REGALMARK PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

REGALMARK PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
REGALMARK PROPERTIES LIMITED was incorporated 30 years ago on 07/01/1994 and has the registered number: 02885537. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

REGALMARK PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

MEDCAR HOUSE
LONDON
N16 5LL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2023 21/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONAH PERELMAN Aug 1955 British Director 1998-05-06 CURRENT
MR MYER BERNARD ROTHFELD Jun 1954 British Secretary 1996-02-22 CURRENT
M & K NOMINEE DIRECTORS LIMITED Corporate Nominee Director 1994-01-07 UNTIL 1994-06-21 RESIGNED
M & K NOMINEE SECRETARIES LIMITED Corporate Nominee Secretary 1994-01-07 UNTIL 1994-06-21 RESIGNED
MR MYER BERNARD ROTHFELD Jun 1954 British Director 1994-07-01 UNTIL 1996-02-22 RESIGNED
MRS EVE FREDA ROTHFELD Aug 1953 British Director 1996-03-21 UNTIL 2011-01-01 RESIGNED
RAPHAEL PERELMAN Jun 1982 British Director 1999-02-11 UNTIL 2013-03-31 RESIGNED
MR BERNARD PERELMAN Mar 1978 British Director 1997-03-31 UNTIL 2017-03-17 RESIGNED
SHIMON ISRAELI Jan 1984 Israeli Director 2006-07-01 UNTIL 2013-03-31 RESIGNED
MR MYER BERNARD ROTHFELD Jun 1954 British Secretary 1996-03-22 UNTIL 1996-03-22 RESIGNED
MR NATHAN BENJAMIN ECKSTEIN Apr 1952 British Secretary 1994-07-01 UNTIL 1996-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Tania Perelman 2017-01-07 4/1957 Ownership of shares 25 to 50 percent
Mr Jonah Perelman 2017-01-07 8/1955 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
E.F.R.J. INVESTMENT COMPANY LIMITED LONDON Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
GABEGAIN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COLTSTATE LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
LEADAN PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SHIREPHASE LIMITED LONDON Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
TOWNRULE LIMITED LONDON Dissolved... 68209 - Other letting and operating of own or leased real estate
SPEARPOINT PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
GLOBALGATE PROPERTIES LTD SALFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
285 HOTWELL ROAD MANAGEMENT COMPANY LIMITED BRISTOL Active MICRO ENTITY 98000 - Residents property management
STARBEAM ESTATES LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRIGHTLITE INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CASTLE POINT GROUP LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
WATERHILL LTD LONDON Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
LONDONGATE ESTATES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FAMEWAY LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HILL ESTATES LTD LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BUCKHILL ESTATES LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BC TRUST LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85520 - Cultural education
OHEL TORAH YOUTH ORGANISATION LONDON Active TOTAL EXEMPTION FULL 85600 - Educational support services

Free Reports Available

Report Date Filed Date of Report Assets
Regalmark Properties Limited 31/01/2023 iXBRL 2023-11-01 31-01-2023 £48,964 Cash £258,057 equity
Regalmark Properties Limited 31/01/2022 iXBRL 2022-10-29 31-01-2022 £48,823 Cash £300,621 equity
Regalmark Properties Limited 31/01/2021 iXBRL 2021-11-02 31-01-2021 £36,698 Cash £341,512 equity
Regalmark Properties Limited 31/01/2020 iXBRL 2021-01-15 31-01-2020 £317,426 equity
Regalmark Properties Limited 31/01/2019 iXBRL 2019-10-30 31-01-2019 £31,551 Cash £311,580 equity
Regalmark Properties Limited 31/01/2018 iXBRL 2018-11-01 31-01-2018 £42,205 Cash £299,671 equity
Abbreviated Company Accounts - REGALMARK PROPERTIES LIMITED 2016-10-14 31-01-2016 £24,170 Cash £1,715,883 equity
Abbreviated Company Accounts - REGALMARK PROPERTIES LIMITED 2015-10-30 31-01-2015 £26,529 Cash £1,695,445 equity
Abbreviated Company Accounts - REGALMARK PROPERTIES LIMITED 2014-11-01 31-01-2014 £39,965 Cash £1,671,177 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATERHILL LTD LONDON Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
STRADGATE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development
ELMART ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BREXIT 2016 LTD LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
REIZEL ESTATES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BELLVEST ESTATES LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
JOHNSTONE INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DALTON SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
BELLVEST ASSETS LTD LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
WATERHILL ESTATES LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate