REGALFORD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameREGALFORD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04133094
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of REGALFORD 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 REGALFORD LIMITED located?

    Registered Office Address
    c/o AMIN PATEL & SHAH ACCOUNTANTS
    334 - 336
    Goswell Road
    EC1V 7RP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGALFORD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for REGALFORD LIMITED?

    Last Confirmation Statement Made Up ToDec 29, 2026
    Next Confirmation Statement DueJan 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 29, 2025
    OverdueNo

    What are the latest filings for REGALFORD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 29, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Dec 29, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023

    1 pagesAA01

    Confirmation statement made on Dec 29, 2023 with no updates

    3 pagesCS01

    Notification of Savita Investments Limited as a person with significant control on Jul 05, 2019

    2 pagesPSC02

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 29, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 29, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 29, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Termination of appointment of Ashif Premji as a director on Jul 03, 2019

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Dec 29, 2019 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Notification of Vibhaker Balubhai Patel as a person with significant control on Jul 03, 2019

    2 pagesPSC01

    Cessation of Maneesh Patel as a person with significant control on Jul 03, 2019

    1 pagesPSC07

    Termination of appointment of Maneesh Patel as a director on Jul 03, 2019

    1 pagesTM01

    Appointment of Mr Vibhaker Balubhai Patel as a director on Jul 03, 2019

    2 pagesAP01

    Confirmation statement made on Dec 29, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Who are the officers of REGALFORD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Vibhaker Balubhai
    70 Thetford Road
    KT3 5DT New Malden
    Surrey
    Secretary
    70 Thetford Road
    KT3 5DT New Malden
    Surrey
    British121730170001
    PATEL, Vibhaker Balubhai
    Thetford Road
    KT3 5DT New Malden
    70
    England
    Director
    Thetford Road
    KT3 5DT New Malden
    70
    England
    EnglandBritish168323370001
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    PATEL, Maneesh
    15 Raynton Close
    HA2 9TD Harrow
    Middlesex
    Secretary
    15 Raynton Close
    HA2 9TD Harrow
    Middlesex
    British74609150003
    PATEL, Maneesh Kamalkan
    Albany Close
    WD23 4SG Bushey
    28
    England
    Director
    Albany Close
    WD23 4SG Bushey
    28
    England
    EnglandBritish74609150004
    PREMJI, Ashif
    Flat 2 4 Brandreth Road
    Balham
    DA1 2QB London
    Director
    Flat 2 4 Brandreth Road
    Balham
    DA1 2QB London
    EnglandBritish74609100002
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Who are the persons with significant control of REGALFORD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Savita Investments Limited
    Goswell Road
    EC1V 7RP London
    334 - 336
    England
    Jul 05, 2019
    Goswell Road
    EC1V 7RP London
    334 - 336
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number8029531
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Vibhaker Balubhai Patel
    Thetford Road
    KT3 5DT New Malden
    70
    England
    Jul 03, 2019
    Thetford Road
    KT3 5DT New Malden
    70
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Maneesh Kamalkan Patel
    Albany Close
    WD23 4SG Bushey
    28
    England
    Dec 29, 2016
    Albany Close
    WD23 4SG Bushey
    28
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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