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53 Regina Road Limited

53 Regina Road Limited is a dormant company incorporated on 30 September 2004 with the registered office located in London, Greater London. 53 Regina Road Limited was registered 21 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
05246659
Private limited company
Age
21 years
Incorporated 30 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
53 Regina Road
London
N4 3PT
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in Dec 1977
PSC • Secretary • Australian • Lives in England • Born in Sep 1972
Director • French • Lives in England • Born in Feb 1971
Dr Matthew Anthony Wikner
PSC • British • Lives in England • Born in Dec 1977
Mrs Gaelle Brigitte Gangneux
PSC • French • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
22 Days Ago on 18 Oct 2025
Mrs Gaelle Brigitte Gangneux Appointed
1 Month Ago on 10 Oct 2025
Ms Clea Mcdonald Appointed
1 Month Ago on 23 Sep 2025
Matthew Anthony Wikner Resigned
1 Month Ago on 23 Sep 2025
Dormant Accounts Submitted
5 Months Ago on 21 May 2025
Confirmation Submitted
1 Year Ago on 13 Oct 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 9 Jun 2024
Confirmation Submitted
2 Years Ago on 12 Oct 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 7 Jun 2023
Confirmation Submitted
3 Years Ago on 1 Oct 2022
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Documents
Appointment of Mrs Gaelle Brigitte Gangneux as a director on 10 October 2025
Submitted on 18 Oct 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 18 Oct 2025
Appointment of Ms Clea Mcdonald as a secretary on 23 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Matthew Anthony Wikner as a secretary on 23 September 2025
Submitted on 23 Sep 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 21 May 2025
Confirmation statement made on 30 September 2024 with no updates
Submitted on 13 Oct 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 9 Jun 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 12 Oct 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 7 Jun 2023
Confirmation statement made on 30 September 2022 with no updates
Submitted on 1 Oct 2022
Repayment History
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