Regwood Properties Limited

General information

Name:

Regwood Properties Ltd

Office Address:

Midas House 198 West End Lane NW6 1SG London

Number: 04438400

Incorporation date: 2002-05-14

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Regwood Properties Limited is a Private Limited Company, that is based in Midas House, 198 West End Lane in London. The headquarters' zip code is NW6 1SG. This company was set up on 2002/05/14. The business registration number is 04438400. The company's declared SIC number is 68100 and has the NACE code: Buying and selling of own real estate. The business most recent accounts describe the period up to 2022-05-31 and the latest confirmation statement was filed on 2023-05-14.

There is a single director now managing the following business, namely Maurice L. who has been executing the director's duties since 2002/05/14. Since May 2002 Robin S., had been responsible for a variety of tasks within the following business up to the moment of the resignation seven years ago. As a follow-up a different director, namely Eric D. gave up the position on 2017/08/31.

Financial data based on annual reports

Company staff

Maurice L.

Role: Director

Appointed: 21 May 2002

Latest update: 5 April 2024

People with significant control

The companies with significant control over this firm are as follows: Careline Studios Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 198 West End Lane, NW6 1SG and was registered as a PSC under the reg no 10800178.

Careline Studios Ltd
Address: Midas House 198 West End Lane, London, NW6 1SG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 10800178
Notified on 17 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Careline Properties Ltd
Address: Midas House 198 West End Lane, London, NW6 1SG, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 03061601
Notified on 15 December 2017
Ceased on 17 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Carelline Properties Limited
Address: Stonehouse Suite One, 26 Cleveland Gardens, London, W2 6DE
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 03061601
Notified on 6 April 2016
Ceased on 1 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Eric D.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares
Maurice L.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares
Robin S.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2022/05/31 (AA)
filed on: 31st, May 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
21
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