REGALTASTE LIMITED
Overview
| Company Name | REGALTASTE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03029851 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REGALTASTE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is REGALTASTE LIMITED located?
| Registered Office Address | Hygeia Building Rear Ground Floor 66-68 College Road HA1 1BE Harrow Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REGALTASTE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for REGALTASTE LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2024 |
| Overdue | No |
What are the latest filings for REGALTASTE LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Shailesh Ratilal Vora as a director on Feb 14, 2025 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||
Registered office address changed from 3rd Floor 24 Old Bond Street London W1S 4BH to Hygeia Building Rear Ground Floor 66-68 College Road Harrow Middlesex HA1 1BE on Aug 30, 2024 | 1 pages | AD01 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Confirmation statement made on Apr 10, 2024 with no updates | 3 pages | CS01 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||
Director's details changed for Mrs Rhisha Patel on Aug 07, 2023 | 2 pages | CH01 | ||||||
Confirmation statement made on Apr 10, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||
Confirmation statement made on Apr 10, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||
Registration of charge 030298510008, created on Nov 11, 2021 | 26 pages | MR01 | ||||||
Confirmation statement made on Apr 10, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||
Confirmation statement made on Apr 10, 2020 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Rhisha Patel as a director on Feb 06, 2020 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||
Confirmation statement made on Apr 10, 2019 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Mar 07, 2019 with updates | 5 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||
legacy | 7 pages | RP04CS01 | ||||||
Confirmation statement made on Mar 07, 2018 with updates | 5 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Mar 31, 2017 | 13 pages | AA | ||||||
Confirmation statement made on Mar 07, 2017 with updates | 5 pages | CS01 | ||||||
Who are the officers of REGALTASTE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VORA, Urvashi | Secretary | Rear Ground Floor 66-68 College Road HA1 1BE Harrow Hygeia Building Middlesex United Kingdom | British | Chartered Accountant | 20460990001 | |||||
| PATEL, Rhisha | Director | Rear Ground Floor 66-68 College Road HA1 1BE Harrow Hygeia Building Middlesex United Kingdom | United Kingdom | British | Property Management | 174358590003 | ||||
| VORA, Urvashi | Director | Rear Ground Floor 66-68 College Road HA1 1BE Harrow Hygeia Building Middlesex United Kingdom | United Kingdom | British | Chartered Accountant | 20460990001 | ||||
| SHAH, Vinu Arun | Secretary | 79 Beverley Gardens HA7 2AP Stanmore Middlesex | British | 42765870001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| SHAH, Arun Harakhchand | Director | 79 Beverley Gardens HA7 2AP Stanmore Middlesex | British | Company Director | 4809910001 | |||||
| VORA, Shailesh Ratilal | Director | Rear Ground Floor 66-68 College Road HA1 1BE Harrow Hygeia Building Middlesex United Kingdom | United Kingdom | British | Dental Surgeon | 21433570001 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of REGALTASTE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Shailesh Ratilal Vora | Apr 06, 2016 | Rear Ground Floor 66-68 College Road HA1 1BE Harrow Hygeia Building Middlesex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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