1SJW Management Limited

Active06218669 Private limited company
Incorporated
19 April 2007 (19 years)
Previously known as
Regal Homes Lettings & Management Limited (until 15 July 2022)
Hamilton Management UK Limited (until 23 April 2013)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
Greater London
Address
Coleridge Gardens
4 - 5 Coleridge Gardens
London
NW6 3QH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 April 2007
British
Director · Appointed 19 April 2007
British
Born June 1973 (53)
Director · Appointed 19 April 2007
British
Born October 1973 (53)
Officer history (4 former)
31 March 2011
Resigned Goldmann, Michael Daniel as Director
31 March 2011
Resigned Truman, Clive Ashley as Director
19 April 2007
Appointed Eden, Paul Robert as Secretary
19 April 2007
Appointed De Friend, Simon Daniel as Director
19 April 2007
Appointed Eden, Paul Robert as Director
19 April 2007
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
19 April 2007
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
19 April 2007
Appointed Sdg Registrars Limited as Corporate Nominee Director
19 April 2007
Resigned Sdg Registrars Limited as Corporate Nominee Director
19 April 2007
Appointed Goldmann, Michael Daniel as Director
19 April 2007
Appointed Truman, Clive Ashley as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 3531018

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Arada London Ltd Owns 75–100% of shares
Regal Homes Construction Limited Owns 75–100% of shares
Regal London Construction Limited Owns 75–100% of shares
Regal Four London Construction Ltd Owns 75–100% of shares
Regal Two London Construction Limited Owns 75–100% of shares
Regal London Properties Limited Owns 75–100% of shares
Regal One London Construction Ltd Owns 75–100% of shares
Regal Real Estates Limited Owns 75–100% of shares (as a firm)
1SJW Management Limited This company Owns 75–100% of shares
Adinheath Limited Owns 50–75% of shares
Arada Development Management Ltd Owns 75–100% of shares
Belmar Properties Limited Owns 25–50% of shares
Crosmay Limited Owns 75–100% of shares
Regal (Bedford Row) Limited Owns 75–100% of shares
Regal Asset Management Ltd Owns 75–100% of shares
Regal B A Limited Owns 75–100% of shares
Regal BR Ltd Owns 75–100% of shares
Regal Brondesbury Park Ltd Owns 75–100% of shares
Regal CFR Ltd Owns 75–100% of shares
Regal CH Limited Owns 75–100% of shares
Regal CR Limited Status not confirmedOwns 75–100% of shares
Regal Devonshire Limited Owns 75–100% of shares
Regal GNLP Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates14 April 2026
19 March 2026Accounts for a dormant company30 June 2025
23 April 2025Confirmation statement with no updates19 April 2025
10 March 2025Accounts for a dormant company30 June 2024
19 April 2024Confirmation statement with no updates19 April 2024
Show all recent filings

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