Regina Estates Ltd in LONDON

Regina Estates Ltd LONDON

Regina Estates started in year 2000 as Private Limited Company with registration number 04047432. The Regina Estates company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at 113 Brent Street. Postal code: NW4 2DX.

The firm has 2 directors, namely Barry A., Naomi A.. Of them, Naomi A. has been with the company the longest, being appointed on 15 August 2000 and Barry A. has been with the company for the least time - from 14 February 2011. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Joseph A. who worked with the the firm until 30 December 2010.

Regina Estates Ltd Address / Contact

Office Address	113 Brent Street
Town	London
Post code	NW4 2DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04047432
Date of Incorporation	Fri, 4th Aug 2000
Industry	Other service activities not elsewhere classified
End of financial Year	25th December
Company age	24 years old
Account next due date	Wed, 25th Sep 2024 (133 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated	Fri, 4th Aug 2023

Company staff

Barry A.

Position: Director

Appointed: 14 February 2011

Naomi A.

Position: Director

Appointed: 15 August 2000

Andrew T.

Position: Director

Appointed: 26 March 2010

Resigned: 21 May 2012

Joseph A.

Position: Secretary

Appointed: 15 August 2000

Resigned: 30 December 2010

Joseph A.

Position: Director

Appointed: 15 August 2000

Resigned: 30 December 2010

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 04 August 2000

Resigned: 14 August 2000

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 04 August 2000

Resigned: 14 August 2000

People with significant control

The list of PSCs that own or control the company includes 3 names. As we discovered, there is Bana One Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Morgan Management Limited that entered London, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Bana One Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Bana One Limited

113 Brent Street, London, NW4 2DX, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07479960
Notified on	12 October 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Morgan Management Limited

843 Finchley Road, London, NW11 8NA, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06477402
Notified on	15 December 2020
Ceased on	12 October 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bana One Limited

113 Brent Street, London, NW4 2DX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	United Kingdom (England And Wales)
Registration number	07479960
Notified on	6 April 2016
Ceased on	15 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA01	Extension of current accouting period to Sun, 31st Dec 2023 filed on: 13th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of current accouting period to Sun, 31st Dec 2023 filed on: 13th, November 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 26th, July 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 9th, May 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 28th, June 2021	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 9th, October 2020	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 26th, September 2019	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 17th, September 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 28th, September 2017	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to Sun, 25th Dec 2016 filed on: 22nd, September 2017	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Dec 2015 filed on: 20th, December 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Sat, 26th Dec 2015 filed on: 27th, September 2016	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 7th, January 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Sat, 27th Dec 2014 filed on: 28th, September 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 4th Aug 2015 with full list of members filed on: 11th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 11th Aug 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 8th, January 2015	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Sat, 28th Dec 2013 filed on: 25th, September 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 4th Aug 2014 with full list of members filed on: 12th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 12th Aug 2014: 100.00 GBP	capital
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 3rd, March 2014	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 13th, December 2013	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 13th, December 2013	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 13th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 4th Aug 2013 with full list of members filed on: 13th, August 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 4th Aug 2012 with full list of members filed on: 8th, August 2012	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened to Wed, 29th Dec 2010 filed on: 28th, December 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 4th Aug 2011 with full list of members filed on: 17th, August 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 4th Aug 2010 with full list of members filed on: 17th, August 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 31st, March 2010	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 26th Aug 2009 with shareholders record filed on: 26th, August 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 2nd, June 2009	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2006 filed on: 5th, February 2009	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2005 filed on: 5th, February 2009	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 5th, February 2009	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/2008 to 30/03/2008 filed on: 30th, January 2009	accounts	Free Download (1 page)
363a	Annual return up to Mon, 18th Aug 2008 with shareholders record filed on: 18th, August 2008	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 8th Aug 2007 with shareholders record filed on: 8th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 8th Aug 2007 with shareholders record filed on: 8th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 7th Aug 2006 with shareholders record filed on: 7th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 7th Aug 2006 with shareholders record filed on: 7th, August 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 24/09/05 to 31/03/05 filed on: 24th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 24/09/05 to 31/03/05 filed on: 24th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 24/03/05 to 24/09/05 filed on: 24th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 24/03/05 to 24/09/05 filed on: 24th, January 2006	accounts	Free Download (1 page)
363a	Annual return up to Wed, 24th Aug 2005 with shareholders record filed on: 24th, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 24th Aug 2005 with shareholders record filed on: 24th, August 2005	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 18th, August 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2004 filed on: 18th, August 2005	accounts	Free Download (6 pages)
AAMD	Revised accounts made up to Sun, 31st Mar 2002 filed on: 20th, July 2005	accounts	Free Download (6 pages)
AAMD	Revised accounts made up to Sun, 31st Mar 2002 filed on: 20th, July 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 9th, July 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2003 filed on: 9th, July 2005	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 25/03/04 to 24/03/04 filed on: 28th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 25/03/04 to 24/03/04 filed on: 28th, January 2005	accounts	Free Download (1 page)
363a	Annual return up to Mon, 9th Aug 2004 with shareholders record filed on: 9th, August 2004	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 9th Aug 2004 with shareholders record filed on: 9th, August 2004	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 5th Feb 2004 with shareholders record filed on: 5th, February 2004	annual return	Free Download (8 pages)
363a	Annual return up to Thu, 5th Feb 2004 with shareholders record filed on: 5th, February 2004	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/03 to 25/03/03 filed on: 4th, February 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 25/03/03 filed on: 4th, February 2004	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 6th, February 2003	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2002 filed on: 6th, February 2003	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 2nd Aug 2002 with shareholders record filed on: 2nd, August 2002	annual return	Free Download (10 pages)
363s	Annual return up to Fri, 2nd Aug 2002 with shareholders record filed on: 2nd, August 2002	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 28th, January 2002	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2001 filed on: 28th, January 2002	accounts	Free Download (9 pages)
363s	Annual return up to Tue, 21st Aug 2001 with shareholders record filed on: 21st, August 2001	annual return	Free Download (10 pages)
363s	Annual return up to Tue, 21st Aug 2001 with shareholders record filed on: 21st, August 2001	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 31/08/01 to 31/03/01 filed on: 6th, September 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/01 to 31/03/01 filed on: 6th, September 2000	accounts	Free Download (1 page)

Regina Estates Ltd LONDON

Regina Estates Ltd Address / Contact

Company Information / Profile

Company staff

Barry A.

Naomi A.

Andrew T.

Joseph A.

Joseph A.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Company filings

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