42 REGINA ROAD LIMITED

Key Data

Status

Active

Company No.

04451868

Incorporation date

30/05/2002

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2002)

25/01/2026

Accounts for a dormant company made up to 2025-05-31

View PDF (2 pages)

31/05/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

25/01/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (2 pages)

01/06/2024

Confirmation statement made on 2024-05-30 with updates

View PDF (4 pages)

04/02/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (2 pages)

03/06/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

28/01/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (2 pages)

10/06/2022

Confirmation statement made on 2022-05-30 with updates

View PDF (4 pages)

07/06/2022

Appointment of Mr Jingwei Li as a director on 2022-05-26

View PDF (2 pages)

07/06/2022

Termination of appointment of Alexander Forster-Jones as a director on 2022-05-26

View PDF (1 pages)

20/04/2022

Appointment of Mr Jacob Laszlo Furedi as a director on 2022-04-07

View PDF (2 pages)

20/04/2022

Termination of appointment of Rosalind Trevena Stewart as a director on 2022-02-11

View PDF (1 pages)

29/01/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (2 pages)

05/06/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

14/02/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (2 pages)

06/06/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

01/02/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (2 pages)

31/05/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

05/02/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (2 pages)

30/05/2018

Confirmation statement made on 2018-05-30 with no updates

View PDF (3 pages)

21/01/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

31/05/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (5 pages)

04/02/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

30/05/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (8 pages)

26/04/2016

Termination of appointment of Jacqueline Zoe Range as a director on 2016-04-15

View PDF (1 pages)

26/04/2016

Appointment of Mr Alexander Forster-Jones as a director on 2016-04-15

View PDF (2 pages)

31/01/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (2 pages)

30/05/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (7 pages)

07/02/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

31/01/2015

Appointment of Ms Rosalind Trevena Stewart as a director on 2015-01-19

View PDF (2 pages)

10/01/2015

Termination of appointment of Bjorn Nilsson as a director on 2014-12-05

View PDF (1 pages)

31/05/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (6 pages)

08/02/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (2 pages)

01/06/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (6 pages)

09/02/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (2 pages)

05/06/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (6 pages)

05/06/2012

Registered office address changed from 42 Regina Road London N4 3PP on 2012-06-05

View PDF (1 pages)

28/01/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (2 pages)

11/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (6 pages)

19/03/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (2 pages)

12/01/2011

Appointment of Bjorn Nilsson as a director

View PDF (3 pages)

25/11/2010

Termination of appointment of Nicola Ayers as a director

View PDF (2 pages)

07/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (7 pages)

07/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/06/2010

Register inspection address has been changed

View PDF (1 pages)

05/06/2010

Director's details changed for Nicola Sheila Marie Ayers on 2010-05-30

View PDF (2 pages)

05/06/2010

Director's details changed for Jacqueline Zoe Range on 2010-05-30

View PDF (2 pages)

05/06/2010

Director's details changed for Kathryn Ann Perry on 2010-05-30

View PDF (2 pages)

07/02/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (2 pages)

07/06/2009

Return made up to 30/05/09; full list of members

View PDF (5 pages)

09/03/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (2 pages)

23/06/2008

Return made up to 30/05/08; full list of members

View PDF (5 pages)

20/03/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (1 pages)

21/06/2007

Return made up to 30/05/07; no change of members

View PDF (7 pages)

20/03/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (1 pages)

27/06/2006

New director appointed

View PDF (2 pages)

14/06/2006

Return made up to 30/05/06; full list of members

View PDF (8 pages)

27/04/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (1 pages)

10/04/2006

New secretary appointed

View PDF (2 pages)

23/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

09/06/2005

Return made up to 30/05/05; full list of members

View PDF (8 pages)

10/03/2005

Accounts for a dormant company made up to 2004-05-31

View PDF (1 pages)

05/07/2004

Return made up to 30/05/04; full list of members

View PDF (8 pages)

19/05/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (1 pages)

27/06/2003

Return made up to 30/05/03; full list of members

View PDF (9 pages)

15/04/2003

New director appointed

View PDF (1 pages)

15/04/2003

Director resigned

View PDF (1 pages)

15/04/2003

Ad 29/08/02--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

09/07/2002

New director appointed

View PDF (2 pages)

09/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

09/07/2002

New director appointed

View PDF (2 pages)

19/06/2002

Secretary resigned

View PDF (1 pages)

19/06/2002

Director resigned

View PDF (1 pages)

30/05/2002

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

30/05/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
3.00
-
0.00
3.00
-

2022
-
3.00
-
0.00
3.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
DMCS SECRETARIES LIMITED	Nominee Secretary	30/05/2002 - 30/05/2002	1258
Dmcs Directors Limited	Nominee Director	30/05/2002 - 30/05/2002	1209
Mortlock, John Samuel	Director	30/05/2002 - 05/03/2003	4
Perry, Kathryn Ann	Secretary	01/04/2006 - Present	-
Zeregbe, Catherine May	Secretary	30/05/2002 - 18/06/2005	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About 42 REGINA ROAD LIMITED

42 REGINA ROAD LIMITED is an(a) Active company incorporated on 30/05/2002 with the registered office located at C/O KATHRYN PERRY, 42c Regina Road, London N4 3PP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 42 REGINA ROAD LIMITED?

42 REGINA ROAD LIMITED is currently Active. It was registered on 30/05/2002 .

Where is 42 REGINA ROAD LIMITED located?

42 REGINA ROAD LIMITED is registered at C/O KATHRYN PERRY, 42c Regina Road, London N4 3PP.

What does 42 REGINA ROAD LIMITED do?

42 REGINA ROAD LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 42 REGINA ROAD LIMITED?

The latest filing was on 25/01/2026: Accounts for a dormant company made up to 2025-05-31.