Regallis Limited

Company Name	Regallis Limited
Director	Paul Jonathan Tozer
Company Status	Active
Company Number	03613867
Category	Private Limited Company
Incorporation Date	12 August 1998(25 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Paul Jonathan Tozer
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 January 1999(4 months, 3 weeks after company formation)
Appointment Duration	25 years, 4 months
Role	Property Consultant
Country of Residence	England
Correspondence Address	The Mews 12 Lower Richmond Rd Putney London SW15 1JP

Secretary Name	Jeremy Rupert Glen Lawrie
Nationality	British
Status	Resigned
Appointed	05 January 1999(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 25 October 2002)
Role	Company Director
Correspondence Address	The Old Studio 40 Kings Court Kings Road Haslemere Surrey GU27 2QG

Director Name	Richard Wallington
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 09 September 2003)
Role	Property Consultant
Correspondence Address	3 Thorley Gardens Pyrford Road Pyrford Woking Surrey GU22 8UL

Secretary Name	Josephine Mary Thomas
Nationality	British
Status	Resigned
Appointed	25 October 2002(4 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 June 2014)
Role	Administrator
Correspondence Address	Crowndale Villa 9 Lebanon Gardens London SW18 1RQ

Director Name	Legal Directors Ltd (Comp Nbr 3368733) (Corporation)
Status	Resigned
Appointed	12 August 1998(same day as company formation)
Correspondence Address	Collier House 163-169 Brompton Road London SW3 1PY

Secretary Name	Legal Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 August 1998(same day as company formation)
Correspondence Address	Collier House 163-169 Brompton Road London SW3 1PY

Contact

Website	regallis.co.uk

Location

Registered Address	The Mews 12 Lower Richmond Rd Putney London SW15 1JP
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Paul Tozer 100.00% Ordinary

Financials

Year	2014
Net Worth	£31,469
Cash	£8,039
Current Liabilities	£15,637

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 August 2023 (8 months, 4 weeks ago)
Next Return Due	17 August 2024 (3 months, 2 weeks from now)

Filing History

6 October 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
3 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
8 September 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
10 January 2021	Total exemption full accounts made up to 31 December 2019 (8 pages)
21 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
11 October 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
7 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
3 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
6 November 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
6 November 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
31 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 12 August 2017 with no updates (3 pages)
28 October 2016	Amended total exemption small company accounts made up to 31 December 2015 (5 pages)
28 October 2016	Amended total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
27 November 2015	Amended total exemption small company accounts made up to 31 December 2014 (5 pages)
27 November 2015	Amended total exemption small company accounts made up to 31 December 2014 (5 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
19 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (3 pages)
19 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
3 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2 (3 pages)
3 September 2014	Director's details changed for Mr. Paul Tozer on 3 September 2014 (2 pages)
3 September 2014	Director's details changed for Mr. Paul Tozer on 3 September 2014 (2 pages)
3 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2 (3 pages)
3 September 2014	Director's details changed for Mr. Paul Tozer on 3 September 2014 (2 pages)
30 June 2014	Termination of appointment of Josephine Thomas as a secretary (1 page)
30 June 2014	Termination of appointment of Josephine Thomas as a secretary (1 page)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2 (4 pages)
4 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2 (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
16 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
16 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
24 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 September 2009	Return made up to 12/08/09; full list of members (3 pages)
25 September 2009	Return made up to 12/08/09; full list of members (3 pages)
8 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 December 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 August 2008	Return made up to 12/08/08; full list of members (3 pages)
19 August 2008	Return made up to 12/08/08; full list of members (3 pages)
27 December 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 December 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 September 2007	Return made up to 12/08/07; full list of members (6 pages)
18 September 2007	Return made up to 12/08/07; full list of members (6 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 September 2006	Return made up to 12/08/06; full list of members (6 pages)
15 September 2006	Return made up to 12/08/06; full list of members (6 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
9 August 2005	Return made up to 12/08/05; full list of members (6 pages)
9 August 2005	Return made up to 12/08/05; full list of members (6 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
1 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
4 August 2004	Return made up to 12/08/04; full list of members (6 pages)
4 August 2004	Return made up to 12/08/04; full list of members (6 pages)
2 February 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
2 February 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
19 September 2003	Director resigned (1 page)
19 September 2003	Director resigned (1 page)
4 September 2003	Return made up to 12/08/03; full list of members 363(287) ‐ Registered office changed on 04/09/03 (7 pages)
4 September 2003	Return made up to 12/08/03; full list of members 363(287) ‐ Registered office changed on 04/09/03 (7 pages)
9 January 2003	Return made up to 12/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 January 2003	Return made up to 12/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 January 2003	New secretary appointed (1 page)
3 January 2003	New secretary appointed (1 page)
3 January 2003	Secretary resigned (1 page)
3 January 2003	Secretary resigned (1 page)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
5 November 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
6 November 2001	Return made up to 12/08/01; full list of members (7 pages)
6 November 2001	Registered office changed on 06/11/01 from: 10 cromwell place south kensington london SW7 2JN (1 page)
6 November 2001	Return made up to 12/08/01; full list of members (7 pages)
6 November 2001	Registered office changed on 06/11/01 from: 10 cromwell place south kensington london SW7 2JN (1 page)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
17 July 2001	Registered office changed on 17/07/01 from: collier house 163-169 brompton road london SW3 1PY (1 page)
17 July 2001	Registered office changed on 17/07/01 from: collier house 163-169 brompton road london SW3 1PY (1 page)
21 February 2001	Return made up to 12/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 February 2001	Return made up to 12/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 September 2000	Full accounts made up to 31 December 1999 (11 pages)
13 September 2000	Full accounts made up to 31 December 1999 (11 pages)
4 January 2000	Return made up to 12/08/99; full list of members 363(287) ‐ Registered office changed on 04/01/00 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (6 pages)
4 January 2000	Return made up to 12/08/99; full list of members 363(287) ‐ Registered office changed on 04/01/00 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (6 pages)
16 February 1999	New director appointed (2 pages)
16 February 1999	New director appointed (2 pages)
29 January 1999	New director appointed (2 pages)
29 January 1999	New secretary appointed (2 pages)
29 January 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
29 January 1999	Accounting reference date extended from 31/08/99 to 31/12/99 (1 page)
29 January 1999	New director appointed (2 pages)
29 January 1999	New secretary appointed (2 pages)
12 August 1998	Incorporation (14 pages)
12 August 1998	Incorporation (14 pages)

Regallis Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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