| Company Name | Regal Services Limited |
|---|---|
| Director | Katharine Mary Davidson |
| Company Status | Active |
| Company Number | 02800161 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1993(31 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Ms Katharine Mary Davidson |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2008(14 years, 9 months after company formation) |
| Appointment Duration | 16 years, 3 months |
| Role | Barrister |
| Country of Residence | United Kingdom |
| Correspondence Address | Canonteign House Lower Ashton Exeter Devon EX6 7RH |
| Secretary Name | Edgware Company Secretaries Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 April 2002(9 years after company formation) |
| Appointment Duration | 22 years |
| Correspondence Address | PO Box 585 Delavale House High Street Edgware Middlesex HA8 4DU |
| Director Name | Adam Charles Cox |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 1993(1 week, 1 day after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 22 April 2003) |
| Role | Membership Director |
| Correspondence Address | Flat 1 Delavale House PO Box 585 Edgware Middx HA8 4DU |
| Secretary Name | Beryl Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 1993(9 months, 1 week after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 12 April 2001) |
| Role | Company Director |
| Correspondence Address | 108 Beaufort Street Chelsea London SW3 6BU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1993(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Director Name | Spexexec Limited (Corporation) |
|---|---|
| Date of Birth | July 2002 (Born 21 years ago) |
| Status | Resigned |
| Appointed | 22 April 2003(10 years, 1 month after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 28 January 2008) |
| Correspondence Address | PO Box 585 Delavale House High Street Edgware Middlesex HA8 4DU |
Location
| Registered Address | PO Box 585 Delavale House High Street Edgware Middlesex HA8 4DU |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£20,716 |
| Cash | £167 |
| Current Liabilities | £20,883 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 17 March 2025 (10 months, 3 weeks from now) |
Filing History
| 20 March 2023 | Confirmation statement made on 3 March 2023 with no updates (3 pages) |
|---|---|
| 30 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 3 March 2022 | Notification of Zachary Andrew Christopher Baylis as a person with significant control on 17 March 2021 (2 pages) |
| 3 March 2022 | Cessation of Samantha Morley as a person with significant control on 17 March 2021 (1 page) |
| 3 March 2022 | Confirmation statement made on 3 March 2022 with updates (4 pages) |
| 27 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 7 April 2021 | Confirmation statement made on 16 March 2021 with no updates (3 pages) |
| 30 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 26 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
| 27 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 21 March 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
| 31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 6 April 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 17 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 17 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 13 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 April 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 4 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 1 May 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (5 pages) |
| 1 May 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (5 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 May 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (5 pages) |
| 24 May 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (5 pages) |
| 23 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Secretary's details changed for Edgware Company Secretaries Ltd on 16 March 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Director's details changed for Katharine Mary Davidson on 16 March 2010 (2 pages) |
| 21 April 2010 | Director's details changed for Katharine Mary Davidson on 16 March 2010 (2 pages) |
| 21 April 2010 | Secretary's details changed for Edgware Company Secretaries Ltd on 16 March 2010 (2 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 19 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 19 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 27 May 2008 | Appointment terminate, director spexexec LIMITED logged form (1 page) |
| 27 May 2008 | Appointment terminate, director spexexec LIMITED logged form (1 page) |
| 27 May 2008 | Return made up to 16/03/08; full list of members
|
| 27 May 2008 | Return made up to 16/03/08; full list of members
|
| 3 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 3 February 2008 | New director appointed (2 pages) |
| 3 February 2008 | New director appointed (2 pages) |
| 3 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 29 March 2007 | Return made up to 16/03/07; full list of members (6 pages) |
| 29 March 2007 | Return made up to 16/03/07; full list of members (6 pages) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 8 January 2007 | Return made up to 16/03/06; full list of members
|
| 8 January 2007 | Return made up to 16/03/06; full list of members
|
| 29 June 2006 | Registered office changed on 29/06/06 from: sth floor grosvenor house 1 high street edgware middx HA8 7TA (1 page) |
| 29 June 2006 | Registered office changed on 29/06/06 from: sth floor grosvenor house 1 high street edgware middx HA8 7TA (1 page) |
| 8 May 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 8 May 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 12 January 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
| 12 January 2006 | Delivery ext'd 3 mth 31/03/05 (1 page) |
| 5 May 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 5 May 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 21 March 2005 | Return made up to 16/03/05; full list of members (6 pages) |
| 21 March 2005 | Return made up to 16/03/05; full list of members (6 pages) |
| 10 January 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 10 January 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
| 7 May 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 7 May 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 14 April 2004 | Return made up to 16/03/04; full list of members (6 pages) |
| 14 April 2004 | Return made up to 16/03/04; full list of members (6 pages) |
| 4 December 2003 | Delivery ext'd 3 mth 31/03/03 (1 page) |
| 4 December 2003 | Delivery ext'd 3 mth 31/03/03 (1 page) |
| 3 May 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 3 May 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 2 May 2003 | Director resigned (1 page) |
| 2 May 2003 | New director appointed (2 pages) |
| 2 May 2003 | New director appointed (2 pages) |
| 2 May 2003 | Return made up to 16/03/03; full list of members (6 pages) |
| 2 May 2003 | Director resigned (1 page) |
| 2 May 2003 | Return made up to 16/03/03; full list of members (6 pages) |
| 7 February 2003 | Delivery ext'd 3 mth 31/03/02 (1 page) |
| 7 February 2003 | Delivery ext'd 3 mth 31/03/02 (1 page) |
| 4 August 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 4 August 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 29 May 2002 | New secretary appointed (2 pages) |
| 29 May 2002 | New secretary appointed (2 pages) |
| 29 May 2002 | Return made up to 16/03/02; full list of members
|
| 29 May 2002 | Return made up to 16/03/02; full list of members
|
| 23 April 2002 | New secretary appointed (2 pages) |
| 23 April 2002 | New secretary appointed (2 pages) |
| 22 August 2001 | Total exemption full accounts made up to 31 March 2000 (10 pages) |
| 22 August 2001 | Total exemption full accounts made up to 31 March 1999 (11 pages) |
| 22 August 2001 | Total exemption full accounts made up to 31 March 1999 (11 pages) |
| 22 August 2001 | Total exemption full accounts made up to 31 March 2000 (10 pages) |
| 19 March 2001 | Return made up to 16/03/01; full list of members
|
| 19 March 2001 | Return made up to 16/03/01; full list of members
|
| 22 March 2000 | Return made up to 16/03/00; full list of members (6 pages) |
| 22 March 2000 | Return made up to 16/03/00; full list of members (6 pages) |
| 1 February 2000 | Delivery ext'd 3 mth 31/03/99 (2 pages) |
| 1 February 2000 | Delivery ext'd 3 mth 31/03/99 (2 pages) |
| 26 April 1999 | Return made up to 16/03/99; full list of members (6 pages) |
| 26 April 1999 | Return made up to 16/03/99; full list of members (6 pages) |
| 9 February 1999 | Registered office changed on 09/02/99 from: 16 uphill grove mill hill london NW7 4NJ (1 page) |
| 9 February 1999 | Registered office changed on 09/02/99 from: 16 uphill grove mill hill london NW7 4NJ (1 page) |
| 4 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 4 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
| 27 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 27 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
| 3 May 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 3 May 1997 | Full accounts made up to 31 March 1996 (9 pages) |
| 3 February 1997 | Delivery ext'd 3 mth 31/03/96 (2 pages) |
| 3 February 1997 | Delivery ext'd 3 mth 31/03/96 (2 pages) |
| 25 March 1996 | Return made up to 16/03/96; full list of members (6 pages) |
| 25 March 1996 | Return made up to 16/03/96; full list of members (6 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 8 February 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 18 April 1995 | Full accounts made up to 31 March 1994 (10 pages) |
| 18 April 1995 | Full accounts made up to 31 March 1994 (10 pages) |
| 10 April 1995 | Return made up to 16/03/95; no change of members (4 pages) |
| 10 April 1995 | Return made up to 16/03/95; no change of members (4 pages) |