REGAD PROPERTIES LIMITED

Overview

Company Name	REGAD PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03750061
Jurisdiction	England/Wales
Date of Creation	Apr 09, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REGAD PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is REGAD PROPERTIES LIMITED located?

Registered Office Address	13 Whitchurch Lane HA8 6JZ Edgware England
Undeliverable Registered Office Address	No

What are the latest accounts for REGAD PROPERTIES LIMITED?

Next Accounts
Overdue	No
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 REGAD PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 23, 2025
Next Confirmation Statement Due	Jun 06, 2025
Next Confirmation Statement Made Up To	May 23, 2024
Overdue	No

What are the latest filings for REGAD PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Oct 09, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

May 30, 2024	Confirmation statement made on May 23, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Registered office address changed from Unit 5 Drakes Courtyard Kilburn High Road London NW6 7JR England to 13 Whitchurch Lane Edgware HA8 6JZ on Jan 04, 2024	1 pages	AD01

Nov 30, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Sep 01, 2023	Registration of charge 037500610010, created on Sep 01, 2023	4 pages	MR01

May 31, 2023	Confirmation statement made on May 23, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Satisfaction of charge 037500610006 in full	1 pages	MR04

Feb 28, 2023	Satisfaction of charge 037500610004 in full	1 pages	MR04

Feb 28, 2023	Satisfaction of charge 037500610003 in full	1 pages	MR04

Feb 28, 2023	Satisfaction of charge 037500610007 in full	1 pages	MR04

Jul 29, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Jul 29, 2022	Previous accounting period shortened from Sep 30, 2022 to Mar 31, 2022	1 pages	AA01

May 23, 2022	Confirmation statement made on May 23, 2022 with updates	3 pages	CS01

Feb 02, 2022	Confirmation statement made on Jan 27, 2022 with no updates	3 pages	CS01

Dec 27, 2021	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

Nov 05, 2021	Registration of charge 037500610009, created on Nov 04, 2021	5 pages	MR01

Jun 25, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Jan 27, 2021	Confirmation statement made on Jan 27, 2021 with updates	3 pages	CS01

Dec 10, 2020	Registration of charge 037500610008, created on Dec 08, 2020	4 pages	MR01

May 10, 2020	Micro company accounts made up to Sep 30, 2019	2 pages	AA

May 04, 2020	Confirmation statement made on May 03, 2020 with no updates	3 pages	CS01

Nov 08, 2019	Registration of charge 037500610007, created on Oct 29, 2019	4 pages	MR01

Jun 12, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

May 03, 2019	Confirmation statement made on May 03, 2019 with no updates	3 pages	CS01

Jun 13, 2018	Micro company accounts made up to Sep 30, 2017	3 pages	AA

View All Filings

Who are the officers of REGAD PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREEN, Ruth Whitchurch Lane HA8 6JZ Edgware 13 England	Jan 01, 2014		Secretary	Whitchurch Lane HA8 6JZ Edgware 13 England					198386580001
GREEN, Gary Lawrence Whitchurch Lane HA8 6JZ Edgware 13 England	Apr 09, 1999		Director	Whitchurch Lane HA8 6JZ Edgware 13 England	England	British	1981-1	Acountant	165384430001
GREEN, Richard Stewart PO BOX WD6 9JL Borehamwood PO BOX 761 Hertfordshire England	Apr 09, 1999	Mar 01, 2014	Secretary	PO BOX WD6 9JL Borehamwood PO BOX 761 Hertfordshire England		British		Computer Engineer	63590680003
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 09, 1999	Apr 09, 1999	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
GREEN, Daniel Benjamin Evergreen Belle Vue Lane WD23 1GD Bushey Heath Hertfordshire	Apr 09, 1999	Dec 26, 2012	Director	Evergreen Belle Vue Lane WD23 1GD Bushey Heath Hertfordshire	United Kingdom	British	1982-9	Recruitment Consultant	63591970002
GREEN, Emma Lesley Evergreen Belle Vue Lane WD23 1GD Bushey Vue Lane Hertfordshire	Apr 09, 1999	Dec 26, 2012	Director	Evergreen Belle Vue Lane WD23 1GD Bushey Vue Lane Hertfordshire	United Kingdom	British	1979-10	Company Secretary	103678840001
GREEN, Richard Stewart PO BOX WD6 9JL Borehamwood PO BOX 761 Hertfordshire England	Apr 09, 1999	Mar 01, 2014	Director	PO BOX WD6 9JL Borehamwood PO BOX 761 Hertfordshire England	United Kingdom	British	1978-9	Building Contractor	63590680007
GREEN, Victor Evergreen Belle Vue Lane WD23 1GD Bushey Heath Hertfordshire	Apr 09, 1999	Dec 18, 2012	Director	Evergreen Belle Vue Lane WD23 1GD Bushey Heath Hertfordshire	Uk	British	1938-10	Company Director	3184880005
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Apr 09, 1999	Apr 09, 1999	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REGAD PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gary Lawrence Green Whitchurch Lane HA8 6JZ Edgware 13 England	Apr 06, 2016	Whitchurch Lane HA8 6JZ Edgware 13 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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