About

Registered Number: 06768669
Date of Incorporation: 09/12/2008 (15 years and 4 months ago)
Company Status: Active
Registered Address: 33 Regina Road, West Ealing, London, W13 9EG

 

33 Regina Road Management Company Ltd was registered on 09 December 2008 and has its registered office in London, it's status at Companies House is "Active". There are 6 directors listed as Leftley, Joanna, Okonkwo, Sonya, Dowdall, Tom, Clarke, Stephen Michael, Dowdall, Tom, Shaw, Martin Peter for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OKONKWO, Sonya 20 April 2017 - 1
CLARKE, Stephen Michael 22 January 2012 20 April 2017 1
DOWDALL, Tom 22 June 2012 15 August 2015 1
SHAW, Martin Peter 09 December 2008 22 June 2012 1
Secretary Name Appointed Resigned Total Appointments
LEFTLEY, Joanna 14 August 2015 - 1
DOWDALL, Tom 22 June 2012 15 August 2015 1

Filing History

Document Type Date
CS01 - N/A 17 December 2019
AA - Annual Accounts 21 January 2019
CS01 - N/A 14 December 2018
AA - Annual Accounts 19 January 2018
CS01 - N/A 20 December 2017
PSC01 - N/A 20 December 2017
PSC07 - N/A 20 December 2017
AP01 - Appointment of director 03 May 2017
TM01 - Termination of appointment of director 03 May 2017
AA - Annual Accounts 17 February 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 17 December 2015
TM02 - Termination of appointment of secretary 17 October 2015
TM01 - Termination of appointment of director 17 October 2015
AP01 - Appointment of director 30 August 2015
AP03 - Appointment of secretary 30 August 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 17 December 2014
AA - Annual Accounts 22 January 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 11 February 2013
AR01 - Annual Return 16 December 2012
AP03 - Appointment of secretary 27 June 2012
TM02 - Termination of appointment of secretary 27 June 2012
AP01 - Appointment of director 27 June 2012
TM01 - Termination of appointment of director 26 June 2012
AA - Annual Accounts 27 January 2012
AP01 - Appointment of director 26 January 2012
AR01 - Annual Return 22 January 2012
TM01 - Termination of appointment of director 22 January 2012
AA - Annual Accounts 11 May 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 24 December 2009
CH01 - Change of particulars for director 24 December 2009
CH01 - Change of particulars for director 24 December 2009
CH03 - Change of particulars for secretary 24 December 2009
288b - Notice of resignation of directors or secretaries 11 March 2009
288a - Notice of appointment of directors or secretaries 11 March 2009
288a - Notice of appointment of directors or secretaries 11 March 2009
287 - Change in situation or address of Registered Office 11 March 2009
NEWINC - New incorporation documents 09 December 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.