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REGAL COMMERCIAL ROAD LIMITED

Learn more about REGAL COMMERCIAL ROAD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4-5 COLERIDGE GARDENS, LONDON, ENGLAND, NW6 3QH

REGAL COMMERCIAL ROAD LIMITED on the map

Company type: Private Limited Company
Company number: 00659261
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.16
last member list: 2016.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 64999 - Financial intermediation not elsewhere classified
  • 65110 - Life insurance
  • 41100 - Development of building projects

Previous names:

Company REGAL COMMERCIAL ROAD LIMITED is a Private Limited Company, registration number 00659261, established in United Kingdom on the 16. May 1960. The company is now active. The company has been in business for 56 years and 6 months. This company used to be called SPEEDWELL PROPERTY & MORTGAGE CO.LIMITED. The company is based on 4-5 COLERIDGE GARDENS, LONDON, ENGLAND, NW6 3QH. Business of the company REGAL COMMERCIAL ROAD LIMITED by SIC and NACE code are "82990 - Other business support service activities not elsewhere classified", "64999 - Financial intermediation not elsewhere classified", "65110 - Life insurance", "41100 - Development of building projects". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER" from the 2016.04.27. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2016.04.11. We do not have any information about the company REGAL COMMERCIAL ROAD LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.09
overdue: NO
last made update: 2016.04.11
documents available: 1

Mortgages:

TITLESTONE STRUCTURED FINANCE LIMITED
- Outstanding on 2016.04.19

List of company documents:

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Find out more information about REGAL COMMERCIAL ROAD LIMITED. Our website makes it possible to view other available documents related to REGAL COMMERCIAL ROAD LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER
Form type: TM01
Date: 2016.04.27
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APPOINTMENT TERMINATED, SECRETARY ARON TURNER
Form type: TM02
Date: 2016.04.27
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APPOINTMENT TERMINATED, DIRECTOR ARON TURNER
Form type: TM01
Date: 2016.04.27
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DIRECTOR APPOINTED MR PAUL ROBERT EDEN
Form type: AP01
Date: 2016.04.27
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DIRECTOR APPOINTED MR SIMON DANIEL DE FRIEND
Form type: AP01
Date: 2016.04.27
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REGISTERED OFFICE CHANGED ON 25/04/2016 FROM, 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Form type: AD01
Date: 2016.04.25
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ALTER ARTICLES 12/04/2016
Form type: RES01
Date: 2016.04.25
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COMPANY NAME CHANGED SPEEDWELL PROPERTY & MORTGAGE CO.LIMITED, CERTIFICATE ISSUED ON 21/04/16
Form type: CERTNM
Date: 2016.04.21
Child documents:
Document type: ANNOTATION
Date: 2016.04.21
Form type: RES15
Document description: CHANGE OF NAME 12/04/2016
Document type: ANNOTATION
Date: 2016.04.21
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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REGISTRATION OF A CHARGE / CHARGE CODE 006592610018
Form type: MR01
Date: 2016.04.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006592610017
Form type: MR04
Date: 2016.04.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006592610016
Form type: MR04
Date: 2016.04.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006592610015
Form type: MR04
Date: 2016.04.18
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11/04/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 100
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.06
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.18
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PREVSHO FROM 31/07/2013 TO 30/07/2013
Form type: AA01
Date: 2014.04.30
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.04.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.05.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.05.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.05.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.05.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.05.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2013.05.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2013.05.30
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REGISTRATION OF A CHARGE / CHARGE CODE 006592610015
Form type: MR01
Date: 2013.05.18
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REGISTRATION OF A CHARGE / CHARGE CODE 006592610016
Form type: MR01
Date: 2013.05.18
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REGISTRATION OF A CHARGE / CHARGE CODE 006592610017
Form type: MR01
Date: 2013.05.18
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.16
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER
Form type: TM01
Date: 2013.02.21
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.02
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.05
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.05
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.02
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2008.08.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.08.08
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.03
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.05.02
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.04.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.07
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.28
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.21
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.16
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.15

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Company directors and board members:

SIMON DANIEL DE FRIEND (current)
Director, 2016.04.12
4-5 COLERIDGE GARDENS , LONDON
NW6 3QH
ENGLAND
PAUL ROBERT EDEN (current)
Director, 2016.04.12
4-5 COLERIDGE GARDENS , LONDON
NW6 3QH
ENGLAND
ARON TURNER (resigned)
Secretary, MANAGING DIRECTOR, 1992.04.11 - 2016.04.12
6 LEASIDE AVENUE , LONDON
N10 3BU
ARON TURNER (resigned)
Director, MANAGING DIRECTOR, 1992.04.11 - 2016.04.12
6 LEASIDE AVENUE , LONDON
N10 3BU
DAVID TURNER (resigned)
Director, MANAGING DIRECTOR, 1992.04.11 - 2016.04.12
1 VILLAGE CLOSE BELSIZE LANE HAMPSTEAD , LONDON
NW3 5AH
MICHAEL TURNER (resigned)
Director, MANAGING DIRECTOR, 1992.04.11 - 2012.08.24
25 MORDECAI CASPI STREEET NORTH TALPIOT JERUSALEM 93554 , ISRAEL
FOREIGN

Companies near to REGAL COMMERCIAL ROAD ltd.

Information about the Private Limited Company REGAL COMMERCIAL ROAD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data