40 Regina Road Management Company Limited

Company Registration Number: 03983148

Company registered in England and Wales

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40 Regina Road Management Company Limited is a Private Company Limited by Guarantee first registered on 28 April 2000.

Registered Address

40 REGINA ROAD
LONDON
N4 3PP

There are 11 companies currently registered at this postcode, including this one.

All companies at N4 3PP

Registration Data

Company Number

03983148

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£3£0£0£0£0£0£0
Current Assets £4,072£3,581£3,895£5,052£7,653£7,256£3,416£1,816£2,614£1,133£1,708£480£556
of which Cash £0£0£3,895£5,052£7,653£7,256£3,416£1,808£2,609£629£1,704£419£556
Total Assets £4,072£3,581£3,895£5,052£7,653£7,256£3,419£1,816£2,614£1,133£1,708£480£556
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £4,072£3,581£3,895£5,052£7,653£7,256£3,416£1,816£2,614£1,133£1,708£480£556
Total Net Worth £4,072£3,581£3,895£5,052£7,653£7,256£3,419£1,816£2,614£1,133£1,708£480£556

Previous Names

No previous names

Company Officers

  • EATON, Peter John

    Secretary

    Appointed on 18 January 2010

     

    40 Regina Road
    London
    N4 3PP

  • FAGELSON, Judith Miriam

    Director

    Appointed on 26 July 2016

     

    Nationality: British

    Occupation: Conference Organiser

    Month of birth: May 1991

    Flat A
    40 Regina Road
    London
    N4 3PP
    England

  • FERLAZZO CIANO, Barbara

    Director

    Appointed on 19 July 2004

     

    Nationality: Italian

    Occupation: Marketing Manager

    Month of birth: May 1970

    30
    Shaftesbury Road
    London
    N19 4QN
    England

  • MULHARE, Julian

    Director

    Appointed on 19 July 2004

     

    Nationality: New Zealand

    Occupation: It Consultant

    Month of birth: April 1973

    30
    Shaftesbury Road
    London
    N19 4QN
    England

  • COLLINS, Bonnie

    Secretary

    Appointed on 19 July 2004

    Resigned on 18 January 2010

    40a Regina Road
    London
    N4 3PP

  • GRANSTON, Hayley

    Secretary

    Appointed on 28 April 2000

    Resigned on 19 July 2004

    40b Regina Road
    London
    N4 3PP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 April 2000

    Resigned on 28 April 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • ALGATE, Felicity Ruth

    Director

    Appointed on 25 January 2010

    Resigned on 26 July 2016

    Nationality: British

    Occupation: Economist

    Month of birth: February 1982

    Flat 2
    34 Central Road
    Manchester
    M20 4ZD
    England

  • COLLINS, Bonnie

    Director

    Appointed on 28 April 2000

    Resigned on 18 January 2010

    Nationality: British

    Occupation: Laboratory Manager

    Month of birth: May 1969

    40a Regina Road
    London
    N4 3PP

  • GRANSTON, Hayley

    Director

    Appointed on 28 April 2000

    Resigned on 19 July 2004

    Nationality: British

    Occupation: Advertising Manager

    Month of birth: December 1965

    40b Regina Road
    London
    N4 3PP

  • WALKER, Samuel Iain

    Director

    Appointed on 25 January 2010

    Resigned on 26 July 2016

    Nationality: British

    Occupation: Marketing

    Month of birth: July 1982

    Flat 2
    34 Central Road
    Manchester
    M20 4ZD
    England

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 April 2000

    Resigned on 28 April 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 28 April 2000

    Resigned on 28 April 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63CQY37. Transaction: MzE3MjUyMDQ4OGFkaXF6a2N4.

  2. 31 March 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X63CQVX5. Transaction: MzE3MjUxOTg4NmFkaXF6a2N4.

  3. 9 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LHKKNZ. Transaction: MzE2NDAzMDUzOGFkaXF6a2N4.

  4. 19 August 2016 Appointment of Miss Judith Miriam Fagelson as a director on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: AP01. Barcode: X5DPB04O. Transaction: MzE1NTUwNjQ4NmFkaXF6a2N4.

  5. 19 August 2016 Termination of appointment of Samuel Iain Walker as a director on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: TM01. Barcode: X5DPANRE. Transaction: MzE1NTQ4OTMxMmFkaXF6a2N4.

  6. 19 August 2016 Termination of appointment of Felicity Ruth Algate as a director on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Officers. Type: TM01. Barcode: X5DPANPE. Transaction: MzE1NTQ4OTI4MGFkaXF6a2N4.

  7. 23 April 2016 Director's details changed for Mr Samuel Iain Walker on 16 April 2016 [View PDF]

    Action Date: 16 April 2016. Category: Officers. Type: CH01. Barcode: X55JU2OE. Transaction: MzE0NzA1MTc2MWFkaXF6a2N4.

  8. 23 April 2016 Director's details changed for Ms Felicity Ruth Algate on 16 April 2016 [View PDF]

    Action Date: 16 April 2016. Category: Officers. Type: CH01. Barcode: X55JU2YJ. Transaction: MzE0NzA1MTc1NmFkaXF6a2N4.

  9. 1 April 2016 Annual return made up to 31 March 2016 no member list [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X540R4QO. Transaction: MzE0NTQzMDk5MWFkaXF6a2N4.

  10. 6 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X46TWKVD. Transaction: MzEyMjYyNjU1N2FkaXF6a2N4.

  11. 31 March 2015 Annual return made up to 31 March 2015 no member list [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44D9Q5V. Transaction: MzEyMDMwMjc2M2FkaXF6a2N4.

  12. 30 April 2014 Director's details changed for Mr Julian Mulhare on 20 April 2014 [View PDF]

    Action Date: 20 April 2014. Category: Officers. Type: CH01. Barcode: X36X2LX7. Transaction: MzA5OTIxMTM5OGFkaXF6a2N4.

  13. 30 April 2014 Director's details changed for Ms Barbara Ferlazzo Ciano on 20 April 2014 [View PDF]

    Action Date: 20 April 2014. Category: Officers. Type: CH01. Barcode: X36X2LMW. Transaction: MzA5OTIxMTMzM2FkaXF6a2N4.

  14. 7 April 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X35BWII2. Transaction: MzA5Nzc5MzIwNWFkaXF6a2N4.

  15. 31 March 2014 Annual return made up to 31 March 2014 no member list [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X34THOMJ. Transaction: MzA5NzI3ODE3OGFkaXF6a2N4.

  16. 3 April 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X25IDPCZ. Transaction: MzA3NTU4MTMwMGFkaXF6a2N4.

  17. 2 April 2013 Annual return made up to 31 March 2013 no member list [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25AOX7M. Transaction: MzA3NTQ0NzAwMWFkaXF6a2N4.

  18. 2 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X183DDTU. Transaction: MzA1Njg5MDQwM2FkaXF6a2N4.

  19. 23 April 2012 Annual return made up to 31 March 2012 no member list [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X17AWMEY. Transaction: MzA1NjIzMjI3MGFkaXF6a2N4.

  20. 12 April 2011 Annual return made up to 31 March 2011 no member list [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XBATIT7T. Transaction: MzAzNTQxODMxMmFkaXF6a2N4.

  21. 11 April 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XBB78T7Y. Transaction: MzAzNTQxOTExMmFkaXF6a2N4.

  22. 11 April 2010 Annual return made up to 31 March 2010 no member list [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XEVQNJ02. Transaction: MzAxMzIwMDEwMmFkaXF6a2N4.

  23. 9 April 2010 Director's details changed for Julian Mulhare on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XEVQMJ01. Transaction: MzAxMzE5NDc4NmFkaXF6a2N4.

  24. 9 April 2010 Director's details changed for Barbara Ferlazzo Ciano on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XEVQLJ00. Transaction: MzAxMzE5NDc4NWFkaXF6a2N4.

  25. 9 April 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XESF6J07. Transaction: MzAxMzE4NTg2OWFkaXF6a2N4.

  26. 20 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XP9SOHOG. Transaction: MzAwOTg2OTE4MGFkaXF6a2N4.

  27. 9 February 2010 Appointment of Mr Samuel Iain Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAGJ5HC4. Transaction: MzAwOTAzODE1M2FkaXF6a2N4.

  28. 8 February 2010 Appointment of Ms Felicity Ruth Algate as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTNV5HC6. Transaction: MzAwODkxNTI0NGFkaXF6a2N4.

  29. 18 January 2010 Termination of appointment of Bonnie Collins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT1IPGR5. Transaction: MzAwNzMwODk1N2FkaXF6a2N4.

  30. 18 January 2010 Appointment of Mr Peter John Eaton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XT1KTGRB. Transaction: MzAwNzMwOTAwM2FkaXF6a2N4.

  31. 18 January 2010 Termination of appointment of Bonnie Collins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XT1HCGRR. Transaction: MzAwNzMwODk3N2FkaXF6a2N4.

  32. 8 May 2009 Annual return made up to 28/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBYYW9OX. Transaction: MjAzMjUxMzM4NGFkaXF6a2N4.

  33. 9 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANNDS6C7. Transaction: MjAyMjk2NDcxNWFkaXF6a2N4.

  34. 7 May 2008 Annual return made up to 28/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYXXZZI5. Transaction: MjAwNDgzMTYwNGFkaXF6a2N4.

  35. 8 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI1NTIwMWFkaXF6a2N4.

  36. 25 May 2007 Annual return made up to 28/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ4NTY3MmFkaXF6a2N4.

  37. 10 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQ4NjgyMWFkaXF6a2N4.

  38. 3 May 2006 Annual return made up to 28/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA2OTMyOGFkaXF6a2N4.

  39. 2 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTg2NTkxN2FkaXF6a2N4.

  40. 16 May 2005 Annual return made up to 28/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTUyNTkyN2FkaXF6a2N4.

  41. 16 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQ3NTY5N2FkaXF6a2N4.

  42. 16 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzgxMDgwN2FkaXF6a2N4.

  43. 16 May 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyOTQxMDE1M2FkaXF6a2N4.

  44. 1 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3OTg4MTg1OWFkaXF6a2N4.

  45. 11 May 2004 Annual return made up to 28/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDM2NTEzOGFkaXF6a2N4.

  46. 28 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NTQ4NTcxOGFkaXF6a2N4.

  47. 18 May 2003 Annual return made up to 28/04/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTkxMDcwNWFkaXF6a2N4.

  48. 20 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4OTg5MTU1MmFkaXF6a2N4.

  49. 9 May 2002 Annual return made up to 28/04/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk4OTU4OGFkaXF6a2N4.

  50. 9 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3Njc1MjY2OWFkaXF6a2N4.

  51. 4 May 2001 Annual return made up to 28/04/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQyNzI0NWFkaXF6a2N4.

  52. 9 March 2001 Accounting reference date shortened from 30/04/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDU4MjYyMWFkaXF6a2N4.

  53. 16 May 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDU1MTk0MWFkaXF6a2N4.

  54. 16 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDI4NzEzOGFkaXF6a2N4.

  55. 16 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjU2NTM1NWFkaXF6a2N4.

  56. 16 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjI0NTQyMmFkaXF6a2N4.

  57. 16 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDM0MzI3MGFkaXF6a2N4.

  58. 28 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDMwNTI1NGFkaXF6a2N4.

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