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Regalia Homes Limited

Regalia Homes Limited is a liquidation company incorporated on 8 March 2012 with the registered office located in London, Greater London. Regalia Homes Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 11 months ago
Company No
07981041
Private limited company
Age
13 years
Incorporated 8 March 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 March 2022 (3 years ago)
Next confirmation dated 8 March 2023
Was due on 22 March 2023 (2 years 7 months ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr30 Jun 2021 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2022
Was due on 31 March 2023 (2 years 7 months ago)
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 5 Dec 2022 (2 years 11 months ago)
Previous address was 5 White Oak Square London Road Swanley Kent BR8 7AG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1955
Director • British • Lives in England • Born in Dec 1968
Director • British • Lives in England • Born in Apr 1958
Director • British • Lives in UK • Born in Oct 1953
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Direct Interiors Design Limited
Terence David Chenoweth and Jacqueline Carol Chenoweth are mutual people.
Active
Regalia Homes Kent Limited
Terence David Chenoweth and Jacqueline Carol Chenoweth are mutual people.
Active
Elne Estates Ltd
Terence David Chenoweth and Jacqueline Carol Chenoweth are mutual people.
Active
Beechdene Properties Ltd
Terence David Chenoweth and Jacqueline Carol Chenoweth are mutual people.
Active
Southlands Lodge Limited
Michael Britton, Terence David Chenoweth, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
30 Jun 2021
For period 30 Mar30 Jun 2021
Traded for 15 months
Cash in Bank
£105.96K
Increased by £68.9K (+186%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£640.21K
Decreased by £415.78K (-39%)
Total Liabilities
-£58.77K
Decreased by £703.9K (-92%)
Net Assets
£581.44K
Increased by £288.12K (+98%)
Debt Ratio (%)
9%
Decreased by 63.04% (-87%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 5 Dec 2022
Declaration of Solvency
2 Years 11 Months Ago on 5 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 5 Dec 2022
Full Accounts Submitted
3 Years Ago on 25 Aug 2022
Charge Satisfied
3 Years Ago on 17 Mar 2022
Charge Satisfied
3 Years Ago on 17 Mar 2022
Confirmation Submitted
3 Years Ago on 8 Mar 2022
Accounting Period Extended
3 Years Ago on 16 Dec 2021
Full Accounts Submitted
4 Years Ago on 30 Apr 2021
Confirmation Submitted
4 Years Ago on 15 Apr 2021
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Documents
Liquidators' statement of receipts and payments to 10 November 2024
Submitted on 3 Jan 2025
Liquidators' statement of receipts and payments to 10 November 2023
Submitted on 4 Jan 2024
Registered office address changed from 5 White Oak Square London Road Swanley Kent BR8 7AG United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 5 December 2022
Submitted on 5 Dec 2022
Declaration of solvency
Submitted on 5 Dec 2022
Appointment of a voluntary liquidator
Submitted on 5 Dec 2022
Resolutions
Submitted on 5 Dec 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 25 Aug 2022
Satisfaction of charge 079810410001 in full
Submitted on 17 Mar 2022
Satisfaction of charge 079810410006 in full
Submitted on 17 Mar 2022
Confirmation statement made on 8 March 2022 with no updates
Submitted on 8 Mar 2022
Repayment History
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