REGIMA ESTATES LIMITED
Company is dissolved
General Information
NAME
REGIMA ESTATES LIMITED
COMPANY NUMBER
03184531
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
11/04/1996
(28 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/04/2023
ACCOUNTS MADE UP TO
30/04/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
W10 5BN
Hilton Consulting 119 The Hub
300 Kensal Road
London
W10 5BE
c/o Hilton Consulting
Studio 133, Canalot Studios
London
W10 5BN
W10 5BN
Credit Risk Overview
Want to learn more about REGIMA ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REGIMA ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REGIMA ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGIMA ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 132 |
View Report |
|
Born in Jul 1948 |
Resigned | Director |
Current: 0 Past: 40 |
View Report |
|
Born in Jan 1970 |
Resigned | Secretary |
Current: 0 Past: 20 |
View Report |
|
Born in Aug 1951 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jul 1969 |
Resigned | Secretary |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2023 | New Confirmation Statement filed |
| 14/03/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 18/01/2022 | New Accounts filed |
| 21/12/2021 | PERIDOT SERVICES LTD (924508195) has left the board |
| 17/06/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 02/05/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 11/04/2018 | BSI MANAGEMENT LTD (917995828) has left the board |
| 11/04/2018 | New Board Member PERIDOT SERVICES LTD (924508195) Appointed |
| 03/04/2018 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 16/05/2016 | New Annual Return filed |
| 10/05/2016 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 23/04/2015 | New Accounts filed |
| 14/04/2014 | New Annual Return filed |
| 05/03/2014 | New Accounts filed |
| 25/07/2013 | New Annual Return filed |
| 24/07/2013 | New Board Member BSI MANAGEMENT LIMITED (917995828) Appointed |
| 24/07/2013 | BSI TRUST CORPORATION ( SINGAPORE ) LIMITED (914105370) has left the board |
| 24/07/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
