Regalhouse Engineering Limited

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General information

Name:

Regalhouse Engineering Ltd

Office Address:

The Brentano 2 Athenaeum Road N20 9AE London

Number: 04494787

Incorporation date: 2002-07-25

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Regalhouse Engineering Limited has been in the business for at least twenty two years. Started with Companies House Reg No. 04494787 in 2002, it is registered at The Brentano, London N20 9AE. This firm's principal business activity number is 96090: Other service activities not elsewhere classified. The company's latest financial reports describe the period up to Sun, 31st Jul 2022 and the latest confirmation statement was filed on Sat, 29th Jul 2023.

Currently, we can name only one director in the company: Jean V. (since Tue, 1st Oct 2019). The following business had been managed by Elmarie I. until five years ago. As a follow-up another director, namely Michael G. quit in 2014.

The companies with significant control over this firm include: Oxgold Limited. This business can be reached in London at 2 Athenaeum Road, N20 9AE.

Financial data based on annual reports

Company staff

Jean V.

Role: Director

Appointed: 01 October 2019

Latest update: 2 May 2024

People with significant control

Oxgold Limited
Address: The Brentano 2 Athenaeum Road, London, N20 9AE, England
Legal authority Companies Act 1985 To 1989 And To 2006
Legal form Limited Company
Notified on 1 April 2023
Nature of control:
right to manage directors
Ashbury Agencies Limited
Address: The Brentano 2 Athenaeum Road, London, England, N20 9AE, United Kingdom
Legal authority Companies Act
Legal form Limited Comapny
Notified on 15 June 2020
Ceased on 1 April 2023
Nature of control:
right to manage directors
Direct Property Holdings Ltd
Address: The Brentano Suite 25 2 Athenaeum Road, London, N20 9AE, England
Legal authority The International Business Companies Act
Legal form Limited Company
Notified on 1 April 2019
Ceased on 15 June 2020
Nature of control:
substantial control or influence
Elmarie I.
Notified on 6 April 2016
Ceased on 1 April 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts 26 March 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 26 March 2013
Annual Accounts 1 September 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 1 September 2013
Annual Accounts 09 April 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 09 April 2015
Annual Accounts 01 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 01 April 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 28 April 2017
Annual Accounts 11 April 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 11 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 31st July 2023 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
21
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