Regional Square Properties Limited

Active04353488 Private limited company
Incorporated
15 January 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor 3 Dorset Rise
London
EC4Y 8EN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2020
British
Born November 1968
Director · Appointed 15 January 2002
British
Born June 1972 (54)
Officer history (5 former)
8 October 2020
Appointed Harris, Jason Mark as Director
25 September 2020
Resigned Glancy, Steven Richard as Director
18 September 2020
Resigned Sheldon, Susan Frances as Secretary
18 September 2020
Resigned Goldberg, Alan as Director
15 January 2002
Appointed Goldberg, Daniel Charles as Director
15 January 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
15 January 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
15 January 2002
Appointed Company Directors Limited as Corporate Nominee Director
15 January 2002
Resigned Company Directors Limited as Corporate Nominee Director
15 January 2002
Appointed Sheldon, Susan Frances as Secretary
15 January 2002
Appointed Goldberg, Alan as Director
15 January 2002
Appointed Glancy, Steven Richard as Director

Ownership 2 active

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

Corporate entity · Notified 21 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 14698322
Corporate entity · Notified 21 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 14698387
Former controllers (4)
21 April 2023
Ceased Jason Mark Harris — Owns 25–50% of shares
21 April 2023
Ceased Daniel Charles Goldberg — Owns 25–50% of shares
25 September 2020
Ceased Steven Richard Glancy — Owns 25–50% of shares
5 April 2018
Ceased Regional Investments Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

First Urban Holdings Limited Owns 25–50% of shares
Regen Properties (2.0) Limited Owns 25–50% of shares
Regional Square Properties Limited This company Owns 25–50% of shares
Regen Properties LLP Status not confirmedHolds 25–50% of voting rights
RSP2 Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£38,249
Current Ratio
5.7x

Trend

Shareholder Funds
(£2.0M) £0 £2.0M £4.0M 2019 2021 2022 2023 2023 2024 2025 (£3,128) (£174) (£178) (£20,649) (£31,584) £2,653,233 £124,784
Balance sheet detail
2025202420232023202220212019
Current Assets£151,190£2,688,033£573,466£583,401£1,232,872£950,376
Debtors£112,941£2,671,055
Cash£38,249£16,978£2,702
Creditors (< 1 year)£26,506£34,800£605,050£5,830
Creditors (> 1 year)£603,500£1,232,500£950,000
Net Current Assets£124,684£2,653,233(£3,128)
Shareholder Funds£124,784£2,653,233(£31,584)(£20,649)(£178)(£174)(£3,128)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates17 October 2026
19 May 2026Total exemption full accounts31 December 2025
10 November 2025Confirmation statement with no updates17 October 2025
4 August 2025Total exemption full accounts31 December 2024
20 May 2025Director's details changed
Show all recent filings

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