RL

REGALPLAN LIMITED

Active

Company number 02803842

London, United Kingdom · Incorporated 26 March 1993

15 Canfield Place, London, NW6 3BT, United Kingdom

Licenced restaurants · SIC 56101

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Charles House 4th Floor 108-110 Finchley Road London NW3 5JJ England · until 18 August 2026

55 Loudoun Road London NW8 0DL United Kingdom · until 27 February 2025

4 Prince Albert Road London NW1 7SN · until 31 March 2023

2Nd Floor 85 Frampton Street London NW8 8NQ · until 8 September 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
26 October 2025
Next due
9 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SS
SEIGLER, Samuel
Director
1 February 2018
SJ
SEIGLER, Jacqueline Linsay
Secretary
24 September 1996
SR
SEIGLER, Robert Mark
Director
26 March 1993
RL
REUBEN, Linda Dianne
Director · Resigned
6 August 2010
SR
SEIGLER, Rita
Director · Resigned
24 September 1996
RM
REUBEN, Martin Jack
Director · Resigned
13 September 1996
RC
RAPID COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
26 March 1993
RN
RAPID NOMINEES LIMITED
Corporate Nominee Director · Resigned
26 March 1993
SR
SEIGLER, Rita
Secretary · Resigned
—

Persons with significant control

PS
Samuel Seigler
Born September 1987
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 October 2024
PS
Mr Robert Mark Seigler
Born March 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2023 View
Change Person Director Company With Change Date
Officers
15 June 2023 View
Change Person Director Company With Change Date
Officers
15 June 2023 View
Change Person Secretary Company With Change Date
Officers
15 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
15 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2021 View
Change Person Secretary Company With Change Date
Officers
23 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2021 View
Change Person Director Company With Change Date
Officers
22 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 September 2021 View
Change Person Director Company With Change Date
Officers
22 September 2021 View
Change Person Director Company With Change Date
Officers
22 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
27 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
5 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2018 View
Capital Allotment Shares
Capital
9 February 2018 View
Appoint Person Director Company With Name Date
Officers
5 February 2018 View
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Mortgage
26 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2016 View
Capital Cancellation Shares
Capital
25 August 2015 View
Capital Return Purchase Own Shares
Capital
25 August 2015 View
Termination Director Company With Name Termination Date
Officers
22 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Capital Return Purchase Own Shares
Capital
25 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2012 View
Change Person Director Company With Change Date
Officers
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2012 View
Accounts With Accounts Type Small
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2011 View
Accounts With Accounts Type Small
Accounts
30 December 2010 View
Appoint Person Director Company With Name
Officers
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Accounts With Accounts Type Small
Accounts
31 January 2010 View
Legacy
Annual Return
27 April 2009 View
Accounts With Accounts Type Small
Accounts
20 March 2009 View
Legacy
Annual Return
8 May 2008 View
Accounts With Accounts Type Small
Accounts
23 April 2008 View
Legacy
Annual Return
17 May 2007 View
Accounts With Accounts Type Small
Accounts
19 January 2007 View
Legacy
Address
6 September 2006 View
Legacy
Annual Return
7 April 2006 View
Accounts With Accounts Type Small
Accounts
25 January 2006 View
Legacy
Annual Return
26 April 2005 View
Accounts With Accounts Type Small
Accounts
9 December 2004 View
Legacy
Annual Return
6 April 2004 View
Accounts With Accounts Type Small
Accounts
11 February 2004 View
Legacy
Annual Return
14 April 2003 View
Accounts With Accounts Type Small
Accounts
14 April 2003 View
Legacy
Mortgage
9 October 2002 View
Legacy
Annual Return
4 April 2002 View
Accounts With Accounts Type Small
Accounts
23 January 2002 View
Legacy
Mortgage
12 April 2001 View
Legacy
Mortgage
12 April 2001 View
Legacy
Annual Return
5 April 2001 View
Accounts With Accounts Type Small
Accounts
16 January 2001 View
Accounts With Accounts Type Small
Accounts
26 April 2000 View
Legacy
Annual Return
5 April 2000 View
Legacy
Officers
2 July 1999 View
Legacy
Officers
2 July 1999 View
Legacy
Annual Return
3 April 1999 View
Accounts With Accounts Type Small
Accounts
3 March 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Annual Return
15 May 1998 View
Legacy
Officers
8 April 1998 View
Accounts With Accounts Type Small
Accounts
6 April 1998 View
Legacy
Annual Return
2 June 1997 View
Accounts With Accounts Type Small
Accounts
4 April 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Mortgage
4 October 1996 View
Legacy
Officers
1 October 1996 View
Legacy
Annual Return
21 May 1996 View
Accounts With Accounts Type Small
Accounts
1 December 1995 View
Legacy
Annual Return
19 May 1995 View
Accounts With Accounts Type Small
Accounts
7 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
6 June 1994 View
Legacy
Annual Return
18 April 1994 View
Legacy
Accounts
8 December 1993 View
Legacy
Mortgage
24 November 1993 View
Legacy
Capital
8 November 1993 View
Legacy
Capital
8 November 1993 View
Resolution
Resolution
8 November 1993 View
Legacy
Address
17 May 1993 View
Legacy
Officers
17 May 1993 View
Resolution
Resolution
2 April 1993 View
Legacy
Address
2 April 1993 View
Legacy
Officers
2 April 1993 View
Incorporation Company
Incorporation
26 March 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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