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REGALBROOK HOLDINGS LIMITED

Learn more about REGALBROOK HOLDINGS 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

REGALBROOK HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01029707
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.03
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
  • 65110 - Life insurance
  • 64999 - Financial intermediation not elsewhere classified
  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.07.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.25
overdue: NO
last made update: 2016.04.11
documents available: 1

Mortgages:

TITLESTONE STRUCTURED FINANCE LIMITED
- Outstanding on 2016.04.19
TITLESTONE STRUCTURED FINANCE LIMITED
- Outstanding on 2016.04.19

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER
Form type: TM01
Date: 2016.04.27
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APPOINTMENT TERMINATED, DIRECTOR ARON TURNER
Form type: TM01
Date: 2016.04.27
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APPOINTMENT TERMINATED, SECRETARY DAVID TURNER
Form type: TM02
Date: 2016.04.27
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DIRECTOR APPOINTED MR PAUL ROBERT EDEN
Form type: AP01
Date: 2016.04.27
£2.95
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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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CURREXT FROM 30/07/2016 TO 31/12/2016
Form type: AA01
Date: 2016.04.25
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ALTER ARTICLES 12/04/2016
Form type: RES01
Date: 2016.04.25
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REGISTRATION OF A CHARGE / CHARGE CODE 010297070002
Form type: MR01
Date: 2016.04.19
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REGISTRATION OF A CHARGE / CHARGE CODE 010297070001
Form type: MR01
Date: 2016.04.19
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11/04/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 5100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
Form type: AA
Date: 2015.12.31
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
Form type: AA
Date: 2015.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
Form type: AA
Date: 2014.06.18
£2.95
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PREVSHO FROM 31/07/2013 TO 30/07/2013
Form type: AA01
Date: 2014.04.30
£2.95
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.04.23
£2.95
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.16
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER
Form type: TM01
Date: 2012.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Form type: AA
Date: 2012.05.02
£2.95
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.04.11
£2.95
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.05.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2011.05.05
£2.95
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.06.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2010.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
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: 2009.04.20
£2.95
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2007.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.07
£2.95
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.28
£2.95
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.23
£2.95
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
Form type: AA
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.03
£2.95
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RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.06
Child documents:
Document type: ANNOTATION
Date: 1999.05.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/05/97
Form type: SRES03
Date: 1997.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.04
£2.95
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RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.21
£2.95
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RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.21
£2.95
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RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.03

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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
DAVID TURNER (resigned)
Secretary, 1992.04.11 - 2016.04.12
1 VILLAGE CLOSE BELSIZE LANE HAMPSTEAD , LONDON
NW3 5AH
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

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Information about the Private Limited Company REGALBROOK HOLDINGS 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: 2016.07.20. Reload the data