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Company Information for

REGALPATH LTD

206 HIGH ROAD, LONDON, N15 4NP,
Company Registration Number
04251496
Private Limited Company
Active

Company Overview

About Regalpath Ltd
REGALPATH LTD was founded on 2001-07-12 and has its registered office in London. The organisation's status is listed as "Active". Regalpath Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
REGALPATH LTD
 
Legal Registered Office
206 HIGH ROAD
LONDON
N15 4NP
Other companies in N15
 
Filing Information
Company Number 04251496
Company ID Number 04251496
Date formed 2001-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/07/2017
Account next due 25/04/2019
Latest return 12/07/2015
Return next due 09/08/2016
Type of accounts 
Last Datalog update: 2018-09-04 22:17:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGALPATH LTD

Company Officers of REGALPATH LTD

Current Directors
Officer Role Date Appointed
CHANA AKSLER
Company Secretary 2002-07-09
MORDECHAI AKSLER
Director 2002-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
M & K NOMINEE SECRETARIES LIMITED
Nominated Secretary 2001-07-12 2002-07-12
M & K NOMINEE DIRECTORS LIMITED
Nominated Director 2001-07-12 2002-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MORDECHAI AKSLER SAM DOVEPALM MANAGEMENT LTD Director 2016-03-15 CURRENT 2016-03-15 Active
MORDECHAI AKSLER WHISTLER ENTERPRISES LTD Director 2014-08-01 CURRENT 2013-10-09 Active
MORDECHAI AKSLER HAYFORD LTD Director 2006-01-31 CURRENT 2004-07-06 Active
MORDECHAI AKSLER PATHONE LTD Director 2004-02-01 CURRENT 2004-01-09 Active
MORDECHAI AKSLER PATHFIELD ESTATES LTD Director 2003-03-05 CURRENT 2001-06-06 Active
MORDECHAI AKSLER EUROSHORE LIMITED Director 2002-04-15 CURRENT 1994-01-19 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
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES
2018-05-03AAMICRO COMPANY ACCOUNTS MADE UP TO 25/07/17
2018-04-18AA01PREVSHO FROM 26/07/2017 TO 25/07/2017
2017-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 042514960005
2017-07-13AAMICRO COMPANY ACCOUNTS MADE UP TO 26/07/16
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES
2017-04-24AA01PREVSHO FROM 27/07/2016 TO 26/07/2016
2016-11-08AA27/07/15 TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2016-04-19AA01PREVSHO FROM 28/07/2015 TO 27/07/2015
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-13AR0112/07/15 FULL LIST
2015-06-04AA31/07/14 TOTAL EXEMPTION SMALL
2015-04-17AA01PREVSHO FROM 29/07/2014 TO 28/07/2014
2014-07-30AA29/07/13 TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-14AR0112/07/14 FULL LIST
2014-03-26AA01PREVSHO FROM 30/07/2013 TO 29/07/2013
2013-07-15AR0112/07/13 FULL LIST
2013-06-03AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-16AR0112/07/12 FULL LIST
2012-06-12AA30/07/11 TOTAL EXEMPTION SMALL
2011-07-19AR0112/07/11 FULL LIST
2011-04-12AA31/07/10 TOTAL EXEMPTION SMALL
2011-03-28AA01PREVSHO FROM 31/07/2010 TO 30/07/2010
2010-10-27AA31/07/09 TOTAL EXEMPTION SMALL
2010-07-27DISS40DISS40 (DISS40(SOAD))
2010-07-27GAZ1FIRST GAZETTE
2010-07-26AR0112/07/10 FULL LIST
2010-02-16AA31/07/08 TOTAL EXEMPTION SMALL
2009-07-13363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-05-14AA31/07/07 TOTAL EXEMPTION SMALL
2009-05-12AA31/07/06 TOTAL EXEMPTION SMALL
2008-08-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-08-08363sRETURN MADE UP TO 12/07/08; NO CHANGE OF MEMBERS
2008-08-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-08-04287REGISTERED OFFICE CHANGED ON 04/08/07 FROM: 3 FALLOWFIELD COURT STANMORE MIDDLESEX HA7 3EP
2007-08-03363sRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2006-08-29363sRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2006-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-10395PARTICULARS OF MORTGAGE/CHARGE
2005-08-04363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2005-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-16363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-09-17395PARTICULARS OF MORTGAGE/CHARGE
2003-09-16363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-16363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2002-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-11-14288cSECRETARY'S PARTICULARS CHANGED
2002-11-14288cDIRECTOR'S PARTICULARS CHANGED
2002-07-25363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2002-07-25288bSECRETARY RESIGNED
2002-07-25288aNEW DIRECTOR APPOINTED
2002-07-16288aNEW SECRETARY APPOINTED
2002-07-16287REGISTERED OFFICE CHANGED ON 16/07/02 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX
2002-07-16288bDIRECTOR RESIGNED
2001-07-12NEWINCINCORPORATION 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
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 REGALPATH LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-07-27
Fines / Sanctions
No fines or sanctions have been issued against REGALPATH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-21 Outstanding CHARTER COURT FINANCIAL SERVICES LIMITED
FLOATING CHARGE 2008-08-13 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-08-05 Outstanding BARCLAYS BANK PLC
DEED OF CHARGE 2005-11-10 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2003-09-17 Outstanding CAPITAL HOME LOANS LIMITED
Filed Financial Reports
Annual Accounts
2013-07-29
Annual Accounts
2015-07-27
Annual Accounts
2016-07-26

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 REGALPATH LTD

Intangible Assets
Patents
We have not found any records of REGALPATH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for REGALPATH LTD
Trademarks
We have not found any records of REGALPATH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGALPATH LTD. 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 (68209 - Other letting and operating of own or leased real estate) as REGALPATH LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where REGALPATH LTD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyREGALPATH LTDEvent Date2010-07-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGALPATH LTD 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 REGALPATH LTD any grants or awards.
Ownership
    We could not find any group structure information
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