33 Regina Road Management Company Limited in West Ealing LONDON

33 Regina Road Management Company Limited LONDON

Founded in 2008, 33 Regina Road Management Company, classified under reg no. 06768669 is an active company. Currently registered at 33 Regina Road W13 9EG, London the company has been in the business for sixteen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Nikkita P. and Joanna L.. In addition one secretary - Joanna L. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

33 Regina Road Management Company Limited Address / Contact

Office Address	33 Regina Road
Office Address2	West Ealing
Town	London
Post code	W13 9EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06768669
Date of Incorporation	Tue, 9th Dec 2008
Industry	Dormant Company
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Nikkita P.

Position: Director

Appointed: 17 December 2021

Joanna L.

Position: Director

Appointed: 14 August 2015

Joanna L.

Position: Secretary

Appointed: 14 August 2015

Sonya O.

Position: Director

Appointed: 20 April 2017

Resigned: 17 December 2021

Tom D.

Position: Director

Appointed: 22 June 2012

Resigned: 15 August 2015

Tom D.

Position: Secretary

Appointed: 22 June 2012

Resigned: 15 August 2015

Stephen C.

Position: Director

Appointed: 22 January 2012

Resigned: 20 April 2017

Martin S.

Position: Director

Appointed: 09 December 2008

Resigned: 22 June 2012

Martin S.

Position: Secretary

Appointed: 09 December 2008

Resigned: 22 June 2012

Barry W.

Position: Director

Appointed: 09 December 2008

Resigned: 09 December 2008

Ross G.

Position: Director

Appointed: 09 December 2008

Resigned: 27 August 2011

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As we discovered, there is Nikkita P. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Joanna L. This PSC owns 25-50% shares. The third one is Sonya O., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC and has 50,01-75% voting rights.

Nikkita P.

Notified on	30 November 2022
Nature of control:	significiant influence or control

Joanna L.

Notified on	7 December 2016
Nature of control:	25-50% shares

Sonya O.

Notified on	20 April 2017
Ceased on	18 March 2022
Nature of control:	50,01-75% voting rights

Stephen C.

Notified on	7 December 2016
Ceased on	3 May 2017
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2023 filed on: 9th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2023 filed on: 9th, January 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates December 9, 2023 filed on: 19th, December 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 6th, January 2023	accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control March 18, 2022 filed on: 9th, December 2022	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates December 9, 2022 filed on: 9th, December 2022	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control November 30, 2022 filed on: 9th, December 2022	persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on December 17, 2021 filed on: 18th, March 2022	officers	Free Download (1 page)
AP01	On December 17, 2021 new director was appointed. filed on: 18th, March 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 10th, January 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates December 9, 2021 filed on: 16th, December 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 24th, February 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 12th, February 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates December 9, 2020 filed on: 9th, December 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates December 9, 2019 filed on: 17th, December 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 21st, January 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates December 9, 2018 filed on: 14th, December 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 19th, January 2018	accounts	Free Download (2 pages)
PSC07	Cessation of a person with significant control May 3, 2017 filed on: 20th, December 2017	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control April 20, 2017 filed on: 20th, December 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates December 9, 2017 filed on: 20th, December 2017	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on April 20, 2017 filed on: 3rd, May 2017	officers	Free Download (1 page)
AP01	On April 20, 2017 new director was appointed. filed on: 3rd, May 2017	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 17th, February 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates December 9, 2016 filed on: 12th, December 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 26th, January 2016	accounts	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to December 9, 2015 filed on: 17th, December 2015	annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on August 15, 2015 filed on: 17th, October 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 15, 2015 filed on: 17th, October 2015	officers	Free Download (1 page)
AP01	On August 14, 2015 new director was appointed. filed on: 30th, August 2015	officers	Free Download (2 pages)
AP03	Appointment (date: August 14, 2015) of a secretary filed on: 30th, August 2015	officers	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 10th, February 2015	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to December 9, 2014 filed on: 17th, December 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 22nd, January 2014	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to December 9, 2013 filed on: 16th, December 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 11th, February 2013	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to December 9, 2012 filed on: 16th, December 2012	annual return	Free Download (3 pages)
AP01	On June 27, 2012 new director was appointed. filed on: 27th, June 2012	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on June 27, 2012 filed on: 27th, June 2012	officers	Free Download (1 page)
AP03	Appointment (date: June 27, 2012) of a secretary filed on: 27th, June 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 26, 2012 filed on: 26th, June 2012	officers	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2011 filed on: 27th, January 2012	accounts	Free Download (1 page)
AP01	On January 26, 2012 new director was appointed. filed on: 26th, January 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 22, 2012 filed on: 22nd, January 2012	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to December 9, 2011 filed on: 22nd, January 2012	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 11th, May 2011	accounts	Free Download (1 page)
AR01	Annual return, no members record, drawn up to December 9, 2010 filed on: 14th, December 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 1st, October 2010	accounts	Free Download (1 page)
CH01	On December 22, 2009 director's details were changed filed on: 24th, December 2009	officers	Free Download (2 pages)
CH03	On December 22, 2009 secretary's details were changed filed on: 24th, December 2009	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to December 9, 2009 filed on: 24th, December 2009	annual return	Free Download (3 pages)
CH01	On December 22, 2009 director's details were changed filed on: 24th, December 2009	officers	Free Download (2 pages)
288b	On March 11, 2009 Appointment terminated director filed on: 11th, March 2009	officers	Free Download (1 page)
288a	On March 11, 2009 Director and secretary appointed filed on: 11th, March 2009	officers	Free Download (2 pages)
288a	On March 11, 2009 Director appointed filed on: 11th, March 2009	officers	Free Download (2 pages)
287	Registered office changed on 11/03/2009 from 33 regina road london W13 9EG filed on: 11th, March 2009	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, December 2008	incorporation

33 Regina Road Management Company Limited LONDON

33 Regina Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Nikkita P.

Joanna L.

Joanna L.

Sonya O.

Tom D.

Tom D.

Stephen C.

Martin S.

Martin S.

Barry W.

Ross G.

People with significant control

Company filings

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