Regal House Kingston (Management) Ltd

About

Registered Number: 04778921
Date of Incorporation: 28/05/2003 (21 years ago)
Company Status: Active
Date of Dissolution: 24/07/2018 (5 years and 11 months ago)
Registered Address: 80a Richmond Road, Kingston Upon Thames, Surrey, KT2 5EL

 

Based in Kingston Upon Thames, Surrey, Regal House Kingston (Management) Ltd was setup in 2003, it's status is listed as "Active". This company has 7 directors listed at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCARDIE, Belinda Joan 10 June 2020 - 1
ADENIYI, Charles 18 January 2005 01 June 2009 1
CRAWFORD, Charles Murray Coulton, Captain 18 January 2005 14 November 2005 1
FARLEY, Louise Helen 18 January 2005 30 April 2008 1
LANGSTON, Esther 01 June 2008 30 June 2017 1
SUMMERS, Simon Peter 14 November 2005 30 June 2017 1
Secretary Name Appointed Resigned Total Appointments
STOAKES, Eva 18 January 2005 27 October 2005 1

Filing History

Document Type Date
AP01 - Appointment of director 14 August 2020
AA - Annual Accounts 14 August 2020
AA - Annual Accounts 14 August 2020
AA - Annual Accounts 14 August 2020
CS01 - N/A 14 August 2020
CS01 - N/A 14 August 2020
CS01 - N/A 14 August 2020
RT01 - Application for administrative restoration to the register 14 August 2020
GAZ2 - Second notification of strike-off action in London Gazette 24 July 2018
GAZ1 - First notification of strike-off action in London Gazette 08 May 2018
TM01 - Termination of appointment of director 12 March 2018
TM01 - Termination of appointment of director 12 March 2018
CS01 - N/A 09 June 2017
AA - Annual Accounts 30 January 2017
AR01 - Annual Return 06 June 2016
AA - Annual Accounts 29 February 2016
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 19 February 2015
AR01 - Annual Return 31 July 2014
TM02 - Termination of appointment of secretary 22 July 2013
TM01 - Termination of appointment of director 22 July 2013
AR01 - Annual Return 03 June 2013
AA - Annual Accounts 03 June 2013
AD01 - Change of registered office address 03 June 2013
AA - Annual Accounts 07 June 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 02 June 2011
AR01 - Annual Return 04 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 June 2010
AA - Annual Accounts 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
AA - Annual Accounts 05 June 2009
363a - Annual Return 02 June 2009
288b - Notice of resignation of directors or secretaries 02 June 2009
363s - Annual Return 13 June 2008
288a - Notice of appointment of directors or secretaries 12 June 2008
AA - Annual Accounts 09 June 2008
287 - Change in situation or address of Registered Office 06 June 2008
288b - Notice of resignation of directors or secretaries 21 May 2008
AA - Annual Accounts 13 June 2007
363s - Annual Return 13 June 2007
AA - Annual Accounts 27 October 2006
363s - Annual Return 22 June 2006
288a - Notice of appointment of directors or secretaries 23 November 2005
288b - Notice of resignation of directors or secretaries 23 November 2005
288a - Notice of appointment of directors or secretaries 08 November 2005
288b - Notice of resignation of directors or secretaries 08 November 2005
AA - Annual Accounts 06 October 2005
AA - Annual Accounts 06 October 2005
363s - Annual Return 23 August 2005
287 - Change in situation or address of Registered Office 09 August 2005
288b - Notice of resignation of directors or secretaries 25 January 2005
288b - Notice of resignation of directors or secretaries 25 January 2005
288b - Notice of resignation of directors or secretaries 25 January 2005
288a - Notice of appointment of directors or secretaries 25 January 2005
288a - Notice of appointment of directors or secretaries 25 January 2005
288a - Notice of appointment of directors or secretaries 25 January 2005
288a - Notice of appointment of directors or secretaries 25 January 2005
288a - Notice of appointment of directors or secretaries 25 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 2005
288a - Notice of appointment of directors or secretaries 26 August 2004
363s - Annual Return 26 August 2004
288b - Notice of resignation of directors or secretaries 26 August 2004
288c - Notice of change of directors or secretaries or in their particulars 27 October 2003
287 - Change in situation or address of Registered Office 09 October 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
287 - Change in situation or address of Registered Office 29 May 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
288a - Notice of appointment of directors or secretaries 29 May 2003
288b - Notice of resignation of directors or secretaries 29 May 2003
288b - Notice of resignation of directors or secretaries 29 May 2003
NEWINC - New incorporation documents 28 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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