REGALFORD LIMITED
Overview
| Company Name | REGALFORD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04133094 |
| 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 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 Address | No |
What are the latest accounts for REGALFORD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for REGALFORD LIMITED?
| Last Confirmation Statement Made Up To | Dec 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2025 |
| Overdue | No |
What are the latest filings for REGALFORD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 29, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Dec 29, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Dec 29, 2023 with no updates | 3 pages | CS01 | ||
Notification of Savita Investments Limited as a person with significant control on Jul 05, 2019 | 2 pages | PSC02 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 29, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 29, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 29, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Termination of appointment of Ashif Premji as a director on Jul 03, 2019 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 29, 2019 with updates | 4 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Notification of Vibhaker Balubhai Patel as a person with significant control on Jul 03, 2019 | 2 pages | PSC01 | ||
Cessation of Maneesh Patel as a person with significant control on Jul 03, 2019 | 1 pages | PSC07 | ||
Termination of appointment of Maneesh Patel as a director on Jul 03, 2019 | 1 pages | TM01 | ||
Appointment of Mr Vibhaker Balubhai Patel as a director on Jul 03, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Dec 29, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Who are the officers of REGALFORD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Vibhaker Balubhai | Secretary | 70 Thetford Road KT3 5DT New Malden Surrey | British | 121730170001 | ||||||
| PATEL, Vibhaker Balubhai | Director | Thetford Road KT3 5DT New Malden 70 England | England | British | 168323370001 | |||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| PATEL, Maneesh | Secretary | 15 Raynton Close HA2 9TD Harrow Middlesex | British | 74609150003 | ||||||
| PATEL, Maneesh Kamalkan | Director | Albany Close WD23 4SG Bushey 28 England | England | British | 74609150004 | |||||
| PREMJI, Ashif | Director | Flat 2 4 Brandreth Road Balham DA1 2QB London | England | British | 74609100002 | |||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of REGALFORD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Savita Investments Limited | Jul 05, 2019 | Goswell Road EC1V 7RP London 334 - 336 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Vibhaker Balubhai Patel | Jul 03, 2019 | Thetford Road KT3 5DT New Malden 70 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Maneesh Kamalkan Patel | Dec 29, 2016 | Albany Close WD23 4SG Bushey 28 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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