REGINA ESTATES LTD
Non-Trading
General Information
NAME
REGINA ESTATES LTD
COMPANY NUMBER
04047432
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
04/08/2000
(24 years and 3 months old)
WEBSITE
sprucecreekestates.com
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW4 2DX
113 Brent Street
LONDON
NW4 2DX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORGAN MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| REGINA ESTATES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REGINA ESTATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REGINA ESTATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGINA ESTATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/08/2000 - Present (24 years and 3 months) Born in Jun 1945 (age: 79) |
Active | Director |
Current: 99 Past: 109 |
View Report |
|
14/02/2011 - Present (13 years and 9 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 109 Past: 83 |
View Report |
|
04/08/2000 - Present (24 years and 3 months) 04/08/2000 - Present (24 years and 3 months) 04/08/2000 - Present (24 years and 3 months) 04/08/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
04/08/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
|
Director: 15/08/2000 - Present (24 years and 3 months) Secretary: 15/08/2000 - Present (24 years and 3 months) Born in May 1932 |
Resigned | Director&Secretary |
Current: 2 Past: 411 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORGAN MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| AVON CITY LIMITED | Non-Trading | View Report |
| REGINA ESTATES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | New Accounts filed |
| 10/08/2024 | New Confirmation Statement filed |
| 18/08/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 14/10/2020 | New Accounts filed |
| 15/08/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 21/09/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 28/11/2017 | Change in Reg. Office |
| 04/10/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 21/08/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 15/08/2015 | New Annual Return filed |
| 13/01/2015 | New Accounts filed |
| 16/08/2014 | New Annual Return filed |
| 08/03/2014 | New Accounts filed |
| 20/12/2013 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
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