Regina Road Limited

Active04248413 Private company limited by guarantee
Incorporated
9 July 2001 (25 years)
Industry
Residents property management (98000)
Directors
Harry David Diplock
Stephen James Moss
Kevin Langley Gallichan
Owned by
Harry David Diplock
Stephen James Moss
Kevin Langley Gallichan
Accounts type
Dormant
Region
Greater London
Address
191 Creighton Avenue
London
N2 9BN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Diplock, Harry David
Director · Appointed 16 November 2024
British
Born September 1993 (33)
Moss, Stephen James
Director · Appointed 1 October 2011
British
Born November 1965
Gallichan, Kevin Langley
Secretary · Appointed 14 April 2011
Gallichan, Kevin Langley
Director · Appointed 1 August 2002
British
Born February 1965 (61)
Officer history (9 former)
16 November 2024
Appointed Diplock, Harry David as Director
15 November 2024
Resigned Thomas, David William as Director
1 October 2011
Appointed Moss, Stephen James as Director
1 October 2011
Appointed Thomas, David William as Director
20 June 2011
Resigned Lambert, Simon as Director
14 April 2011
Resigned Lambert, Simon as Secretary
14 April 2011
Appointed Gallichan, Kevin Langley as Secretary
31 January 2007
Resigned Shaw, Benjamin Charles Beaumont as Director
19 January 2007
Appointed Lambert, Simon as Secretary
18 January 2007
Resigned Shaw, Benjamin Charles Beaumont as Secretary
17 November 2006
Resigned Watson, Sally Jayne as Director
21 August 2006
Appointed Lambert, Simon as Director
4 August 2006
Resigned Bean, Simon Andrew as Director
11 April 2003
Appointed Bean, Simon Andrew as Director
1 August 2002
Appointed Gallichan, Kevin Langley as Director
9 July 2001
Appointed London Law Services Limited as Corporate Nominee Director
9 July 2001
Resigned London Law Services Limited as Corporate Nominee Director
9 July 2001
Appointed Watson, Sally Jayne as Director
9 July 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
9 July 2001
Appointed Shaw, Benjamin Charles Beaumont as Secretary
9 July 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
9 July 2001
Appointed Shaw, Benjamin Charles Beaumont as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Harry David Diplock
Individual · Notified 15 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1993 (33)
Stephen James Moss
Individual · Notified 25 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1965
Kevin Langley Gallichan
Individual · Notified 25 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1965 (61)
Former controllers (1)
15 November 2024
Ceased David William Thomas — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · dormant accounts · dormant

Net Assets
£75

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 2026 £75 £0 £0 £75 £75 £0 £75
Balance sheet detail
2026202520242023202220212020
Net Assets£75£0£75£75£0£0£75
Shareholder Funds£75£0£75£75£0£0£75

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates17 April 2026
21 April 2026Accounts for a dormant company31 January 2026
29 October 2025Director's details changed
27 October 2025Appointment of a director
29 September 2025Accounts for a dormant company31 January 2025
Show all recent filings

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