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REGINA ROAD LIMITED

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

This company is commonly known as Regina Road Limited. The company was founded 22 years ago and was given the registration number 04248413. The firm's registered office is in LONDON. You can find them at 191 Creighton Avenue, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:REGINA ROAD LIMITED
Company Number:04248413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2001
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:191 Creighton Avenue, London, N2 9BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
191, Creighton Avenue, London, England, N2 9BN

Secretary14 April 2011Active
191, Creighton Avenue, London, England, N2 9BN

Director01 August 2002Active
4a, Downs Park Road, London, England, E8 2HD

Director01 October 2011Active
11c, Regina Road, London, England, N4 3PT

Director01 October 2011Active
11a Regina Road, London, N4 3PT

Secretary19 January 2007Active
11c Regina Road, London, N4 3PT

Secretary09 July 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary09 July 2001Active
11a Regina Road, London, N4 3PT

Director11 April 2003Active
11a Regina Road, London, N4 3PT

Director21 August 2006Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director09 July 2001Active
11c Regina Road, London, N4 3PT

Director09 July 2001Active
11c Regina Road, London, N4 3PT

Director09 July 2001Active

People with Significant Control

Mr Kevin Langley Gallichan
Notified on:25 April 2017
Status:Active
Date of birth:February 1965
Nationality:British
Address:191, Creighton Avenue, London, N2 9BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David William Thomas
Notified on:25 April 2017
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:11c, Regina Road, London, England, N4 3PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen James Moss
Notified on:25 April 2017
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:4a, Downs Park Road, London, England, E8 2HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-17Confirmation statement

Confirmation statement with no updates.

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2024-04-17Accounts

Accounts with accounts type dormant.

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2023-04-17Accounts

Accounts with accounts type dormant.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2022-07-14Officers

Change person director company with change date.

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2022-07-14Officers

Change person director company with change date.

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2022-07-14Persons with significant control

Change to a person with significant control.

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2022-04-26Accounts

Accounts with accounts type dormant.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type dormant.

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2021-05-03Confirmation statement

Confirmation statement with no updates.

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2020-04-28Accounts

Accounts with accounts type dormant.

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2020-04-28Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type dormant.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type dormant.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2017-05-02Accounts

Accounts with accounts type dormant.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type dormant.

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2016-05-23Annual return

Annual return company with made up date no member list.

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2015-05-07Accounts

Accounts with accounts type dormant.

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2015-05-07Annual return

Annual return company with made up date no member list.

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2014-05-13Annual return

Annual return company with made up date no member list.

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2014-03-30Accounts

Accounts with accounts type dormant.

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