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Company Information for

REGAL WL LIMITED

4 - 5 COLERIDGE GARDENS, LONDON, NW6 3QH,
Company Registration Number
10357704
Private Limited Company
Active

Company Overview

About Regal Wl Ltd
REGAL WL LIMITED was founded on 2016-09-02 and has its registered office in London. The organisation's status is listed as "Active". Regal Wl Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
REGAL WL LIMITED
 
Legal Registered Office
4 - 5 COLERIDGE GARDENS
LONDON
NW6 3QH
 
Previous Names
REGAL CH LIMITED17/10/2018
REGAL WL LIMITED17/10/2018
Filing Information
Company Number 10357704
Company ID Number 10357704
Date formed 2016-09-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 30/09/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB308476588  
Last Datalog update: 2024-12-05 07:40:36
Primary Source:Companies House
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Company Officers of REGAL WL LIMITED

Current Directors
Officer Role Date Appointed
SIMON DANIEL DE FRIEND
 Director 2016-09-02
PAUL ROBERT EDEN
 Director 2016-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON DANIEL DE FRIEND REGAL BRONDESBURY PARK LEASEHOLD TWO LIMITED Director 2016-11-14 CURRENT 2016-11-14 Active
SIMON DANIEL DE FRIEND REGAL BRONDESBURY PARK LEASEHOLD LTD Director 2016-11-03 CURRENT 2016-11-03 Active
SIMON DANIEL DE FRIEND REGAL QR ROAD MANAGEMENT CO LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active - Proposal to Strike off
SIMON DANIEL DE FRIEND REGAL ORCHARD WHARF LTD Director 2016-08-10 CURRENT 2016-08-10 Active
SIMON DANIEL DE FRIEND REGAL LODGE ROAD (LEASEHOLD) LIMITED Director 2016-06-08 CURRENT 2016-06-08 Active - Proposal to Strike off
SIMON DANIEL DE FRIEND REGAL COMMERCIAL ROAD LIMITED Director 2016-04-12 CURRENT 1960-05-16 Active
SIMON DANIEL DE FRIEND REGALBROOK HOLDINGS LIMITED Director 2016-04-12 CURRENT 1971-11-03 Active
SIMON DANIEL DE FRIEND REGAL EH LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active - Proposal to Strike off
SIMON DANIEL DE FRIEND REGAL HOMES DEVCO LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active - Proposal to Strike off
SIMON DANIEL DE FRIEND REGAL DS LIMITED Director 2015-04-22 CURRENT 2015-04-22 Active - Proposal to Strike off
SIMON DANIEL DE FRIEND REGAL CH LIMITED Director 2014-03-10 CURRENT 2014-03-10 Active
SIMON DANIEL DE FRIEND REGAL HOMES MANAGEMENT LTD Director 2014-01-31 CURRENT 2006-09-29 Active
SIMON DANIEL DE FRIEND REDIMORE LIMITED Director 2012-05-11 CURRENT 2010-04-29 Active - Proposal to Strike off
PAUL ROBERT EDEN REGAL BRONDESBURY PARK LEASEHOLD TWO LIMITED Director 2016-11-14 CURRENT 2016-11-14 Active
PAUL ROBERT EDEN REGAL BRONDESBURY PARK LEASEHOLD LTD Director 2016-11-03 CURRENT 2016-11-03 Active
PAUL ROBERT EDEN REGAL QR ROAD MANAGEMENT CO LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active - Proposal to Strike off
PAUL ROBERT EDEN REGAL ORCHARD WHARF LTD Director 2016-08-10 CURRENT 2016-08-10 Active
PAUL ROBERT EDEN REGAL LODGE ROAD (LEASEHOLD) LIMITED Director 2016-06-08 CURRENT 2016-06-08 Active - Proposal to Strike off
PAUL ROBERT EDEN REGAL COMMERCIAL ROAD LIMITED Director 2016-04-12 CURRENT 1960-05-16 Active
PAUL ROBERT EDEN REGALBROOK HOLDINGS LIMITED Director 2016-04-12 CURRENT 1971-11-03 Active
PAUL ROBERT EDEN REGAL EH LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active - Proposal to Strike off
PAUL ROBERT EDEN REGAL CR LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
PAUL ROBERT EDEN REGAL HOMES DEVCO LIMITED Director 2015-09-01 CURRENT 2015-09-01 Active - Proposal to Strike off
PAUL ROBERT EDEN REGAL DS LIMITED Director 2015-04-22 CURRENT 2015-04-22 Active - Proposal to Strike off
PAUL ROBERT EDEN SHOREDITCH SQUARE 2 LTD Director 2015-01-14 CURRENT 2015-01-14 Active
PAUL ROBERT EDEN TOWER HACKNEY DEVELOPMENTS LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
PAUL ROBERT EDEN REGAL GI (LEASEHOLD) LIMITED Director 2014-10-31 CURRENT 2014-10-31 Active - Proposal to Strike off
PAUL ROBERT EDEN LIMEHOUSE PROPCO LTD Director 2014-10-13 CURRENT 2014-10-13 Active - Proposal to Strike off
PAUL ROBERT EDEN REGAL CH LIMITED Director 2014-03-10 CURRENT 2014-03-10 Active
PAUL ROBERT EDEN LANLAKE LIMITED Director 2006-02-17 CURRENT 2006-02-13 Active

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
2024-11-19SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-09-18CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES
2023-09-06CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES
2023-01-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103577040002
2023-01-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103577040003
2022-10-12SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-14CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES
2021-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-06-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 103577040003
2020-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES
2020-03-09MEM/ARTSARTICLES OF ASSOCIATION
2020-03-09RES13Resolutions passed:
  • Finance documents 06/12/2019
  • ALTER ARTICLES
2020-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 103577040002
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-20RES13Resolutions passed:
  • Sub division 29/08/2019
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2019-09-19SH08Change of share class name or designation
2019-09-19SH10Particulars of variation of rights attached to shares
2019-09-19SH02Sub-division of shares on 2019-08-29
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES
2019-09-09SH0129/08/19 STATEMENT OF CAPITAL GBP 10900
2019-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 103577040001
2018-10-31AA01Current accounting period extended from 30/09/18 TO 31/03/19
2018-10-17RES15CHANGE OF COMPANY NAME 17/10/18
2018-09-28AP01DIRECTOR APPOINTED MR WARREN SYDNEY SWIMER
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 10000
2016-09-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to REGAL WL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against REGAL WL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of REGAL WL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30

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 REGAL WL LIMITED

Intangible Assets
Patents
We have not found any records of REGAL WL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REGAL WL LIMITED
Trademarks
We have not found any records of REGAL WL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REGAL WL 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 (41100 - Development of building projects) as REGAL WL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REGAL WL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REGAL WL 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 REGAL WL 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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