor Hill Court
    15 Bourdon Street
    W1K 3PX London
    United KingdomBritish67902310002
    GOLDSTONE, Jonathan Lee
    44 Grosvenor Hill
    W1A 4NR London
    Director
    44 Grosvenor Hill
    W1A 4NR London
    British64877620001
    HILL, Simon Anthony, Mr.
    Lynton
    Orchehill Avenue
    SL9 8PT Gerrards Cross
    Buckinghamshire
    Director
    Lynton
    Orchehill Avenue
    SL9 8PT Gerrards Cross
    Buckinghamshire
    EnglandBritish7069760002
    HOLMAN, Jonathan
    38 Oakwood Avenue
    WD6 1SS Borehamwood
    Hertfordshire
    Director
    38 Oakwood Avenue
    WD6 1SS Borehamwood
    Hertfordshire
    United KingdomBritish40864290002
    JOLLY, Ruth
    65 The Uplands
    IG10 1NQ Loughton
    Essex
    Director
    65 The Uplands
    IG10 1NQ Loughton
    Essex
    British54183240001
    KING, Roland Dawson
    23 Willard Way
    Church Green
    RH20 3PQ Ashington
    West Sussex
    Director
    23 Willard Way
    Church Green
    RH20 3PQ Ashington
    West Sussex
    British33537090003
    LINDOP, David John
    81 Sandy Lane
    SM2 7EP Cheam
    Surrey
    Director
    81 Sandy Lane
    SM2 7EP Cheam
    Surrey
    British56666280001
    NATHANSON, Alan Bernard
    78 White House
    Vicarage Crescent
    SW11 3LH London
    Director
    78 White House
    Vicarage Crescent
    SW11 3LH London
    British36648360002
    PERDEAUX, Robert
    Littlecroft
    43 Draycot Road Wanstead
    E11 2NX London
    Director
    Littlecroft
    43 Draycot Road Wanstead
    E11 2NX London
    British76947520001
    PUTMAN, Adrian Richard Baldwin
    15 The Campions
    WD6 5QD Borehamwood
    Hertfordshire
    Director
    15 The Campions
    WD6 5QD Borehamwood
    Hertfordshire
    British40842260002
    SPENCER, Charles Frederick
    Brook House 15 Beech Avenue
    WD7 7DD Radlett
    Hertfordshire
    Director
    Brook House 15 Beech Avenue
    WD7 7DD Radlett
    Hertfordshire
    British16146260001
    STOREY, Andrew Nicholas
    25 Clavering Avenue
    SW13 8DX London
    Director
    25 Clavering Avenue
    SW13 8DX London
    British79267710001
    TIMMONS, Peter James
    Wealden House
    Brightling
    TN32 5HJ Robertsbridge
    East Sussex
    Director
    Wealden House
    Brightling
    TN32 5HJ Robertsbridge
    East Sussex
    British50072540001

    Does REGALIAN HOMES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 19, 2001Registration of a charge (395)
    • Oct 26, 2001Statement of satisfaction of a charge in full or part (403a)
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 18, 2001Registration of a charge (395)
    • Aug 28, 2001Statement of satisfaction of a charge in full or part (403a)
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 18, 2001Registration of a charge (395)
    • Aug 28, 2001Statement of satisfaction of a charge in full or part (403a)
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 18, 2001Registration of a charge (395)
    • Aug 28, 2001Statement of satisfaction of a charge in full or part (403a)
    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
    • Nationwide Building Society
    Transactions
    • Jul 16, 1998Registration of a charge (395)
    • Feb 26, 2003Statement of satisfaction of a charge in full or part (403a)
    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
    • Nationwide Building Society
    Transactions
    • Mar 13, 1998Registration of a charge (395)
    • Mar 17, 2001Statement of satisfaction of a charge in full or part (403a)
    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
    • Nationwide Building Society
    Transactions
    • Jan 20, 1998Registration of a charge (395)
    • Feb 21, 2001Statement of satisfaction of a charge in full or part (403a)
    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
    • Nationwide Building Society
    Transactions
    • Jan 20, 1998Registration of a charge (395)
    • Mar 17, 2001Statement of satisfaction of a charge in full or part (403a)
    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
    • Nationwide Building Society
    Transactions
    • Jan 20, 1998Registration of a charge (395)
    • Mar 17, 2001Statement of satisfaction of a charge in full or part (403a)
    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
    • Barclays Bank PLC
    Transactions
    • Jul 07, 1997Registration of a charge (395)
    • Mar 17, 2001Statement of satisfaction of a charge in full or part (403a)
    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
    • Barclays Bank PLC
    Transactions
    • Jul 07, 1997Registration of a charge (395)
    • Mar 17, 2001Statement of satisfaction of a charge in full or part (403a)
    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
    • Barclays Bank PLC
    Transactions
    • Jul 07, 1997Registration of a charge (395)
    • Mar 17, 2001Statement of satisfaction of a charge in full or part (403a)
    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
    • Barclays Bank PLC
    Transactions
    • Jul 07, 1997Registration of a charge (395)
    • Mar 17, 2001Statement of satisfaction of a charge in full or part (403a)
    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
    • Barclays Bank PLC
    Transactions
    • Jul 07, 1997Registration of a charge (395)
    • Mar 17, 2001Statement of satisfaction of a charge in full or part (403a)
    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
    • Barclays Bank PLC
    Transactions
    • Jul 07, 1997Registration of a charge (395)
    • Mar 17, 2001Statement of satisfaction of a charge in full or part (403a)
    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
    • Barclays Bank PLC
    Transactions
    • Jul 07, 1997Registration of a charge (395)
    • Mar 17, 2001Statement of satisfaction of a charge in full or part (403a)
    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
    • Barclays Bank PLC
    Transactions
    • Jul 07, 1997Registration of a charge (395)
    • Mar 17, 2001Statement of satisfaction of a charge in full or part (403a)
    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
    • Barclays Bank PLC
    Transactions
    • Jul 07, 1997Registration of a charge (395)
    • Mar 17, 2001Statement of satisfaction of a charge in full or part (403a)
    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
    • Barclays Bank PLC
    Transactions
    • Jul 07, 1997Registration of a charge (395)
    • Mar 17, 2001Statement of satisfaction of a charge in full or part (403a)
    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
    • Barclays Bank PLC
    Transactions
    • Jul 07, 1997Registration of a charge (395)
    • Mar 17, 2001Statement of satisfaction of a charge in full or part (403a)
    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
    • Barclays Bank PLC
    Transactions
    • Jul 07, 1997Registration of a charge (395)
    • Mar 17, 2001Statement of satisfaction of a charge in full or part (403a)
    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
    • Barclays Bank PLC
    Transactions
    • Jul 07, 1997Registration of a charge (395)
    • Mar 17, 2001Statement of satisfaction of a charge in full or part (403a)
    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
    • Barclays Bank PLC
    Transactions
    • Jul 07, 1997Registration of a charge (395)
    • Mar 17, 2001Statement of satisfaction of a charge in full or part (403a)
    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
    • Barclays Bank PLC
    Transactions
    • Jul 07, 1997Registration of a charge (395)
    • Mar 17, 2001Statement of satisfaction of a charge in full or part (403a)
    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
    • Barclays Bank PLC
    Transactions
    • Jul 07, 1997Registration of a charge (395)
    • Mar 17, 2001Statement of satisfaction of a charge in full or part (403a)

    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