REGATTA HOMES LIMITED
LONDON

Hellopages » Greater London » Islington » N7 7QR

Company number 03050824
Status Active
Incorporation Date 27 April 1995
Company Type Private Limited Company
Address 105 SEVEN SISTERS ROAD, LONDON, ENGLAND, N7 7QR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2,400 ; Registered office address changed from 105 Seven Sisters Road London N7 7QP to 105 Seven Sisters Road London N7 7QR on 27 May 2016. The most likely internet sites of REGATTA HOMES LIMITED are www.regattahomes.co.uk, and www.regatta-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 6 miles; to Barnes Bridge Rail Station is 8.6 miles; to Beckenham Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regatta Homes Limited is a Private Limited Company. The company registration number is 03050824. Regatta Homes Limited has been working since 27 April 1995. The present status of the company is Active. The registered address of Regatta Homes Limited is 105 Seven Sisters Road London England N7 7qr. The company`s financial liabilities are £120.84k. It is £-24.42k against last year. The cash in hand is £8.09k. It is £-31.59k against last year. And the total assets are £217.78k, which is £-32.14k against last year. GLADWELL, Anthony Mark is a Director of the company. Secretary AGUDA, Gina has been resigned. Secretary GLADWELL, Gary has been resigned. Secretary GLADWELL, Gary has been resigned. Secretary LEVY, Moira has been resigned. Secretary ST PIERRE, Brian Walter Albert has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DAVISON, Amanda Sue has been resigned. Director DAVISON, Amanda Sue has been resigned. Director GLADWELL, Gary Patrick has been resigned. Director LEVY, Stephen has been resigned. Director POPPY, John Michael has been resigned. Director ST PIERRE, Brian Walter Albert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


regatta homes Key Finiance

LIABILITIES £120.84k
-17%
CASH £8.09k
-80%
TOTAL ASSETS £217.78k
-13%
All Financial Figures

Current Directors

Director
GLADWELL, Anthony Mark
Appointed Date: 30 April 2002
63 years old

Resigned Directors

Secretary
AGUDA, Gina
Resigned: 19 December 2008
Appointed Date: 31 December 2006
Secretary
GLADWELL, Gary
Resigned: 26 May 2011
Appointed Date: 19 December 2008
Secretary
GLADWELL, Gary
Resigned: 31 December 2006
Appointed Date: 31 October 2005
Secretary
LEVY, Moira
Resigned: 31 October 2005
Appointed Date: 13 February 2002
Secretary
ST PIERRE, Brian Walter Albert
Resigned: 13 February 2003
Appointed Date: 01 March 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 March 1996
Appointed Date: 27 April 1995
Director
DAVISON, Amanda Sue
Resigned: 26 May 2011
Appointed Date: 23 May 2011
61 years old
Director
DAVISON, Amanda Sue
Resigned: 30 April 2002
Appointed Date: 13 February 2002
61 years old
Director
GLADWELL, Gary Patrick
Resigned: 26 May 2011
Appointed Date: 23 May 2011
65 years old
Director
LEVY, Stephen
Resigned: 31 October 2005
Appointed Date: 13 February 2002
67 years old
Director
POPPY, John Michael
Resigned: 13 February 2002
Appointed Date: 01 March 1996
84 years old
Director
ST PIERRE, Brian Walter Albert
Resigned: 13 February 2002
Appointed Date: 01 March 1996
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 March 1996
Appointed Date: 27 April 1995

REGATTA HOMES LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2,400
27 May 2016
Registered office address changed from 105 Seven Sisters Road London N7 7QP to 105 Seven Sisters Road London N7 7QR on 27 May 2016
30 Nov 2015
Registration of charge 030508240017, created on 25 November 2015
15 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 2,400
...
... and 121 more events
06 Mar 1996
Memorandum and Articles of Association
06 Mar 1996
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Mar 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Mar 1996
£ nc 1000/100000 01/03/96
27 Apr 1995
Incorporation

REGATTA HOMES LIMITED Charges

25 November 2015
Charge code 0305 0824 0017
Delivered: 30 November 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: Freehold property known as 92 kimberley road, chingford…
19 October 2012
Mortgage deed
Delivered: 24 October 2012
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich & Peterborough Building Society)
Description: 466 and 468 roman road london.
21 January 2008
Legal charge
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 466 and 468 roman road bow london t/nos EGL270015 and…
4 March 2004
Legal mortgage
Delivered: 13 March 2004
Status: Satisfied on 18 September 2010
Persons entitled: Aib Group (UK) PLC
Description: F/H property 466-488 roman road london E3 t/n egl 270015…
27 February 2004
Legal mortgage
Delivered: 3 March 2004
Status: Satisfied on 24 September 2010
Persons entitled: Aib Group (UK) PLC
Description: F/H property known as temple court 52 rectory square london…
5 January 2004
Legal mortgage
Delivered: 17 January 2004
Status: Satisfied on 28 September 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as 581, roman road, london t/no…
5 January 2004
Legal mortgage
Delivered: 17 January 2004
Status: Satisfied on 18 September 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: The l/h property known as second floor flat no.3 581, roman…
5 January 2004
Legal mortgage
Delivered: 17 January 2004
Status: Satisfied on 24 September 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: The l/h property known as lower ground and ground floor…
5 January 2004
Legal mortgage
Delivered: 17 January 2004
Status: Satisfied on 18 September 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: The l/h property known as first floor flat no.2 581, roman…
5 January 2004
Legal mortgage
Delivered: 17 January 2004
Status: Satisfied on 24 September 2010
Persons entitled: Aib Group (UK) P.L.C.
Description: The f/h property known as 587 roman road, london t/no…
7 July 2003
Legal mortgage
Delivered: 10 July 2003
Status: Satisfied on 18 September 2010
Persons entitled: Aib Group (UK) PLC
Description: L/H second floor flat 3 503 roman road london part t/n…
7 July 2003
Legal mortgage
Delivered: 10 July 2003
Status: Satisfied on 24 September 2010
Persons entitled: Aib Group (UK) PLC
Description: L/H flat 1 first and second floor 503 roman road london…
7 July 2003
Legal mortgage
Delivered: 10 July 2003
Status: Satisfied on 24 September 2010
Persons entitled: Aib Group (UK) PLC
Description: 503 roman road london t/n EGL407803. By way of specific…
7 July 2003
Legal mortgage
Delivered: 10 July 2003
Status: Satisfied on 18 September 2010
Persons entitled: Aib Group (UK) PLC
Description: L/H first floor flat 2 503 roman road london part t/n…
7 July 2003
Mortgage debenture
Delivered: 10 July 2003
Status: Satisfied on 24 September 2010
Persons entitled: Aib Group (UK) PLC
Description: F/H 503 roman road london t/n EGL407803 flat 1 first floor…
20 August 1997
Legal mortgage
Delivered: 28 August 1997
Status: Satisfied on 24 September 2010
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a temple court 52 rectory square london E1…
20 August 1997
Mortgage debenture
Delivered: 28 August 1997
Status: Satisfied on 24 September 2010
Persons entitled: Aib Group (UK) PLC
Description: Temple court 52 rectory square london E1 (formerly east…

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