RR

REGAL REAL ESTATES LIMITED

Active

Company number 03531018

London, United Kingdom · Incorporated 19 March 1998

4-5 Coleridge Gardens, London, NW6 3QH, United Kingdom

Last updated on 21 September 2026

Development of building projects · SIC 41100

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

Company overview

Incorporated on 19 March 1998 and registered in England and Wales, REGAL REAL ESTATES LIMITED remains an active private limited company, now trading for 28 years. Its registered office is at 4-5 Coleridge Gardens, London, NW6 3QH, United Kingdom. Its principal activity is development of building projects (SIC 41100).

It is controlled by Regal Holdco Limited, which holds 75-100% of the shares and voting rights. The board consists of six directors: EDEN, Paul Robert (appointed 19 March 1998), DE FRIEND, Simon Daniel (appointed 2 April 2012), EDEN, Marc Gary (appointed 10 February 2017), SEAL, Jonathan Daniel (appointed 10 February 2017), SWIMER, Warren Sydney (appointed 10 February 2017) and HARRINGTON, Stephen John (appointed 29 April 2020). EDEN, Paul Robert serves as company secretary (appointed 19 March 1998). Four former officers have previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 March 2025, were filed on 8 October 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 19 March 2026. The next is due by 2 April 2027. Companies House holds 264 filings for this company, most recently a mortgage filing on 23 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 March 2026
Next due
2 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

HS
HARRINGTON, Stephen John
Director
29 April 2020
EM
EDEN, Marc Gary
Director
10 February 2017
SJ
SEAL, Jonathan Daniel
Director
10 February 2017
SW
SWIMER, Warren Sydney
Director
10 February 2017
DF
DE FRIEND, Simon Daniel
Director
2 April 2012
EP
EDEN, Paul Robert
Director
19 March 1998
HR
HARRINGTON, Richard Irwin, Lord
Director · Resigned
1 August 2024
TS
TEMPLE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
19 March 1998
CD
COMPANY DIRECTORS LIMITED
Corporate Nominee Director · Resigned
19 March 1998
TC
TRUMAN, Clive Ashley
Director · Resigned
19 March 1998

Persons with significant control

PS
Regal Holdco Limited
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
6 July 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

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