Filing status
- Accounts due
- 31 January 2026
- Last accounts
- 30 April 2024
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Regima Estates Limited
- Incorporated
- 11 April 1996 (30 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Claudio Carlo Tonolla
- Controlled by
- Claudia Carlo Tonolla
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- C/o Hilton Consulting Canalot Studios222 Kensal RoadLondonW10 5BN
Officers 1 active
Officer details are public data from the Companies House register.
Tonolla, Claudio Carlo
Director · Appointed 1 October 2010
Maltese
Born August 1966 (60)
Officer history (10 former)
30 November 2021
Resigned Peridot Services Ltd as Corporate Director
28 March 2018
Appointed Peridot Services Ltd as Corporate Director
28 March 2018
Resigned Bsi Management Ltd as Corporate Director
31 January 2013
Appointed Bsi Management Ltd as Corporate Director
31 January 2013
Resigned Bsi Trust Corporation ( Singapore ) Limited as Corporate Director
1 October 2010
Appointed Tonolla, Claudio Carlo as Director
28 September 2009
Resigned Bsi Administrators (Channel Islands) Limited as Corporate Secretary
11 September 2009
Resigned Bsi Trust Corporation (Ci) Ltd as Corporate Director
11 September 2009
Appointed Bsi Trust Corporation ( Singapore ) Limited as Corporate Director
2 June 2006
2 June 2006
Appointed Bsi Administrators (Channel Islands) Limited as Corporate Secretary
7 April 2006
Appointed Bsi Trust Corporation (Ci) Ltd as Corporate Director
7 April 2006
17 February 2004
17 February 2004
11 April 1996
11 April 1996
11 April 1996
11 April 1996
11 April 1996
11 April 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Claudia Carlo Tonolla
Individual · Notified 1 May 2016
Has significant influence or control
Maltese
Born August 1966 (60)
Former controllers (2)
21 March 2019
Ceased Peridot Services Limited — Has significant influence or control
28 March 2018
Ceased Amber Management Ltd — Has significant influence or control
Financials
Balance sheet as at 30 April 2024 · micro entity accounts
- Net Assets
- £123,328
- Employees
- 1
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £119,328 | £123,328 | £123,328 | £119,328 |
| Current Assets | £4,000 | |||
| Net Current Assets | £4,000 | |||
| Net Assets | £123,328 | £123,328 | £123,328 | £119,328 |
| Shareholder Funds | £123,328 | £123,328 | £123,328 | £119,328 |
Filings
Filing history not loaded yet. See it on Companies House
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