Company Overview
Region Villas Limited is a Dissolved Private Limited Company.
Registered Address

5Th Floor Regina House, 124 Finchley Road, London, NW3 5HT
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Companies House Data
Company NameREGION VILLAS LIMITED
Company Number02389109
Registered Office Address5th Floor Regina House
 124 Finchley Road
 NW3 5HT
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date25/05/1989
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2019
Accounts Last Made Up Date31/12/2017
Accounts Account CategorySMALL
Returns Next Due Date18/06/2017
Returns Last Made Up Date21/05/2016
Directors & Members
Show Resigned
Shafin Somji - Director
(British, 37 years old, born July 1989)
Appointed 23 December 2015
 Active
Hanif Somji - Director
(Kenyan, 71 years old, born November 1955)
Appointed 07 September 1999
 Active
Alim Somji - Director
(British, 67 years old, born November 1959)
Appointed 28 September 2006
 Active
Secretaries
Show Resigned
Other Company Directorships
Shafin Somji
ALPENCLIFF LIMITED
ANVERROSE LIMITED
AVENCURA LIMITED
CANENERGY LIMITED
CIRROSTRATUS HOLDINGS LTD
CIRRUS ASSETS INVESTMENTS LIMITED
CLASSICWOOD LIMITED
GLENDALE FOODS LIMITED
H GATE PROPERTY LIMITED
HALIN INVESTMENTS LIMITED
HALMAR INVESTMENTS (IBS) LIMITED
HERONSTON HOTEL LIMITED
HERONSTON INVESTMENTS LIMITED
INTEGRA (UK) INVESTMENT HOLDINGS LIMITED
INTEGRA INVESTMENTS AND SECURITIES HOLDINGS LIMITED
MFF INVESTMENTS LIMITED
MILEHOUSE FOODS LIMITED
OATLANDS INVESTMENTS LIMITED
PINE CREST FINANCE LIMITED
PRIMEDECK (U.K) LIMITED
PRIMERIDGE LIMITED
PRIMERIDGE SECURITIES LTD
RAWCLIFFES SAUSAGES LIMITED
SAMOYED INVESTMENT LIMITED
SHALLAN (UK) LIMITED
SP HOTELS INVESTMENTS LTD
SUPREME FOODS LIMITED
SWISSCO HOLDINGS LIMITED
THE GREAT BRITISH PUDDING COMPANY LIMITED
TRAVO LIMITED
UFTONRIDGE LIMITED
WOLVERBURGH LIMITED
Hanif Somji
ACCOMMODATA LIMITED
ANVERROSE LIMITED
CLASSICWOOD LIMITED
HALIN INVESTMENTS LIMITED
HALMAR INVESTMENTS (IBS) LIMITED
HERONSTON HOTEL LIMITED
HERONSTON INVESTMENTS LIMITED
OATLANDS INVESTMENTS LIMITED
OATLANDS PARK HOTEL LIMITED
PRIMEDECK (U.K) LIMITED
PRIMEDECK LIMITED
SHALLAN (UK) LIMITED
SWISSCO INVESTMENTS LIMITED
TRAVO LIMITED
UFTONRIDGE LIMITED
WOLVERBURGH LIMITED
Alim Somji
ALPENCLIFF LIMITED
ANVERROSE LIMITED
AVENCURA LIMITED
CANENERGY LIMITED
CIRROSTRATUS HOLDINGS LTD
CIRRUS ASSETS INVESTMENTS LIMITED
CLASSICWOOD LIMITED
H GATE PROPERTY LIMITED
HALIN INVESTMENTS LIMITED
HALMAR INVESTMENTS (IBS) LIMITED
HERONSTON HOTEL LIMITED
HERONSTON INVESTMENTS LIMITED
HILLBROOK PROPERTIES LIMITED
INTEGRA (UK) INVESTMENT HOLDINGS LIMITED
INTEGRA INVESTMENTS AND SECURITIES HOLDINGS LIMITED
MFF INVESTMENTS LIMITED
OATLANDS INVESTMENTS LIMITED
OATLANDS PARK HOTEL LIMITED
OATLANDS PARK LIMITED
PERRY WOOD PROPERTIES LIMITED
PINE CREST FINANCE LIMITED
PRIMEDECK (U.K) LIMITED
PRIMEDECK LIMITED
PRIMERIDGE LIMITED
SAMOYED INVESTMENT LIMITED
SHALLAN (UK) LIMITED
SP HOTELS INVESTMENTS LTD
SWISSCO HOLDINGS LIMITED
SWISSCO INVESTMENTS LIMITED
TRANSTRADE (UK) LIMITED
TRAVO LIMITED
UFTONRIDGE LIMITED
WOLVERBURGH LIMITED
YANKEE SNACK COMPANY LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2017 31-Dec-2016 31-Dec-2015
Balance Sheet
Fixed Assets 0 0 0
Current Assets 232 298 394
Creditors Due Within One Year 773,426 773,426 773,426
Working Cap -773,194 -773,128 -773,032
Total Assets Less Current Liabilities -773,194 -773,128 -773,032
Long-term Liabilities 0 0 100
Net Assets -773,194 -773,128 -773,132
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds -773,194 -773,128 -773,132
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2017 31-Dec-2016 31-Dec-2015
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand 100.0% 100.0% 100.0%
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 333373.3% 259538.9% 196301.0%
Net Current Assets Liabilities -333273.3% -259438.9% -196201.0%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds -333273.3% -259438.9% -196226.4%
Capital Employed - - -
Total Assets Less Current Liabilities -333273.3% -259438.9% -196201.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2017 31-Dec-2016 31-Dec-2015
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio 0.0 0.0 0.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 2
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2017 31-Dec-2016 31-Dec-2015
Assets 232 298 394
Debt 773,426 773,426 773,526
Net Assets/Debt -773,194 -773,128 -773,132
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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SHALLAN (UK) LIMITED
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HALMAR INVESTMENTS (IBS) LIMITED
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LEGACY PROPERTY CONSULTANTS LTD
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LEON GRIFFITHS LIMITED
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FORDENHOOK PROPERTIES LIMITED
NLP & CO, 124 FINCHLEY RD, LONDON, NW3 5HT
HERONSTON HOTEL LIMITED
5th Floor Regina House, 124 Finchley Road, London, NW3 5HT
AVENCURA LIMITED
5TH FLOOR REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5HT
LEPORINE LIMITED
REGINA HOUSE 124 FINCHLEY ROAD, LONDON, NW3 5HT
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 21 May 2018 with no updates
Confirmation statement made on 21 May 2017 with updates
Annual return made up to 21 May 2016 with full list of shareholders
Appointment of Mr Shafin Alimudin Somji as a director on 23 December 2015
Annual return made up to 21 May 2015 with full list of shareholders
Termination of appointment of Nuruddeen Somji as a director on 31 January 2015
Annual return made up to 21 May 2014 with full list of shareholders
Annual return made up to 21 May 2013 with full list of shareholders
Annual return made up to 21 May 2012 with full list of shareholders
Annual return made up to 21 May 2011 with full list of shareholders
Director's details changed for Nuruddeen Somji on 21 May 2011
Secretary's details changed for Mr Amit Thakrar on 21 May 2011
Director's details changed for Mr Hanif Somji on 21 May 2011
Director's details changed for Mr Alim Somji on 21 May 2011
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