Active
Company Information for REGALMARK PROPERTIES LIMITED
MEDCAR HOUSE, 149A STAMFORD HILL, LONDON, N16 5LL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
REGALMARK PROPERTIES LIMITED | |
Legal Registered Office | |
MEDCAR HOUSE 149A STAMFORD HILL LONDON N16 5LL Other companies in N16 | |
Company Number | 02885537 | |
---|---|---|
Company ID Number | 02885537 | |
Date formed | 1994-01-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-02-09 06:01:05 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
REGALMARK PROPERTIES, LLC | 7308 BOXWOOD CT IRVING TX 75063 | Active | Company formed on the 2017-07-27 |
Officer | Role | Date Appointed |
---|---|---|
MYER BERNARD ROTHFELD |
||
JONAH PERELMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERNARD PERELMAN |
Director | ||
SHIMON ISRAELI |
Director | ||
RAPHAEL PERELMAN |
Director | ||
EVE FREDA ROTHFELD |
Director | ||
NATHAN BENJAMIN ECKSTEIN |
Company Secretary | ||
MYER BERNARD ROTHFELD |
Company Secretary | ||
MYER BERNARD ROTHFELD |
Director | ||
M & K NOMINEE SECRETARIES LIMITED |
Nominated Secretary | ||
M & K NOMINEE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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FAMEWAY LTD | Company Secretary | 2009-05-12 | CURRENT | 2008-09-25 | Active | |
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FIRSTQUEST LTD | Company Secretary | 2002-09-12 | CURRENT | 2002-09-02 | Active | |
PIXFIELD COURT LTD | Company Secretary | 2002-05-01 | CURRENT | 2002-04-22 | Active | |
EUROPALM LTD | Company Secretary | 2002-02-13 | CURRENT | 2002-01-21 | Active | |
ROSETOWER LTD | Company Secretary | 2002-01-02 | CURRENT | 1997-08-18 | Active | |
ARCHGATE ESTATES LTD | Company Secretary | 2001-07-22 | CURRENT | 2001-07-03 | Active | |
NEWFIELD ESTATES LTD | Company Secretary | 2001-07-07 | CURRENT | 2001-06-06 | Active | |
PALMGATE LTD | Company Secretary | 2001-01-02 | CURRENT | 2000-11-27 | Active | |
NORMAN COURT (LORDSHIP LANE) MANAGEMENT COMPANY LIMITED | Company Secretary | 2000-06-08 | CURRENT | 2000-06-07 | Active | |
ACESTAR PROPERTIES LTD | Company Secretary | 2000-04-03 | CURRENT | 2000-02-03 | Active | |
HILLVIEW ESTATES LTD | Company Secretary | 1999-12-15 | CURRENT | 1999-11-18 | Active | |
GOLDGATE ENTERPRISES LTD | Company Secretary | 1998-12-07 | CURRENT | 1998-06-09 | Active | |
FINEPATH LTD | Company Secretary | 1998-07-21 | CURRENT | 1998-05-28 | Active | |
TARGETWAY LTD | Company Secretary | 1998-07-08 | CURRENT | 1998-05-29 | Active | |
COLTSTATE LIMITED | Company Secretary | 1997-08-19 | CURRENT | 1984-03-07 | Active | |
GLOBALGATE PROPERTIES LTD | Company Secretary | 1997-03-05 | CURRENT | 1997-03-05 | Active | |
GOLDSPRING MANAGEMENT CO. LTD | Company Secretary | 1996-03-04 | CURRENT | 1996-02-23 | Active | |
FINEVIEW PROPERTIES LIMITED | Company Secretary | 1995-12-13 | CURRENT | 1995-10-27 | Active | |
LANDREGAL MANAGEMENTS LIMITED | Company Secretary | 1993-10-15 | CURRENT | 1993-01-14 | Active | |
CRYSTALFINE LIMITED | Company Secretary | 1993-10-01 | CURRENT | 1993-05-14 | Active - Proposal to Strike off | |
KENIG LIMITED | Director | 2018-05-24 | CURRENT | 2017-08-24 | Active | |
THORPEBEAM ESTATES LTD | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active - Proposal to Strike off | |
PERELBOK LIMITED | Director | 2017-05-11 | CURRENT | 2017-05-11 | Active | |
NEWEST PROPERTIES LTD | Director | 2017-05-06 | CURRENT | 2017-02-13 | Active | |
NEWBAY PROPERTIES LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-14 | Active | |
PEREL INVESTMENTS LTD | Director | 2013-12-02 | CURRENT | 2013-12-02 | Active | |
BP PROPERTY INVESTMENT LIMITED | Director | 2013-08-02 | CURRENT | 2013-08-02 | Dissolved 2015-03-17 | |
AJ PROPERTY LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Dissolved 2015-02-03 | |
PEG ESTATES LTD | Director | 2010-04-12 | CURRENT | 2010-04-12 | Active | |
PALMHILL ESTATES LTD | Director | 2006-12-21 | CURRENT | 2005-05-10 | Active | |
DINA PERELMAN TRUST LIMITED | Director | 2006-02-07 | CURRENT | 1977-06-20 | Active | |
GEMWAY ESTATES LTD | Director | 2004-05-01 | CURRENT | 2003-11-26 | Active | |
ARCHGATE ESTATES LTD | Director | 2003-03-31 | CURRENT | 2001-07-03 | Active | |
EURO THREE ESTATES LTD | Director | 2002-12-09 | CURRENT | 2002-11-22 | Active - Proposal to Strike off | |
EURO TWO ESTATES LTD | Director | 2002-12-09 | CURRENT | 2002-11-22 | Active | |
FIRSTQUEST LTD | Director | 2002-09-12 | CURRENT | 2002-09-02 | Active | |
TOLLSHUNT LIMITED | Director | 2002-05-27 | CURRENT | 1976-07-01 | Active | |
EURO ONE ESTATES LTD | Director | 2002-03-22 | CURRENT | 2002-02-26 | Active | |
WHITEHALL GALLERY LTD | Director | 2002-02-28 | CURRENT | 2000-06-27 | Active | |
EAGLEVIEW ESTATES LTD | Director | 2001-07-15 | CURRENT | 2001-07-12 | Active | |
NEWFIELD ESTATES LTD | Director | 2001-07-07 | CURRENT | 2001-06-06 | Active | |
CRESTPATH ESTATES LTD | Director | 2001-04-01 | CURRENT | 2000-04-25 | Active | |
HILLVIEW ESTATES LTD | Director | 2000-04-03 | CURRENT | 1999-11-18 | Active | |
FINEPATH LTD | Director | 1998-07-21 | CURRENT | 1998-05-28 | Active | |
TARGETWAY LTD | Director | 1998-07-08 | CURRENT | 1998-05-29 | Active | |
COLTSTATE LIMITED | Director | 1997-08-19 | CURRENT | 1984-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/01/25, WITH NO UPDATES | ||
31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 028855370011 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 028855370012 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 028855370010 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 028855370009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 028855370009 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | ||
CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNARD PERELMAN | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 07/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAPHAEL PERELMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIMON ISRAELI | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | Amended accounts made up to 2012-01-31 | |
AR01 | 07/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 07/01/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVE ROTHFELD | |
AAMD | Amended accounts made up to 2010-01-31 | |
AR01 | 18/10/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
AR01 | 07/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAPHAEL PERELMAN / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD PERELMAN / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHIMON ISRAELI / 12/01/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
363s | RETURN MADE UP TO 07/01/08; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 4 AMHURST PARADE AMHURST PARK LONDON N16 5AA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/01/03 | |
363s | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 | |
363s | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 07/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
287 | REGISTERED OFFICE CHANGED ON 31/07/98 FROM: 4 AMHURST PARADE LONDON N16 5AA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 07/01/98; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
Registered office changed on 21/02/95 from:\149 clevland road london W1P 5PH | ||
New secretary appointed | ||
Registered office changed on 10/01/95 from:\43 wellington avenue london N15 6AX | ||
Secretary resigned | ||
New incorporation |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | SKIPTON BUILDING SOCIETY | |
COMMERCIAL MORTGAGE | Outstanding | BRISTOL & WEST PLC | |
DEED OF RENTAL ASSIGNMENT | Outstanding | BRISTOL & WEST PLC | |
SECURITY INTEREST AGREEMENT | Outstanding | BRISTOL & WEST PLC | |
DEBENTURE | Satisfied | BRISTOL & WEST PLC | |
COMMERCIAL MORTGAGE | Satisfied | BRISTOL & WEST PLC | |
DEED PF RENTAL ASSIGNMENT | Satisfied | BRISTOL & WEST PLC | |
LEGAL CHARGE | Satisfied | UNITED MIZRAHI BANK LIMITED |
Creditors Due After One Year | 2012-02-01 | £ 2,439,601 |
---|---|---|
Creditors Due Within One Year | 2012-02-01 | £ 1,563,282 |
Non-instalment Debts Due After5 Years | 2012-02-01 | £ 2,319,160 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on REGALMARK PROPERTIES LIMITED
Called Up Share Capital | 2012-02-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-02-01 | £ 28,062 |
Current Assets | 2012-02-01 | £ 509,975 |
Debtors | 2012-02-01 | £ 481,913 |
Fixed Assets | 2012-02-01 | £ 5,146,810 |
Secured Debts | 2012-02-01 | £ 2,479,160 |
Shareholder Funds | 2012-02-01 | £ 1,653,902 |
Tangible Fixed Assets | 2012-02-01 | £ 2,870,704 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as REGALMARK PROPERTIES LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |