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Home > England & Wales Companies > REGIS INVESTMENTS LIMITED
Company Information for

REGIS INVESTMENTS LIMITED

41-43 STANDARD ROAD LONDON, STANDARD ROAD, LONDON, NW10 6HF,
Company Registration Number
03323410
Private Limited Company
Active

Company Overview

About Regis Investments Ltd
REGIS INVESTMENTS LIMITED was founded on 1997-02-19 and has its registered office in London. The organisation's status is listed as "Active". Regis Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REGIS INVESTMENTS LIMITED
 
Legal Registered Office
41-43 STANDARD ROAD LONDON
STANDARD ROAD
LONDON
NW10 6HF
Other companies in NW10
 
Filing Information
Company Number 03323410
Company ID Number 03323410
Date formed 1997-02-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB701872156  
Last Datalog update: 2024-11-05 10:25:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGIS INVESTMENTS LIMITED
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Companies with same name REGIS INVESTMENTS LIMITED
The following companies were found which have the same name as REGIS INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
REGIS INVESTMENTS, LP 3808 92ND AVE NE YARROW POINT WA 980040000 Active Company formed on the 1998-08-07
REGIS INVESTMENTS, LLC 511 North Tejon Street Suite 200 Colorado Springs CO 80903 Delinquent Company formed on the 2010-01-04
REGIS INVESTMENTS LLC 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 Permanently Revoked Company formed on the 2003-08-26
REGIS INVESTMENTS PTY LTD VIC 3143 Active Company formed on the 2000-05-30
REGIS INVESTMENTS LLC Delaware Unknown
REGIS INVESTMENTS LTD Delaware Unknown
REGIS INVESTMENTS MANAGEMENT II, LLC 11000 SW 83 AVENUE MIAMI FL 33156 Active Company formed on the 2002-11-13
REGIS INVESTMENTS MANAGEMENT, LLC 11000 SW 83 AVENUE MIAMI FL 33156 Active Company formed on the 2000-03-02
REGIS INVESTMENTS, INC. 3200 UNIVERSITY DR FT. LAUDERDALE FL 33308 Inactive Company formed on the 1999-05-04
REGIS INVESTMENTS, LLC 6780 Roswell Road Atlanta GA 30328 Admin. Dissolved Company formed on the 2012-01-27
REGIS INVESTMENTS LLC North Carolina Unknown
REGIS INVESTMENTS MANAGEMENT III LLC 11000 SW 83 AVENUE MIAMI FL 33156 Active Company formed on the 2020-09-08

Company Officers of REGIS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
NASREEN AFROZE MIAN
 Company Secretary 2003-12-01
MOHAMMED LATEEF MIAN
 Director 1997-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMMED LATEEF MIAN
 Company Secretary 1997-02-19 2003-12-01
IRFAN LATEEF MIAN
 Director 1997-02-19 2003-12-01
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 1997-02-19 1997-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NASREEN AFROZE MIAN LEEDALE PROPERTIES LIMITED Company Secretary 2005-08-02 CURRENT 2005-06-20 Active
MOHAMMED LATEEF MIAN LEEDALE PROPERTIES LIMITED Director 2005-08-02 CURRENT 2005-06-20 Active
MOHAMMED LATEEF MIAN BILLSOP PROPERTIES LIMITED Director 2000-02-14 CURRENT 1999-12-29 In Administration/Administrative Receiver

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
2024-09-26CONFIRMATION STATEMENT MADE ON 26/09/24, WITH NO UPDATES
2024-07-01CONFIRMATION STATEMENT MADE ON 08/05/24, WITH NO UPDATES
2024-03-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-07Administrative restoration application
2023-10-07CONFIRMATION STATEMENT MADE ON 08/05/23, WITH NO UPDATES
2023-10-0731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-22Final Gazette dissolved via compulsory strike-off
2023-06-06FIRST GAZETTE notice for compulsory strike-off
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2022-03-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2021-06-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRFAN LATEEF MIAN
2021-06-21PSC07CESSATION OF MOHAMMED LATEEF MIAN AS A PERSON OF SIGNIFICANT CONTROL
2021-03-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2020-04-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-10AA01Previous accounting period shortened from 30/06/19 TO 31/03/19
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2019-04-15AAMDAmended account full exemption
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-08AR0119/02/16 ANNUAL RETURN FULL LIST
2015-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/15 FROM 305 Crown House North Circular Road Park Royal London NW10 7PN
2015-03-29AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10AR0119/02/15 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-24AR0119/02/14 ANNUAL RETURN FULL LIST
2013-03-31AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0119/02/13 ANNUAL RETURN FULL LIST
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-27AR0119/02/12 ANNUAL RETURN FULL LIST
2011-04-14AR0119/02/11 ANNUAL RETURN FULL LIST
2011-04-06AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-15AR0119/02/10 ANNUAL RETURN FULL LIST
2010-04-06AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-10287Registered office changed on 10/09/2009 from, 41-43 standard road, london, NW10 6HF
2009-06-03363aReturn made up to 19/02/09; full list of members
2009-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-07-31363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-10-26363sRETURN MADE UP TO 19/02/07; NO CHANGE OF MEMBERS
2007-10-02GAZ1FIRST GAZETTE
2006-07-05AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-03-01363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2005-04-27AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-02-28363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-02-27363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2004-02-13AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-12-09288aNEW SECRETARY APPOINTED
2003-12-09288bSECRETARY RESIGNED
2003-12-09288bDIRECTOR RESIGNED
2003-06-03395PARTICULARS OF MORTGAGE/CHARGE
2003-03-20363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2003-03-20AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-08-19287REGISTERED OFFICE CHANGED ON 19/08/02 FROM: 29-31 MINERVA ROAD LONDON, NW10 6HJ
2002-05-01AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-02-26363sRETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2001-11-03395PARTICULARS OF MORTGAGE/CHARGE
2001-07-13395PARTICULARS OF MORTGAGE/CHARGE
2001-05-03395PARTICULARS OF MORTGAGE/CHARGE
2001-05-03AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-03-17395PARTICULARS OF MORTGAGE/CHARGE
2001-02-27363sRETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2000-04-04363sRETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
2000-02-15AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-02-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-26363sRETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS
1998-10-12AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-08-18395PARTICULARS OF MORTGAGE/CHARGE
1998-03-05363sRETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS
1997-10-21395PARTICULARS OF MORTGAGE/CHARGE
1997-10-14225ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98
1997-09-30395PARTICULARS OF MORTGAGE/CHARGE
1997-08-27395PARTICULARS OF MORTGAGE/CHARGE
1997-08-27395PARTICULARS OF MORTGAGE/CHARGE
1997-02-26288bSECRETARY RESIGNED
1997-02-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-02-19NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to REGIS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-10-02
Fines / Sanctions
No fines or sanctions have been issued against REGIS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-06-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-11-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-07-13 Outstanding NATIONAL WESTMINSTER BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 27TH APRIL 2001 2001-05-03 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-03-17 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-08-18 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1997-10-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-09-30 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-08-27 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1997-08-27 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 1,396,797
Creditors Due After One Year 2011-07-01 £ 1,371,423
Creditors Due Within One Year 2012-07-01 £ 395,671
Creditors Due Within One Year 2011-07-01 £ 569,399

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 REGIS INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 99,928
Cash Bank In Hand 2011-07-01 £ 176,451
Current Assets 2012-07-01 £ 794,361
Current Assets 2011-07-01 £ 898,909
Debtors 2012-07-01 £ 690,309
Debtors 2011-07-01 £ 718,242
Fixed Assets 2012-07-01 £ 2,286,245
Fixed Assets 2011-07-01 £ 2,286,376
Shareholder Funds 2012-07-01 £ 1,288,138
Shareholder Funds 2011-07-01 £ 1,244,463
Stocks Inventory 2012-07-01 £ 4,124
Stocks Inventory 2011-07-01 £ 4,216
Tangible Fixed Assets 2012-07-01 £ 2,286,145
Tangible Fixed Assets 2011-07-01 £ 2,286,276

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REGIS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGIS INVESTMENTS LIMITED
Trademarks
We have not found any records of REGIS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGIS INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as REGIS INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where REGIS INVESTMENTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyREGIS INVESTMENTS LIMITEDEvent Date2007-10-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGIS INVESTMENTS 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 REGIS INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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 NW10 6HF