53 Regina Road Limited

Company Registration Number: 05246659

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.
53 Regina Road Limited is a Private Company Limited by Shares first registered on 30 September 2004. Its current registered address is in London.

Registered Address

53 REGINA ROAD
LONDON
N4 3PT

There are 10 companies currently registered at this postcode, including this one.

All companies at N4 3PT

Registration Data

Company Number

05246659

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WIKNER, Matthew Anthony

    Secretary

    Appointed on 15 February 2015

     

    53
    Regina Road
    London
    N4 3PT
    England

  • WIKNER, Matthew Anthony, Dr

    Director

    Appointed on 15 February 2015

     

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1977

    53
    Regina Road
    London
    N4 3PT

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 30 September 2004

    Resigned on 30 September 2004

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • LOWE, Kathryn

    Secretary

    Appointed on 29 July 2006

    Resigned on 16 October 2008

    Red Gates
    118 Alcester Road
    Studley
    Warwickshire
    B80 7NT

  • MILLER, Ruth

    Secretary

    Appointed on 19 April 2005

    Resigned on 9 June 2006

    53a Regina Road
    London
    N4 3PT

  • OLEINIKOV, Alexandre

    Secretary

    Appointed on 30 September 2004

    Resigned on 30 June 2005

    53b Regina Road
    London
    N4 3PT

  • SITAL- SINGH, Darren

    Secretary

    Appointed on 16 October 2008

    Resigned on 5 March 2015

    53
    Regina Road
    London
    N4 3PT

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 30 September 2004

    Resigned on 30 September 2004

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • GANGNEUX, Gaelle

    Director

    Appointed on 29 July 2006

    Resigned on 5 August 2010

    Nationality: French

    Occupation: Homemaker

    Month of birth: February 1971

    53a Regina Road
    London
    N4 3PT

  • LOWE, Simon Christopher Travers

    Director

    Appointed on 24 October 2005

    Resigned on 16 October 2008

    Nationality: British

    Occupation: Publisher

    Month of birth: November 1969

    Red Gates
    118 Alcester Road
    Studley
    Warwickshire
    B80 7NT

  • OLEINIKOVA, Karin Marie

    Director

    Appointed on 30 September 2004

    Resigned on 30 June 2005

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1976

    53b Regina Road
    London
    N4 3PT

  • SITAL-SINGH, Darren

    Director

    Appointed on 5 August 2010

    Resigned on 5 March 2015

    Nationality: British

    Occupation: Publisher

    Month of birth: November 1977

    53
    Regina Road
    London
    N4 3PT
    England

  • WIKNER, Matthew Anthony, Dr

    Director

    Appointed on 16 October 2008

    Resigned on 5 August 2010

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1977

    53b
    Regina Road
    London
    N4 3PT

  • BISCUITS LIMITED

    Corporate Director

    Appointed on 30 September 2004

    Resigned on 29 July 2006

    P.O. Box 393,
    Cannon House
    Route Isabelle
    Channel Islands
    GY1 3FN
    Guernsey

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 26 May 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X678DLJU. Transaction: MzE3NjcyNzY3M2FkaXF6a2N4.

  2. 12 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HH9T9E. Transaction: MzE1OTUxNDE5M2FkaXF6a2N4.

  3. 9 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58R8EMZ. Transaction: MzE1MDQ1ODcwMWFkaXF6a2N4.

  4. 11 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HTTU1E. Transaction: MzEzMjgwMjE4MWFkaXF6a2N4.

  5. 7 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X492NIWO. Transaction: MzEyNDcwMzY2OGFkaXF6a2N4.

  6. 5 March 2015 Termination of appointment of Darren Sital- Singh as a secretary on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: TM02. Barcode: X42K4ZWP. Transaction: MzExODY0MTgyMGFkaXF6a2N4.

  7. 5 March 2015 Termination of appointment of Darren Sital-Singh as a director on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: TM01. Barcode: X42K4ZX5. Transaction: MzExODY0MTgyMmFkaXF6a2N4.

  8. 15 February 2015 Appointment of Mr Matthew Anthony Wikner as a secretary on 15 February 2015 [View PDF]

    Action Date: 15 February 2015. Category: Officers. Type: AP03. Barcode: X41BKYYI. Transaction: MzExNzI4NzAwNWFkaXF6a2N4.

  9. 15 February 2015 Appointment of Mr Matthew Anthony Wikner as a director on 15 February 2015 [View PDF]

    Action Date: 15 February 2015. Category: Officers. Type: AP01. Barcode: X41BKY5M. Transaction: MzExNzI4Njk4OWFkaXF6a2N4.

  10. 12 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3IDPLYQ. Transaction: MzEwOTI5MDk3NmFkaXF6a2N4.

  11. 12 October 2014 Director's details changed for Mr Darren Sital-Singh on 12 January 2012 [View PDF]

    Action Date: 12 January 2012. Category: Officers. Type: CH01. Barcode: X3IDPLYI. Transaction: MzEwOTI5MDk3MGFkaXF6a2N4.

  12. 2 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3980F9S. Transaction: MzEwMTE1OTkyN2FkaXF6a2N4.

  13. 6 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2IG3B5T. Transaction: MzA4NjQyMDQxN2FkaXF6a2N4.

  14. 16 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AOKD5L. Transaction: MzA3OTgzNzU4MWFkaXF6a2N4.

  15. 13 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1JGZKVN. Transaction: MzA2NTc4NTE4OGFkaXF6a2N4.

  16. 29 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19YC4OJ. Transaction: MzA1ODMzNDk3NGFkaXF6a2N4.

  17. 1 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XX6DDY0O. Transaction: MzA0NDczOTMwNWFkaXF6a2N4.

  18. 6 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XTXQ2UR0. Transaction: MzAzODM2NjY2MWFkaXF6a2N4.

  19. 3 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XIEDQNXG. Transaction: MzAyNDQ3MzIyNWFkaXF6a2N4.

  20. 5 August 2010 Appointment of Mr Darren Sital-Singh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU0TQMA6. Transaction: MzAyMDg3ODk0OWFkaXF6a2N4.

  21. 5 August 2010 Termination of appointment of Matthew Wikner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU0SNMA2. Transaction: MzAyMDg3ODkwOGFkaXF6a2N4.

  22. 5 August 2010 Termination of appointment of Gaelle Gangneux as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU0SCMAR. Transaction: MzAyMDg3ODkwNmFkaXF6a2N4.

  23. 25 July 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XOAOBLZE. Transaction: MzAyMDE0MTEyNGFkaXF6a2N4.

  24. 22 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XQ76ZEBO. Transaction: MzAwMTMxMDU2MGFkaXF6a2N4.

  25. 6 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XQZIKBA9. Transaction: MjAzNjQ4NjMxNmFkaXF6a2N4.

  26. 11 November 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4HF94PZ. Transaction: MjAxNzc0Njg3MGFkaXF6a2N4.

  27. 11 November 2008 Appointment terminated director biscuits LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X4HF84PY. Transaction: MjAxNzc0NjE4NGFkaXF6a2N4.

  28. 22 October 2008 Director appointed dr matthew wikner [View PDF]

    Category: Officers. Type: 288a. Barcode: AX8M345D. Transaction: MjAxNjA1MTAxNWFkaXF6a2N4.

  29. 22 October 2008 Secretary appointed darren sital- singh [View PDF]

    Category: Officers. Type: 288a. Barcode: AX8M245C. Transaction: MjAxNjA1MDQ0MGFkaXF6a2N4.

  30. 22 October 2008 Appointment terminated secretary kathryn lowe [View PDF]

    Category: Officers. Type: 288b. Barcode: AX8M145B. Transaction: MjAxNjA1MDM3N2FkaXF6a2N4.

  31. 22 October 2008 Appointment terminated director simon lowe [View PDF]

    Category: Officers. Type: 288b. Barcode: AX8M045A. Transaction: MjAxNjA1MDM0OGFkaXF6a2N4.

  32. 22 October 2008 Registered office changed on 22/10/2008 from 118 alcester road studley warwickshire B80 7NT [View PDF]

    Category: Address. Type: 287. Barcode: AX8LZ458. Transaction: MjAxNjA1MDMyMGFkaXF6a2N4.

  33. 30 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: RZG3S1UW. Transaction: MjAwOTk2MzYwOGFkaXF6a2N4.

  34. 30 July 2008 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Barcode: RZG3T1UX. Transaction: MjAwOTk2MzQ2MGFkaXF6a2N4.

  35. 29 July 2008 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Barcode: A3IQD1TS. Transaction: MjAwOTg3NDE0MWFkaXF6a2N4.

  36. 10 December 2007 Return made up to 30/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTExNzY0NGFkaXF6a2N4.

  37. 26 January 2007 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTY2ODgxNGFkaXF6a2N4.

  38. 26 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTEzODQ2N2FkaXF6a2N4.

  39. 26 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDY0MzY1MGFkaXF6a2N4.

  40. 13 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA1OTI5MGFkaXF6a2N4.

  41. 4 November 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQyNDMwMGFkaXF6a2N4.

  42. 3 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDI2Mjc0NWFkaXF6a2N4.

  43. 17 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDU3MTU1MWFkaXF6a2N4.

  44. 17 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDAwNjA2OGFkaXF6a2N4.

  45. 3 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjU3MTIxNmFkaXF6a2N4.

  46. 29 December 2004 Registered office changed on 29/12/04 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjAwODE4MGFkaXF6a2N4.

  47. 29 December 2004 Ad 30/09/04--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDk2OTcxOWFkaXF6a2N4.

  48. 29 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTE2Mjk1NGFkaXF6a2N4.

  49. 29 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzIwMjc2OGFkaXF6a2N4.

  50. 29 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjE0OTcxN2FkaXF6a2N4.

  51. 8 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjQ0MDEyNWFkaXF6a2N4.

  52. 8 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTI5MTAwNGFkaXF6a2N4.

  53. 30 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTEzNTQ2MWFkaXF6a2N4.

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54.167.202.184 Fri, 20 Oct 2017 10:28:33 +0100