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Company Information for

REGALMAIN LIMITED

1 CANTERBURY MANSIONS, LYMINGTON ROAD, LONDON, NW6 1SE,
Company Registration Number
03179462
Private Limited Company
Active

Company Overview

About Regalmain Ltd
REGALMAIN LIMITED was founded on 1996-03-28 and has its registered office in London. The organisation's status is listed as "Active". Regalmain Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
REGALMAIN LIMITED
 
Legal Registered Office
1 CANTERBURY MANSIONS
LYMINGTON ROAD
LONDON
NW6 1SE
Other companies in NW6
 
Filing Information
Company Number 03179462
Company ID Number 03179462
Date formed 1996-03-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 08:01:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REGALMAIN LIMITED
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Company Officers of REGALMAIN LIMITED

Current Directors
Officer Role Date Appointed
RENATE O'CALLAGHAN
 Company Secretary 2011-01-06
CHRISTOPHER ANTHONY O'CALLAGHAN
 Director 1996-09-30
CHRISTOPHER MAXIMILIAN O'CALLAGHAN
 Director 2016-05-16
STEPHANIE LOUISE O'CALLAGHAN
 Director 2017-08-21
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN O'CALLAGHAN
 Company Secretary 2000-08-14 2011-01-06
TIMOTHY DONALD BLAND
 Company Secretary 1996-09-30 2000-08-19
CHRISTOPHER ANTHONY O CALLAGHAN
 Company Secretary 1996-07-15 1996-09-30
RENATE O'CALLAGHAN
 Director 1996-07-15 1996-09-30
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1996-03-28 1996-07-15
WATERLOW NOMINEES LIMITED
 Nominated Director 1996-03-28 1996-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ANTHONY O'CALLAGHAN STANLEY HOUSE RTM COMPANY LIMITED Director 2016-04-11 CURRENT 2010-09-14 Active
CHRISTOPHER ANTHONY O'CALLAGHAN HOUSING SUPPORT LTD Director 2013-09-09 CURRENT 2010-05-24 Active - Proposal to Strike off
CHRISTOPHER ANTHONY O'CALLAGHAN AYLSFORD GEM LIMITED Director 2010-06-22 CURRENT 2010-06-22 Active - Proposal to Strike off
CHRISTOPHER ANTHONY O'CALLAGHAN CITY DOMESTIC LIMITED Director 2007-06-07 CURRENT 2007-06-07 Active
CHRISTOPHER ANTHONY O'CALLAGHAN FLIMWELL PARK LTD. Director 2003-07-30 CURRENT 2003-07-02 Active
CHRISTOPHER ANTHONY O'CALLAGHAN GLEDSTANES MANAGEMENT LIMITED Director 2003-07-15 CURRENT 1991-06-07 Active
CHRISTOPHER ANTHONY O'CALLAGHAN 24 BELSIZE PARK RESIDENTS LIMITED Director 2002-04-18 CURRENT 2002-04-18 Active
CHRISTOPHER ANTHONY O'CALLAGHAN WELLSBOROUGH DEVELOPMENTS LIMITED Director 1999-02-05 CURRENT 1998-08-28 Active
STEPHANIE LOUISE O'CALLAGHAN PACKRAPID LIMITED Director 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-2031/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-09CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2024-03-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-04REGISTRATION OF A CHARGE / CHARGE CODE 031794620033
2023-04-05CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-02-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2022-03-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19Withdrawal of a person with significant control statement on 2022-01-19
2022-01-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MAXIMILIAN O'CALLAGHAN
2022-01-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ANTHONY O'CALLAGHAN
2022-01-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MAXIMILIAN O'CALLAGHAN
2022-01-19PSC09Withdrawal of a person with significant control statement on 2022-01-19
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-12-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 031794620032
2019-09-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 031794620030
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-12-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2018-01-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23AP01DIRECTOR APPOINTED MISS STEPHANIE LOUISE O'CALLAGHAN
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 031794620027
2016-10-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2016-10-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2016-10-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031794620023
2016-10-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031794620025
2016-10-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031794620026
2016-05-16AP01DIRECTOR APPOINTED MR CHRISTOPHER MAXIMILIAN O'CALLAGHAN
2016-05-13AR0128/03/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 031794620026
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-31AR0128/03/15 ANNUAL RETURN FULL LIST
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-22AR0128/03/14 ANNUAL RETURN FULL LIST
2014-02-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 031794620025
2014-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 031794620024
2014-01-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 031794620023
2013-04-02AR0128/03/13 ANNUAL RETURN FULL LIST
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2012-04-05AR0128/03/12 FULL LIST
2012-02-06MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-02-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2012-02-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2012-02-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2012-02-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-02-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-02-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-01-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2012-01-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2012-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2012-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2012-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2012-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
2011-03-31AR0128/03/11 FULL LIST
2011-03-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
2011-01-27AA31/03/10 TOTAL EXEMPTION SMALL
2011-01-06TM02APPOINTMENT TERMINATED, SECRETARY JOHN O'CALLAGHAN
2011-01-06AP03SECRETARY APPOINTED MRS RENATE O'CALLAGHAN
2010-09-29AR0128/03/10 FULL LIST
2010-09-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANTHONY O CALLAGHAN / 31/01/2010
2010-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2010 FROM 11 CANTERBURY MANSIONS LYMINGTON ROAD LONDON NW6 1JE
2010-09-28GAZ1FIRST GAZETTE
2010-09-28REGISTERED OFFICE CHANGED ON 28/09/10 FROM , 11 Canterbury Mansions, Lymington Road, London, NW6 1JE
2010-06-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-08-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-08-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-08-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-08-11403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-08-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-08-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-07-28GAZ1FIRST GAZETTE
2009-07-25DISS40DISS40 (DISS40(SOAD))
2009-07-24363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-08363sRETURN MADE UP TO 28/03/08; NO CHANGE OF MEMBERS
2008-10-08363sRETURN MADE UP TO 28/03/07; NO CHANGE OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-06363sRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-07363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-15363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-06363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2003-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-26395PARTICULARS OF MORTGAGE/CHARGE
2002-04-26395PARTICULARS OF MORTGAGE/CHARGE
2002-04-04363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2001-07-13Registered office changed on 13/07/01 from:\11 canterbury mansions, lymington road, london, NW6 1JE
1996-07-24Registered office changed on 24/07/96 from:\classic house, 174-180 old stret, london, EC1V 9BP
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to REGALMAIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-09-28
Proposal to Strike Off2009-07-28
Fines / Sanctions
No fines or sanctions have been issued against REGALMAIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 33
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 21
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-21 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2015-06-29 Satisfied CUFFE HOLDINGS LIMITED
2014-02-20 Satisfied CUFFE HOLDINGS LIMITED
2014-01-31 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2013-09-18 Satisfied CUFFE HOLDINGS LIMITED
MORTGAGE 2012-06-30 Satisfied YORKSHIRE BUILDING SOCIETY (TRADING AS NORWICH & PETERBOROUGH BUILDING SOCIETY)
LEGAL MORTGAGE 2012-01-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2012-01-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2012-01-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE 2012-01-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2011-05-05 Satisfied CUFFE HOLDINGS LIMITED
LEGAL CHARGE 2011-03-24 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2010-09-26 Satisfied CUFFE HOLDINGS LIMITED
LEGAL CHARGE 2009-08-06 Satisfied LAWRENCE KAFFEL & HARVEY BARD
LEGAL CHARGE 2009-08-06 Satisfied LAWRENCE KAFFEL & HARVEY BARD
LEGAL CHARGE 2009-08-06 Satisfied INVESTEC BANK PLC
ASSIGNMENT OF RENTAL INCOME 2009-08-06 Satisfied INVESTEC BANK PLC
LEGAL CHARGE 2002-09-06 Satisfied INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 2002-04-08 Satisfied INVESTEC BANK (UK) LIMITED
LEGAL CHARGE 2000-09-04 Satisfied INVESTEC BANK LIMITED
LEGAL MORTGAGE 1999-09-30 Satisfied SAMUEL MONTAGU & CO. LIMITED
LEGAL CHARGE 1999-09-07 Satisfied SAMUEL MONTAGU & CO LIMITED
LEGAL CHARGE 1999-02-24 Satisfied HARRODS BANK LIMITED
LEGAL CHARGE 1998-10-14 Satisfied CAPITAL HOME LOANS LIMITED
MORTGAGE 1997-12-05 Satisfied HARRODS BANK LTD
LEGAL CHARGE 1997-04-10 Satisfied HARRODS BANK LIMITED
LEGAL CHARGE 1996-09-23 Satisfied IRISH PERMANENT PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 REGALMAIN LIMITED

Intangible Assets
Patents
We have not found any records of REGALMAIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGALMAIN LIMITED
Trademarks
We have not found any records of REGALMAIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGALMAIN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as REGALMAIN LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where REGALMAIN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyREGALMAIN LIMITEDEvent Date2010-09-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyREGALMAIN LIMITEDEvent Date2009-07-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGALMAIN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded REGALMAIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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