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Regalmark Properties Limited

Regalmark Properties Limited is an active company incorporated on 7 January 1994 with the registered office located in London, Greater London. Regalmark Properties Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02885537
Private limited company
Age
31 years
Incorporated 7 January 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Medcar House
149a Stamford Hill
London
N16 5LL
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Aug 1955
Secretary • British • Lives in England • Born in Jun 1954
Mrs Tania Perelman
PSC • English • Lives in England • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Coltstate Limited
Myer Bernard Rothfeld and Jonah Perelman are mutual people.
Active
Goldspring Management Co. Ltd
Myer Bernard Rothfeld is a mutual person.
Active
Rosetower Ltd
Myer Bernard Rothfeld is a mutual person.
Active
Finepath Ltd
Myer Bernard Rothfeld and Jonah Perelman are mutual people.
Active
Targetway Ltd
Myer Bernard Rothfeld and Jonah Perelman are mutual people.
Active
Goldgate Enterprises Ltd
Myer Bernard Rothfeld is a mutual person.
Active
Hillview Estates Ltd
Myer Bernard Rothfeld is a mutual person.
Active
Norman Court (Lordship Lane) Management Company Limited
Myer Bernard Rothfeld is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£69.49K
Increased by £20.53K (+42%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.38M
Increased by £1.05M (+24%)
Total Liabilities
-£5.18M
Increased by £1.1M (+27%)
Net Assets
£201.38K
Decreased by £56.67K (-22%)
Debt Ratio (%)
96%
Increased by 2.21% (+2%)
Latest Activity
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
New Charge Registered
1 Year 7 Months Ago on 31 Jan 2024
New Charge Registered
1 Year 7 Months Ago on 31 Jan 2024
New Charge Registered
1 Year 7 Months Ago on 31 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
New Charge Registered
2 Years 5 Months Ago on 15 Mar 2023
Charge Satisfied
2 Years 5 Months Ago on 15 Mar 2023
Charge Satisfied
2 Years 5 Months Ago on 15 Mar 2023
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Documents
Confirmation statement made on 7 January 2025 with no updates
Submitted on 6 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 16 Feb 2024
Registration of charge 028855370012, created on 31 January 2024
Submitted on 7 Feb 2024
Registration of charge 028855370011, created on 31 January 2024
Submitted on 7 Feb 2024
Registration of charge 028855370010, created on 31 January 2024
Submitted on 2 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Registration of charge 028855370009, created on 15 March 2023
Submitted on 24 Mar 2023
Satisfaction of charge 5 in full
Submitted on 15 Mar 2023
Satisfaction of charge 6 in full
Submitted on 15 Mar 2023
Repayment History
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