Regal Development Solutions Ltd

Company Name	Regal Development Solutions Ltd
Directors	Rajesh Shah and Ella Shah
Company Status	Active
Company Number	04025324
Category	Private Limited Company
Incorporation Date	3 July 2000(23 years, 10 months ago)
Previous Name	Regal Building Company Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Rajesh Shah
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 December 2000(5 months, 1 week after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	37 Lippitts Hill Luton Bedfordshire LU2 7YN

Director Name	Mrs Ella Shah
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 April 2018(17 years, 9 months after company formation)
Appointment Duration	6 years
Role	Project Manager
Country of Residence	England
Correspondence Address	28 Meadway London N14 6NL

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	03 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Mrs Ella Shah
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(5 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 01 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Lippitts Hill Luton Bedfordshire LU2 7YN

Secretary Name	Mr Rajesh Shah
Nationality	British
Status	Resigned
Appointed	11 December 2000(5 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 October 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	37 Lippitts Hill Luton Bedfordshire LU2 7YN

Secretary Name	Mr Keneth Frederick Woodward
Nationality	British
Status	Resigned
Appointed	01 October 2001(1 year, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 High Street Flitwick Bedfordshire MK45 1DS

Secretary Name	Mrs Ella Shah
Nationality	British
Status	Resigned
Appointed	01 August 2004(4 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 01 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Lippitts Hill Luton Bedfordshire LU2 7YN

Director Name	Mrs Ella Shah
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2013(12 years, 9 months after company formation)
Appointment Duration	9 months (resigned 01 January 2014)
Role	Administrator
Country of Residence	England
Correspondence Address	12 High Street Flitwick Bedfordshire MK45 1DS

Contact

Telephone	01582 402080
Telephone region	Luton

Location

Registered Address	28 Meadway London N14 6NL
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Southgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£8,460
Cash	£1,739
Current Liabilities	£17,012

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	3 July 2023 (9 months, 3 weeks ago)
Next Return Due	17 July 2024 (2 months, 3 weeks from now)

Charges

14 January 2002	Delivered on: 16 January 2002 Satisfied on: 12 December 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at 47-51 london road dunstable bedfordshire. Fully Satisfied

Filing History

14 July 2023	Appointment of Mr Jaimin Shah as a director on 14 July 2023 (2 pages)
14 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
23 March 2023	Micro company accounts made up to 31 July 2022 (3 pages)
4 July 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
24 April 2022	Micro company accounts made up to 31 July 2021 (3 pages)
5 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
26 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
31 October 2020	Registered office address changed from 470a Green Lanes London N13 5PA England to 28 Meadway London N14 6NL on 31 October 2020 (1 page)
4 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
16 April 2020	Micro company accounts made up to 31 July 2019 (2 pages)
21 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
24 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
14 July 2018	Appointment of Mrs Ella Shah as a director on 5 April 2018 (2 pages)
14 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
26 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
21 April 2018	Registered office address changed from 12 High Street Flitwick Bedfordshire MK45 1DS to 470a Green Lanes London N13 5PA on 21 April 2018 (1 page)
5 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
5 August 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
26 April 2016	Micro company accounts made up to 31 July 2015 (2 pages)
26 April 2016	Micro company accounts made up to 31 July 2015 (2 pages)
28 September 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (3 pages)
28 September 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2 (3 pages)
28 April 2015	Micro company accounts made up to 31 July 2014 (2 pages)
28 April 2015	Micro company accounts made up to 31 July 2014 (2 pages)
30 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (3 pages)
30 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (3 pages)
30 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 2 (3 pages)
1 July 2014	Company name changed regal building company LIMITED\certificate issued on 01/07/14 RES15 ‐ Change company name resolution on 2014-06-30 NM01 ‐ Change of name by resolution (3 pages)
1 July 2014	Company name changed regal building company LIMITED\certificate issued on 01/07/14 RES15 ‐ Change company name resolution on 2014-06-30 NM01 ‐ Change of name by resolution (3 pages)
7 May 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
7 May 2014	Termination of appointment of Ella Shah as a director (1 page)
7 May 2014	Termination of appointment of Ella Shah as a director (1 page)
7 May 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
28 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (4 pages)
28 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (4 pages)
28 August 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28 (4 pages)
27 August 2013	Appointment of Mrs Ella Shah as a director (2 pages)
27 August 2013	Termination of appointment of Ella Shah as a secretary (1 page)
27 August 2013	Termination of appointment of Ella Shah as a secretary (1 page)
27 August 2013	Appointment of Mrs Ella Shah as a director (2 pages)
28 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
28 May 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
13 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
13 August 2012	Annual return made up to 3 July 2012 with a full list of shareholders (4 pages)
28 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
28 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
18 September 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
18 September 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
18 September 2011	Annual return made up to 3 July 2011 with a full list of shareholders (4 pages)
30 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
30 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
25 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
25 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
25 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (4 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
29 April 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
7 August 2009	Return made up to 03/07/09; full list of members (3 pages)
7 August 2009	Return made up to 03/07/09; full list of members (3 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
10 January 2009	Return made up to 03/07/08; full list of members (3 pages)
10 January 2009	Return made up to 03/07/08; full list of members (3 pages)
7 January 2009	Return made up to 03/07/07; full list of members (3 pages)
7 January 2009	Return made up to 03/07/07; full list of members (3 pages)
31 July 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
31 July 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
30 August 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
30 August 2007	Total exemption small company accounts made up to 31 July 2006 (3 pages)
21 March 2007	Return made up to 03/07/06; full list of members (2 pages)
21 March 2007	Return made up to 03/07/06; full list of members (2 pages)
5 June 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
5 June 2006	Total exemption full accounts made up to 31 July 2005 (9 pages)
12 October 2005	Return made up to 03/07/05; full list of members (2 pages)
12 October 2005	Return made up to 03/07/05; full list of members (2 pages)
22 August 2005	New secretary appointed (1 page)
22 August 2005	New secretary appointed (1 page)
10 August 2005	Secretary resigned (1 page)
10 August 2005	Secretary resigned (1 page)
7 June 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
7 June 2005	Total exemption full accounts made up to 31 July 2004 (10 pages)
6 December 2004	Return made up to 03/07/04; full list of members (7 pages)
6 December 2004	Return made up to 03/07/04; full list of members (7 pages)
8 November 2004	Director resigned (1 page)
8 November 2004	Director resigned (1 page)
3 June 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
3 June 2004	Total exemption full accounts made up to 31 July 2003 (9 pages)
12 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2003	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 2003	Return made up to 03/07/03; no change of members (7 pages)
13 August 2003	Return made up to 03/07/03; no change of members (7 pages)
11 June 2003	Return made up to 03/07/02; no change of members 363(288) ‐ Secretary resigned (7 pages)
11 June 2003	Return made up to 03/07/02; no change of members 363(288) ‐ Secretary resigned (7 pages)
4 June 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
4 June 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
8 May 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
8 May 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
16 January 2002	Particulars of mortgage/charge (3 pages)
16 January 2002	Particulars of mortgage/charge (3 pages)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	Registered office changed on 04/12/01 from: 17 the square kenilworth warwickshire CV8 1EF (1 page)
4 December 2001	New secretary appointed (2 pages)
4 December 2001	Registered office changed on 04/12/01 from: 17 the square kenilworth warwickshire CV8 1EF (1 page)
7 September 2001	Return made up to 03/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 September 2001	Return made up to 03/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 August 2001	New secretary appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	New secretary appointed (2 pages)
14 December 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
14 December 2000	Director resigned (1 page)
14 December 2000	Registered office changed on 14/12/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZ (1 page)
14 December 2000	Secretary resigned (1 page)
14 December 2000	Registered office changed on 14/12/00 from: somerset house 40-49 price street birmingham west midlands B4 6LZ (1 page)
14 December 2000	Director resigned (1 page)
14 December 2000	Ad 11/12/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 December 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
14 December 2000	Ad 11/12/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
14 December 2000	Secretary resigned (1 page)
3 July 2000	Incorporation (10 pages)
3 July 2000	Incorporation (10 pages)

Regal Development Solutions Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London