| Company Name | Regalcrest Trust Limited |
|---|---|
| Company Status | Active |
| Company Number | 03205478 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 30 May 1996(27 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Aaron Gluck |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | 36 St Kildas Road London N16 5BZ |
| Director Name | Mr Joseph Gluck |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 St Kildas Road London N16 5BZ |
| Director Name | Pearl Gluck |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | Swiss |
| Status | Current |
| Appointed | 30 May 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 St Kildas Road London N16 5BZ |
| Secretary Name | Pearl Gluck |
|---|---|
| Nationality | Swiss |
| Status | Current |
| Appointed | 30 May 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 St Kildas Road London N16 5BZ |
Location
| Registered Address | 36 St. Kilda's Road London N16 5BZ |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Stamford Hill West |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,329,866 |
| Cash | £689,341 |
| Current Liabilities | £12,597 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 7 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 7 June |
Returns
| Latest Return | 30 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 June 2024 (1 month, 3 weeks from now) |
Charges
| 5 August 2016 | Delivered on: 18 August 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold land at 33 bergholt crescent, london N16 5JE registered under title no NGL261363. Outstanding |
|---|---|
| 4 August 2016 | Delivered on: 5 August 2016 Persons entitled: Bath Road Cheltenham Limited Classification: A registered charge Particulars: All those land and buildings known as 42 petherton road and comprised within title number 290152. Outstanding |
Filing History
| 3 July 2023 | Confirmation statement made on 30 May 2023 with no updates (3 pages) |
|---|---|
| 3 March 2023 | Total exemption full accounts made up to 31 May 2022 (17 pages) |
| 1 February 2023 | Director's details changed for Aaron Gluck on 30 January 2023 (2 pages) |
| 1 February 2023 | Secretary's details changed for Pearl Gluck on 30 January 2023 (1 page) |
| 1 February 2023 | Director's details changed for Pearl Gluck on 30 January 2023 (2 pages) |
| 12 July 2022 | Confirmation statement made on 30 May 2022 with no updates (3 pages) |
| 8 March 2022 | Previous accounting period shortened from 8 June 2021 to 7 June 2021 (1 page) |
| 8 March 2022 | Total exemption full accounts made up to 31 May 2021 (17 pages) |
| 24 February 2022 | Previous accounting period extended from 24 May 2021 to 8 June 2021 (1 page) |
| 25 August 2021 | Total exemption full accounts made up to 31 May 2020 (17 pages) |
| 6 July 2021 | Confirmation statement made on 30 May 2021 with no updates (3 pages) |
| 25 May 2021 | Current accounting period shortened from 25 May 2020 to 24 May 2020 (1 page) |
| 6 July 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
| 2 March 2020 | Total exemption full accounts made up to 31 May 2019 (17 pages) |
| 26 February 2020 | Previous accounting period shortened from 26 May 2019 to 25 May 2019 (1 page) |
| 20 June 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
| 18 March 2019 | Total exemption full accounts made up to 31 May 2018 (14 pages) |
| 27 February 2019 | Previous accounting period shortened from 27 May 2018 to 26 May 2018 (1 page) |
| 16 January 2019 | Satisfaction of charge 032054780001 in full (1 page) |
| 31 May 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
| 27 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (9 pages) |
| 6 June 2017 | Confirmation statement made on 30 May 2017 with updates (4 pages) |
| 6 June 2017 | Confirmation statement made on 30 May 2017 with updates (4 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 18 August 2016 | Registration of charge 032054780002, created on 5 August 2016 (37 pages) |
| 18 August 2016 | Registration of charge 032054780002, created on 5 August 2016 (37 pages) |
| 5 August 2016 | Registration of charge 032054780001, created on 4 August 2016 (42 pages) |
| 5 August 2016 | Registration of charge 032054780001, created on 4 August 2016 (42 pages) |
| 31 May 2016 | Annual return made up to 30 May 2016 no member list (5 pages) |
| 31 May 2016 | Director's details changed for Pearl Gluck on 6 March 2016 (2 pages) |
| 31 May 2016 | Director's details changed for Pearl Gluck on 6 March 2016 (2 pages) |
| 31 May 2016 | Director's details changed for Aaron Gluck on 6 March 2016 (2 pages) |
| 31 May 2016 | Director's details changed for Aaron Gluck on 6 March 2016 (2 pages) |
| 31 May 2016 | Annual return made up to 30 May 2016 no member list (5 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 22 March 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 28 February 2016 | Previous accounting period shortened from 28 May 2015 to 27 May 2015 (1 page) |
| 28 February 2016 | Previous accounting period shortened from 28 May 2015 to 27 May 2015 (1 page) |
| 14 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 14 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 13 October 2015 | Annual return made up to 6 March 2015 no member list (5 pages) |
| 13 October 2015 | Annual return made up to 6 March 2015 no member list (5 pages) |
| 29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 12 March 2015 | Registered office address changed from 115 Craven Park Road London N15 6BL to 36 St. Kilda's Road London N16 5BZ on 12 March 2015 (1 page) |
| 12 March 2015 | Registered office address changed from 115 Craven Park Road London N15 6BL to 36 St. Kilda's Road London N16 5BZ on 12 March 2015 (1 page) |
| 27 February 2015 | Previous accounting period shortened from 29 May 2014 to 28 May 2014 (1 page) |
| 27 February 2015 | Previous accounting period shortened from 29 May 2014 to 28 May 2014 (1 page) |
| 13 August 2014 | Annual return made up to 6 March 2014 no member list (5 pages) |
| 13 August 2014 | Annual return made up to 6 March 2014 no member list (5 pages) |
| 13 August 2014 | Annual return made up to 6 March 2014 no member list (5 pages) |
| 10 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 10 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 4 July 2013 | Annual return made up to 6 March 2013 no member list (5 pages) |
| 4 July 2013 | Annual return made up to 6 March 2013 no member list (5 pages) |
| 4 July 2013 | Annual return made up to 6 March 2013 no member list (5 pages) |
| 19 April 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 19 April 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 28 February 2013 | Previous accounting period shortened from 30 May 2012 to 29 May 2012 (1 page) |
| 28 February 2013 | Previous accounting period shortened from 30 May 2012 to 29 May 2012 (1 page) |
| 17 August 2012 | Annual return made up to 6 March 2012 no member list (5 pages) |
| 17 August 2012 | Annual return made up to 6 March 2012 no member list (5 pages) |
| 17 August 2012 | Annual return made up to 6 March 2012 no member list (5 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 2 April 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 28 February 2012 | Previous accounting period shortened from 31 May 2011 to 30 May 2011 (1 page) |
| 28 February 2012 | Previous accounting period shortened from 31 May 2011 to 30 May 2011 (1 page) |
| 7 June 2011 | Annual return made up to 6 March 2011 no member list (5 pages) |
| 7 June 2011 | Annual return made up to 6 March 2011 no member list (5 pages) |
| 7 June 2011 | Annual return made up to 6 March 2011 no member list (5 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 2 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 29 June 2010 | Annual return made up to 6 March 2010 no member list (4 pages) |
| 29 June 2010 | Annual return made up to 6 March 2010 no member list (4 pages) |
| 29 June 2010 | Annual return made up to 6 March 2010 no member list (4 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 21 October 2009 | Annual return made up to 6 March 2009 (3 pages) |
| 21 October 2009 | Annual return made up to 6 March 2009 (3 pages) |
| 21 October 2009 | Annual return made up to 6 March 2009 (3 pages) |
| 21 October 2009 | Annual return made up to 6 March 2008 (3 pages) |
| 21 October 2009 | Annual return made up to 6 March 2008 (3 pages) |
| 21 October 2009 | Annual return made up to 6 March 2008 (3 pages) |
| 27 August 2009 | Registered office changed on 27/08/2009 from 36 st kildas road london N16 5BZ (1 page) |
| 27 August 2009 | Registered office changed on 27/08/2009 from 36 st kildas road london N16 5BZ (1 page) |
| 3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 27 June 2007 | Annual return made up to 30/05/07 (4 pages) |
| 27 June 2007 | Annual return made up to 30/05/07 (4 pages) |
| 5 April 2007 | Accounts for a small company made up to 31 May 2006 (7 pages) |
| 5 April 2007 | Accounts for a small company made up to 31 May 2006 (7 pages) |
| 14 June 2006 | Annual return made up to 30/05/06 (4 pages) |
| 14 June 2006 | Annual return made up to 30/05/06 (4 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 25 July 2005 | Annual return made up to 30/05/05 (4 pages) |
| 25 July 2005 | Annual return made up to 30/05/05 (4 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 22 July 2004 | Annual return made up to 30/05/04 (4 pages) |
| 22 July 2004 | Annual return made up to 30/05/04 (4 pages) |
| 3 April 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 3 April 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 16 June 2003 | Annual return made up to 30/05/03 (4 pages) |
| 16 June 2003 | Annual return made up to 30/05/03 (4 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 3 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 10 June 2002 | Annual return made up to 30/05/02 (4 pages) |
| 10 June 2002 | Annual return made up to 30/05/02 (4 pages) |
| 25 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 25 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 12 July 2001 | Annual return made up to 30/05/01 (4 pages) |
| 12 July 2001 | Total exemption small company accounts made up to 31 May 2000 (5 pages) |
| 12 July 2001 | Annual return made up to 30/05/01 (4 pages) |
| 12 July 2001 | Total exemption small company accounts made up to 31 May 2000 (5 pages) |
| 24 May 2000 | Annual return made up to 30/05/00 (4 pages) |
| 24 May 2000 | Annual return made up to 30/05/00 (4 pages) |
| 3 April 2000 | Full accounts made up to 31 May 1999 (8 pages) |
| 3 April 2000 | Full accounts made up to 31 May 1999 (8 pages) |
| 27 September 1999 | Full accounts made up to 31 May 1998 (10 pages) |
| 27 September 1999 | Full accounts made up to 31 May 1998 (10 pages) |
| 30 July 1999 | Annual return made up to 30/05/99 (5 pages) |
| 30 July 1999 | Annual return made up to 30/05/99 (5 pages) |
| 6 January 1999 | Annual return made up to 30/05/98 (4 pages) |
| 6 January 1999 | Annual return made up to 30/05/98 (4 pages) |
| 17 November 1998 | New director appointed (2 pages) |
| 17 November 1998 | New director appointed (2 pages) |
| 17 November 1998 | New director appointed (2 pages) |
| 17 November 1998 | New director appointed (2 pages) |
| 19 June 1998 | Full accounts made up to 31 May 1997 (6 pages) |
| 19 June 1998 | Full accounts made up to 31 May 1997 (6 pages) |
| 30 May 1997 | Annual return made up to 30/05/97 (4 pages) |
| 30 May 1997 | Annual return made up to 30/05/97 (4 pages) |
| 30 May 1996 | Incorporation (19 pages) |
| 30 May 1996 | Incorporation (19 pages) |