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REGALAND LIMITED (02781976)

REGALAND LIMITED (02781976) is an active UK company. incorporated on 21 January 1993. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. REGALAND LIMITED has been registered for 33 years. Current directors include LOW, Oscar, LOW, Rachel.

Company Number
02781976
Status
active
Type
ltd
Incorporated
21 January 1993
Age
33 years
Address
First Floor, London, N16 6XS
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
LOW, Oscar, LOW, Rachel
SIC Codes
68209

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REGALAND LIMITED

REGALAND LIMITED is an active company incorporated on 21 January 1993 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. REGALAND LIMITED was registered 33 years ago.(SIC: 68209)

Status

active

Active since 33 years ago

Company No

02781976

LTD Company

Age

33 Years

Incorporated 21 January 1993

Size

N/A

Accounts

ARD: 16/12

Up to Date

4 months left

Last Filed

Made up to 23 December 2024 (1 year ago)
Submitted on 18 September 2025 (7 months ago)
Period: 24 December 2023 - 23 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 16 September 2026
Period: 24 December 2024 - 16 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 2 March 2026 (1 month ago)
Submitted on 2 March 2026 (1 month ago)

Next Due

Due by 16 March 2027
For period ending 2 March 2027
Contact
Address

First Floor 94 Stamford Hill London, N16 6XS,

Previous Addresses

5 Windus Road London N16 6UT
From: 21 January 1993To: 12 February 2018
Timeline

14 key events • 1993 - 2022

Funding Officers Ownership
Company Founded
Jan 93
Director Left
Mar 16
Loan Cleared
Mar 17
Loan Cleared
Jan 18
Loan Cleared
Jan 18
Loan Secured
Apr 18
Loan Secured
Apr 18
Director Joined
Dec 19
Loan Secured
Jan 22
Loan Cleared
Jan 22
Loan Cleared
Jan 22
Loan Cleared
Jan 22
Loan Cleared
Jan 22
Loan Cleared
Jan 22
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

4 Active
3 Resigned

LOW, Rachel

Active
36 Gilda Crescent, LondonN16 6JP
Secretary
Appointed 08 Mar 1993

REIFER, Martin

Active
Leeside Crescent, LondonNW11 0LA
Secretary
Appointed 01 Jun 2021

LOW, Oscar

Active
36 Gilda Crescent, LondonN16 6JP
Born August 1957
Director
Appointed 08 Mar 1993

LOW, Rachel

Active
Gilda Crescent, LondonN16 6JP
Born February 1959
Director
Appointed 02 Dec 2019

AA COMPANY SERVICES LIMITED

Resigned
First Floor Offices 8-10 Stamford Hill, LondonN16 6XZ
Corporate nominee secretary
Appointed 21 Jan 1993
Resigned 08 Mar 1993

LOW, Wilhelm

Resigned
12 Overlea Road, LondonE5 9BJ
Born December 1926
Director
Appointed 29 Feb 1996
Resigned 25 Sept 2015

BUYVIEW LTD

Resigned
1st Floor Offices, LondonN16 6XZ
Corporate nominee director
Appointed 21 Jan 1993
Resigned 08 Mar 1993

Persons with significant control

2

Lexton Investments Limited

Active
Finchley Road, LondonNW11 0PU

Nature of Control

Ownership of shares 25 to 50 percent
Notified 03 Mar 2022

Mr Oscar Low

Active
Gilda Crescent, LondonN16 6JP
Born August 1957

Nature of Control

Ownership of shares 25 to 50 percent
Notified 02 Mar 2017
Fundings
Financials
Latest Activities

Filing History

156

Confirmation Statement With No Updates
2 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2024
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
17 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
18 September 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
3 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
19 September 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
2 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 December 2022
AAAnnual Accounts
Notification Of A Person With Significant Control
1 December 2022
PSC02Notification of Relevant Legal Entity PSC
Change Account Reference Date Company Previous Shortened
20 September 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
2 March 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
6 January 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 January 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 January 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 January 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 January 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2022
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
30 November 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
13 September 2021
AA01Change of Accounting Reference Date
Appoint Person Secretary Company With Name Date
9 September 2021
AP03Appointment of Secretary
Confirmation Statement With No Updates
2 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 December 2019
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
19 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 November 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 September 2018
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
24 April 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 April 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
7 March 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
12 February 2018
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
22 January 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
16 January 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Small
19 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
24 April 2017
CS01Confirmation Statement
Mortgage Satisfy Charge Full
7 March 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Small
3 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 March 2016
AR01AR01
Termination Director Company With Name Termination Date
16 March 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
24 September 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
21 September 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
9 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 March 2013
AR01AR01
Accounts With Accounts Type Small
8 August 2012
AAAnnual Accounts
Legacy
21 June 2012
MG02MG02
Legacy
21 June 2012
MG02MG02
Legacy
21 June 2012
MG02MG02
Legacy
21 June 2012
MG02MG02
Legacy
21 June 2012
MG02MG02
Legacy
21 June 2012
MG02MG02
Legacy
21 June 2012
MG02MG02
Legacy
21 June 2012
MG02MG02
Legacy
21 May 2012
MG02MG02
Legacy
21 May 2012
MG02MG02
Legacy
21 May 2012
MG02MG02
Legacy
4 May 2012
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
5 March 2012
AR01AR01
Accounts With Accounts Type Small
10 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 March 2011
AR01AR01
Accounts With Accounts Type Small
22 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 March 2010
AR01AR01
Accounts With Accounts Type Small
26 October 2009
AAAnnual Accounts
Legacy
2 March 2009
363aAnnual Return
Accounts With Accounts Type Small
6 October 2008
AAAnnual Accounts
Legacy
29 July 2008
363aAnnual Return
Legacy
10 May 2008
403aParticulars of Charge Subject to s859A
Legacy
6 May 2008
287Change of Registered Office
Accounts With Accounts Type Small
21 November 2007
AAAnnual Accounts
Legacy
19 October 2007
386386
Legacy
11 June 2007
395Particulars of Mortgage or Charge
Legacy
6 June 2007
395Particulars of Mortgage or Charge
Legacy
6 June 2007
395Particulars of Mortgage or Charge
Legacy
6 June 2007
395Particulars of Mortgage or Charge
Legacy
5 June 2007
395Particulars of Mortgage or Charge
Legacy
13 April 2007
363aAnnual Return
Accounts With Accounts Type Full
25 January 2007
AAAnnual Accounts
Legacy
22 May 2006
363aAnnual Return
Legacy
27 January 2006
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
24 January 2006
AAAnnual Accounts
Legacy
29 November 2005
395Particulars of Mortgage or Charge
Legacy
28 October 2005
395Particulars of Mortgage or Charge
Legacy
28 October 2005
395Particulars of Mortgage or Charge
Legacy
28 October 2005
395Particulars of Mortgage or Charge
Legacy
24 March 2005
363aAnnual Return
Accounts With Accounts Type Full
29 November 2004
AAAnnual Accounts
Legacy
19 August 2004
395Particulars of Mortgage or Charge
Legacy
31 July 2004
395Particulars of Mortgage or Charge
Legacy
20 May 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
26 April 2004
AAAnnual Accounts
Legacy
2 April 2004
363sAnnual Return (shuttle)
Legacy
17 February 2004
395Particulars of Mortgage or Charge
Legacy
11 August 2003
395Particulars of Mortgage or Charge
Legacy
11 August 2003
395Particulars of Mortgage or Charge
Legacy
11 August 2003
395Particulars of Mortgage or Charge
Legacy
20 February 2003
363sAnnual Return (shuttle)
Legacy
16 November 2002
395Particulars of Mortgage or Charge
Legacy
16 November 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
22 October 2002
AAAnnual Accounts
Legacy
17 August 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
26 July 2002
AAAnnual Accounts
Legacy
21 July 2002
287Change of Registered Office
Legacy
18 April 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 May 2001
AAAnnual Accounts
Legacy
16 February 2001
363sAnnual Return (shuttle)
Legacy
5 December 2000
395Particulars of Mortgage or Charge
Legacy
5 December 2000
395Particulars of Mortgage or Charge
Legacy
5 December 2000
395Particulars of Mortgage or Charge
Legacy
16 August 2000
395Particulars of Mortgage or Charge
Legacy
11 August 2000
395Particulars of Mortgage or Charge
Legacy
11 August 2000
395Particulars of Mortgage or Charge
Legacy
11 August 2000
395Particulars of Mortgage or Charge
Legacy
11 August 2000
395Particulars of Mortgage or Charge
Legacy
11 August 2000
395Particulars of Mortgage or Charge
Legacy
28 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 February 2000
AAAnnual Accounts
Legacy
14 June 1999
363sAnnual Return (shuttle)
Accounts Amended With Accounts Type Full
4 May 1999
AAMDAAMD
Accounts With Accounts Type Full
21 December 1998
AAAnnual Accounts
Legacy
28 July 1998
395Particulars of Mortgage or Charge
Legacy
23 July 1998
395Particulars of Mortgage or Charge
Legacy
23 July 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
1 June 1998
AAAnnual Accounts
Legacy
9 February 1998
363sAnnual Return (shuttle)
Legacy
15 August 1997
395Particulars of Mortgage or Charge
Legacy
27 February 1997
225Change of Accounting Reference Date
Legacy
18 February 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 January 1997
AAAnnual Accounts
Legacy
27 September 1996
395Particulars of Mortgage or Charge
Legacy
27 September 1996
395Particulars of Mortgage or Charge
Legacy
27 September 1996
395Particulars of Mortgage or Charge
Legacy
27 September 1996
395Particulars of Mortgage or Charge
Legacy
27 September 1996
395Particulars of Mortgage or Charge
Legacy
27 September 1996
395Particulars of Mortgage or Charge
Legacy
27 September 1996
395Particulars of Mortgage or Charge
Legacy
24 March 1996
288288
Legacy
8 March 1996
363sAnnual Return (shuttle)
Legacy
12 September 1995
395Particulars of Mortgage or Charge
Legacy
12 September 1995
395Particulars of Mortgage or Charge
Legacy
26 May 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Dormant
6 April 1995
AAAnnual Accounts
Accounts With Accounts Type Dormant
6 April 1995
AAAnnual Accounts
Resolution
6 April 1995
RESOLUTIONSResolutions
Legacy
17 February 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
13 February 1994
363sAnnual Return (shuttle)
Legacy
23 April 1993
287Change of Registered Office
Legacy
23 April 1993
288288
Legacy
23 April 1993
288288
Incorporation Company
21 January 1993
NEWINCIncorporation