REGALCREST PROPERTIES LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-03-01 with no updates

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18/03/2518 March 2025 Total exemption full accounts made up to 2024-03-31

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03/01/253 January 2025 Previous accounting period shortened from 2024-04-05 to 2024-04-04

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10/04/2410 April 2024 Confirmation statement made on 2024-03-01 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/01/244 January 2024 Total exemption full accounts made up to 2023-03-31

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24/05/2324 May 2023 Compulsory strike-off action has been discontinued

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24/05/2324 May 2023 Compulsory strike-off action has been discontinued

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23/05/2323 May 2023 First Gazette notice for compulsory strike-off

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23/05/2323 May 2023 First Gazette notice for compulsory strike-off

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21/05/2321 May 2023 Confirmation statement made on 2023-03-01 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/03/2319 March 2023 Total exemption full accounts made up to 2022-03-31

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06/01/236 January 2023 Previous accounting period shortened from 2022-04-06 to 2022-04-05

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04/04/224 April 2022 Confirmation statement made on 2022-03-01 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/02/2210 February 2022 Total exemption full accounts made up to 2021-03-31

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07/01/227 January 2022 Previous accounting period shortened from 2021-04-07 to 2021-04-06

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/03/2117 March 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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31/12/1931 December 2019 PREVSHO FROM 08/04/2019 TO 07/04/2019

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31/12/1931 December 2019 31/03/19 UNAUDITED ABRIDGED

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23/12/1923 December 2019 PREVEXT FROM 24/03/2019 TO 08/04/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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21/12/1721 December 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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03/05/163 May 2016 Annual return made up to 1 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 31 March 2015

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24/12/1524 December 2015 PREVSHO FROM 25/03/2015 TO 24/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 31 March 2014

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23/03/1523 March 2015 PREVSHO FROM 26/03/2014 TO 25/03/2014

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18/03/1518 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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12/03/1512 March 2015 REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 115 CRAVEN PARK ROAD LONDON N15 6BL

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24/12/1424 December 2014 PREVSHO FROM 27/03/2014 TO 26/03/2014

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16/05/1416 May 2014 Annual return made up to 1 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/03/1416 March 2014 Annual accounts small company total exemption made up to 31 March 2013

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24/12/1324 December 2013 PREVSHO FROM 28/03/2013 TO 27/03/2013

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29/05/1329 May 2013 Annual return made up to 1 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 31 March 2012

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28/12/1228 December 2012 PREVSHO FROM 29/03/2012 TO 28/03/2012

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03/04/123 April 2012 Annual return made up to 1 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 31 March 2011

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28/12/1128 December 2011 PREVSHO FROM 30/03/2011 TO 29/03/2011

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29/09/1129 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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29/09/1129 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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20/05/1120 May 2011 Annual return made up to 1 March 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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30/12/1030 December 2010 PREVSHO FROM 31/03/2010 TO 30/03/2010

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16/03/1016 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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29/01/1029 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/08/0927 August 2009 REGISTERED OFFICE CHANGED ON 27/08/2009 FROM 36 ST KILDAS ROAD LONDON N16 5BZ

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18/05/0918 May 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/03/0912 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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12/03/0912 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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24/02/0924 February 2009 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/03/0710 March 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/03/0629 March 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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25/01/0625 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/02/055 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/02/0428 February 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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03/03/033 March 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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08/03/028 March 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS

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25/01/0225 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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22/05/0122 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/03/0112 March 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS

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24/01/0124 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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07/07/007 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0023 May 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS

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06/04/006 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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06/04/006 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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06/04/006 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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06/04/006 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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03/04/003 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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14/03/0014 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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28/04/9928 April 1999 RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS

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29/03/9929 March 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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05/05/985 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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28/04/9828 April 1998 S366A DISP HOLDING AGM 17/03/98

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28/04/9828 April 1998 S252 DISP LAYING ACC 17/03/98

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20/03/9820 March 1998 RETURN MADE UP TO 01/03/98; NO CHANGE OF MEMBERS

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27/01/9727 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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22/01/9722 January 1997 RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS

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27/03/9527 March 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/03/9527 March 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/03/9527 March 1995 REGISTERED OFFICE CHANGED ON 27/03/95 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX

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01/03/951 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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