Regal Court No. 4 Limited

Company Name	Regal Court No. 4 Limited
Company Status	Active
Company Number	04307973
Category	Private Limited Company
Incorporation Date	19 October 2001(22 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr David Brian Elton
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 October 2002(12 months after company formation)
Appointment Duration	21 years, 6 months
Role	Caterer
Country of Residence	England
Correspondence Address	Paynes Farm Nursery Paynes Lane Nazeing Waltham Abbey Essex EN9 2EX

Director Name	Mr Michael Richard Ansher
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 October 2002(12 months after company formation)
Appointment Duration	21 years, 6 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	23 Fairview Road Chigwell Essex IG7 6HN

Director Name	Mr Ian Daniel Bentley Mothew
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 October 2005(4 years after company formation)
Appointment Duration	18 years, 6 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Greenwich Way Waltham Abbey Essex EN9 3YA

Secretary Name	Mr Ian Daniel Bentley Mothew
Nationality	British
Status	Current
Appointed	09 June 2009(7 years, 7 months after company formation)
Appointment Duration	14 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Greenwich Way Waltham Abbey Essex EN9 3YA

Director Name	Graham David Baker
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(same day as company formation)
Role	Surveyor
Correspondence Address	6 Lime Close Burwell Cambridge CB5 0JR

Director Name	Alistair Bruce Walsh
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(same day as company formation)
Role	Accountant
Correspondence Address	2 Copel Close Highfields Caldecote Cambridge Cambridgeshire CB3 7ZQ

Secretary Name	Alistair Bruce Walsh
Nationality	British
Status	Resigned
Appointed	19 October 2001(same day as company formation)
Role	Accountant
Correspondence Address	2 Copel Close Highfields Caldecote Cambridge Cambridgeshire CB3 7ZQ

Director Name	Mrs Ann Page
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2001(2 weeks, 5 days after company formation)
Appointment Duration	1 year, 4 months (resigned 27 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	The Chestnuts, 25 Buckden Road Brampton Huntingdon Cambridgeshire PE28 4PR

Director Name	Paul Littlehales
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(12 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 February 2004)
Role	Analyst
Correspondence Address	7 Greenwich Way Waltham Abbey Essex EN9 3YA

Secretary Name	Nicola Jane Beeson
Nationality	British
Status	Resigned
Appointed	16 October 2002(12 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 August 2005)
Role	Banking
Correspondence Address	5 Greenwich Way Waltham Abbey Essex EN9 3YA

Director Name	Mr Daryl Pereira
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	10 February 2004(2 years, 3 months after company formation)
Appointment Duration	16 years, 9 months (resigned 01 December 2020)
Role	Retail Mananger
Country of Residence	England
Correspondence Address	7 Greenwich Way Waltham Abbey Essex EN9 3YA

Secretary Name	David Brian Elton
Nationality	British
Status	Resigned
Appointed	26 August 2005(3 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 June 2009)
Role	Caterer
Correspondence Address	3 Greenwich Way Waltham Abbey Essex EN9 3YA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	19 October 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	19 October 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	IAN Mothew 5 Greenwich Way Waltham Abbey Essex EN9 3YA
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey South West
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,780
Net Worth	£40
Cash	£538
Current Liabilities	£993

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Filing History

16 November 2023	Confirmation statement made on 19 October 2023 with no updates (3 pages)
26 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
23 November 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
16 December 2021	Total exemption full accounts made up to 31 October 2021 (8 pages)
8 November 2021	Micro company accounts made up to 31 October 2020 (3 pages)
8 November 2021	Confirmation statement made on 19 October 2021 with updates (4 pages)
29 October 2021	Compulsory strike-off action has been discontinued (1 page)
5 October 2021	First Gazette notice for compulsory strike-off (1 page)
18 December 2020	Termination of appointment of Daryl Pereira as a director on 1 December 2020 (1 page)
18 December 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
30 July 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
30 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
8 August 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
5 November 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
1 August 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
26 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
7 August 2017	Total exemption full accounts made up to 31 October 2016 (9 pages)
7 August 2017	Total exemption full accounts made up to 31 October 2016 (9 pages)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
1 November 2016	Director's details changed for Mr Michael Richard Ansher on 31 October 2016 (2 pages)
1 November 2016	Director's details changed for Mr Michael Richard Ansher on 31 October 2016 (2 pages)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
29 July 2016	Total exemption full accounts made up to 31 October 2015 (9 pages)
29 July 2016	Total exemption full accounts made up to 31 October 2015 (9 pages)
21 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-21 GBP 40 (7 pages)
21 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-21 GBP 40 (7 pages)
4 August 2015	Total exemption full accounts made up to 31 October 2014 (8 pages)
4 August 2015	Total exemption full accounts made up to 31 October 2014 (8 pages)
6 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 40 (7 pages)
6 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 40 (7 pages)
25 July 2014	Total exemption full accounts made up to 31 October 2013 (8 pages)
25 July 2014	Total exemption full accounts made up to 31 October 2013 (8 pages)
13 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 40 (7 pages)
13 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 40 (7 pages)
24 July 2013	Total exemption full accounts made up to 31 October 2012 (8 pages)
24 July 2013	Total exemption full accounts made up to 31 October 2012 (8 pages)
15 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (7 pages)
15 November 2012	Annual return made up to 19 October 2012 with a full list of shareholders (7 pages)
30 July 2012	Total exemption full accounts made up to 31 October 2011 (9 pages)
30 July 2012	Total exemption full accounts made up to 31 October 2011 (9 pages)
25 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (7 pages)
25 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (7 pages)
28 July 2011	Total exemption full accounts made up to 31 October 2010 (8 pages)
28 July 2011	Total exemption full accounts made up to 31 October 2010 (8 pages)
10 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (7 pages)
10 November 2010	Annual return made up to 19 October 2010 with a full list of shareholders (7 pages)
13 August 2010	Total exemption full accounts made up to 31 October 2009 (8 pages)
13 August 2010	Total exemption full accounts made up to 31 October 2009 (8 pages)
17 November 2009	Director's details changed for Daryl Pereira on 19 October 2009 (2 pages)
17 November 2009	Registered office address changed from 3 Greenwich Way Waltham Abbey Essex EN9 3YA on 17 November 2009 (1 page)
17 November 2009	Director's details changed for David Brian Elton on 19 October 2009 (2 pages)
17 November 2009	Secretary's details changed for Ian Daniel Bentley Mothew on 19 October 2009 (1 page)
17 November 2009	Director's details changed for Daryl Pereira on 19 October 2009 (2 pages)
17 November 2009	Director's details changed for Michael Richard Ansher on 19 October 2009 (2 pages)
17 November 2009	Secretary's details changed for Ian Daniel Bentley Mothew on 19 October 2009 (1 page)
17 November 2009	Registered office address changed from 3 Greenwich Way Waltham Abbey Essex EN9 3YA on 17 November 2009 (1 page)
17 November 2009	Director's details changed for Mr Ian Daniel Bentley Mothew on 19 October 2009 (2 pages)
17 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
17 November 2009	Director's details changed for David Brian Elton on 19 October 2009 (2 pages)
17 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (6 pages)
17 November 2009	Director's details changed for Michael Richard Ansher on 19 October 2009 (2 pages)
17 November 2009	Director's details changed for Mr Ian Daniel Bentley Mothew on 19 October 2009 (2 pages)
12 June 2009	Appointment terminated secretary david elton (1 page)
12 June 2009	Secretary appointed ian daniel bentley mothew (1 page)
12 June 2009	Appointment terminated secretary david elton (1 page)
12 June 2009	Secretary appointed ian daniel bentley mothew (1 page)
20 January 2009	Return made up to 19/10/08; no change of members (5 pages)
20 January 2009	Return made up to 19/10/08; no change of members (5 pages)
13 January 2009	Total exemption full accounts made up to 31 October 2008 (8 pages)
13 January 2009	Total exemption full accounts made up to 31 October 2008 (8 pages)
22 January 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
22 January 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
15 January 2008	Return made up to 19/10/07; no change of members (8 pages)
15 January 2008	Return made up to 19/10/07; no change of members (8 pages)
4 May 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
4 May 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
5 March 2007	Return made up to 19/10/06; full list of members 363(287) ‐ Registered office changed on 05/03/07 (9 pages)
5 March 2007	Return made up to 19/10/06; full list of members 363(287) ‐ Registered office changed on 05/03/07 (9 pages)
20 December 2006	Registered office changed on 20/12/06 from: flats 1-7 greenwich way waltham abbey essex EN9 3YA (1 page)
20 December 2006	Registered office changed on 20/12/06 from: flats 1-7 greenwich way waltham abbey essex EN9 3YA (1 page)
16 October 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
16 October 2006	Total exemption full accounts made up to 31 October 2005 (7 pages)
16 October 2006	Return made up to 19/10/05; full list of members (8 pages)
16 October 2006	Return made up to 19/10/05; full list of members (8 pages)
29 September 2006	New secretary appointed (2 pages)
29 September 2006	New secretary appointed (2 pages)
4 November 2005	New director appointed (2 pages)
4 November 2005	New director appointed (2 pages)
6 September 2005	Secretary resigned (1 page)
6 September 2005	Secretary resigned (1 page)
31 August 2005	Total exemption full accounts made up to 31 October 2004 (7 pages)
31 August 2005	Total exemption full accounts made up to 31 October 2004 (7 pages)
16 February 2005	Return made up to 19/10/04; full list of members (8 pages)
16 February 2005	Return made up to 19/10/04; full list of members (8 pages)
2 December 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
2 December 2004	Total exemption full accounts made up to 31 October 2003 (7 pages)
8 October 2004	New director appointed (2 pages)
8 October 2004	New director appointed (2 pages)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
29 December 2003	Return made up to 19/10/03; full list of members (8 pages)
29 December 2003	Return made up to 19/10/03; full list of members (8 pages)
1 September 2003	Amending 882 (2 pages)
1 September 2003	Return made up to 19/10/02; full list of members; amend (7 pages)
1 September 2003	Amending 882 (2 pages)
1 September 2003	Return made up to 19/10/02; full list of members; amend (7 pages)
21 August 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
21 August 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
28 June 2003	Director resigned (1 page)
28 June 2003	Registered office changed on 28/06/03 from: the shrubbery church street st. Neots cambridgeshire PE19 2BY (1 page)
28 June 2003	Registered office changed on 28/06/03 from: the shrubbery church street st. Neots cambridgeshire PE19 2BY (1 page)
28 June 2003	Director resigned (1 page)
28 June 2003	Director resigned (1 page)
28 June 2003	Director resigned (1 page)
28 June 2003	Secretary resigned;director resigned (1 page)
28 June 2003	Secretary resigned;director resigned (1 page)
16 April 2003	New director appointed (1 page)
16 April 2003	New director appointed (1 page)
16 April 2003	New director appointed (1 page)
16 April 2003	New secretary appointed (1 page)
16 April 2003	New director appointed (1 page)
16 April 2003	New director appointed (1 page)
16 April 2003	New secretary appointed (1 page)
16 April 2003	New director appointed (1 page)
30 October 2002	Return made up to 19/10/02; full list of members (7 pages)
30 October 2002	Return made up to 19/10/02; full list of members (7 pages)
11 February 2002	Ad 08/01/02--------- Â£ si 39@1=39 Â£ ic 1/40 (2 pages)
11 February 2002	Ad 08/01/02--------- Â£ si 39@1=39 Â£ ic 1/40 (2 pages)
7 January 2002	Director's particulars changed (1 page)
7 January 2002	Director's particulars changed (1 page)
28 December 2001	New director appointed (3 pages)
28 December 2001	New director appointed (3 pages)
9 November 2001	Registered office changed on 09/11/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
9 November 2001	New director appointed (3 pages)
9 November 2001	Secretary resigned (1 page)
9 November 2001	Secretary resigned (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	New director appointed (3 pages)
9 November 2001	New secretary appointed;new director appointed (3 pages)
9 November 2001	Registered office changed on 09/11/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
9 November 2001	Director resigned (1 page)
9 November 2001	New secretary appointed;new director appointed (3 pages)
19 October 2001	Incorporation (32 pages)
19 October 2001	Incorporation (32 pages)

Regal Court No. 4 Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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