Regina Estates Ltd. net worth, address, company information. Free

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Regina Estates Ltd (reg no 04047432) is a private limited company created on 2000-08-04 in United Kingdom. This firm is located at 113 Brent Street, London NW4 2DX. Regina Estates Ltd operates SIC code: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name	Regina Estates Ltd
Number	04047432
Date of Incorporation:	August 4, 2000
End of financial year:	25 December
Address:	113 Brent Street, London, NW4 2DX
SIC code:	96090 - Other service activities not elsewhere classified

As for the 2 directors that can be found in this particular firm, we can name: Barry A. (appointed on 14 February 2011), Naomi A. (appointment date: 15 August 2000). The Companies House indexes 3 persons of significant control, namely: Bana One Limited is located at Brent Street, NW4 2DX London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Morgan Management Limited is located at Finchley Road, NW11 8NA London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bana One Limited is located at Brent Street, NW4 2DX London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bana One Limited

12 October 2023

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Morgan Management Limited

15 December 2020 - 12 October 2023

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bana One Limited

6 April 2016 - 15 December 2020

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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

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(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)

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