co
Corporate
Observer
Homepage
Data
Great Britain
Company
REGAL LONDON FIELDS LIMITED

REGAL LONDON FIELDS LIMITED

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

    • Overview

    Company NameREGAL LONDON FIELDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13401486
    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 LONDON FIELDS LIMITED?

    • Development of building projects (41100) / Construction

    Where is REGAL LONDON FIELDS LIMITED located?

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

    What are the latest accounts for REGAL LONDON FIELDS LIMITED?

    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 LONDON FIELDS LIMITED?

    Last Confirmation Statement Made Up ToMay 15, 2026
    Next Confirmation Statement DueMay 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 15, 2025
    OverdueNo

    What are the latest filings for REGAL LONDON FIELDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 134014860004, created on Jan 08, 2026

    		33 pagesMR01

    Satisfaction of charge 134014860001 in full

    		1 pagesMR04

    Satisfaction of charge 134014860002 in full

    		1 pagesMR04

    Accounts for a small company made up to Mar 31, 2025

    		16 pagesAA

    Confirmation statement made on May 15, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    		17 pagesAA

    Satisfaction of charge 134014860003 in full

    		1 pagesMR04

    Confirmation statement made on May 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    		15 pagesAA

    Confirmation statement made on May 15, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		15 pagesAA

    Confirmation statement made on May 15, 2022 with updates

    		4 pagesCS01

    Current accounting period shortened from May 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Registration of charge 134014860003, created on Sep 28, 2021

    		58 pagesMR01

    Registration of charge 134014860001, created on Jul 23, 2021

    		23 pagesMR01

    Registration of charge 134014860002, created on Jul 23, 2021

    		24 pagesMR01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2021

    Statement of capital on May 16, 2021

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of REGAL LONDON FIELDS LIMITED?

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

    Who are the persons with significant control of REGAL LONDON FIELDS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    4-5 Coleridge Gardens
    NW6 3QH London
    Regal Real Estates Ltd
    United Kingdom
    		May 16, 2021
    4-5 Coleridge Gardens
    NW6 3QH London
    Regal Real Estates Ltd
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13392958
    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