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Arada Development Management Ltd

05951041

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4 - 5, Coleridge Gardens, London, NW6 3QH
Incorporated 29/09/2006

Previously known as

Regal Homes Management Ltd · until 04/06/2026

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Paul Robert Eden

director · Since 29/09/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 46 other boards

Mr Simon Daniel De Friend

director · Since 31/01/2014

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 13 other boards

Paul Robert Eden

director · Since 29/09/2006

British · United Kingdom · Age 52

Simon Daniel De Friend

director · Since 31/01/2014

British · United Kingdom · Age 53

Former

Clive Ashley Truman

secretary · Resigned 27/08/2010

Persons with Significant Control

Regal Real Estates Limited

75–100% shares

4-5, Coleridge Gardens, London, NW6 3QH

Reg: 3531018 · Uk · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

AP PROPERTY FINANCE DESIGNATED ACTIVITY COMPANY

Created 15/08/2022Registered 18/08/2022Satisfied 24/05/2024
Charge
outstanding

SOLUTUS ADVISORS LIMITED AS SECURITY TRUSTEE

Created 18/05/2022Registered 24/05/2022

Change History

statusactive
2026-07-09

Active

nameARADA DEVELOPMENT MANAGEMENT LTD
2026-07-09

REGAL HOMES MANAGEMENT LTD

typeltd
2026-07-09

Private Limited Company

post townLondon
2026-07-09

LONDON