53 Regina Road Limited

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General information

Name:

53 Regina Road Ltd

Office Address:

53 Regina Road N4 3PT London

Number: 05246659

Incorporation date: 2004-09-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

53 Regina Road came into being in 2004 as a company enlisted under no 05246659, located at N4 3PT London at 53 Regina Road. This company has been in business for 20 years and its state is active. This enterprise's SIC code is 98000 which means Residents property management. The company's most recent accounts describe the period up to September 30, 2022 and the most recent confirmation statement was released on September 30, 2023.

The company has just one director at the current moment supervising this particular firm, specifically Matthew W. who's been utilizing the director's obligations since 2004/09/30. That firm had been led by Darren S. up until nine years ago. What is more a different director, including Matthew W. resigned in 2010.

Executives who control this firm include: Clea M. owns 1/2 or less of company shares. Matthew W. owns 1/2 or less of company shares. Gaelle G. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Matthew W.

Role: Secretary

Appointed: 15 February 2015

Latest update: 1 April 2024

Matthew W.

Role: Director

Appointed: 15 February 2015

Latest update: 1 April 2024

People with significant control

Clea M.
Notified on 20 January 2020
Nature of control:
1/2 or less of shares
Matthew W.
Notified on 29 September 2016
Nature of control:
1/2 or less of shares
Gaelle G.
Notified on 29 September 2016
Nature of control:
1/2 or less of shares
Philip M.
Notified on 29 September 2016
Ceased on 10 October 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts 16 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 16 June 2013
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 7 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 7 June 2015
Annual Accounts 6 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 6 June 2016
Annual Accounts 26 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 26 May 2017
Annual Accounts 20 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 20 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts 2 June 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 2 June 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 30th September 2022 (AA)
filed on: 7th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
19
Company Age

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