42 Regina Road Limited

Company Registration Number: 04451868

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
42 Regina Road Limited is a Private Company Limited by Shares first registered on 30 May 2002. Its current registered address is in London.

Registered Address

KATHRYN PERRY
42C 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

04451868

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

20142013201120102009
Fixed Assets £0£0£0£0£0
Current Assets £3£3£0£0£0
of which Cash £3£3£0£0£0
Total Assets £3£3£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £3£3£0£0£0
Total Net Worth £3£3£0£0£0

Previous Names

No previous names

Company Officers

  • PERRY, Kathryn Ann

    Secretary

    Appointed on 1 April 2006

     

    42c Regina Road
    London
    N4 3PP

  • FORSTER-JONES, Alexander

    Director

    Appointed on 15 April 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1985

    42b
    Regina Road
    London
    N4 3PP
    England

  • PERRY, Kathryn Ann

    Director

    Appointed on 30 May 2002

     

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1959

    42c Regina Road
    London
    N4 3PP

  • STEWART, Rosalind Trevena

    Director

    Appointed on 19 January 2015

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1984

    42a
    Regina Road
    London
    N4 3PP
    England

  • ZEREGBE, Catherine May

    Secretary

    Appointed on 30 May 2002

    Resigned on 18 June 2005

    42a Regina Road
    London
    N4 3PP

  • DMCS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 May 2002

    Resigned on 30 May 2002

    7 Leonard Street
    London
    EC2A 4AQ

  • AYERS, Nicola Sheila Marie

    Director

    Appointed on 4 June 2006

    Resigned on 19 August 2010

    Nationality: British

    Occupation: Pr

    Month of birth: June 1974

    42a Regina Road
    Finsbury Park
    London
    N4 3PP

  • DMCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 30 May 2002

    Resigned on 30 May 2002

    7 Leonard Street
    London
    EC2A 4AQ

  • MORTLOCK, John Samuel

    Director

    Appointed on 30 May 2002

    Resigned on 5 March 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1965

    11 Bickerton Road
    London
    N19 5JU

  • NILSSON, Bjorn

    Director

    Appointed on 19 August 2010

    Resigned on 5 December 2014

    Nationality: Swedish

    Occupation: Eu Administrator

    Month of birth: February 1956

    KATHRYN PERRY
    42c
    Regina Road
    London
    N4 3PP
    United Kingdom

  • RANGE, Jacqueline Zoe

    Director

    Appointed on 5 March 2003

    Resigned on 15 April 2016

    Nationality: British

    Occupation: Public Relations

    Month of birth: November 1975

    42b Regina Road
    London
    N4 3PP

  • ZEREGBE, Catherine May

    Director

    Appointed on 30 May 2002

    Resigned on 18 June 2005

    Nationality: British

    Occupation: Full Time Mother

    Month of birth: June 1971

    42a Regina Road
    London
    N4 3PP

This information was most recently updated 20/01/2017.

Latest Filings

  1. 30 May 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X583GC6J. Transaction: MzE0OTY2NTQ1NWFkaXF6a2N4.

  2. 26 April 2016 Termination of appointment of Jacqueline Zoe Range as a director on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: TM01. Barcode: X55P1R5D. Transaction: MzE0NzE4NjQyOWFkaXF6a2N4.

  3. 26 April 2016 Appointment of Mr Alexander Forster-Jones as a director on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Officers. Type: AP01. Barcode: X55P1RC4. Transaction: MzE0NzE4NjQxNWFkaXF6a2N4.

  4. 31 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZQ7FK1. Transaction: MzE0MDg3NzI1N2FkaXF6a2N4.

  5. 30 May 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X48HVWLF. Transaction: MzEyNDIxNjIwMmFkaXF6a2N4.

  6. 7 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40QVZ2Z. Transaction: MzExNjg5NDQ0OWFkaXF6a2N4.

  7. 31 January 2015 Appointment of Ms Rosalind Trevena Stewart as a director on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: AP01. Barcode: X408P3W9. Transaction: MzExNjQ1ODMyMGFkaXF6a2N4.

  8. 10 January 2015 Termination of appointment of Bjorn Nilsson as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: TM01. Barcode: X3YSN5MP. Transaction: MzExNTE0ODE3MGFkaXF6a2N4.

  9. 31 May 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X392TLA3. Transaction: MzEwMTA3NTI3MWFkaXF6a2N4.

  10. 8 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31AB048. Transaction: MzA5NDEzMzIyOGFkaXF6a2N4.

  11. 1 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X29LWOI1. Transaction: MzA3OTAxODY1NWFkaXF6a2N4.

  12. 9 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21UG35F. Transaction: MzA3MjU0ODU1N2FkaXF6a2N4.

  13. 5 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1AG7U1L. Transaction: MzA1ODYyODUxN2FkaXF6a2N4.

  14. 5 June 2012 Registered office address changed from 42 Regina Road London N4 3PP on 5 June 2012 [View PDF]

    Action Date: 5 June 2012. Category: Address. Type: AD01. Barcode: X1AG7U1D. Transaction: MzA1ODYyODUwMGFkaXF6a2N4.

  15. 28 January 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X11HSFZE. Transaction: MzA1MTUxOTQzNmFkaXF6a2N4.

  16. 11 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XVPFYUWK. Transaction: MzAzODY3ODY2NWFkaXF6a2N4.

  17. 19 March 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X2X1XSK6. Transaction: MzAzNDA4MTc5OGFkaXF6a2N4.

  18. 12 January 2011 Appointment of Bjorn Nilsson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AR2UMQIR. Transaction: MzAzMDI3MjI2NmFkaXF6a2N4.

  19. 25 November 2010 Termination of appointment of Nicola Ayers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AAH8WPE8. Transaction: MzAyNzYwNTkxOGFkaXF6a2N4.

  20. 7 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XJ74XKLT. Transaction: MzAxNzAyNDUzN2FkaXF6a2N4.

  21. 7 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XJ74WKLS. Transaction: MzAxNjk3MDI5M2FkaXF6a2N4.

  22. 7 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XJ74VKLR. Transaction: MzAxNjk3MDI5MmFkaXF6a2N4.

  23. 5 June 2010 Director's details changed for Nicola Sheila Marie Ayers on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XJ74SKLO. Transaction: MzAxNjk3MDI4OWFkaXF6a2N4.

  24. 5 June 2010 Director's details changed for Jacqueline Zoe Range on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XJ74UKLQ. Transaction: MzAxNjk3MDI5MWFkaXF6a2N4.

  25. 5 June 2010 Director's details changed for Kathryn Ann Perry on 30 May 2010 [View PDF]

    Action Date: 30 May 2010. Category: Officers. Type: CH01. Barcode: XJ74TKLP. Transaction: MzAxNjk3MDI5MGFkaXF6a2N4.

  26. 7 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XTJEJHBY. Transaction: MzAwODg3ODMzMmFkaXF6a2N4.

  27. 7 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ2HMAID. Transaction: MjAzNDUzOTE5NWFkaXF6a2N4.

  28. 9 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XWC6M7Z3. Transaction: MjAyNzYwMTM1NWFkaXF6a2N4.

  29. 23 June 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8WH10TC. Transaction: MjAwNzY1NDE3NmFkaXF6a2N4.

  30. 20 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AFUHQY6U. Transaction: MjAwMTg0NDAzOGFkaXF6a2N4.

  31. 21 June 2007 Return made up to 30/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTQ2ODg4OWFkaXF6a2N4.

  32. 20 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI2OTQ1NWFkaXF6a2N4.

  33. 27 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjMyMDk1MGFkaXF6a2N4.

  34. 14 June 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjMwODUzOWFkaXF6a2N4.

  35. 27 April 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk0NjI0NmFkaXF6a2N4.

  36. 10 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTk2MzA5MmFkaXF6a2N4.

  37. 23 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDQ4NjU2NmFkaXF6a2N4.

  38. 9 June 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzIxODM3MWFkaXF6a2N4.

  39. 10 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4NTEyMjIyOWFkaXF6a2N4.

  40. 5 July 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDUzMjcyM2FkaXF6a2N4.

  41. 19 May 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzODc5Mzc2N2FkaXF6a2N4.

  42. 27 June 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODAxNzcxOWFkaXF6a2N4.

  43. 15 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjA1MDE0OGFkaXF6a2N4.

  44. 15 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTY3Mjk5MmFkaXF6a2N4.

  45. 15 April 2003 Ad 29/08/02--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjc1MTk0MGFkaXF6a2N4.

  46. 9 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODk0NjIwN2FkaXF6a2N4.

  47. 9 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjAwMDYwMmFkaXF6a2N4.

  48. 9 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQyOTk2OWFkaXF6a2N4.

  49. 19 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzA1NzAxMWFkaXF6a2N4.

  50. 19 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDg0MjQ1OWFkaXF6a2N4.

  51. 30 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTI4MjI3MGFkaXF6a2N4.

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