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 | Yes |
| 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 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for REGAL LONDON FIELDS LEASEHOLD LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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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Does REGAL LONDON FIELDS LEASEHOLD LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 08, 2026 Delivered On Jan 12, 2026 | Outstanding | ||
Brief description Commercial units at ground floor and basement of the building known as 2-18 warburton road, hackney, london as more particularly described in the lease to be entered into between (1) regal london fields limited, (2) regal london fields leasehold limited and (3) warburton road (the laundry) limited. 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