REGAL AVENUE ROAD LIMITED
Overview
| Company Name | REGAL AVENUE ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14355590 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REGAL AVENUE ROAD LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is REGAL AVENUE ROAD LIMITED located?
| Registered Office Address | Regal Real Estates Ltd 4-5 Coleridge Gardens NW6 3QH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REGAL AVENUE ROAD LIMITED?
| Company Name | From | Until |
|---|---|---|
| REGAL GN LIMITED | Sep 14, 2022 | Sep 14, 2022 |
What are the latest accounts for REGAL AVENUE ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for REGAL AVENUE ROAD LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2025 |
| Overdue | No |
What are the latest filings for REGAL AVENUE ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 22, 2025
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Registration of charge 143555900001, created on Jan 12, 2026 | 58 pages | MR01 | ||||||||||
Cessation of Regal Real Estates Ltd as a person with significant control on Nov 21, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Regal Round Ltd as a person with significant control on Nov 21, 2025 | 2 pages | PSC02 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 15 pages | AA | ||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||
Confirmation statement made on Aug 28, 2025 with no updates | 4 pages | CS01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed regal gn LIMITED\certificate issued on 07/12/23 | 3 pages | CERTNM | ||||||||||
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Accounts for a small company made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Sep 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 40 pages | NEWINC | ||||||||||
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Who are the officers of REGAL AVENUE ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE FRIEND, Simon Daniel | Director | 4-5 Coleridge Gardens NW6 3QH London Regal Real Estates Ltd United Kingdom | United Kingdom | British | 256603830001 | |||||
| EDEN, Marc Gary | Director | 4-5 Coleridge Gardens NW6 3QH London Regal Real Estates Ltd United Kingdom | United Kingdom | British | 250047460001 | |||||
| EDEN, Paul Robert | Director | 4-5 Coleridge Gardens NW6 3QH London Regal Real Estates Ltd United Kingdom | United Kingdom | British | 77778390029 | |||||
| SEAL, Jonathan Daniel | Director | 4-5 Coleridge Gardens NW6 3QH London Regal Real Estates Ltd United Kingdom | United Kingdom | British | 248792330001 | |||||
| SWIMER, Warren | Director | 4-5 Coleridge Gardens NW6 3QH London Regal Real Estates Ltd United Kingdom | United Kingdom | British | 296792760001 |
Who are the persons with significant control of REGAL AVENUE ROAD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Regal Round Ltd | Nov 21, 2025 | Regal Real Estates Ltd 4-5 Coleridge Gardens NW6 3QH London Regal Real Estates Ltd, 4-5 Coleridge Gardens England United Kingdom | No | ||||||||||
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Natures of Control
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| Regal Real Estates Ltd | Sep 14, 2022 | Coleridge Gardens Swiss Cottage NW6 3QH London 4-5 United Kingdom | Yes | ||||||||||
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Natures of Control
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Does REGAL AVENUE ROAD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 12, 2026 Delivered On Jan 14, 2026 | Outstanding | ||
Brief description Real property:. Land and buildings known as 100 avenue road, london, NW3 3HF (title numbers: NGL590790, NGL832601 and NGL896502);. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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