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Regalplan Limited

Regalplan Limited is an active company incorporated on 26 March 1993 with the registered office located in London, Greater London. Regalplan Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02803842
Private limited company
Age
32 years
Incorporated 26 March 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 October 2025 (13 days ago)
Next confirmation dated 26 October 2026
Due by 9 November 2026 (1 year remaining)
Last change occurred 2 years 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Charles House 4th Floor
108-110 Finchley Road
London
NW3 5JJ
England
Address changed on 27 Feb 2025 (8 months ago)
Previous address was 55 Loudoun Road London NW8 0DL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1962
Director • British • Lives in UK • Born in Sep 1987
Secretary • British • Lives in England • Born in Dec 1963
Mr Robert Mark Seigler
PSC • British • Lives in UK • Born in Mar 1962
Samuel Oliver Seigler
PSC • British • Lives in UK • Born in Sep 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
E5 Property Investment & Management Ltd
Jacqueline Linsay Seigler, Robert Mark Seigler, and 1 more are mutual people.
Active
E9 Property Investment & Management Ltd
Jacqueline Linsay Seigler, Robert Mark Seigler, and 1 more are mutual people.
Active
Parkhill Walk Residents' Company Limited
Jacqueline Linsay Seigler is a mutual person.
Active
Market Cafe London Limited
Robert Mark Seigler is a mutual person.
Active
Trinity Bridge Group Limited
Samuel Oliver Seigler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£219.41K
Increased by £43.86K (+25%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.08M
Decreased by £43.76K (-2%)
Total Liabilities
-£1.5M
Decreased by £37.44K (-2%)
Net Assets
£587.21K
Decreased by £6.32K (-1%)
Debt Ratio (%)
72%
Decreased by 0.28% (-0%)
Latest Activity
Confirmation Submitted
10 Days Ago on 29 Oct 2025
Full Accounts Submitted
5 Months Ago on 19 May 2025
Registered Address Changed
8 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year Ago on 28 Oct 2024
Samuel Oliver Seigler (PSC) Appointed
1 Year 1 Month Ago on 1 Oct 2024
Jacqueline Linsay Seigler (PSC) Resigned
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 7 Aug 2024
Confirmation Submitted
2 Years Ago on 26 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 8 Sep 2023
Mrs Jacqueline Linsay Seigler (PSC) Details Changed
2 Years 4 Months Ago on 15 Jun 2023
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Documents
Confirmation statement made on 26 October 2025 with no updates
Submitted on 29 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 19 May 2025
Registered office address changed from 55 Loudoun Road London NW8 0DL United Kingdom to Charles House 4th Floor 108-110 Finchley Road London NW3 5JJ on 27 February 2025
Submitted on 27 Feb 2025
Confirmation statement made on 26 October 2024 with no updates
Submitted on 28 Oct 2024
Notification of Samuel Oliver Seigler as a person with significant control on 1 October 2024
Submitted on 1 Oct 2024
Cessation of Jacqueline Linsay Seigler as a person with significant control on 1 October 2024
Submitted on 1 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Aug 2024
Confirmation statement made on 26 October 2023 with no updates
Submitted on 26 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Change of details for Mr Robert Mark Seigler as a person with significant control on 15 June 2023
Submitted on 15 Jun 2023
Repayment History
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