42 REGINA ROAD LIMITED
Overview
| Company Name | 42 REGINA ROAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04451868 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 42 REGINA ROAD LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is 42 REGINA ROAD LIMITED located?
| Registered Office Address | c/o KATHRYN PERRY 42c Regina Road N4 3PP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 42 REGINA ROAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for 42 REGINA ROAD LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for 42 REGINA ROAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Jingwei Li as a director on May 26, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander Forster-Jones as a director on May 26, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jacob Laszlo Furedi as a director on Apr 07, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rosalind Trevena Stewart as a director on Feb 11, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 30, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Jacqueline Zoe Range as a director on Apr 15, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alexander Forster-Jones as a director on Apr 15, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of 42 REGINA ROAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERRY, Kathryn Ann | Secretary | 42c Regina Road N4 3PP London | British | 82960420001 | ||||||
| FUREDI, Jacob Laszlo | Director | c/o Kathryn Perry Regina Road N4 3PP London 42c | England | British | Journalist | 294920920001 | ||||
| LI, Jingwei, Mr. | Director | c/o Kathryn Perry Regina Road N4 3PP London 42c | England | Chinese | Investment Professional | 296616120001 | ||||
| PERRY, Kathryn Ann | Director | 42c Regina Road N4 3PP London | United Kingdom | British | Administrator | 82960420001 | ||||
| ZEREGBE, Catherine May | Secretary | 42a Regina Road N4 3PP London | British | Full Time Mother | 82960490001 | |||||
| DMCS SECRETARIES LIMITED | Nominee Secretary | 7 Leonard Street EC2A 4AQ London | 900006030001 | |||||||
| AYERS, Nicola Sheila Marie | Director | 42a Regina Road Finsbury Park N4 3PP London | United Kingdom | British | Pr | 113791320001 | ||||
| FORSTER-JONES, Alexander | Director | Regina Road N4 3PP London 42b England | England | British | Solicitor | 207512170001 | ||||
| MORTLOCK, John Samuel | Director | 11 Bickerton Road N19 5JU London | British | Accountant | 80955170001 | |||||
| NILSSON, Bjorn | Director | c/o Kathryn Perry Regina Road N4 3PP London 42c United Kingdom | Belgium | Swedish | Eu Administrator | 156832870001 | ||||
| RANGE, Jacqueline Zoe | Director | 42b Regina Road N4 3PP London | United Kingdom | British | Public Relations | 88943840001 | ||||
| STEWART, Rosalind Trevena | Director | Regina Road N4 3PP London 42a England | England | British | Solicitor | 194581860001 | ||||
| ZEREGBE, Catherine May | Director | 42a Regina Road N4 3PP London | British | Full Time Mother | 82960490001 | |||||
| DMCS DIRECTORS LIMITED | Nominee Director | 7 Leonard Street EC2A 4AQ London | 900004430001 |
What are the latest statements on persons with significant control for 42 REGINA ROAD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0