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REGAL CHALK FARM LTD

REGAL CHALK FARM LTD

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

    • Overview

    Company NameREGAL CHALK FARM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14165105
    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 CHALK FARM LTD?

    • Development of building projects (41100) / Construction

    Where is REGAL CHALK FARM 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 CHALK FARM 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 CHALK FARM LTD?

    Last Confirmation Statement Made Up ToJun 04, 2026
    Next Confirmation Statement DueJun 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2025
    OverdueNo

    What are the latest filings for REGAL CHALK FARM LTD?

    Filings
    DateDescriptionDocumentType

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

    		17 pagesAA

    Confirmation statement made on Jun 04, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 141651050001 in full

    		1 pagesMR04

    Registration of charge 141651050002, created on Jan 31, 2025

    		52 pagesMR01

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The transactions contemplated by the documents are approved/entry into and execution of the finance documents are approved/company business/waiver article 22 and article 24 of the articles of association for the purposes of the transaction contemplated oy the documents 14/12/2022
    		RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

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

    		17 pagesAA

    Confirmation statement made on Jun 09, 2024 with no updates

    		3 pagesCS01

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

    		16 pagesAA

    Confirmation statement made on Jun 09, 2023 with no updates

    		3 pagesCS01

    Registration of charge 141651050001, created on Dec 16, 2022

    		44 pagesMR01

    Current accounting period shortened from Jun 30, 2023 to Mar 31, 2023

    		1 pagesAA01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 10, 2022

    Statement of capital on Jun 10, 2022

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of REGAL CHALK FARM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    Coleridge Gardens
    NW6 3QH London
    4-5
    United Kingdom
    		Director
    Coleridge Gardens
    NW6 3QH London
    4-5
    United Kingdom
    		United KingdomBritish296792760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REGAL CHALK FARM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coleridge Gardens
    NW6 3QH London
    4-5
    United Kingdom
    		Jun 10, 2022
    Coleridge Gardens
    NW6 3QH London
    4-5
    United Kingdom
    		No
    Legal FormRegal Cfr Ltd
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14159888
    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