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Regal High Road Ltd

Regal High Road Ltd is an active company incorporated on 22 September 2021 with the registered office located in London, Greater London. Regal High Road Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13636415
Private limited company
Age
3 years
Incorporated 22 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (27 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Regal Real Estates Ltd
4-5 Coleridge Gardens
London
NW6 3QH
United Kingdom
Same address since incorporation
Telephone
020 78468005
Email
Unreported
People
Officers
8
Shareholders
6
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in UK • Born in Sep 1973
Director • British • Lives in UK • Born in Oct 1973
Director • British • Lives in UK • Born in Aug 1975
Director • British • Lives in England • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Regal High Road Two Limited
Paul Robert Eden, Hamish Edward Gordon, and 5 more are mutual people.
Active
Regal Real Estates Limited
Warren Sydney Swimer, Jonathan Daniel Seal, and 3 more are mutual people.
Active
Regal Holdco Ltd
Warren Sydney Swimer, Jonathan Daniel Seal, and 3 more are mutual people.
Active
Regal One London Construction Ltd
Warren Sydney Swimer, Jonathan Daniel Seal, and 3 more are mutual people.
Active
Regal Two London Construction Limited
Warren Sydney Swimer, Jonathan Daniel Seal, and 3 more are mutual people.
Active
Regal Three London Construction Limited
Warren Sydney Swimer, Jonathan Daniel Seal, and 3 more are mutual people.
Active
Regal Four London Construction Ltd
Warren Sydney Swimer, Jonathan Daniel Seal, and 3 more are mutual people.
Active
Regal HW Limited
Paul Robert Eden, Warren Sydney Swimer, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6K
Decreased by £35.3K (-85%)
Turnover
-£12K
Decreased by £35.69K (-151%)
Employees
5
Same as previous period
Total Assets
£11.53M
Increased by £3.49M (+43%)
Total Liabilities
-£12.08M
Increased by £3.75M (+45%)
Net Assets
-£551K
Decreased by £260.97K (+90%)
Debt Ratio (%)
105%
Increased by 1.17% (+1%)
Latest Activity
Small Accounts Submitted
10 Months Ago on 23 Oct 2024
Confirmation Submitted
11 Months Ago on 27 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 1 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 1 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 1 Aug 2024
Jonathan Daniel Seal Resigned
1 Year 1 Month Ago on 12 Jul 2024
High Road Wembley Midco Limited (PSC) Appointed
1 Year 1 Month Ago on 12 Jul 2024
Paul Robert Eden Resigned
1 Year 1 Month Ago on 12 Jul 2024
Simon Daniel De Friend Resigned
1 Year 1 Month Ago on 12 Jul 2024
Mr Arron Robert Taggart Appointed
1 Year 1 Month Ago on 12 Jul 2024
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Documents
Accounts for a small company made up to 31 March 2024
Submitted on 23 Oct 2024
Confirmation statement made on 21 September 2024 with updates
Submitted on 27 Sep 2024
Satisfaction of charge 136364150004 in full
Submitted on 1 Aug 2024
Satisfaction of charge 136364150003 in full
Submitted on 1 Aug 2024
Satisfaction of charge 136364150002 in full
Submitted on 1 Aug 2024
Memorandum and Articles of Association
Submitted on 23 Jul 2024
Change of share class name or designation
Submitted on 23 Jul 2024
Resolutions
Submitted on 23 Jul 2024
Notification of High Road Wembley Midco Limited as a person with significant control on 12 July 2024
Submitted on 19 Jul 2024
Termination of appointment of Jonathan Daniel Seal as a director on 12 July 2024
Submitted on 19 Jul 2024
Repayment History
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