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Company Information for

REGSHAW LIMITED

30 DORSET SQUARE, LONDON, NW1 6QJ,
Company Registration Number
02781739
Private Limited Company
Active

Company Overview

About Regshaw Ltd
REGSHAW LIMITED was founded on 1993-01-20 and has its registered office in London. The organisation's status is listed as "Active". Regshaw Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
REGSHAW LIMITED
 
Legal Registered Office
30 DORSET SQUARE
LONDON
NW1 6QJ
Other companies in NW1
 
Filing Information
Company Number 02781739
Company ID Number 02781739
Date formed 1993-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-06 14:05:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGSHAW LIMITED
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Company Officers of REGSHAW LIMITED

Current Directors
Officer Role Date Appointed
LESLIE KNIGHT
 Director 1993-08-10
BARRY MALCOLM TUCKER
 Director 1993-08-10
RITA TUCKER
 Director 1993-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
GARRY NEIL LOMAS
 Company Secretary 1993-09-09 2011-10-17
ANN ELSIE PROPHET
 Company Secretary 1993-03-03 1993-08-10
MAXINE ELIZABETH NATTLE
 Director 1993-03-03 1993-08-10
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1993-01-20 1993-03-03
LONDON LAW SERVICES LIMITED
 Nominated Director 1993-01-20 1993-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE KNIGHT ECP ACTON LIMITED Director 2001-09-04 CURRENT 2001-04-19 Active
LESLIE KNIGHT PARK HERE LIMITED Director 1999-03-24 CURRENT 1999-03-24 Active
LESLIE KNIGHT BRINX DEBT COLLECTION SERVICES LIMITED Director 1994-11-16 CURRENT 1994-11-16 Active
LESLIE KNIGHT E C P (SECURITY) LIMITED Director 1994-11-16 CURRENT 1994-11-16 Active
LESLIE KNIGHT ECPFM LIMITED Director 1994-05-16 CURRENT 1994-05-16 Active
LESLIE KNIGHT E.C.P. (ENFORCEMENT CAR PARKING) LIMITED Director 1994-05-16 CURRENT 1994-05-16 Active
LESLIE KNIGHT ECP TRAVEL LIMITED Director 1993-03-04 CURRENT 1993-03-04 Active
LESLIE KNIGHT EURO CAR PARKS LIMITED Director 1992-12-17 CURRENT 1976-07-27 Active
LESLIE KNIGHT ECP (HOLDINGS) PLC Director 1991-12-20 CURRENT 1985-06-20 Active
BARRY MALCOLM TUCKER ECP ACTON LIMITED Director 2001-09-04 CURRENT 2001-04-19 Active
BARRY MALCOLM TUCKER SICRS LIMITED Director 2001-04-20 CURRENT 1999-11-24 Active
BARRY MALCOLM TUCKER MERCANTILE PROPERTY HOLDINGS LIMITED Director 2001-04-20 CURRENT 1999-10-25 Active
BARRY MALCOLM TUCKER PARK HERE LIMITED Director 1999-03-24 CURRENT 1999-03-24 Active
BARRY MALCOLM TUCKER BRINX DEBT COLLECTION SERVICES LIMITED Director 1996-12-05 CURRENT 1994-11-16 Active
BARRY MALCOLM TUCKER E C P (SECURITY) LIMITED Director 1996-12-05 CURRENT 1994-11-16 Active
BARRY MALCOLM TUCKER ECPFM LIMITED Director 1994-05-16 CURRENT 1994-05-16 Active
BARRY MALCOLM TUCKER E.C.P. (ENFORCEMENT CAR PARKING) LIMITED Director 1994-05-16 CURRENT 1994-05-16 Active
BARRY MALCOLM TUCKER ECP TRAVEL LIMITED Director 1993-03-04 CURRENT 1993-03-04 Active
BARRY MALCOLM TUCKER EURO CAR PARKS LIMITED Director 1991-12-31 CURRENT 1976-07-27 Active
BARRY MALCOLM TUCKER ECP (HOLDINGS) PLC Director 1991-12-20 CURRENT 1985-06-20 Active
RITA TUCKER ECP ACTON LIMITED Director 2001-09-04 CURRENT 2001-04-19 Active
RITA TUCKER BRINX DEBT COLLECTION SERVICES LIMITED Director 1996-12-05 CURRENT 1994-11-16 Active
RITA TUCKER E C P (SECURITY) LIMITED Director 1996-12-05 CURRENT 1994-11-16 Active
RITA TUCKER ECPFM LIMITED Director 1994-05-16 CURRENT 1994-05-16 Active
RITA TUCKER E.C.P. (ENFORCEMENT CAR PARKING) LIMITED Director 1994-05-16 CURRENT 1994-05-16 Active
RITA TUCKER ECP TRAVEL LIMITED Director 1993-03-04 CURRENT 1993-03-04 Active
RITA TUCKER EURO CAR PARKS LIMITED Director 1992-12-17 CURRENT 1976-07-27 Active
RITA TUCKER ECP (HOLDINGS) PLC Director 1991-12-20 CURRENT 1985-06-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-05CONFIRMATION STATEMENT MADE ON 20/01/24, WITH NO UPDATES
2023-08-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-06CONFIRMATION STATEMENT MADE ON 20/01/23, WITH NO UPDATES
2022-09-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-08TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE KNIGHT
2022-01-31CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES
2021-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES
2020-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25AR0120/01/16 ANNUAL RETURN FULL LIST
2015-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0120/01/15 ANNUAL RETURN FULL LIST
2014-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-23AR0120/01/14 ANNUAL RETURN FULL LIST
2013-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-05AR0120/01/13 ANNUAL RETURN FULL LIST
2012-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-31AR0120/01/12 ANNUAL RETURN FULL LIST
2011-10-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY GARRY LOMAS
2011-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/11 FROM Ryecroft 25 Manor Park Road Glossop Derbyshire SK13 7SQ
2011-01-20AR0120/01/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-06AR0120/01/10 ANNUAL RETURN FULL LIST
2009-11-02AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-27363aReturn made up to 20/01/09; full list of members
2008-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-10363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2007-06-01288cDIRECTOR'S PARTICULARS CHANGED
2007-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-27363sRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-24363sRETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-28363sRETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2004-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-16363sRETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
2003-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-06363(287)REGISTERED OFFICE CHANGED ON 06/03/03
2003-03-06363sRETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
2002-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-02-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-05363sRETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
2001-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-02-05363sRETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
2000-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-03-01363sRETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
1999-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-03-03363sRETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS
1998-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-03-03363sRETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS
1997-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-02-25363(287)REGISTERED OFFICE CHANGED ON 25/02/97
1997-02-25363sRETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS
1996-10-22AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-02-14363sRETURN MADE UP TO 20/01/96; NO CHANGE OF MEMBERS
1995-11-03AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-02-20363sRETURN MADE UP TO 20/01/95; NO CHANGE OF MEMBERS
1994-11-02AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-05-03288NEW DIRECTOR APPOINTED
1994-05-03288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1994-04-08288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-05CERTNMCOMPANY NAME CHANGED MOTOMAZE LIMITED CERTIFICATE ISSUED ON 05/04/94
1994-03-29363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-03-29363sRETURN MADE UP TO 20/01/94; FULL LIST OF MEMBERS
1994-03-2988(2)RAD 10/08/93--------- £ SI 98@1=98 £ IC 2/100
1993-12-22225(1)ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12
1993-12-22288NEW SECRETARY APPOINTED
1993-12-06288SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-12-02288SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-05-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-05-28288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-27287REGISTERED OFFICE CHANGED ON 27/04/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1993-03-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-03-08SRES01ALTER MEM AND ARTS 03/03/93
1993-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to REGSHAW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REGSHAW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REGSHAW LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REGSHAW LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REGSHAW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGSHAW LIMITED
Trademarks
We have not found any records of REGSHAW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGSHAW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as REGSHAW LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where REGSHAW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGSHAW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REGSHAW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW1 6QJ