REGAL LONDON FIELDS LEASEHOLD LTD
Overview
| Company Name | REGAL LONDON FIELDS LEASEHOLD LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14823469 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REGAL LONDON FIELDS LEASEHOLD LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is REGAL LONDON FIELDS LEASEHOLD LTD located?
| Registered Office Address | Regal Real Estates Ltd 4-5 Coleridge Gardens NW6 3QH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REGAL LONDON FIELDS LEASEHOLD LTD?
| 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 LONDON FIELDS LEASEHOLD LTD?
| Last Confirmation Statement Made Up To | Apr 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2026 |
| Overdue | No |
What are the latest filings for REGAL LONDON FIELDS LEASEHOLD LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 14, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Registration of charge 148234690001, created on Jan 08, 2026 | 41 pages | MR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Apr 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period shortened from Apr 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 40 pages | NEWINC | ||||||||||||||
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Who are the officers of REGAL LONDON FIELDS LEASEHOLD LTD?
| 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 LONDON FIELDS LEASEHOLD LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Regal London Fields Ltd | Apr 24, 2023 | 4-5 Coleridge Gardens NW6 3QH London Regal Real Estates Ltd United Kingdom | No | ||||||||||
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Natures of Control
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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