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R.G.L. Realty Limited

R.G.L. Realty Limited is an active company incorporated on 21 October 1998 with the registered office located in London, City of London. R.G.L. Realty Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03653256
Private limited company
Age
27 years
Incorporated 21 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 October 2024 (12 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (17 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
United Kingdom
Address changed on 24 Jan 2023 (2 years 9 months ago)
Previous address was Cannon Place, 78 Cannon Street London EC4N 6AF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Mar 1973
Paramount Global
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wynnstay Properties Public Limited Company
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS Enterprises (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Paramount British Pictures Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Schott Music Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Simon & Schuster (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS International Television (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Dods Group Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Capital Equipment Leasing Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£132.88K
Increased by £868 (+1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£164.25K
Increased by £868 (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£164.25K
Increased by £868 (+1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
11 Months Ago on 21 Nov 2024
Confirmation Submitted
11 Months Ago on 5 Nov 2024
Gielijn Jan Hilarius Appointed
1 Year 7 Months Ago on 1 Mar 2024
Richard Michael Jones Resigned
1 Year 8 Months Ago on 17 Feb 2024
Confirmation Submitted
1 Year 12 Months Ago on 27 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 8 Aug 2023
Registered Address Changed
2 Years 9 Months Ago on 24 Jan 2023
Fieldfisher Secretaries Limited Appointed
2 Years 9 Months Ago on 1 Jan 2023
Mitre Secretaries Limited Resigned
2 Years 9 Months Ago on 31 Dec 2022
Confirmation Submitted
2 Years 12 Months Ago on 26 Oct 2022
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Documents
Solvency Statement dated 04/08/25
Submitted on 6 Aug 2025
Statement by Directors
Submitted on 6 Aug 2025
Statement of capital on 6 August 2025
Submitted on 6 Aug 2025
Resolutions
Submitted on 6 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 21 Nov 2024
Confirmation statement made on 26 October 2024 with no updates
Submitted on 5 Nov 2024
Appointment of Gielijn Jan Hilarius as a director on 1 March 2024
Submitted on 27 Mar 2024
Termination of appointment of Richard Michael Jones as a director on 17 February 2024
Submitted on 27 Mar 2024
Confirmation statement made on 26 October 2023 with no updates
Submitted on 27 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 8 Aug 2023
Repayment History
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