REGENT CARRIAGE SERVICES LTD - LONDON


Company Profile Company Filings

Overview

REGENT CARRIAGE SERVICES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REGENT CARRIAGE SERVICES LTD was incorporated 20 years ago on 23/07/2003 and has the registered number: 04842952. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

REGENT CARRIAGE SERVICES LTD - LONDON

This company is listed in the following categories:
52290 - Other transportation support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6 PENNINE PARADE
LONDON
NW2 1NT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SALEEM UD-DIN Aug 1948 British Director 2007-05-04 CURRENT
MR SALEEM UD-DIN Secretary 2011-03-20 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-07-23 UNTIL 2003-07-28 RESIGNED
MR KUMARASAMY INDRACHITH Nov 1969 British Director 2023-02-24 UNTIL 2023-03-31 RESIGNED
NAGHINA ATTARID Sep 1960 British Director 2003-11-01 UNTIL 2007-05-04 RESIGNED
SALEEM UD-DIN Aug 1948 British Secretary 2007-03-07 UNTIL 2007-07-07 RESIGNED
JAWAD SALEEM Jan 1970 Secretary 2007-07-07 UNTIL 2011-03-20 RESIGNED
SALIMUD DIN Secretary 2003-11-01 UNTIL 2006-08-01 RESIGNED
ASHRAF ATARID Secretary 2006-08-01 UNTIL 2007-03-06 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-07-23 UNTIL 2003-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Saleem Ud-Din 2016-04-06 8/1948 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Regent Carriage Services Ltd - Accounts to registrar (filleted) - small 23.1.5 2024-01-02 31-03-2023 £-32,806 equity
Regent Carriage Services Ltd - Accounts to registrar (filleted) - small 22.3 2023-03-31 31-03-2022 £4,055 Cash £-32,806 equity
Regent Carriage Services Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-29 31-03-2021 £10,552 Cash £-23,395 equity
Regent Carriage Services Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-30 31-03-2020 £1,223 Cash £-12,384 equity
Regent Carriage Services Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-31 31-03-2019 £8,822 Cash £-4,413 equity
Regent Carriage Services Ltd - Accounts to registrar (filleted) - small 17.3 2018-12-06 31-03-2018 £12,795 Cash £29,527 equity
Regent Carriage Services Ltd - Accounts to registrar (filleted) - small 17.3 2018-01-02 31-03-2017 £26,886 Cash £47,330 equity
Regent Carriage Services Ltd - Abbreviated accounts 16.3 2016-12-28 31-03-2016 £13,644 Cash £55,780 equity
Regent Carriage Services Ltd - Limited company - abbreviated - 11.9 2015-12-29 31-03-2015 £37,883 Cash £80,080 equity
REGENT CARRIAGE SERVICES LTD Accounts filed on 31-03-2014 2014-12-02 31-03-2014 £31,961 Cash £79,322 equity

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