Regency Land Limited

Company Name	Regency Land Limited
Directors	Hitesh Gohil and Dilip Gohil
Company Status	Active
Company Number	04593935
Category	Private Limited Company
Incorporation Date	19 November 2002(21 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Hitesh Gohil
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	08 February 2008(5 years, 2 months after company formation)
Appointment Duration	16 years, 3 months
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	96a Warden Avenue Rayners Lane Harrow Middlesex HA2 9LW

Director Name	Mr Dilip Gohil
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(19 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	96a Warden Avenue Harrow HA2 9LW

Director Name	Terence Howard
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	69 Whinneys Road Loudwater High Wycombe Buckinghamshire HP10 9RL

Secretary Name	Christine Howard
Nationality	British
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Role	Secretary
Correspondence Address	69 Whinneys Road Loudwater High Wycombe Buckinghamshire HP10 9RL

Director Name	Wendy Ica Lippard
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(1 year, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 April 2005)
Role	Designer
Correspondence Address	13a Derehams Lane Loudwater High Wycombe Buckinghamshire HP10 9RH

Director Name	Terence Howard
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(2 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 February 2008)
Role	Manager
Correspondence Address	13a Derehams Lane High Wycombe Buckinghamshire HP10 9RH

Director Name	Mr Sundeep Gohil
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2008(5 years, 2 months after company formation)
Appointment Duration	14 years, 7 months (resigned 01 October 2022)
Role	Businessman
Country of Residence	England
Correspondence Address	Flat C Russell House 5 Woodlands Close Gerrards Cross Buckinghamshire SL9 8DQ

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	19 November 2002(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	96a Warden Avenue Harrow HA2 9LW
Region	London
Constituency	Harrow West
County	Greater London
Ward	Rayners Lane
Built Up Area	Greater London

Shareholders

1 at £1	Sundeep Gohil 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	2 September 2023 (8 months, 1 week ago)
Next Return Due	16 September 2024 (4 months, 1 week from now)

Filing History

4 October 2023	Confirmation statement made on 2 September 2023 with no updates (3 pages)
10 October 2022	Notification of Hitesh Gohil as a person with significant control on 1 October 2022 (2 pages)
10 October 2022	Registered office address changed from Cervantes House 3rd Floor 5-9 Headstone Road Harrow Middlesex HA1 1PD to 96a Warden Avenue Harrow HA2 9LW on 10 October 2022 (1 page)
10 October 2022	Cessation of Sundeep Gohil as a person with significant control on 1 October 2022 (1 page)
10 October 2022	Termination of appointment of Sundeep Gohil as a director on 1 October 2022 (1 page)
10 October 2022	Appointment of Mr Dilip Gohil as a director on 1 October 2022 (2 pages)
10 October 2022	Confirmation statement made on 2 September 2022 with updates (5 pages)
23 December 2021	Micro company accounts made up to 30 November 2021 (3 pages)
25 November 2021	Compulsory strike-off action has been discontinued (1 page)
24 November 2021	Confirmation statement made on 2 September 2021 with updates (4 pages)
23 November 2021	First Gazette notice for compulsory strike-off (1 page)
28 December 2020	Micro company accounts made up to 30 November 2019 (3 pages)
28 December 2020	Micro company accounts made up to 30 November 2020 (3 pages)
16 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
15 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
4 September 2019	Total exemption full accounts made up to 30 November 2018 (5 pages)
9 February 2019	Compulsory strike-off action has been discontinued (1 page)
7 February 2019	Total exemption full accounts made up to 30 November 2017 (7 pages)
22 January 2019	First Gazette notice for compulsory strike-off (1 page)
7 September 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
27 November 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
22 November 2017	Total exemption full accounts made up to 30 November 2016 (5 pages)
22 November 2017	Total exemption full accounts made up to 30 November 2016 (5 pages)
11 November 2017	Compulsory strike-off action has been discontinued (1 page)
11 November 2017	Compulsory strike-off action has been discontinued (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
22 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
22 September 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
22 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
22 September 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
27 October 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1 (4 pages)
27 October 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 1 (4 pages)
1 September 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
1 September 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
23 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1 (4 pages)
23 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1 (4 pages)
23 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1 (4 pages)
20 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
20 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
2 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (4 pages)
2 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (4 pages)
2 September 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (4 pages)
24 July 2013	Director's details changed for Hitesh Gohil on 24 July 2013 (2 pages)
24 July 2013	Director's details changed for Hitesh Gohil on 24 July 2013 (2 pages)
2 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
2 July 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
21 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
21 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
15 November 2012	Registered office address changed from Cervantes House 2Nd Floor 5-9 Headstone Road Harrow Middlesex HA1 1PD England on 15 November 2012 (1 page)
15 November 2012	Registered office address changed from Cervantes House 2Nd Floor 5-9 Headstone Road Harrow Middlesex HA1 1PD England on 15 November 2012 (1 page)
15 October 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
15 October 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
2 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
2 December 2011	Registered office address changed from 1 1a Buckingham Parade Market Place Chalfont Stpeter Buckinghamshire SL99EH on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from 1 1a Buckingham Parade Market Place Chalfont Stpeter Buckinghamshire SL99EH on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from 1 1a Buckingham Parade Market Place Chalfont Stpeter Buckinghamshire SL99EH on 2 December 2011 (1 page)
2 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
2 September 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
2 September 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
10 January 2011	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
10 January 2011	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
31 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
31 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
4 February 2010	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
4 February 2010	Director's details changed for Sundeep Gohil on 1 November 2009 (2 pages)
4 February 2010	Director's details changed for Hitesh Gohil on 1 November 2009 (2 pages)
4 February 2010	Director's details changed for Hitesh Gohil on 1 November 2009 (2 pages)
4 February 2010	Director's details changed for Sundeep Gohil on 1 November 2009 (2 pages)
4 February 2010	Director's details changed for Sundeep Gohil on 1 November 2009 (2 pages)
4 February 2010	Director's details changed for Hitesh Gohil on 1 November 2009 (2 pages)
4 February 2010	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
10 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
10 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
23 January 2009	Return made up to 19/11/08; full list of members (3 pages)
23 January 2009	Return made up to 19/11/08; full list of members (3 pages)
23 January 2009	Registered office changed on 23/01/2009 from 13A derehams lane high wycombe buckinghamshire HP10 9RH (1 page)
23 January 2009	Registered office changed on 23/01/2009 from 13A derehams lane high wycombe buckinghamshire HP10 9RH (1 page)
25 September 2008	Director appointed sundeep gohil logged form (1 page)
25 September 2008	Director appointed hitesh gohil logged form (1 page)
25 September 2008	Director appointed sundeep gohil logged form (1 page)
25 September 2008	Appointment terminate, secretary christine howard logged form (1 page)
25 September 2008	Appointment terminate, secretary christine howard logged form (1 page)
25 September 2008	Director appointed hitesh gohil logged form (1 page)
24 September 2008	Appointment terminated director terence howard (1 page)
24 September 2008	Appointment terminated director terence howard (1 page)
16 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
16 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
26 August 2008	Director appointed hitesh gohil (2 pages)
26 August 2008	Director appointed sundeep gohil (2 pages)
26 August 2008	Director appointed sundeep gohil (2 pages)
26 August 2008	Director appointed hitesh gohil (2 pages)
13 August 2008	Appointment terminated secretary christine howard (1 page)
13 August 2008	Appointment terminated secretary christine howard (1 page)
7 February 2008	Return made up to 19/11/07; full list of members (2 pages)
7 February 2008	Return made up to 19/11/07; full list of members (2 pages)
4 October 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
4 October 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
13 December 2006	Return made up to 19/11/06; full list of members (6 pages)
13 December 2006	Return made up to 19/11/06; full list of members (6 pages)
25 August 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
25 August 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
6 December 2005	Return made up to 19/11/05; full list of members (6 pages)
6 December 2005	Return made up to 19/11/05; full list of members (6 pages)
19 September 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
19 September 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
20 April 2005	New director appointed (2 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
7 January 2005	Return made up to 19/11/04; full list of members (6 pages)
7 January 2005	Return made up to 19/11/04; full list of members (6 pages)
23 February 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
23 February 2004	New director appointed (2 pages)
23 February 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
23 February 2004	New director appointed (2 pages)
23 February 2004	Director resigned (1 page)
23 February 2004	Director resigned (1 page)
19 December 2003	Return made up to 19/11/03; full list of members (6 pages)
19 December 2003	Return made up to 19/11/03; full list of members (6 pages)
26 March 2003	Registered office changed on 26/03/03 from: the old forge common lane littleworth common slough berkshire SL1 8PP (2 pages)
26 March 2003	Registered office changed on 26/03/03 from: the old forge common lane littleworth common slough berkshire SL1 8PP (2 pages)
27 February 2003	Company name changed widdowstone construction LIMITED\certificate issued on 27/02/03 (2 pages)
27 February 2003	Company name changed widdowstone construction LIMITED\certificate issued on 27/02/03 (2 pages)
17 December 2002	New secretary appointed (2 pages)
17 December 2002	Secretary resigned (1 page)
17 December 2002	Secretary resigned (1 page)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	Director resigned (1 page)
17 December 2002	Registered office changed on 17/12/02 from: 229 nether street london N3 1NT (1 page)
17 December 2002	Director resigned (1 page)
17 December 2002	Registered office changed on 17/12/02 from: 229 nether street london N3 1NT (1 page)
17 December 2002	New secretary appointed (2 pages)
19 November 2002	Incorporation (12 pages)
19 November 2002	Incorporation (12 pages)

Regency Land Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London