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33 REGINA ROAD MANAGEMENT COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 33 Regina Road Management Company Limited. The company was founded 15 years ago and was given the registration number 06768669. The firm's registered office is in LONDON. You can find them at 33 Regina Road, West Ealing, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:33 REGINA ROAD MANAGEMENT COMPANY LIMITED
Company Number:06768669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:33 Regina Road, West Ealing, London, W13 9EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Priory Cottage, Rectory Road, Taplow, Maidenhead, England, SL6 0ET

Secretary14 August 2015Active
Priory Cottage, Rectory Road, Taplow, Maidenhead, England, SL6 0ET

Director14 August 2015Active
33a, Regina Road, London, England, W13 9EG

Director17 December 2021Active
33, Regina Road, West Ealing, London, W13 9EG

Secretary22 June 2012Active
33, Regina Road, West Ealing, London, W13 9EG

Secretary09 December 2008Active
33, Regina Road, West Ealing, London, W13 9EG

Director22 January 2012Active
33, Regina Road, West Ealing, London, W13 9EG

Director22 June 2012Active
33, Regina Road, Ealing, London, England, W13 9EG

Director09 December 2008Active
33a, Regina Road, London, England, W13 9EG

Director20 April 2017Active
33, Regina Road, London, W13 9EG

Director09 December 2008Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Director09 December 2008Active

People with Significant Control

Miss Nikkita Ishverlal Patel
Notified on:30 November 2022
Status:Active
Date of birth:July 1993
Nationality:British
Address:33, Regina Road, London, W13 9EG
Nature of control:
  • Significant influence or control
Miss Sonya Okonkwo
Notified on:20 April 2017
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:33a, Regina Road, London, England, W13 9EG
Nature of control:
  • Voting rights 50 to 75 percent
Mr Stephen Michael Clarke
Notified on:07 December 2016
Status:Active
Date of birth:August 1968
Nationality:British
Address:33, Regina Road, London, W13 9EG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Joanna Jane Leftley
Notified on:07 December 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:33, Regina Road, London, W13 9EG
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type dormant.

Download
2023-12-19Confirmation statement

Confirmation statement with no updates.

Download
2023-01-06Accounts

Accounts with accounts type dormant.

Download
2022-12-09Confirmation statement

Confirmation statement with no updates.

Download
2022-12-09Persons with significant control

Notification of a person with significant control.

Download
2022-12-09Persons with significant control

Cessation of a person with significant control.

Download
2022-03-18Officers

Appoint person director company with name date.

Download
2022-03-18Officers

Termination director company with name termination date.

Download
2022-01-10Accounts

Accounts with accounts type dormant.

Download
2021-12-16Confirmation statement

Confirmation statement with no updates.

Download
2021-02-24Accounts

Accounts with accounts type dormant.

Download
2021-02-12Accounts

Accounts with accounts type dormant.

Download
2020-12-09Confirmation statement

Confirmation statement with no updates.

Download
2019-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-01-21Accounts

Accounts with accounts type dormant.

Download
2018-12-14Confirmation statement

Confirmation statement with no updates.

Download
2018-01-19Accounts

Accounts with accounts type dormant.

Download
2017-12-20Confirmation statement

Confirmation statement with no updates.

Download
2017-12-20Persons with significant control

Notification of a person with significant control.

Download
2017-12-20Persons with significant control

Cessation of a person with significant control.

Download
2017-05-03Officers

Appoint person director company with name date.

Download
2017-05-03Officers

Termination director company with name termination date.

Download
2017-02-17Accounts

Accounts with accounts type dormant.

Download
2016-12-12Confirmation statement

Confirmation statement with updates.

Download
2016-01-26Accounts

Accounts with accounts type dormant.

Download

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