Regis Investments Limited

Active03323410 Private limited company
Incorporated
19 February 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Irfan Lateef Mian
Accounts type
Total exemption full
Region
Greater London
Address
41-43 Standard Road
London
NW10 6HF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
10
Outstanding
10
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 December 2003
British
Director · Appointed 19 February 1997
British
Born April 1941 (85)
Officer history (3 former)
1 December 2003
Appointed Mian, Nasreen Afroze as Secretary
1 December 2003
Resigned Mian, Mohammed Lateef as Secretary
1 December 2003
Resigned Mian, Irfan Lateef as Director
19 February 1997
Appointed Mian, Mohammed Lateef as Director
19 February 1997
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
19 February 1997
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
19 February 1997
Appointed Mian, Mohammed Lateef as Secretary
19 February 1997
Appointed Mian, Irfan Lateef as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Irfan Lateef Mian
Individual · Notified 20 May 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1973 (53)
Former controllers (1)
20 May 2020
Ceased Mohammed Lateef Mian — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,240,113
Cash
£372,338
Current Ratio
0.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2025 £2,019,586 £2,022,930 £2,082,328 £2,188,489 £2,240,113
Balance sheet detail
20252023202120202019
Fixed Assets£2,322,472£2,322,472£2,322,472£2,325,474£2,325,267
Current Assets£1,469,112£1,240,842£1,332,493£1,376,970£1,521,763
Debtors£1,096,774£1,082,673£1,067,899£1,084,645£1,142,081
Cash£372,338£158,169£264,594£292,325£379,682
Creditors (< 1 year)£1,551,471£926,409£948,035£996,554
Creditors (> 1 year)£646,228£731,479£830,890
Net Current Assets(£82,359)(£133,983)£406,084£428,935£525,209
Net Assets£2,240,113£2,188,489£2,082,328£2,022,930£2,019,586
Shareholder Funds£2,240,113£2,082,328£2,022,930£2,019,586

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 December 2025Amended total exemption full accounts31 March 2024
16 December 2025Total exemption full accounts31 March 2025
25 November 2025Confirmation statement with no updates26 September 2025
30 March 2025Total exemption full accounts31 March 2024
26 September 2024Confirmation statement with no updates26 September 2024
Show all recent filings

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