Regency Drycleaners (UK) Limited

Company Name	Regency Drycleaners (UK) Limited
Director	Syed Rahat Hussain
Company Status	Active
Company Number	05294021
Category	Private Limited Company
Incorporation Date	23 November 2004(19 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9301	Wash & dry clean textile & fur
SIC 96010	Washing and (dry-)cleaning of textile and fur products

Directors

Director Name	Mr Syed Rahat Hussain
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	22 July 2022(17 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Businessman
Country of Residence	England
Correspondence Address	8 Alfriston Berry Lands Road Surbiton Select KT5 8RB

Director Name	Sajeda Taqi
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(2 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 09 November 2007)
Role	Company Director
Correspondence Address	130 Kingston Road London SW19 1LY

Secretary Name	Nahid Ukka
Nationality	Australian
Status	Resigned
Appointed	31 January 2005(2 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 01 May 2012)
Role	Secretary
Correspondence Address	5 Ena Road London SW16 4JD

Director Name	Mr Mohsin Rajabali Ukka
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2007(2 years, 11 months after company formation)
Appointment Duration	14 years, 8 months (resigned 22 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Ena Road London SW16 4JD

Director Name	Mr Sajadhusen Walji
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2022(17 years, 6 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 22 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite G1 Hartsbourne House Delta Gain Watford WD19 5EF

Director Name	Mr Mike Daniel
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2022(17 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 March 2024)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	8 Alfriston Berrylands Road Surbiton KT5 8RB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 November 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 November 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	8 Berry Land Road Surbiton KT5 8RB
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Berrylands
Built Up Area	Greater London

Shareholders

1 at £1	Mohsin Ukka 50.00% Ordinary
1 at £1	Nahid Ukka 50.00% Ordinary

Financials

Year	2014
Net Worth	-£18,450
Cash	£4,568
Current Liabilities	£7,702

Accounts

Latest Accounts	29 November 2022 (1 year, 4 months ago)
Next Accounts Due	29 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	29 November

Returns

Latest Return	19 March 2024 (1 month ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Filing History

29 August 2023	Micro company accounts made up to 29 November 2022 (3 pages)
11 August 2023	Confirmation statement made on 25 July 2023 with updates (5 pages)
24 August 2022	Registered office address changed from Suite G1 Hartsbourne House Delta Gain Watford WD19 5EF England to 173 Kings Road Kingston upon Thames KT2 5JG on 24 August 2022 (1 page)
25 July 2022	Termination of appointment of Sajadhusen Walji as a director on 22 July 2022 (1 page)
25 July 2022	Notification of Syed Rahat Hussain as a person with significant control on 22 July 2022 (2 pages)
25 July 2022	Appointment of Mr Mike Daniel as a director on 22 July 2022 (2 pages)
25 July 2022	Termination of appointment of Mohsin Rajabali Ukka as a director on 22 July 2022 (1 page)
25 July 2022	Notification of Mike Daniel as a person with significant control on 22 January 2022 (2 pages)
25 July 2022	Appointment of Mr Syed Rahat Hussain as a director on 22 July 2022 (2 pages)
25 July 2022	Cessation of Nahid Ukka as a person with significant control on 22 July 2022 (1 page)
25 July 2022	Confirmation statement made on 25 July 2022 with updates (4 pages)
25 July 2022	Cessation of Moshin Rajabali Ukka as a person with significant control on 22 July 2022 (1 page)
1 July 2022	Micro company accounts made up to 29 November 2021 (3 pages)
24 May 2022	Appointment of Mr Sajadhusen Walji as a director on 24 May 2022 (2 pages)
1 December 2021	Confirmation statement made on 23 November 2021 with no updates (3 pages)
27 August 2021	Micro company accounts made up to 29 November 2020 (3 pages)
4 January 2021	Confirmation statement made on 23 November 2020 with no updates (3 pages)
24 November 2020	Micro company accounts made up to 29 November 2019 (3 pages)
2 January 2020	Registered office address changed from Suite G1 Harstbourne House Delta Gain Watford WD19 5EF England to Suite G1 Hartsbourne House Delta Gain Watford WD19 5EF on 2 January 2020 (1 page)
20 December 2019	Registered office address changed from Foframe House 35 - 37 Brent Street London NW4 2EF England to Suite G1 Harstbourne House Delta Gain Watford WD19 5EF on 20 December 2019 (1 page)
27 November 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
28 August 2019	Micro company accounts made up to 29 November 2018 (2 pages)
26 November 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
8 October 2018	Micro company accounts made up to 29 November 2017 (2 pages)
30 August 2018	Previous accounting period shortened from 30 November 2017 to 29 November 2017 (1 page)
16 April 2018	Registered office address changed from 3 Accommodation Road London NW11 8ED to Foframe House 35 - 37 Brent Street London NW4 2EF on 16 April 2018 (1 page)
14 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
18 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
18 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
6 December 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
25 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
25 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
25 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (4 pages)
25 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 2 (4 pages)
22 July 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
22 July 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
5 January 2015	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (4 pages)
5 January 2015	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
6 January 2014	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (4 pages)
6 January 2014	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (4 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
19 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (4 pages)
11 October 2012	Termination of appointment of Nahid Ukka as a secretary (1 page)
11 October 2012	Termination of appointment of Nahid Ukka as a secretary (1 page)
20 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
20 July 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
27 January 2012	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
27 January 2012	Annual return made up to 23 November 2011 with a full list of shareholders (4 pages)
10 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
10 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
25 February 2011	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
25 February 2011	Annual return made up to 23 November 2010 with a full list of shareholders (4 pages)
16 July 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
16 July 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
18 February 2010	Register inspection address has been changed (1 page)
18 February 2010	Register inspection address has been changed (1 page)
18 February 2010	Director's details changed for Mohsin Rajab Ali Ukka on 1 December 2009 (2 pages)
18 February 2010	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
18 February 2010	Director's details changed for Mohsin Rajab Ali Ukka on 1 December 2009 (2 pages)
18 February 2010	Director's details changed for Mohsin Rajab Ali Ukka on 1 December 2009 (2 pages)
18 February 2010	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
25 November 2008	Return made up to 23/11/08; full list of members (3 pages)
25 November 2008	Return made up to 23/11/08; full list of members (3 pages)
8 October 2008	Registered office changed on 08/10/2008 from 2ND floor hillview house 1 hallswelle parade london NW11 0DL (1 page)
8 October 2008	Registered office changed on 08/10/2008 from 2ND floor hillview house 1 hallswelle parade london NW11 0DL (1 page)
17 March 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
17 March 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
3 December 2007	Return made up to 23/11/07; full list of members (2 pages)
3 December 2007	Return made up to 23/11/07; full list of members (2 pages)
26 November 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
26 November 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
21 November 2007	New director appointed (1 page)
21 November 2007	New director appointed (1 page)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
2 November 2007	Registered office changed on 02/11/07 from: 128 wandsworth high street london SW18 4JB (1 page)
2 November 2007	Registered office changed on 02/11/07 from: 128 wandsworth high street london SW18 4JB (1 page)
29 November 2006	Return made up to 23/11/06; full list of members (6 pages)
29 November 2006	Return made up to 23/11/06; full list of members (6 pages)
23 February 2006	Return made up to 23/11/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/02/06 (6 pages)
23 February 2006	Return made up to 23/11/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 23/02/06 (6 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	New secretary appointed (2 pages)
13 July 2005	New secretary appointed (2 pages)
30 November 2004	Director resigned (1 page)
30 November 2004	Secretary resigned (1 page)
30 November 2004	Director resigned (1 page)
30 November 2004	Secretary resigned (1 page)
23 November 2004	Incorporation (16 pages)
23 November 2004	Incorporation (16 pages)

Regency Drycleaners (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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