Regalrose Services Ltd

Active03405277 Private limited company
Incorporated
18 July 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
113 Brent Street
London
NW4 2DX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 February 2011
British
Born November 1969
Director · Appointed 6 October 1997
British
Born June 1945 (81)
Officer history (5 former)
21 May 2012
Resigned Thornhill, Andrew Robert as Director
14 February 2011
Appointed Ackerman, Barry as Director
30 December 2010
Resigned Ackerman, Joseph as Secretary
30 December 2010
Resigned Ackerman, Joseph as Director
25 January 2010
Appointed Thornhill, Andrew Robert as Director
6 October 1997
Appointed Ackerman, Naomi as Director
6 October 1997
Appointed Ackerman, Joseph as Secretary
6 October 1997
Appointed Ackerman, Joseph as Director
6 October 1997
Resigned M & K Nominee Secretaries Limited as Corporate Nominee Secretary
6 October 1997
Resigned M & K Nominee Directors Limited as Corporate Nominee Director
18 July 1997
Appointed M & K Nominee Secretaries Limited as Corporate Nominee Secretary
18 July 1997
Appointed M & K Nominee Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07479960

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Abercorn Road Management Limited Owns 25–50% of shares
Avon City Limited Owns 75–100% of shares
Bana One Finchley Ltd Owns 75–100% of shares
Bana One Investments Ltd Owns 75–100% of shares
Bana One L1 Ltd Owns 75–100% of shares
Abbey Commercial Ltd Owns 75–100% of shares
CH Chesterford Limited Owns 75–100% of shares
Downham Ltd Owns 75–100% of shares
Sledgehammer Holdings Company Limited Owns 75–100% of shares
Verondy Ltd Owns 75–100% of shares
Vinehall Estates Ltd Owns 75–100% of shares
Bana One L2 Ltd Owns 75–100% of shares
Bana One L3 Limited Owns 75–100% of shares
Charlford Ltd Owns 75–100% of shares
Charlford No 2 Limited Owns 75–100% of shares
Bana One Properties Ltd Owns 75–100% of shares
Bana One Real Estate Ltd Owns 75–100% of shares
Banta Estates Limited Owns 75–100% of shares
Bridgegrove Limited Owns 75–100% of shares
Brightmark Ltd Owns 75–100% of shares
Brookacre Estates Limited Owns 75–100% of shares
Carthusian Trust Limited(the) Owns 75–100% of shares
Coolgrass Limited Owns 75–100% of shares
Regalrose Services Ltd This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates21 June 2026
27 September 2025Other filing
27 September 2025Other filing
27 September 2025Accounts filing
27 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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