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Company Information for

REGALFORD LIMITED

AMIN PATEL & SHAH ACCOUNTANTS, 334 - 336, GOSWELL ROAD, LONDON, EC1V 7RP,
Company Registration Number
04133094
Private Limited Company
Active

Company Overview

About Regalford Ltd
REGALFORD LIMITED was founded on 2000-12-29 and has its registered office in London. The organisation's status is listed as "Active". Regalford Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
REGALFORD LIMITED
 
Legal Registered Office
AMIN PATEL & SHAH ACCOUNTANTS
334 - 336
GOSWELL ROAD
LONDON
EC1V 7RP
Other companies in EC1V
 
Filing Information
Company Number 04133094
Company ID Number 04133094
Date formed 2000-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 18:45:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGALFORD LIMITED
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Companies with same name REGALFORD LIMITED
The following companies were found which have the same name as REGALFORD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REGALFORD METAL SCRAP LTD 12 HARTFORD AVENUE HARROW MIDDLESEX ENGLAND HA3 8SY Dissolved Company formed on the 2012-03-02

Company Officers of REGALFORD LIMITED

Current Directors
Officer Role Date Appointed
VIBHAKER BALUBHAI PATEL
Company Secretary 2008-04-23
MANEESH PATEL
Director 2008-08-11
ASHIF PREMJI
Director 2001-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
MANEESH PATEL
Company Secretary 2001-02-20 2008-04-23
ASHOK BHARDWAJ
Nominated Secretary 2000-12-29 2001-02-19
BHARDWAJ CORPORATE SERVICES LIMITED
Nominated Director 2000-12-29 2001-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANEESH PATEL NIRU INVESTMENTS LIMITED Director 2017-02-21 CURRENT 2017-02-21 Active
MANEESH PATEL NORTHWEST LOCUM SERVICES LIMITED Director 2005-07-21 CURRENT 2005-07-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-01CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-08-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2021-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-12-09TM01APPOINTMENT TERMINATED, DIRECTOR ASHIF PREMJI
2020-03-21DISS40Compulsory strike-off action has been discontinued
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES
2020-03-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIBHAKER BALUBHAI PATEL
2019-07-11PSC07CESSATION OF MANEESH PATEL AS A PERSON OF SIGNIFICANT CONTROL
2019-07-11TM01APPOINTMENT TERMINATED, DIRECTOR MANEESH PATEL
2019-07-09AP01DIRECTOR APPOINTED MR VIBHAKER BALUBHAI PATEL
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 120000
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-06-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16AR0129/12/15 ANNUAL RETURN FULL LIST
2015-11-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 120000
2015-02-05AR0129/12/14 ANNUAL RETURN FULL LIST
2015-02-05CH01Director's details changed for Mr Maneesh Patel on 2014-07-17
2014-03-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 120000
2014-02-13AR0129/12/13 ANNUAL RETURN FULL LIST
2014-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/14 FROM C/O Amin Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP United Kingdom
2013-06-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0129/12/12 ANNUAL RETURN FULL LIST
2013-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/13 FROM 334-336 Goswell Road London EC1V 7RP
2012-05-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-03AR0129/12/11 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13AR0129/12/10 ANNUAL RETURN FULL LIST
2010-09-22AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-02AR0129/12/09 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHIF PREMJI / 27/01/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANEESH PATEL / 27/01/2010
2009-10-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2008-09-16395PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 6
2008-08-11288aDIRECTOR APPOINTED MR MANEESH PATEL
2008-06-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-06-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-05-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-23288aSECRETARY APPOINTED MR VIBHAKAR PATEL
2008-04-23288bAPPOINTMENT TERMINATED SECRETARY MANEESH PATEL
2008-01-18363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2008-01-18288cDIRECTOR'S PARTICULARS CHANGED
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-06288cSECRETARY'S PARTICULARS CHANGED
2007-03-06288cDIRECTOR'S PARTICULARS CHANGED
2007-01-08363aRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2006-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-11363aRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-14363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-08-25395PARTICULARS OF MORTGAGE/CHARGE
2004-03-24395PARTICULARS OF MORTGAGE/CHARGE
2004-01-09363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2003-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-22363(288)SECRETARY'S PARTICULARS CHANGED
2003-01-22363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-19123NC INC ALREADY ADJUSTED 28/12/01
2002-03-19RES04£ NC 100/120000 28/12
2002-03-05363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-03-29395PARTICULARS OF MORTGAGE/CHARGE
2001-03-05288bSECRETARY RESIGNED
2001-03-05288bDIRECTOR RESIGNED
2001-02-28288aNEW DIRECTOR APPOINTED
2001-02-28288aNEW SECRETARY APPOINTED
2001-02-28287REGISTERED OFFICE CHANGED ON 28/02/01 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE
2001-02-23SRES01ADOPT MEM AND ARTS 19/02/01
2000-12-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to REGALFORD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REGALFORD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2008-09-16 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2008-06-19 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2008-06-19 Outstanding LLOYDS TSB BANK PLC
A STANDARD SECURITY WHICH HAS BEEN PRESENTED FOR REGISTRATION IN SCOTLAND ON 13 AUGUST 2004 AND 2004-08-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2004-03-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-03-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 REGALFORD LIMITED

Intangible Assets
Patents
We have not found any records of REGALFORD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGALFORD LIMITED
Trademarks
We have not found any records of REGALFORD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGALFORD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as REGALFORD LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where REGALFORD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGALFORD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REGALFORD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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