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REGAL HOMES MANAGEMENT LTD (05951041)

REGAL HOMES MANAGEMENT LTD (05951041) is an active UK company. incorporated on 29 September 2006. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. REGAL HOMES MANAGEMENT LTD has been registered for 19 years. Current directors include DE FRIEND, Simon Daniel, EDEN, Paul Robert.

Company Number
05951041
Status
active
Type
ltd
Incorporated
29 September 2006
Age
19 years
Address
4 - 5, London, NW6 3QH
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
DE FRIEND, Simon Daniel, EDEN, Paul Robert
SIC Codes
68100

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Introduction
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REGAL HOMES MANAGEMENT LTD

REGAL HOMES MANAGEMENT LTD is an active company incorporated on 29 September 2006 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. REGAL HOMES MANAGEMENT LTD was registered 19 years ago.(SIC: 68100)

Status

active

Active since 19 years ago

Company No

05951041

LTD Company

Age

19 Years

Incorporated 29 September 2006

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 8 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 20 March 2026 (1 month ago)
Submitted on 20 March 2026 (1 month ago)

Next Due

Due by 3 April 2027
For period ending 20 March 2027
Contact
Address

4 - 5 Coleridge Gardens London, NW6 3QH,

Previous Addresses

71 Fairfax Road London NW6 4EE
From: 29 September 2006To: 14 December 2011
Timeline

5 key events • 2006 - 2024

Funding Officers Ownership
Company Founded
Sept 06
Director Joined
Apr 14
Loan Secured
May 22
Loan Secured
Aug 22
Loan Cleared
May 24
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

DE FRIEND, Simon Daniel

Active
- 5, LondonNW6 3QH
Born June 1973
Director
Appointed 31 Jan 2014

EDEN, Paul Robert

Active
- 5, LondonNW6 3QH
Born October 1973
Director
Appointed 29 Sept 2006

TRUMAN, Clive Ashley

Resigned
13 Watersfield Way, EdgwareHA8 6RY
Secretary
Appointed 29 Sept 2006
Resigned 27 Aug 2010

Persons with significant control

1

Regal Real Estates Limited

Active
Coleridge Gardens, LondonNW6 3QH

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

48

Confirmation Statement With No Updates
20 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
8 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
17 March 2025
CH01Change of Director Details
Accounts With Accounts Type Small
19 November 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
24 May 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
2 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
10 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
6 October 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
18 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 May 2022
MR01Registration of a Charge
Confirmation Statement With No Updates
24 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
2 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
18 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
10 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
21 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
10 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
30 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Small
30 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 April 2016
AR01AR01
Accounts With Accounts Type Small
25 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 April 2015
AR01AR01
Change Account Reference Date Company Current Extended
20 November 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
27 May 2014
AAAnnual Accounts
Appoint Person Director Company With Name
17 April 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
17 April 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
2 October 2013
AR01AR01
Accounts With Accounts Type Dormant
5 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 October 2012
AR01AR01
Accounts With Accounts Type Dormant
11 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 December 2011
AR01AR01
Change Person Director Company With Change Date
14 December 2011
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
14 December 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
15 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 September 2010
AR01AR01
Termination Secretary Company With Name
29 September 2010
TM02Termination of Secretary
Accounts With Accounts Type Dormant
9 October 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 October 2009
AR01AR01
Accounts With Accounts Type Dormant
13 August 2009
AAAnnual Accounts
Legacy
2 October 2008
363aAnnual Return
Accounts With Accounts Type Dormant
2 September 2008
AAAnnual Accounts
Legacy
7 January 2008
363sAnnual Return (shuttle)
Incorporation Company
29 September 2006
NEWINCIncorporation