33 Regina Road Management Company Limited

Company Registration Number: 06768669

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.
33 Regina Road Management Company Limited is a Private Company Limited by Guarantee first registered on 9 December 2008. Its current registered address is in London.

Registered Address

33 REGINA ROAD
WEST EALING
LONDON
W13 9EG

This is the only company currently registered at this postcode.

Registration Data

Company Number

06768669

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LEFTLEY, Joanna

    Secretary

    Appointed on 14 August 2015

     

    Priory Cottage
    Rectory Road
    Taplow
    Maidenhead
    Berkshire
    SL6 0ET
    England

  • CLARKE, Stephen Michael

    Director

    Appointed on 22 January 2012

     

    Nationality: British

    Occupation: It Manager

    Month of birth: August 1968

    33
    Regina Road
    West Ealing
    London
    W13 9EG

  • LEFTLEY, Joanna Jane

    Director

    Appointed on 14 August 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1966

    Priory Cottage
    Rectory Road
    Taplow
    Maidenhead
    Berkshire
    SL6 0ET
    England

  • DOWDALL, Tom

    Secretary

    Appointed on 22 June 2012

    Resigned on 15 August 2015

    33
    Regina Road
    West Ealing
    London
    W13 9EG

  • SHAW, Martin Peter

    Secretary

    Appointed on 9 December 2008

    Resigned on 22 June 2012

    33
    Regina Road
    West Ealing
    London
    W13 9EG

  • DOWDALL, Tom

    Director

    Appointed on 22 June 2012

    Resigned on 15 August 2015

    Nationality: British

    Occupation: Clinical Research Manager

    Month of birth: February 1983

    33
    Regina Road
    West Ealing
    London
    W13 9EG

  • GILFILLAN, Ross Mounsey

    Director

    Appointed on 9 December 2008

    Resigned on 27 August 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1974

    33
    Regina Road
    Ealing
    London
    W13 9EG
    England

  • SHAW, Martin Peter

    Director

    Appointed on 9 December 2008

    Resigned on 22 June 2012

    Nationality: British

    Occupation: Building Surveyor

    Month of birth: September 1956

    33
    Regina Road
    London
    W13 9EG

  • WARMISHAM, Barry Charles

    Director

    Appointed on 9 December 2008

    Resigned on 9 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    20 Station Road
    Radyr
    Cardiff
    South Glamorgan
    CF15 8AA

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

Latest Filings

  1. 12 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LPDOKJ. Transaction: MzE2NDIyNDc1MWFkaXF6a2N4.

  2. 26 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4ZFLD7T. Transaction: MzE0MDUyMTIwNmFkaXF6a2N4.

  3. 17 December 2015 Annual return made up to 9 December 2015 no member list [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEWMFM. Transaction: MzEzNzgyMDMwOGFkaXF6a2N4.

  4. 17 October 2015 Termination of appointment of Tom Dowdall as a secretary on 15 August 2015 [View PDF]

    Action Date: 15 August 2015. Category: Officers. Type: TM02. Barcode: X4I70BP7. Transaction: MzEzMzI1OTc4OGFkaXF6a2N4.

  5. 17 October 2015 Termination of appointment of Tom Dowdall as a director on 15 August 2015 [View PDF]

    Action Date: 15 August 2015. Category: Officers. Type: TM01. Barcode: X4I70BOZ. Transaction: MzEzMzI1OTc4NGFkaXF6a2N4.

  6. 30 August 2015 Appointment of Mrs Joanna Jane Leftley as a director on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: AP01. Barcode: X4EUZZIH. Transaction: MzEzMDA2Mjc1N2FkaXF6a2N4.

  7. 30 August 2015 Appointment of Mrs Joanna Leftley as a secretary on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: AP03. Barcode: X4EUZYYO. Transaction: MzEzMDA2MjYwN2FkaXF6a2N4.

  8. 10 February 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A3ZY24VL. Transaction: MzExNjkzODkyNGFkaXF6a2N4.

  9. 17 December 2014 Annual return made up to 9 December 2014 no member list [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXW7U1. Transaction: MzExMzcyMTI3OGFkaXF6a2N4.

  10. 22 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A301TMA8. Transaction: MzA5MzEyNjI2M2FkaXF6a2N4.

  11. 16 December 2013 Annual return made up to 9 December 2013 no member list [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2N9TCWJ. Transaction: MzA5MDc1NzY0M2FkaXF6a2N4.

  12. 11 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A21OXBCO. Transaction: MzA3MjY0MjAwN2FkaXF6a2N4.

  13. 16 December 2012 Annual return made up to 9 December 2012 no member list [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1NWZHZ7. Transaction: MzA2OTQ1NDU2OWFkaXF6a2N4.

  14. 27 June 2012 Appointment of Mr Tom Dowdall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1BYGD4Z. Transaction: MzA1OTkxMjI1M2FkaXF6a2N4.

  15. 27 June 2012 Termination of appointment of Martin Shaw as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BYGD2R. Transaction: MzA1OTkxMjI0MGFkaXF6a2N4.

  16. 27 June 2012 Appointment of Mr Tom Dowdall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BYGD0O. Transaction: MzA1OTkxMjIzM2FkaXF6a2N4.

  17. 26 June 2012 Termination of appointment of Martin Shaw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BVUFI9. Transaction: MzA1OTgyNzAxMGFkaXF6a2N4.

  18. 27 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A11ALTC2. Transaction: MzA1MTQ3MDM5NmFkaXF6a2N4.

  19. 26 January 2012 Appointment of Mr Stephen Michael Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11CP0FJ. Transaction: MzA1MTQ0OTk3MGFkaXF6a2N4.

  20. 22 January 2012 Annual return made up to 9 December 2011 no member list [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X112APPF. Transaction: MzA1MTEzOTYzOGFkaXF6a2N4.

  21. 22 January 2012 Termination of appointment of Ross Gilfillan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X112AP2Y. Transaction: MzA1MTEzOTUzM2FkaXF6a2N4.

  22. 11 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGSRBTZC. Transaction: MzAzNjk5MjA2NmFkaXF6a2N4.

  23. 14 December 2010 Annual return made up to 9 December 2010 no member list [View PDF]

    Action Date: 9 December 2010. Category: Annual return. Type: AR01. Barcode: X83ZPPXI. Transaction: MzAyODgwMTI5MGFkaXF6a2N4.

  24. 1 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUTZ6NSH. Transaction: MzAyNDM3MTY3NWFkaXF6a2N4.

  25. 24 December 2009 Annual return made up to 9 December 2009 no member list [View PDF]

    Action Date: 9 December 2009. Category: Annual return. Type: AR01. Barcode: XLOGPG1S. Transaction: MzAwNTY1NTA0NWFkaXF6a2N4.

  26. 24 December 2009 Director's details changed for Martin Peter Shaw on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XLOGOG1R. Transaction: MzAwNTY1NDY3MGFkaXF6a2N4.

  27. 24 December 2009 Director's details changed for Mr Ross Mounsey Gilfillan on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XLOGNG1Q. Transaction: MzAwNTY1NDY2OGFkaXF6a2N4.

  28. 24 December 2009 Secretary's details changed for Martin Peter Shaw on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH03. Barcode: XLOGMG1P. Transaction: MzAwNTY1NDY2N2FkaXF6a2N4.

  29. 11 March 2009 Appointment terminated director barry warmisham [View PDF]

    Category: Officers. Type: 288b. Barcode: AN0IC7YW. Transaction: MjAyNzkwNzY1OGFkaXF6a2N4.

  30. 11 March 2009 Director and secretary appointed martin peter shaw [View PDF]

    Category: Officers. Type: 288a. Barcode: AN0IK7Y4. Transaction: MjAyNzkwNzU2OGFkaXF6a2N4.

  31. 11 March 2009 Director appointed ross mounsley gilfillan [View PDF]

    Category: Officers. Type: 288a. Barcode: AN0IJ7Y3. Transaction: MjAyNzkwNzQ3M2FkaXF6a2N4.

  32. 11 March 2009 Registered office changed on 11/03/2009 from 33 regina road london W13 9EG [View PDF]

    Category: Address. Type: 287. Barcode: AN0IL7Y5. Transaction: MjAyNzkwNzQ0M2FkaXF6a2N4.

  33. 9 December 2008 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XAPBN5HG. Transaction: MjAxOTYwODQ5M2FkaXF6a2N4.

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