Regalmark Properties Limited

Active02885537 Private limited company
Incorporated
7 January 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Jonah Perelman
Tania Perelman
Accounts type
Total exemption full
Region
Greater London
Address
Medcar House
149A Stamford Hill
London
N16 5LL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Charges

Total
13
Outstanding
6
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 1998
British
Born August 1955 (71)
Secretary · Appointed 22 February 1996
British
Officer history (9 former)
17 March 2017
Resigned Perelman, Bernard as Director
31 March 2013
Resigned Israeli, Shimon as Director
31 March 2013
Resigned Perelman, Raphael as Director
1 January 2011
Resigned Rothfeld, Eve Freda as Director
1 July 2006
Appointed Israeli, Shimon as Director
11 February 1999
Appointed Perelman, Raphael as Director
6 May 1998
Appointed Perelman, Jonah as Director
31 March 1997
Appointed Perelman, Bernard as Director
22 March 1996
Resigned Eckstein, Nathan Benjamin as Secretary
22 March 1996
Resigned Rothfeld, Myer Bernard as Secretary
22 March 1996
Appointed Rothfeld, Myer Bernard as Secretary
21 March 1996
Appointed Rothfeld, Eve Freda as Director
22 February 1996
Resigned Rothfeld, Myer Bernard as Director
22 February 1996
Appointed Rothfeld, Myer Bernard as Secretary
1 July 1994
Appointed Rothfeld, Myer Bernard as Director
1 July 1994
Appointed Eckstein, Nathan Benjamin as Secretary
21 June 1994
Resigned M & K Nominee Secretaries Limited as Corporate Nominee Secretary
21 June 1994
Resigned M & K Nominee Directors Limited as Corporate Nominee Director
7 January 1994
Appointed M & K Nominee Secretaries Limited as Corporate Nominee Secretary
7 January 1994
Appointed M & K Nominee Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 7 January 2017
Owns 25–50% of shares
British
Born August 1955 (71)
Tania Perelman
Individual · Notified 7 January 2017
Owns 25–50% of shares
British
Born April 1957 (69)

Financials

Net Assets
£201,383
Cash
£69,493
Debt Ratio
96%
Current Ratio
0.8x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 £317,426 £341,512 £300,621 £258,057 £201,383
Balance sheet detail
20242023202220212020
Fixed Assets£3,760,799£3,760,799£3,760,799£3,760,799£3,760,799
Current Assets£1,593,323£570,866£510,596£554,773£477,790
Debtors£1,523,830£521,902£461,773£518,075
Cash£69,493£48,964£48,823£36,698
Creditors (< 1 year)£2,063,961£2,078,245£1,927,748£1,876,013£1,725,713
Creditors (> 1 year)£3,088,778£1,995,363£2,043,026£2,098,047£2,143,668
Net Current Assets(£470,638)(£1,507,379)(£1,417,152)(£1,321,240)(£1,247,923)
Net Assets£201,383£258,057£300,621£341,512£317,426
Shareholder Funds£201,383£258,057£300,621£341,512£317,426

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 January 2026
21 January 2026Confirmation statement with no updates7 January 2026
1 December 2025Registration of a charge
19 November 2025Amended total exemption full accounts31 January 2025
31 October 2025Total exemption full accounts31 January 2025
Show all recent filings

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