Regalplan Limited

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regalplan limited
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Micro

Regalplan Limited

02803842•Private Limited With Share Capital

Charles House 4Th Floor, 108-110 Finchley Road, London, NW35JJ

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Incorporated

26/03/1993

Company Age

33 years

Directors

3

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Regalplan Limited (02803842) is a private limited with share capital incorporated on 26/03/1993 (33 years old) and registered in london, NW35JJ. The company operates under SIC code 68209 and is classified as Micro.

Regalplan limited is a restaurants company based out of 4 prince albert road, london, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 26/03/1993
NW35JJ
2 employees

Financial Overview

Total Assets

£2.08M

Liabilities

£1.50M

Net Assets

£587.2K

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£219.4K

Key Metrics

2

Employees

3

Directors

5

Shareholders

Board of Directors

2
S
samuel seigler
director
R
robert mark seigler
director

Charges

9

Registered

2

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:15-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:23-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2018
Capital Allotment Shares
Category:Capital
Date:09-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2018
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
Category:Mortgage
Date:26-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Capital Cancellation Shares
Category:Capital
Date:25-08-2015
Capital Return Purchase Own Shares
Category:Capital
Date:25-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Capital Return Purchase Own Shares
Category:Capital
Date:25-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2010
Legacy
Category:Annual Return
Date:27-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:20-03-2009
Legacy
Category:Annual Return
Date:08-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2008
Legacy
Category:Annual Return
Date:17-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2007
Legacy
Category:Address
Date:06-09-2006
Legacy
Category:Annual Return
Date:07-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2006
Legacy
Category:Annual Return
Date:26-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2004
Legacy
Category:Annual Return
Date:06-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2004
Legacy
Category:Annual Return
Date:14-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2003
Legacy
Category:Mortgage
Date:09-10-2002
Legacy
Category:Annual Return
Date:04-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2002
Legacy
Category:Mortgage
Date:12-04-2001
Legacy
Category:Mortgage
Date:12-04-2001
Legacy
Category:Annual Return
Date:05-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2000
Legacy
Category:Annual Return
Date:05-04-2000
Legacy
Category:Officers
Date:02-07-1999
Legacy
Category:Officers
Date:02-07-1999
Legacy
Category:Annual Return
Date:03-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-1999
Legacy
Category:Officers
Date:24-01-1999
Legacy
Category:Annual Return
Date:15-05-1998

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date19/05/2025
Latest Accounts31/12/2024

Trading Addresses

55 Loudoun Road, London, NW80DL
Charles House, 108-110 Finchley Road, London, NW35JJRegistered

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Contact

Charles House 4Th Floor, 108-110 Finchley Road, London, NW35JJ