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REGAL ONE LONDON CONSTRUCTION LTD

REGAL ONE LONDON CONSTRUCTION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREGAL ONE LONDON CONSTRUCTION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11576509
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REGAL ONE LONDON CONSTRUCTION LTD?

    • Development of building projects (41100) / Construction

    Where is REGAL ONE LONDON CONSTRUCTION LTD located?

    Registered Office Address
    4 - 5 Coleridge Gardens
    NW6 3QH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REGAL ONE LONDON CONSTRUCTION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for REGAL ONE LONDON CONSTRUCTION LTD?

    Last Confirmation Statement Made Up ToSep 18, 2026
    Next Confirmation Statement DueOct 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2025
    OverdueNo

    What are the latest filings for REGAL ONE LONDON CONSTRUCTION LTD?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		21 pagesAA

    Confirmation statement made on Sep 18, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		20 pagesAA

    Confirmation statement made on Sep 18, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		19 pagesAA

    Confirmation statement made on Sep 18, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Paul Robert Eden on May 26, 2023

    		2 pagesCH01

    Director's details changed for Mr Warren Sydney Swimer on May 18, 2023

    		2 pagesCH01

    Director's details changed for Mr Jonathan Daniel Seal on Sep 19, 2018

    		2 pagesCH01

    Full accounts made up to Mar 31, 2022

    		18 pagesAA

    Confirmation statement made on Sep 18, 2022 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    		15 pagesAA

    Confirmation statement made on Sep 18, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    		14 pagesAA

    Confirmation statement made on Sep 18, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    		13 pagesAA

    Confirmation statement made on Sep 18, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Damien Cartmell as a director on Apr 29, 2019

    		2 pagesAP01

    Current accounting period shortened from Sep 30, 2019 to Mar 31, 2019

    		1 pagesAA01

    Director's details changed for Mr Marc Gary Eden on Sep 19, 2018

    		2 pagesCH01

    Director's details changed for Mr Simon De Friend on Sep 19, 2018

    		2 pagesCH01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2018

    Statement of capital on Sep 19, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of REGAL ONE LONDON CONSTRUCTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTMELL, Damien
    Coleridge Gardens
    NW6 3QH London
    4 - 5
    United Kingdom
    		Director
    Coleridge Gardens
    NW6 3QH London
    4 - 5
    United Kingdom
    		EnglandBritish258190640001
    DE FRIEND, Simon Daniel
    Coleridge Gardens
    NW6 3QH London
    4 - 5
    United Kingdom
    		Director
    Coleridge Gardens
    NW6 3QH London
    4 - 5
    United Kingdom
    		United KingdomBritish256603830001
    EDEN, Marc Gary
    Coleridge Gardens
    NW6 3QH London
    4 - 5
    United Kingdom
    		Director
    Coleridge Gardens
    NW6 3QH London
    4 - 5
    United Kingdom
    		United KingdomBritish250047460001
    EDEN, Paul Robert
    Coleridge Gardens
    NW6 3QH London
    4 - 5
    United Kingdom
    		Director
    Coleridge Gardens
    NW6 3QH London
    4 - 5
    United Kingdom
    		United KingdomBritish77778390029
    SEAL, Jonathan Daniel
    Coleridge Gardens
    NW6 3QH London
    4 - 5
    United Kingdom
    		Director
    Coleridge Gardens
    NW6 3QH London
    4 - 5
    United Kingdom
    		United KingdomBritish248792330001
    SWIMER, Warren Sydney
    Coleridge Gardens
    NW6 3QH London
    4 - 5
    United Kingdom
    		Director
    Coleridge Gardens
    NW6 3QH London
    4 - 5
    United Kingdom
    		United KingdomBritish163944100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REGAL ONE LONDON CONSTRUCTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coleridge Gardens
    London
    4 - 5
    United Kingdom
    		Sep 19, 2018
    Coleridge Gardens
    London
    4 - 5
    United Kingdom
    		No
    Legal FormLtd Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10695267
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0