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Regalrose Services Ltd

03405277

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

113 BRENT STREET, LONDON, NW4 2DX
Incorporated 18/07/1997

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

On track

Industry

82990
Other business support service activities

Officers

Mrs Naomi Ackerman

director · Since 06/10/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 176 other boards

Mr Barry Ackerman

director · Since 14/02/2011

SURVEYOR

BRITISH · ENGLAND · Age 56

Also on 103 other boards

Persons with Significant Control

Bana One Limited

75–100% shares
75–100% votes
Appoint directors

113, Brent Street, London, NW4 2DX

Reg: 07479960 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

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Created 05/04/2005Registered 08/04/2005Satisfied 10/12/2014
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LLOYDS TSB BANK PLC

Created 03/12/2003Registered 04/12/2003Satisfied 10/12/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 27/11/2003Registered 02/12/2003Satisfied 10/12/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/07/2003Registered 30/07/2003Satisfied 10/12/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 27/05/2003Registered 31/05/2003Satisfied 10/12/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/01/2003Registered 07/01/2003Satisfied 10/12/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 21/11/2002Registered 23/11/2002Satisfied 10/12/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 15/02/2002Registered 20/02/2002Satisfied 10/12/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 02/11/2000Registered 04/11/2000Satisfied 10/12/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 17/04/2000Registered 19/04/2000Satisfied 10/12/2014
charge
satisfied

ANGLO IRISH BANK CORPORATION PLC

Created 30/04/1998Registered 06/05/1998Satisfied 18/05/2007
charge
satisfied

LLOYDS BANK PLC

Created 23/12/1997Registered 03/01/1998Satisfied 10/12/2014
charge
satisfied

LLOYDS BANK PLC

Created 23/12/1997Registered 27/12/1997Satisfied 10/12/2014