Regal Lane Ltd

Company Name	Regal Lane Ltd
Directors	Michael Robert Cass and Neil Edington
Company Status	Active
Company Number	01928009
Category	Private Limited Company
Incorporation Date	3 July 1985(38 years, 10 months ago)
Previous Name	Creditglobe Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Michael Robert Cass
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	29 November 1999(14 years, 5 months after company formation)
Appointment Duration	24 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Regal Lane London NW1 7TH

Director Name	Prof Neil Edington
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	01 February 2003(17 years, 7 months after company formation)
Appointment Duration	21 years, 2 months
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	11 Regal Lane London NW1 7TH

Secretary Name	Judith Mary Cass
Nationality	British
Status	Current
Appointed	01 July 2005(20 years after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Correspondence Address	5 Regal Lane London NW1 7TH

Director Name	Cecil Mark Gerson
Date of Birth	October 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1991(5 years, 6 months after company formation)
Appointment Duration	12 years (resigned 01 February 2003)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	3 Regal Lane London NW1 7TH

Director Name	Henry Brian Hargrave
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1991(5 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 November 1995)
Role	Barrister
Correspondence Address	7 Regal Lane London NW1 7TH

Director Name	Richard William Lloyd-Hart
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1991(5 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 November 1994)
Role	Solicitor
Correspondence Address	2 Regal Lane London NW1 7TH

Secretary Name	Richard William Lloyd-Hart
Nationality	British
Status	Resigned
Appointed	13 January 1991(5 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 November 1994)
Role	Company Director
Correspondence Address	2 Regal Lane London NW1 7TH

Secretary Name	Renee Gerson
Nationality	British
Status	Resigned
Appointed	21 November 1994(9 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	3 Regal Lane London NW1 7TH

Director Name	Robert Windsor Snaith
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(10 years, 4 months after company formation)
Appointment Duration	1 year (resigned 21 November 1996)
Role	Investment Analyst
Correspondence Address	11 Regal Lane Regent`S Park Road London NW1 7TH

Director Name	Honor Whetton
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(11 years, 4 months after company formation)
Appointment Duration	3 years (resigned 29 November 1999)
Role	Copywriter
Correspondence Address	1 Regal Lane London NW1 7TH

Location

Registered Address	5 Regal Lane London NW1 7TH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£13,950
Cash	£13,366
Current Liabilities	£451

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	12 January 2024 (3 months, 1 week ago)
Next Return Due	26 January 2025 (9 months, 1 week from now)

Filing History

12 January 2023	Confirmation statement made on 12 January 2023 with updates (4 pages)
7 October 2022	Total exemption full accounts made up to 30 June 2022 (7 pages)
20 January 2022	Confirmation statement made on 12 January 2022 with updates (4 pages)
22 September 2021	Total exemption full accounts made up to 30 June 2021 (7 pages)
21 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
16 October 2020	Total exemption full accounts made up to 30 June 2020 (7 pages)
23 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 30 June 2019 (6 pages)
12 January 2019	Micro company accounts made up to 30 June 2018 (2 pages)
12 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
25 January 2018	Confirmation statement made on 13 January 2018 with no updates (3 pages)
4 December 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
4 December 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
18 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 13 January 2017 with updates (5 pages)
15 December 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
15 December 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
20 January 2016	Registered office address changed from 3 Regal Lane Regents Park Road London NW1 7th to 5 Regal Lane London NW1 7th on 20 January 2016 (1 page)
20 January 2016	Registered office address changed from 3 Regal Lane Regents Park Road London NW1 7th to 5 Regal Lane London NW1 7th on 20 January 2016 (1 page)
20 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 11 (6 pages)
20 January 2016	Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 11 (6 pages)
29 December 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 December 2015	Total exemption small company accounts made up to 30 June 2015 (4 pages)
28 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 11 (6 pages)
28 January 2015	Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-28 GBP 11 (6 pages)
2 December 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
2 December 2014	Total exemption small company accounts made up to 30 June 2014 (4 pages)
8 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-08 GBP 11 (6 pages)
8 February 2014	Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-08 GBP 11 (6 pages)
9 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
9 December 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
4 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (6 pages)
4 February 2013	Annual return made up to 13 January 2013 with a full list of shareholders (6 pages)
11 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
11 December 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
16 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (6 pages)
16 January 2012	Annual return made up to 13 January 2012 with a full list of shareholders (6 pages)
22 November 2011	Total exemption full accounts made up to 30 June 2011 (10 pages)
22 November 2011	Total exemption full accounts made up to 30 June 2011 (10 pages)
26 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (6 pages)
26 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (6 pages)
29 December 2010	Total exemption full accounts made up to 30 June 2010 (13 pages)
29 December 2010	Total exemption full accounts made up to 30 June 2010 (13 pages)
25 January 2010	Director's details changed for Professor Neil Edington on 2 October 2009 (2 pages)
25 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (8 pages)
25 January 2010	Director's details changed for Professor Neil Edington on 2 October 2009 (2 pages)
25 January 2010	Register inspection address has been changed (1 page)
25 January 2010	Register inspection address has been changed (1 page)
25 January 2010	Annual return made up to 13 January 2010 with a full list of shareholders (8 pages)
24 November 2009	Total exemption full accounts made up to 30 June 2009 (11 pages)
24 November 2009	Total exemption full accounts made up to 30 June 2009 (11 pages)
4 February 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
4 February 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
2 February 2009	Return made up to 13/01/09; full list of members (8 pages)
2 February 2009	Return made up to 13/01/09; full list of members (8 pages)
28 January 2008	Return made up to 13/01/08; full list of members (4 pages)
28 January 2008	Return made up to 13/01/08; full list of members (4 pages)
22 November 2007	Total exemption full accounts made up to 30 June 2007 (10 pages)
22 November 2007	Total exemption full accounts made up to 30 June 2007 (10 pages)
17 February 2007	Return made up to 13/01/07; full list of members (11 pages)
17 February 2007	Return made up to 13/01/07; full list of members (11 pages)
17 November 2006	Total exemption full accounts made up to 30 June 2006 (9 pages)
17 November 2006	Total exemption full accounts made up to 30 June 2006 (9 pages)
13 February 2006	New secretary appointed (2 pages)
13 February 2006	Return made up to 13/01/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed (11 pages)
13 February 2006	New secretary appointed (2 pages)
13 February 2006	Return made up to 13/01/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed (11 pages)
10 January 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
10 January 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
25 January 2005	Return made up to 13/01/05; full list of members (11 pages)
25 January 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
25 January 2005	Return made up to 13/01/05; full list of members (11 pages)
25 January 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
19 February 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
19 February 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
13 February 2004	Return made up to 13/01/04; full list of members (11 pages)
13 February 2004	Return made up to 13/01/04; full list of members (11 pages)
28 March 2003	Secretary resigned (1 page)
28 March 2003	New director appointed (2 pages)
28 March 2003	Secretary resigned (1 page)
28 March 2003	Return made up to 13/01/03; full list of members (11 pages)
28 March 2003	Return made up to 13/01/03; full list of members (11 pages)
28 March 2003	New director appointed (2 pages)
12 February 2003	New director appointed (1 page)
12 February 2003	Registered office changed on 12/02/03 from: 97 headstone lane north harrow middlesex HA2 6SL (1 page)
12 February 2003	Registered office changed on 12/02/03 from: 97 headstone lane north harrow middlesex HA2 6SL (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
12 February 2003	New director appointed (1 page)
23 January 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
23 January 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
21 February 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
21 February 2002	Return made up to 13/01/02; full list of members (10 pages)
21 February 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
21 February 2002	Return made up to 13/01/02; full list of members (10 pages)
21 March 2001	Full accounts made up to 30 June 2000 (9 pages)
21 March 2001	Full accounts made up to 30 June 2000 (9 pages)
7 February 2001	Return made up to 13/01/01; full list of members (10 pages)
7 February 2001	Return made up to 13/01/01; full list of members (10 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	Return made up to 13/01/00; full list of members (10 pages)
7 March 2000	New director appointed (2 pages)
7 March 2000	Return made up to 13/01/00; full list of members (10 pages)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
17 December 1999	Full accounts made up to 30 June 1999 (9 pages)
17 December 1999	Full accounts made up to 30 June 1999 (9 pages)
5 March 1999	Return made up to 13/01/99; full list of members (5 pages)
5 March 1999	Full accounts made up to 30 June 1998 (10 pages)
5 March 1999	Full accounts made up to 30 June 1998 (10 pages)
5 March 1999	Return made up to 13/01/99; full list of members (5 pages)
24 February 1998	Full accounts made up to 30 June 1997 (6 pages)
24 February 1998	Full accounts made up to 30 June 1997 (6 pages)
17 February 1998	Return made up to 13/01/98; change of members (6 pages)
17 February 1998	Return made up to 13/01/98; change of members (6 pages)
24 June 1997	Company name changed creditglobe LIMITED\certificate issued on 25/06/97 (2 pages)
24 June 1997	Company name changed creditglobe LIMITED\certificate issued on 25/06/97 (2 pages)
30 January 1997	Full accounts made up to 30 June 1996 (6 pages)
30 January 1997	Full accounts made up to 30 June 1996 (6 pages)
28 January 1997	Return made up to 13/01/97; full list of members (5 pages)
28 January 1997	Return made up to 13/01/97; full list of members (5 pages)
18 December 1996	Director resigned (1 page)
18 December 1996	Director resigned (1 page)
18 December 1996	New director appointed (2 pages)
18 December 1996	New director appointed (2 pages)
13 March 1996	Return made up to 13/01/96; full list of members (5 pages)
13 March 1996	Return made up to 13/01/96; full list of members (5 pages)
19 February 1996	Full accounts made up to 30 June 1995 (8 pages)
19 February 1996	Full accounts made up to 30 June 1995 (8 pages)
1 February 1996	Director resigned;new director appointed (2 pages)
1 February 1996	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (72 pages)
18 March 1988	Memorandum and Articles of Association (13 pages)
18 March 1988	Memorandum and Articles of Association (13 pages)

Regal Lane Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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