Regina Estates Ltd
04047432 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-08-04
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · DORMANT
- Next accounts due
- 2026-09-30 in 111 days
- Confirmation statement
- last made up 2025-08-04 · next due 2026-08-18
Registered office
113 Brent StreetLondon
Nw4 2dx
Peer comparison
Compared against 7,808 UK companies in SIC 96090 (Other service activities n.e.c.) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 |
|---|---|---|---|
| Balance sheet | |||
| Net assets |
£100
→0.0%
|
£100
→0.0%
|
£100
|
| Equity |
£100
→0.0%
|
£100
→0.0%
|
£100
|
| Other | |||
| Average employees |
2
→0.0%
|
2
→0.0%
|
2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (6)
- Ackerman, Barry · Director appointed 2011-02-14
- Ackerman, Naomi · Director appointed 2000-08-15
- Thornhill, Andrew Robert · Director appointed 2010-03-26 resigned 2012-05-21
- Ackerman, Joseph · Director appointed 2000-08-15 resigned 2010-12-30
- Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 2000-08-04 resigned 2000-08-14
- Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 2000-08-04 resigned 2000-08-14
People with significant control (3)
-
Morgan Management Limited Ceased 2023-10-12Corporate Entity Psc · notified 2020-12-15Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Bana One Limited Ceased 2020-12-15Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Bana One Limited ActiveCorporate Entity Psc · notified 2023-10-12Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (4)
All charges satisfied.
-
Legal charge SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2001-08-06 · satisfied 2012-08-21By way of fixed charge the freehold property known as 1-14 north street brighton BN1 1EB and property 43,53 1/2 and 54 market street brighton title numbers SX153178 ESX218584 ESX218579 ESX218569 ESX218585 ESX218570 ESX218578 ESX218581 ESX218582 ESX218580 and ESX223758. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
-
Legal charge SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2000-11-01 · satisfied 2012-08-21The freehold property known as 15-19 north street brighton BN1 1EB, huntington house 20-24 north street brighton BN1 1EB and 38-42 east street brighton t/nos: SX48116, SX140767, ESX40591, ESX218571, ESX218572 and ESX218573. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
-
Charge of deposit SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2000-11-01 · satisfied 2012-08-21All deposits credited to the account designation 91019655 and any deposit or account which derives from such deposits or account.
-
Debenture SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2000-11-01 · satisfied 2012-08-21Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Recent filings (15)
- 2025-09-25 Dormant accounts AA Accounts
- 2025-08-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-09-26 Dormant accounts AA Accounts
- 2024-08-06 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-11-13 Change account reference date company current extended AA01 Accounts
- 2023-11-06 Notification of a person with significant control PSC02 PSC
- 2023-11-03 Cessation of a person with significant control PSC07 PSC
- 2023-08-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-07-26 Dormant accounts (paper) AA Accounts
- 2022-08-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-05-09 Dormant accounts (paper) AA Accounts
- 2021-08-17 Confirmation statement (with updates) CS01 Confirmation statement
- 2021-06-28 Dormant accounts (paper) AA Accounts
- 2021-06-21 Director details changed CH01 Officers
- 2021-06-21 Director details changed CH01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register