This company is commonly known as 53 Regina Road Limited. The company was founded 19 years ago and was given the registration number 05246659. The firm's registered office is in LONDON. You can find them at 53 Regina Road, , London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 53 REGINA ROAD LIMITED |
|---|---|---|
| Company Number | : | 05246659 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 September 2004 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 53 Regina Road, London, N4 3PT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 53, Regina Road, London, England, N4 3PT | Secretary | 15 February 2015 | Active |
| 53, Regina Road, London, N4 3PT | Director | 15 February 2015 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Secretary | 30 September 2004 | Active |
| Red Gates, 118 Alcester Road, Studley, B80 7NT | Secretary | 29 July 2006 | Active |
| 53a Regina Road, London, N4 3PT | Secretary | 19 April 2005 | Active |
| 53b Regina Road, London, N4 3PT | Secretary | 30 September 2004 | Active |
| 53, Regina Road, London, N4 3PT | Secretary | 16 October 2008 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Director | 30 September 2004 | Active |
| 53a Regina Road, London, N4 3PT | Director | 29 July 2006 | Active |
| Red Gates, 118 Alcester Road, Studley, B80 7NT | Director | 24 October 2005 | Active |
| 53b Regina Road, London, N4 3PT | Director | 30 September 2004 | Active |
| 53, Regina Road, London, England, N4 3PT | Director | 05 August 2010 | Active |
| 53b, Regina Road, London, N4 3PT | Director | 16 October 2008 | Active |
| P.O. Box 393,, Cannon House, Route Isabelle, Guernsey, GY1 3FN | Corporate Director | 30 September 2004 | Active |
| Ms Clea Mcdonald | ||
| Notified on | : | 20 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1972 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | 4, Dawkins Way, New Milton, England, BH25 6NQ |
| Nature of control | : |
|
| Mr Philip Mcintosh | ||
| Notified on | : | 29 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, Dawkins Way, New Milton, England, BH25 6NQ |
| Nature of control | : |
|
| Mrs Gaelle Gangneux | ||
| Notified on | : | 29 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1971 |
| Nationality | : | French |
| Address | : | 53, Regina Road, London, N4 3PT |
| Nature of control | : |
|
| Dr Matthew Anthony Wikner | ||
| Notified on | : | 29 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1977 |
| Nationality | : | British |
| Address | : | 53, Regina Road, London, N4 3PT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-03-05 | Officers | Termination secretary company with name termination date. | Download |
| 2015-03-05 | Officers | Termination director company with name termination date. | Download |
| 2015-02-15 | Officers | Appoint person secretary company with name date. | Download |
| 2015-02-15 | Officers | Appoint person director company with name date. | Download |
| 2014-10-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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