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Regal Chalk Farm Ltd
14165105
active
ltd
england wales
Health Score
59 / 100
Notable Risks
25/30
Filing
0/30
Financial
34/40
Risk
- 3 outstanding charges (-6)
Details
4-5 Coleridge Gardens, London, NW6 3QH
Incorporated 10/06/2022
Compliance
Last accounts
31/03/2026
small
Next accounts due
31/12/2027
On track
Confirmation statement
Last: 04/06/2026
Due 18/06/2027
On track
Industry
41100
Development of building projectsOfficers
Mr Simon Daniel De Friend
director · Since 10/06/2022
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 42 other boards
Mr Paul Robert Eden
director · Since 10/06/2022
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 46 other boards
Mr Jonathan Daniel Seal
director · Since 10/06/2022
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 39 other boards
Persons with Significant Control
Regal Cfr Ltd
75–100% shares
75–100% votes
Appoint directors
Reg: 14159888 · Companies House · Regal Cfr Ltd
Notified 10/06/2022
Charges3 outstanding
Charge
outstanding
FLECHA LUX 24 S.A R.L.
Created 14/04/2026Registered 15/04/2026
Charge
outstanding
ACO II APRIL S.A R.L.
Created 31/01/2025Registered 04/02/2025
A registered charge
outstanding
ACO II APRIL S.A R.L.
Created 31/01/2025Registered 04/02/2025
Charge
satisfied
BEAUFORT III SENIOR DEBT S.A.R.L
Created 16/12/2022Registered 20/12/2022Satisfied 25/02/2025
Change History
status → active
2026-07-12Active
type → ltd
2026-07-12Private Limited Company
address line1 → 4-5 Coleridge Gardens
2026-07-124-5 COLERIDGE GARDENS
post town → London
2026-07-12LONDON