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REGAL REAL ESTATES LIMITED - 4-5 Coleridge Gardens, London, NW6 3QH, United Kingdom
Company Information
- Company registration number
- 03531018
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4-5 Coleridge Gardens
- London
- NW6 3QH
- United Kingdom 4-5 Coleridge Gardens, London, NW6 3QH, United Kingdom UK
Management
- Managing Directors
- DE FRIEND, Simon Daniel
- EDEN, Marc Gary
- EDEN, Paul Robert
- SEAL, Jonathan Daniel
- SWIMER, Warren Sydney
- HARRINGTON, Stephen John
- Company secretaries
- EDEN, Paul Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-03-19
- Age Of Company 1998-03-19 26 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Regal Holdco Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2138003HBWRJKUMOK475
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-04-02
- Last Date: 2023-03-19
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REGAL REAL ESTATES LIMITED Company Description
- REGAL REAL ESTATES LIMITED is a ltd registered in United Kingdom with the Company reg no 03531018. Its current trading status is "live". It was registered 1998-03-19. It has declared SIC or NACE codes as "41100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 4-5 Coleridge Gardens .
Get REGAL REAL ESTATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Regal Real Estates Limited - 4-5 Coleridge Gardens, London, NW6 3QH, United Kingdom
- 1998-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-05-17) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-22) - MR01
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accounts-with-accounts-type-full (2023-11-10) - AA
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change-person-director-company-with-change-date (2023-05-18) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-06) - MR01
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change-person-director-company-with-change-date (2023-03-13) - CH01
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confirmation-statement-with-no-updates (2023-03-20) - CS01
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change-person-director-company-with-change-date (2023-03-27) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-04) - MR01
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mortgage-satisfy-charge-full (2023-05-15) - MR04
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-24) - MR01
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confirmation-statement-with-no-updates (2022-03-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-24) - MR01
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accounts-with-accounts-type-full (2022-10-06) - AA
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change-person-director-company-with-change-date (2022-05-27) - CH01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-31) - CS01
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accounts-with-accounts-type-full (2021-10-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-07) - MR01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-11-11) - MR04
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mortgage-satisfy-charge-full (2020-11-12) - MR04
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accounts-with-accounts-type-small (2020-12-17) - AA
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appoint-person-director-company-with-name-date (2020-05-27) - AP01
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mortgage-charge-whole-release-with-charge-number (2020-10-30) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-04) - MR01
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confirmation-statement-with-no-updates (2020-03-24) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-04-17) - MR04
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confirmation-statement-with-no-updates (2019-04-15) - CS01
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memorandum-articles (2019-03-26) - MA
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resolution (2019-03-26) - RESOLUTIONS
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accounts-with-accounts-type-small (2019-10-10) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-25) - MR01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-02-15) - MR04
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mortgage-satisfy-charge-full (2018-02-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-07) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-22) - AD01
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mortgage-satisfy-charge-full (2018-02-28) - MR04
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confirmation-statement-with-updates (2018-03-29) - CS01
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mortgage-satisfy-charge-full (2018-10-17) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-20) - MR01
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accounts-with-accounts-type-small (2018-12-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-27) - MR01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-27) - MR01
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appoint-person-director-company-with-name-date (2017-02-13) - AP01
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change-person-director-company-with-change-date (2017-03-28) - CH01
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confirmation-statement-with-updates (2017-03-28) - CS01
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accounts-with-accounts-type-small (2017-11-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-18) - MR01
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cessation-of-a-person-with-significant-control (2017-09-05) - PSC07
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notification-of-a-person-with-significant-control (2017-09-05) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-16) - MR01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-03-03) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-23) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-19) - MR01
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accounts-with-accounts-type-total-exemption-small (2016-11-18) - AA
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resolution (2016-10-24) - RESOLUTIONS
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memorandum-articles (2016-10-24) - MA
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resolution (2016-09-01) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-14) - MR01
keyboard_arrow_right 2014
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resolution (2014-02-19) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-02-27) - MR04
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mortgage-satisfy-charge-full (2014-03-25) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
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accounts-with-accounts-type-small (2014-09-26) - AA
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mortgage-satisfy-charge-full (2014-10-24) - MR04
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mortgage-create-with-deed-with-charge-number (2014-01-23) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-11-19) - AA
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legacy (2013-01-29) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-12-19) - AA
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legacy (2012-09-10) - MG01
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appoint-person-director-company-with-name (2012-07-10) - AP01
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legacy (2012-06-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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legacy (2012-03-20) - MG01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-15) - CH01
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accounts-with-accounts-type-small (2011-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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change-person-secretary-company-with-change-date (2011-06-15) - CH03
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legacy (2011-01-28) - MG01
keyboard_arrow_right 2010
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legacy (2010-09-14) - MG02
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accounts-with-accounts-type-small (2010-01-26) - AA
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change-registered-office-address-company-with-date-old-address (2010-03-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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accounts-with-accounts-type-small (2010-12-13) - AA
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legacy (2010-09-15) - MG02
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
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termination-director-company-with-name (2009-10-23) - TM01
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accounts-with-accounts-type-small (2009-05-15) - AA
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legacy (2009-05-08) - 395
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legacy (2009-04-21) - 363a
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legacy (2009-02-18) - 395
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resolution (2009-04-01) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-12-04) - 287
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legacy (2008-09-30) - 403b
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legacy (2008-09-30) - 403a
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legacy (2008-08-12) - 395
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legacy (2008-04-17) - 363s
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legacy (2008-01-14) - 395
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legacy (2008-01-09) - 395
keyboard_arrow_right 2007
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legacy (2007-04-29) - 363s
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legacy (2007-04-20) - 395
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legacy (2007-04-12) - 395
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legacy (2007-03-21) - 403a
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legacy (2007-02-01) - 395
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legacy (2007-03-10) - 395
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accounts-with-accounts-type-small (2007-05-15) - AA
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legacy (2007-03-15) - 395
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legacy (2007-06-12) - 395
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legacy (2007-06-26) - 403a
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legacy (2007-12-18) - 403a
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legacy (2007-11-07) - 395
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legacy (2007-10-24) - 395
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accounts-with-accounts-type-small (2007-12-27) - AA
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legacy (2007-10-18) - 395
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legacy (2007-09-06) - 395
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legacy (2007-08-17) - 395
keyboard_arrow_right 2006
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legacy (2006-05-09) - 395
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legacy (2006-02-14) - 395
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legacy (2006-02-25) - 395
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legacy (2006-03-02) - 395
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legacy (2006-03-24) - 395
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legacy (2006-05-02) - 363s
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accounts-with-accounts-type-small (2006-01-31) - AA
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legacy (2006-05-27) - 395
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legacy (2006-09-18) - 395
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legacy (2006-10-05) - 395
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legacy (2006-11-07) - 395
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legacy (2006-11-22) - 395
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legacy (2006-12-02) - 395
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legacy (2006-06-01) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-01-25) - AA
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legacy (2005-06-18) - 395
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legacy (2005-01-29) - 395
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legacy (2005-04-26) - 363s
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legacy (2005-05-28) - 395
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legacy (2005-06-16) - 395
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legacy (2005-07-12) - 395
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legacy (2005-09-23) - 395
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legacy (2005-09-20) - 395
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legacy (2005-09-13) - 395
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legacy (2005-10-08) - 395
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legacy (2005-10-27) - 395
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legacy (2005-11-03) - 395
keyboard_arrow_right 2004
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legacy (2004-04-26) - 363s
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legacy (2004-05-06) - 395
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accounts-with-accounts-type-full (2004-01-27) - AA
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legacy (2004-08-27) - 395
keyboard_arrow_right 2003
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legacy (2003-11-25) - 403a
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legacy (2003-11-22) - 403a
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legacy (2003-10-23) - 395
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legacy (2003-10-04) - 395
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legacy (2003-07-25) - 395
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legacy (2003-04-15) - 363s
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legacy (2003-01-25) - 395
keyboard_arrow_right 2002
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legacy (2002-05-22) - 395
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legacy (2002-07-09) - 395
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accounts-with-accounts-type-total-exemption-full (2002-11-11) - AA
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legacy (2002-04-22) - 363s
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legacy (2002-12-19) - 395
keyboard_arrow_right 2001
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legacy (2001-03-13) - 395
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legacy (2001-09-21) - 395
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legacy (2001-09-13) - 403b
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accounts-with-accounts-type-total-exemption-small (2001-07-07) - AA
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legacy (2001-04-05) - 363s
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legacy (2001-03-31) - 403a
keyboard_arrow_right 2000
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legacy (2000-06-01) - 88(2)R
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legacy (2000-06-02) - 395
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legacy (2000-06-23) - 395
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legacy (2000-09-12) - 395
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legacy (2000-04-17) - 363s
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accounts-with-accounts-type-full (2000-09-15) - AA
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legacy (2000-04-08) - 395
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-04) - AA
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legacy (1999-04-15) - 363s
keyboard_arrow_right 1998
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legacy (1998-03-20) - 288b
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incorporation-company (1998-03-19) - NEWINC
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legacy (1998-03-20) - 288a