Company Information for REGALAND LIMITED
FIRST FLOOR, 94 STAMFORD HILL, LONDON, N16 6XS,
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Company Registration Number
02781976
Private Limited Company
Active |
Company Name | |
---|---|
REGALAND LIMITED | |
Legal Registered Office | |
FIRST FLOOR 94 STAMFORD HILL LONDON N16 6XS Other companies in N16 | |
Company Number | 02781976 | |
---|---|---|
Company ID Number | 02781976 | |
Date formed | 1993-01-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 23/12/2022 | |
Account next due | 18/09/2024 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB689793837 |
Last Datalog update: | 2024-03-06 17:45:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
REGALAND DEVELOPMENT PTE. LTD. | GENTING ROAD Singapore 349484 | Dissolved | Company formed on the 2008-09-10 | |
REGALAND FASHION LIMITED | Dissolved | Company formed on the 1983-05-24 | ||
REGALAND INTERNATIONAL LIMITED | Unknown | Company formed on the 2013-04-25 | ||
REGALAND INVESTMENTS LIMITED | Active | Company formed on the 1990-10-09 | ||
REGALANDO SONRISAS - GIVING SMILES | 401 27TH STREET STE 215 Glenwood Springs CO 81601 | Delinquent | Company formed on the 2013-11-13 | |
REGALANDO SONRISAS, INC | 18201 COLLINS AVE SUNNY ISLES BEACH FL 33160 | Inactive | Company formed on the 2015-11-18 | |
REGALANDO SONRISAS | 401 27TH STREET STE 225 Glenwood Springs CO 81601 | Delinquent | Company formed on the 2016-12-26 | |
REGALANDO SONRISAS INC. | 1226 DYER BLVD. KISSIMMEE FL 34741 | Inactive | Company formed on the 2018-12-13 | |
REGALANDO SONRISAS USA INC | 424 GRAND CONCOURSE AVE Bronx BRONX NY 10451 | Active | Company formed on the 2019-03-29 | |
REGALANDO SONRISAS POR UN MEJOR FUTURO INC | 10300 SUNSET DR MIAMI FL 33173 | Active | Company formed on the 2020-07-10 | |
REGALANDS PROPERTIES INC | 8650 BISCAYNE BLVD MIAMI FL 33138 | Active | Company formed on the 2008-03-11 |
Officer | Role | Date Appointed |
---|---|---|
RACHEL LOW |
||
OSCAR LOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILHELM LOW |
Director | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEANGATE PROPERTIES LIMITED | Company Secretary | 1997-02-19 | CURRENT | 1996-12-17 | Active | |
OSLO ESTATES LIMITED | Company Secretary | 1991-09-26 | CURRENT | 1982-04-02 | Active | |
MAYHEIGHTS LIMITED | Company Secretary | 1991-03-19 | CURRENT | 1983-10-03 | Active | |
ORBIS ESTATES LTD | Director | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
LIFEWELL ESTATES LIMITED | Director | 2016-08-01 | CURRENT | 2006-07-25 | Active | |
PERLOW ESTATES LIMITED | Director | 2016-04-07 | CURRENT | 2016-04-07 | Active | |
LUDLOW LAND LTD | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
HIGH WYCOMBE HOLDINGS LIMITED | Director | 2015-06-25 | CURRENT | 2015-06-25 | Active - Proposal to Strike off | |
LOWMAR LIMITED | Director | 2012-10-24 | CURRENT | 2012-10-24 | Active | |
CHARLOW ESTATES LTD | Director | 2011-08-04 | CURRENT | 2011-08-04 | Active | |
KIOSK PROPERTIES LIMITED | Director | 2011-06-20 | CURRENT | 2011-06-20 | Active | |
HIGH WYCOMBE ESTATES LIMITED | Director | 2010-04-19 | CURRENT | 2010-04-19 | Active | |
MARLOW ESTATES LIMITED | Director | 2006-02-13 | CURRENT | 2006-02-13 | Active | |
BARKFIELD PROPERTIES LIMITED | Director | 2002-02-28 | CURRENT | 2002-02-15 | Liquidation | |
DEANGATE PROPERTIES LIMITED | Director | 1997-02-19 | CURRENT | 1996-12-17 | Active | |
GILMOOR BENEVOLENT FUND LIMITED | Director | 1992-07-20 | CURRENT | 1963-10-07 | Active | |
LOWDALE PROPERTIES LIMITED | Director | 1992-02-10 | CURRENT | 1988-02-10 | Active | |
URBANREACH LIMITED | Director | 1991-10-16 | CURRENT | 1987-10-16 | Active | |
OSLO ESTATES LIMITED | Director | 1991-09-26 | CURRENT | 1982-04-02 | Active | |
MAYHEIGHTS LIMITED | Director | 1991-03-19 | CURRENT | 1983-10-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES | ||
23/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 19/12/22 TO 18/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
AA | 23/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Lexton Investments Limited as a person with significant control on 2022-03-03 | |
AA01 | Previous accounting period shortened from 20/12/21 TO 19/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 31 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 31 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 33 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 33 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 37 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 37 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 37 | |
REGISTRATION OF A CHARGE / CHARGE CODE 027819760046 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027819760046 | |
AA | 23/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 21/12/20 TO 20/12/20 | |
AP03 | Appointment of Mr Martin Reifer as company secretary on 2021-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
AA | 23/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS RACHEL LOW | |
AA | 23/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
AA | 23/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 22/12/17 TO 21/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027819760045 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027819760044 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/18 FROM 5 Windus Road London N16 6UT | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 25 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 26 | |
AA | 22/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 34 | |
AA | 22/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILHELM LOW | |
AA | 23/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 23/12/14 TO 22/12/14 | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
AA | 23/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
AA | 23/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 23/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 | |
AR01 | 02/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/10 | |
AR01 | 02/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/09 | |
AR01 | 02/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/08 | |
363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/07 | |
363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32 | |
287 | REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 2L CARA HOUSE 339 SEVEN SISTERS ROAD LONDON N15 6RD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/12/06 | |
386 | NOTICE OF RESOLUTION REMOVING AUDITOR | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 23/12/05 | |
363a | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 23/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 23/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 23/12/02 | |
363s | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 23/12/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 46 |
---|---|
Mortgages/Charges outstanding | 25 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 21 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 17 NOVEMBER 2005 AND | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
ASSIGNATION OF RENTS INTIMATED ON 18TH MAY 2004 AND | Outstanding | NATIONWIDE BUILDING SOCIETY | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 9 FEBRUARY 2004 AND | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE OF LICENSED PREMISES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE OF LICENSED PREMISES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE OF LICENSED PREMISES | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEED OF RENTAL ASSIGNMENT OF RENTAL INCOME (BY WAY OF SECURITY) | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | WOOLWICH PLC | |
PRINCIPAL CHARGE ON RENTS | Satisfied | WOOLWICH PLC | |
MORTGAGE | Satisfied | WOOLWICH PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REGALAND LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Dudley Borough Council | |
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Dudley Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |