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Regal High Road Two Limited

Regal High Road Two Limited is an active company incorporated on 26 April 2022 with the registered office located in London, Greater London. Regal High Road Two Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14070923
Private limited company
Age
3 years
Incorporated 26 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (8 months remaining)
Last change occurred 4 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
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in UK • Born in Nov 1975
Director • British • Lives in England • Born in Aug 1992
Director • British • Lives in UK • Born in Sep 1973
Director • British • Lives in UK • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Regal High Road Ltd
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
Paul Robert Eden, Warren Sydney Swimer, and 3 more are mutual people.
Active
Regal One London Construction Ltd
Paul Robert Eden, Warren Sydney Swimer, and 3 more are mutual people.
Active
Regal Two London Construction Limited
Paul Robert Eden, Warren Sydney Swimer, and 3 more are mutual people.
Active
Regal Three London Construction Limited
Paul Robert Eden, Warren Sydney Swimer, and 3 more are mutual people.
Active
Regal Four London Construction Ltd
Paul Robert Eden, Warren Sydney Swimer, 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 (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£35.41K
Increased by £35.41K (%)
Turnover
£761
Increased by £761 (%)
Employees
5
Same as previous period
Total Assets
£8.5M
Increased by £8.5M (%)
Total Liabilities
-£8.5M
Increased by £8.5M (%)
Net Assets
£5.44K
Increased by £5.44K (%)
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
4 Months Ago on 9 May 2025
Small Accounts Submitted
10 Months Ago on 23 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 1 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 1 Aug 2024
Mr Arron Robert Taggart Appointed
1 Year 1 Month Ago on 12 Jul 2024
Mr Hamish Edward Gordon Appointed
1 Year 1 Month Ago on 12 Jul 2024
Paul Robert Eden Resigned
1 Year 1 Month Ago on 12 Jul 2024
Jonathan Daniel Seal Resigned
1 Year 1 Month Ago on 12 Jul 2024
Simon Daniel De Friend Resigned
1 Year 1 Month Ago on 12 Jul 2024
Regal Real Estates Ltd (PSC) Resigned
1 Year 1 Month Ago on 12 Jul 2024
Get Credit Report
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Documents
Confirmation statement made on 25 April 2025 with updates
Submitted on 9 May 2025
Accounts for a small company made up to 31 March 2024
Submitted on 23 Oct 2024
Satisfaction of charge 140709230002 in full
Submitted on 1 Aug 2024
Satisfaction of charge 140709230001 in full
Submitted on 1 Aug 2024
Change of share class name or designation
Submitted on 22 Jul 2024
Memorandum and Articles of Association
Submitted on 22 Jul 2024
Resolutions
Submitted on 22 Jul 2024
Appointment of Mr Arron Robert Taggart as a director on 12 July 2024
Submitted on 18 Jul 2024
Notification of High Road Wembley Midco Limited as a person with significant control on 12 July 2024
Submitted on 18 Jul 2024
Cessation of Regal Real Estates Ltd as a person with significant control on 12 July 2024
Submitted on 18 Jul 2024
Repayment History
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