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REGINA ESTATES LTD

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REGINA ESTATES LTD

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Key Data

Status

Active

Company No.

04047432

Incorporation date

04/08/2000

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

113 Brent Street, London NW4 2DXCopy
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Latest events (Record since 04/08/2000)
dot icon25/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (8 pages)
dot icon04/08/2025
Confirmation statement made on 2025-08-04 with no updates
View PDF (3 pages)
dot icon26/09/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (8 pages)
dot icon06/08/2024
Confirmation statement made on 2024-08-04 with updates
View PDF (4 pages)
dot icon13/11/2023
Current accounting period extended from 2023-12-25 to 2023-12-31
View PDF (1 pages)
dot icon06/11/2023
Notification of Bana One Limited as a person with significant control on 2023-10-12
View PDF (2 pages)
dot icon03/11/2023
Cessation of Morgan Management Limited as a person with significant control on 2023-10-12
View PDF (1 pages)
dot icon14/08/2023
Confirmation statement made on 2023-08-04 with no updates
View PDF (3 pages)
dot icon26/07/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (1 pages)
dot icon04/08/2022
Confirmation statement made on 2022-08-04 with no updates
View PDF (3 pages)
dot icon09/05/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (1 pages)
dot icon17/08/2021
Confirmation statement made on 2021-08-04 with updates
View PDF (4 pages)
dot icon28/06/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon21/06/2021
Director's details changed for Mr Barry Ackerman on 2021-06-04
View PDF (2 pages)
dot icon21/06/2021
Director's details changed for Mr Barry Ackerman on 2021-06-04
View PDF (2 pages)
dot icon22/12/2020
Notification of Morgan Management Limited as a person with significant control on 2020-12-15
View PDF (2 pages)
dot icon22/12/2020
Cessation of Bana One Limited as a person with significant control on 2020-12-15
View PDF (1 pages)
dot icon09/10/2020
Accounts for a small company made up to 2019-12-31
View PDF (8 pages)
dot icon11/08/2020
Confirmation statement made on 2020-08-04 with no updates
View PDF (3 pages)
dot icon26/09/2019
Accounts for a small company made up to 2018-12-31
View PDF (7 pages)
dot icon05/08/2019
Confirmation statement made on 2019-08-04 with no updates
View PDF (3 pages)
dot icon17/09/2018
Accounts for a small company made up to 2017-12-31
View PDF (7 pages)
dot icon07/08/2018
Confirmation statement made on 2018-08-04 with no updates
View PDF (3 pages)
dot icon27/06/2018
Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
View PDF (1 pages)
dot icon30/11/2017
Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
View PDF (1 pages)
dot icon28/11/2017
Change of details for Bana One Limited as a person with significant control on 2017-11-24
View PDF (2 pages)
dot icon24/11/2017
Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on 2017-11-24
View PDF (1 pages)
dot icon28/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon22/09/2017
Previous accounting period shortened from 2016-12-26 to 2016-12-25
View PDF (1 pages)
dot icon04/08/2017
Confirmation statement made on 2017-08-04 with updates
View PDF (4 pages)
dot icon20/12/2016
Accounts for a small company made up to 2015-12-31
View PDF (6 pages)
dot icon27/09/2016
Previous accounting period shortened from 2015-12-27 to 2015-12-26
View PDF (1 pages)
dot icon17/08/2016
Confirmation statement made on 2016-08-04 with updates
View PDF (5 pages)
dot icon16/08/2016
Auditor's resignation
View PDF (1 pages)
dot icon07/01/2016
Accounts for a small company made up to 2014-12-31
View PDF (6 pages)
dot icon28/09/2015
Previous accounting period shortened from 2014-12-28 to 2014-12-27
View PDF (1 pages)
dot icon11/08/2015
Annual return made up to 2015-08-04 with full list of shareholders
View PDF (4 pages)
dot icon08/01/2015
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon25/09/2014
Previous accounting period shortened from 2013-12-29 to 2013-12-28
View PDF (1 pages)
dot icon12/08/2014
Annual return made up to 2014-08-04 with full list of shareholders
View PDF (4 pages)
dot icon03/03/2014
Accounts for a small company made up to 2012-12-31
View PDF (7 pages)
dot icon13/12/2013
Accounts for a small company made up to 2010-03-31
View PDF (6 pages)
dot icon13/12/2013
Accounts for a small company made up to 2011-12-31
View PDF (7 pages)
dot icon13/12/2013
Accounts for a small company made up to 2010-12-31
View PDF (6 pages)
dot icon13/08/2013
Annual return made up to 2013-08-04 with full list of shareholders
View PDF (4 pages)
dot icon30/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon30/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon30/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon30/08/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon08/08/2012
Annual return made up to 2012-08-04 with full list of shareholders
View PDF (4 pages)
dot icon01/06/2012
Termination of appointment of Andrew Robert Thornhill as a director on 2012-05-21
View PDF (2 pages)
dot icon28/12/2011
Previous accounting period shortened from 2011-03-30 to 2010-12-29
View PDF (1 pages)
dot icon22/11/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon27/09/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon17/08/2011
Annual return made up to 2011-08-04 with full list of shareholders
View PDF (5 pages)
dot icon20/05/2011
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon03/05/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon18/02/2011
Appointment of Barry Ackerman as a director
View PDF (3 pages)
dot icon13/01/2011
Termination of appointment of Joseph Ackerman as a director
View PDF (2 pages)
dot icon13/01/2011
Termination of appointment of Joseph Ackerman as a secretary
View PDF (2 pages)
dot icon30/09/2010
Auditor's resignation
View PDF (1 pages)
dot icon17/08/2010
Annual return made up to 2010-08-04 with full list of shareholders
View PDF (6 pages)
dot icon13/05/2010
Secretary's details changed for Joseph Ackerman on 2010-05-01
View PDF (1 pages)
dot icon12/05/2010
Director's details changed for Joseph Ackerman on 2010-05-01
View PDF (2 pages)
dot icon06/04/2010
Appointment of Mr Andrew Robert Thornhill as a director
View PDF (2 pages)
dot icon31/03/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon23/02/2010
Secretary's details changed for Joseph Ackerman on 2010-02-01
View PDF (1 pages)
dot icon23/02/2010
Director's details changed for Joseph Ackerman on 2010-02-01
View PDF (2 pages)
dot icon15/11/2009
Director's details changed for Naomi Ackerman on 2009-10-01
View PDF (2 pages)
dot icon21/10/2009
Director's details changed for Naomi Ackerman on 2009-10-20
View PDF (2 pages)
dot icon26/08/2009
Return made up to 04/08/09; full list of members
View PDF (4 pages)
dot icon02/06/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon05/02/2009
Accounts for a small company made up to 2006-03-31
View PDF (5 pages)
dot icon05/02/2009
Accounts for a small company made up to 2005-03-31
View PDF (5 pages)
dot icon05/02/2009
Accounts for a small company made up to 2007-03-31
View PDF (5 pages)
dot icon30/01/2009
Accounting reference date shortened from 31/03/2008 to 30/03/2008
View PDF (1 pages)
dot icon18/08/2008
Return made up to 04/08/08; full list of members
View PDF (4 pages)
dot icon08/08/2007
Return made up to 04/08/07; full list of members
View PDF (2 pages)
dot icon07/08/2006
Return made up to 04/08/06; full list of members
View PDF (2 pages)
dot icon24/07/2006
Accounting reference date shortened from 24/09/05 to 31/03/05
View PDF (1 pages)
dot icon24/01/2006
Accounting reference date extended from 24/03/05 to 24/09/05
View PDF (1 pages)
dot icon24/08/2005
Return made up to 04/08/05; full list of members
View PDF (2 pages)
dot icon18/08/2005
Accounts for a small company made up to 2004-03-31
View PDF (6 pages)
dot icon20/07/2005
Amended accounts made up to 2002-03-31
View PDF (6 pages)
dot icon09/07/2005
Accounts for a small company made up to 2003-03-31
View PDF (6 pages)
dot icon28/01/2005
Accounting reference date shortened from 25/03/04 to 24/03/04
View PDF (1 pages)
dot icon09/08/2004
Return made up to 04/08/04; full list of members
View PDF (5 pages)
dot icon21/04/2004
Director's particulars changed
View PDF (1 pages)
dot icon17/02/2004
Registered office changed on 17/02/04 from:\149 albion road, london, N16 9JU
View PDF (1 pages)
dot icon05/02/2004
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon05/02/2004
Return made up to 04/08/03; full list of members
View PDF (8 pages)
dot icon05/02/2004
Director's particulars changed
View PDF (1 pages)
dot icon04/02/2004
Accounting reference date shortened from 31/03/03 to 25/03/03
View PDF (1 pages)
dot icon06/02/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (8 pages)
dot icon02/08/2002
Return made up to 04/08/02; full list of members
View PDF (10 pages)
dot icon28/01/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (9 pages)
dot icon24/08/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/08/2001
Return made up to 04/08/01; full list of members
View PDF (10 pages)
dot icon07/11/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/11/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/11/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/09/2000
Accounting reference date shortened from 31/08/01 to 31/03/01
View PDF (1 pages)
dot icon01/09/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon01/09/2000
New director appointed
View PDF (2 pages)
dot icon23/08/2000
Registered office changed on 23/08/00 from:\149 albion road, london, N16 9JU
View PDF (1 pages)
dot icon17/08/2000
Registered office changed on 17/08/00 from:\39A leicester road, salford, lancashire M7 4AS
View PDF (1 pages)
dot icon16/08/2000
Director resigned
View PDF (1 pages)
dot icon16/08/2000
Secretary resigned
View PDF (1 pages)
dot icon04/08/2000
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
04/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 DIRECTORS FD LTD
Nominee Director
03/08/2000 - 13/08/2000
12878
FORM 10 SECRETARIES FD LTD
Nominee Secretary
03/08/2000 - 13/08/2000
12863
Ackerman, Joseph
Secretary
14/08/2000 - 29/12/2010
83
Thornhill, Andrew Robert
Director
25/03/2010 - 20/05/2012
149
Ackerman, Barry
Director
14/02/2011 - Present
191

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About REGINA ESTATES LTD

REGINA ESTATES LTD is an(a) Active company incorporated on 04/08/2000 with the registered office located at 113 Brent Street, London NW4 2DX. There are currently 2 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 REGINA ESTATES LTD?

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REGINA ESTATES LTD is currently Active. It was registered on 04/08/2000 .

Where is REGINA ESTATES LTD located?

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REGINA ESTATES LTD is registered at 113 Brent Street, London NW4 2DX.

What does REGINA ESTATES LTD do?

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REGINA ESTATES LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for REGINA ESTATES LTD?

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The latest filing was on 25/09/2025: Accounts for a dormant company made up to 2024-12-31.