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Regal Real Estates Limited

Regal Real Estates Limited is an active company incorporated on 19 March 1998 with the registered office located in London, Greater London. Regal Real Estates Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03531018
Private limited company
Age
27 years
Incorporated 19 March 1998
Size
Unreported
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4-5 Coleridge Gardens
London
NW6 3QH
United Kingdom
Same address for the past 7 years
Telephone
02073287171
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1973
Director • British • Lives in UK • Born in Sep 1973
Director • Property Investor • British • Lives in England • Born in Jun 1973
Director • None Supplied • British • Lives in UK • Born in Aug 1975
Director • British • Lives in England • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Regal Holdco Ltd
Simon Daniel De Friend, Marc Gary Eden, and 5 more are mutual people.
Active
Regal One London Construction Ltd
Marc Gary Eden, Warren Sydney Swimer, and 3 more are mutual people.
Active
Regal Two London Construction Limited
Marc Gary Eden, Warren Sydney Swimer, and 3 more are mutual people.
Active
Regal Three London Construction Limited
Marc Gary Eden, Warren Sydney Swimer, and 3 more are mutual people.
Active
Regal Four London Construction Ltd
Marc Gary Eden, Warren Sydney Swimer, and 3 more are mutual people.
Active
Regal HW Limited
Marc Gary Eden, Warren Sydney Swimer, and 3 more are mutual people.
Active
Regal Clarendon Limited
Marc Gary Eden, Warren Sydney Swimer, and 3 more are mutual people.
Active
Regal LF Limited
Marc Gary Eden, Warren Sydney Swimer, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.16M
Decreased by £345K (-23%)
Turnover
£1.04M
Increased by £128K (+14%)
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£65.35M
Decreased by £3M (-4%)
Total Liabilities
-£23.94M
Decreased by £6.53M (-21%)
Net Assets
£41.41M
Increased by £3.53M (+9%)
Debt Ratio (%)
37%
Decreased by 7.95% (-18%)
Latest Activity
New Charge Registered
1 Month Ago on 22 Jul 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Charge Satisfied
6 Months Ago on 25 Feb 2025
Charge Satisfied
6 Months Ago on 25 Feb 2025
Charge Satisfied
6 Months Ago on 25 Feb 2025
Charge Satisfied
6 Months Ago on 25 Feb 2025
Charge Satisfied
6 Months Ago on 25 Feb 2025
Full Accounts Submitted
9 Months Ago on 26 Nov 2024
Lord Richard Irwin Harrington Appointed
1 Year 1 Month Ago on 1 Aug 2024
New Charge Registered
1 Year 5 Months Ago on 28 Mar 2024
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Documents
Registration of charge 035310180084, created on 22 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 25 Mar 2025
Satisfaction of charge 035310180074 in full
Submitted on 25 Feb 2025
Satisfaction of charge 035310180070 in full
Submitted on 25 Feb 2025
Satisfaction of charge 035310180083 in full
Submitted on 25 Feb 2025
Satisfaction of charge 035310180081 in full
Submitted on 25 Feb 2025
Satisfaction of charge 035310180072 in full
Submitted on 25 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 26 Nov 2024
Appointment of Lord Richard Irwin Harrington as a director on 1 August 2024
Submitted on 6 Aug 2024
Registration of charge 035310180083, created on 28 March 2024
Submitted on 29 Mar 2024
Repayment History
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