REGAL ROUND LTD
Overview
| Company Name | REGAL ROUND LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16119357 |
| 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 ROUND LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is REGAL ROUND LTD located?
| Registered Office Address | Regal Real Estates Ltd 4-5 Coleridge Gardens NW6 3QH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for REGAL ROUND LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 05, 2026 |
What is the status of the latest confirmation statement for REGAL ROUND LTD?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for REGAL ROUND LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 161193570001, created on Jan 12, 2026 | 31 pages | MR01 | ||||||||||
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
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Who are the officers of REGAL ROUND 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 England | United Kingdom | British | 256603830001 | |||||
| EDEN, Marc Gary | Director | 4-5 Coleridge Gardens NW6 3QH London Regal Real Estates Ltd England | United Kingdom | British | 250047460001 | |||||
| EDEN, Paul Robert | Director | 4-5 Coleridge Gardens NW6 3QH London Regal Real Estates Ltd England | United Kingdom | British | 77778390029 | |||||
| SEAL, Jonathan Daniel | Director | 4-5 Coleridge Gardens NW6 3QH London Regal Real Estates Ltd England | United Kingdom | British | 248792330001 | |||||
| SWIMER, Warren Sydney | Director | 4-5 Coleridge Gardens NW6 3QH London Regal Real Estates Ltd England | United Kingdom | British | 163944100001 |
Who are the persons with significant control of REGAL ROUND LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Regal Real Estates Ltd | Dec 05, 2024 | 4-5 Coleridge Gardens NW6 3QH London Regal Real Estates Ltd England | No | ||||||||||
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Natures of Control
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Does REGAL ROUND LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 12, 2026 Delivered On Jan 16, 2026 | Outstanding | ||
Contains Negative Pledge: 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