7 REGINA ROAD MANAGEMENT LIMITED - Other letting and operating of own or leased real estate - A business based in ENGLAND registered with Companies House

Company Overview

About 7 Regina Road Management Ltd

7 REGINA ROAD MANAGEMENT LIMITED was founded on 1986-04-29 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". 7 Regina Road Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
7 REGINA ROAD MANAGEMENT LIMITED

44 BARING ROAD 44 BARING ROAD BEACONSFIELD HP9 2NE Other companies in HP9

Filing Information

Company Number		02015439
Company ID Number		02015439
Date formed		1986-04-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/04/2023
Account next due		28/01/2025
Latest return		19/05/2016
Return next due		16/06/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-03-07 01:54:45
Primary Source:	Companies House

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Company Officers of 7 REGINA ROAD MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
CHARLOTTE PHILLIPPA EDDY TOMLINSON	Company Secretary	2015-02-01
OWEN VAUGHAN DAY	Director	2013-10-01
SOPHIE DEAN	Director	2016-11-02
CATHERINE VICTORIA GALE	Director	2013-10-01
ALEXANDER PLATTS	Director	2016-11-02
GAVIN RALPH THOMAS	Director	2000-11-16
ADAM STUART TOMLINSON	Director	2014-09-17
CHARLOTTE PHILIPPA TOMLINSON	Director	2014-09-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DONNA ELANE FALCONER	Director	1992-05-19	2016-11-01
GAVIN RALPH THOMAS	Company Secretary	2008-11-11	2015-01-31
HOWARD PEARSON	Director	2004-12-01	2014-01-01
DONNA ELANE FALCONER	Company Secretary	2004-06-15	2008-11-11
AMANDA JANE DRISCOLL	Company Secretary	2000-08-08	2004-06-30
AMANDA JANE DRISCOLL	Director	2000-08-08	2004-06-30
GREGORY MICHAEL WHITE	Director	1997-05-19	2000-11-16
MARTIN GERARD FITZPATRICK	Company Secretary	1998-07-31	2000-02-25
MARTIN GERARD FITZPATRICK	Director	1998-07-31	2000-02-25
WILLIAM JOSEPH MALONEY	Company Secretary	1997-05-19	1998-07-31
GAVIN RALPH THOMAS	Company Secretary	1994-06-24	1997-05-19
JAN ROBERT QUANTRILL	Director	1992-05-19	1996-12-20
RANJIT RAI-QUANTRILL	Director	1992-05-19	1996-12-20
CATHERINE COLLEY	Company Secretary	1992-05-19	1994-06-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-05-23		CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2022-12-27		MICRO ENTITY ACCOUNTS MADE UP TO 28/04/22
2022-12-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/04/22
2022-05-19	CS01	CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2021-12-20		MICRO ENTITY ACCOUNTS MADE UP TO 28/04/21
2021-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/04/21
2021-11-10	AP01	DIRECTOR APPOINTED MS NAOMI TODD
2021-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SOPHIE DEAN
2021-05-19	CS01	CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2021-01-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/04/20
2020-05-19	CS01	CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES
2020-01-11	AP01	DIRECTOR APPOINTED MR HAMISH ALISTAIR MACPHERSON CARMICHAEL
2020-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE VICTORIA GALE
2020-01-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/04/19
2019-05-24	PSC08	Notification of a person with significant control statement
2019-05-21	CS01	CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2019-05-20	TM02	Termination of appointment of Charlotte Phillippa Eddy Tomlinson on 2019-05-01
2019-05-20	PSC07	CESSATION OF CHARLOTTE PHILIPPA TOMLINSON AS A PERSON OF SIGNIFICANT CONTROL
2019-01-08	AP03	Appointment of Mr Gavin Ralph Thomas as company secretary on 2019-01-01
2019-01-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/04/18
2019-01-07	AD01	REGISTERED OFFICE CHANGED ON 07/01/19 FROM 7a Regina Road London N4 3PT
2018-05-21	CS01	CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-03-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/04/17
2017-06-01	LATEST SOC	01/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-01	CS01	CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-06-01	AP01	DIRECTOR APPOINTED MISS SOPHIE DEAN
2017-06-01	AP01	DIRECTOR APPOINTED MR ALEXANDER PLATTS
2017-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR DONNA ELANE FALCONER
2017-01-15	AA	28/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-12	LATEST SOC	12/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-12	AR01	19/05/16 ANNUAL RETURN FULL LIST
2016-01-09	AA	28/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-14	LATEST SOC	14/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-14	AR01	19/05/15 ANNUAL RETURN FULL LIST
2015-06-14	TM02	Termination of appointment of Gavin Ralph Thomas on 2015-01-31
2015-02-08	AP03	Appointment of Mrs Charlotte Phillippa Eddy Tomlinson as company secretary on 2015-02-01
2015-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/15 FROM 44 Baring Road Beaconsfield Bucks HP9 2NE
2014-12-30	AA	28/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17	AP01	DIRECTOR APPOINTED MRS CHARLOTTE PHILIPPA TOMLINSON
2014-09-17	AP01	DIRECTOR APPOINTED MR ADAM STUART TOMLINSON
2014-05-22	LATEST SOC	22/05/14 STATEMENT OF CAPITAL;GBP 4
2014-05-22	AR01	19/05/14 ANNUAL RETURN FULL LIST
2014-04-23	AP01	DIRECTOR APPOINTED DR CATHERINE VICTORIA GALE
2014-04-23	AP01	DIRECTOR APPOINTED MR OWEN VAUGHAN DAY
2014-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR HOWARD PEARSON
2014-01-10	AA	28/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20	AR01	19/05/13 ANNUAL RETURN FULL LIST
2012-12-21	AA	28/04/12 TOTAL EXEMPTION SMALL
2012-05-23	AR01	19/05/12 FULL LIST
2012-01-01	AA	28/04/11 TOTAL EXEMPTION SMALL
2011-05-20	AR01	19/05/11 FULL LIST
2010-12-30	AA	28/04/10 TOTAL EXEMPTION SMALL
2010-05-21	AR01	19/05/10 FULL LIST
2010-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN RALPH THOMAS / 19/05/2010
2010-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HOWARD PEARSON / 10/05/2010
2010-05-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DONNA ELANE FALCONER / 19/05/2010
2010-05-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / GAVIN RALPH THOMAS / 19/05/2010
2010-02-24	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-06-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / GAVIN THOMAS / 05/06/2009
2009-06-08	363a	RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
2009-05-27	287	REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 7 REGINA ROAD ISLINGTON LONDON N4 3PT
2008-11-17	288a	SECRETARY APPOINTED GAVIN RALPH THOMAS
2008-11-17	288b	APPOINTMENT TERMINATED SECRETARY DONNA FALCONER
2008-10-20	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-07-01	363s	RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2007-08-17	363s	RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-06-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2006-09-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/04/05
2006-09-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/04/06
2006-09-19	363s	RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2005-07-12	288a	NEW DIRECTOR APPOINTED
2005-07-12	363s	RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2004-07-30	288a	NEW SECRETARY APPOINTED
2004-06-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/04/04
2004-06-23	363s	RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2004-06-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-24	363s	RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2003-07-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/04/03
2002-06-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/04/02
2002-06-02	363s	RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2001-07-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/04/01
2001-06-11	363s	RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2001-01-15	288b	DIRECTOR RESIGNED
2001-01-15	288a	NEW DIRECTOR APPOINTED
2000-10-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/99
2000-08-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-08-18	363s	RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
2000-08-18	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-05-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/00
1999-06-23	363s	RETURN MADE UP TO 19/05/99; NO CHANGE OF MEMBERS
1998-08-28	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1998-08-28	363s	RETURN MADE UP TO 19/05/98; NO CHANGE OF MEMBERS
1998-08-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-05-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/98
1998-02-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/97
1997-06-17	288a	NEW DIRECTOR APPOINTED
1997-06-17	288a	NEW DIRECTOR APPOINTED
1997-06-17	363(288)	SECRETARY RESIGNED
1997-06-17	363s	RETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS
1997-06-09	288a	NEW SECRETARY APPOINTED
1997-01-31	288b	DIRECTOR RESIGNED
1997-01-31	288b	DIRECTOR RESIGNED
1996-06-11	363s	RETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to 7 REGINA ROAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 7 REGINA ROAD MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

7 REGINA ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports

Annual Accounts
2013-04-28

Annual Accounts
2014-04-28

Annual Accounts
2015-04-28

Annual Accounts
2016-04-28

Annual Accounts
2017-04-28

Annual Accounts
2018-04-28

Annual Accounts
2019-04-28

Annual Accounts
2020-04-28

Annual Accounts
2021-04-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 7 REGINA ROAD MANAGEMENT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-29	£ 4
Cash Bank In Hand	2012-04-29	£ 828
Current Assets	2012-04-29	£ 1,532
Debtors	2012-04-29	£ 700
Shareholder Funds	2012-04-29	£ 1,532
Stocks Inventory	2012-04-29	£ 4

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 7 REGINA ROAD MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 7 REGINA ROAD MANAGEMENT LIMITED

Trademarks

We have not found any records of 7 REGINA ROAD MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 7 REGINA ROAD MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 7 REGINA ROAD MANAGEMENT LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where 7 REGINA ROAD MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 7 REGINA ROAD MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 7 REGINA ROAD MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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