Regen(nw) Ltd in London, NW2 2BT

Description

Data updated on: 01-11-2023

2012 is the date that marks the founding of Regen(nw) Ltd, a firm which is located at 3 Ranulf Road, , London. This means it's been 12 years Regen(nw) has existed on the local market, as it was founded on 2012-10-30. The company's Companies House Reg No. is 08274523 and its zip code is NW2 2BT. Although lately it's been known as Regen(nw) Ltd, it previously was known under a different name. The company was known as Kgh Capital until 2019-10-01, when it got changed to Regencell London. The definitive transformation took place on 2020-05-28. The company's SIC and NACE codes are 68209 - Other letting and operating of own or leased real estate. Regen(nw) Limited released its latest accounts for the financial period up to 2021-10-31. The latest confirmation statement was filed on 2022-10-30.

This company has one managing director presently running the company, namely Haroon M. who's been performing the director's responsibilities for 12 years. Since 2012 Khaled M., had fulfilled assigned duties for the following company until the resignation in September 2014. In addition a different director, including Gary M. resigned in 2014. In addition, the managing director's duties are constantly assisted with by a secretary - Khuram M., who was selected by the following company in 2021.

Previous company's names
Regen(nw) Ltd 2020-05-28
Regencell London Ltd 2019-10-01
Kgh Capital Limited 2012-10-30

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2023-03-31
Currency
Net Worth	60	60	60	60	60

Balance Sheet
Cash Bank On Hand								60	1 324	17 151
Current Assets							60	60	1 902	17 751
Debtors									578	600
Net Assets Liabilities					60	60	60
Cash Bank In Hand	60	60	60	60	60
Net Assets Liabilities Including Pension Asset Liability	60	60	60	60	60

Capital & Reserves
Shareholder Funds	60	60	60	60	60

Other Financial Data
Amount Specific Advance Or Credit Directors									10 511	22 911
Amount Specific Advance Or Credit Repaid In Period Directors									10 511	12 400
Amounts Owed To Group Undertakings										9 480
Creditors									343 211	348 857
Investment Property									334 300	334 300
Investment Property Fair Value Model									334 300
Net Current Assets Liabilities							60	60	-341 309	-331 106
Other Creditors									343 211	338 641
Other Taxation Social Security Payable										736
Total Assets Less Current Liabilities							60	60	-7 009	3 194
Trade Debtors Trade Receivables									578	600
Additions Other Than Through Business Combinations Investment Property Fair Value Model									334 300
Called Up Share Capital Not Paid Not Expressed As Current Asset					60	60	60
Number Shares Allotted	60	60	60	60	60	60	60
Par Value Share	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	60	60	60	60	60

Company staff

Khuram M.

Role: Secretary

Appointed: 11 January 2021

Latest update: 1 February 2024

Haroon M.

Role: Director

Appointed: 30 October 2012

Latest update: 1 February 2024

People with significant control

Haroon M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Haroon M.

Notified on 1 November 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 October 2021
Confirmation statement next due date	13 November 2023
Confirmation statement last made up date	30 October 2022

Annual Accounts 4 November 2013
Start Date For Period Covered By Report	2012-10-30
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	4 November 2013
Annual Accounts 2 January 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	2 January 2015
Annual Accounts 10 December 2015
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	10 December 2015
Annual Accounts 28 September 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	28 September 2017
Annual Accounts 2 November 2017
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Date Approval Accounts	2 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	01 November 2019
End Date For Period Covered By Report	31 October 2020
Annual Accounts
Start Date For Period Covered By Report	01 November 2020
End Date For Period Covered By Report	31 October 2021
Annual Accounts
Start Date For Period Covered By Report	01 November 2021
End Date For Period Covered By Report	31 March 2023

Regen(nw) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Khuram M.

Haroon M.

Khaled M.

Gary M.

People with significant control

Haroon M.

Accounts Documents

Company filings

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