Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
53 Regina Road Limited
- Incorporated
- 30 September 2004 (22 years)
- Industry
- Residents property management (98000)
- Directors
- Gaelle Brigitte GangneuxMatthew Anthony Wikner
- Owned by
- Clea McdonaldMatthew Anthony WiknerGaelle Brigitte Gangneux
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 53 Regina RoadLondonN4 3PT
Officers 3 active
Officer details are public data from the Companies House register.
Gangneux, Gaelle Brigitte
Director · Appointed 10 October 2025
French
Born February 1971 (55)
Mcdonald, Clea
Secretary · Appointed 23 September 2025
Wikner, Matthew Anthony, Dr
Director · Appointed 15 February 2015
British
Born December 1977 (48)
Officer history (13 former)
10 October 2025
Appointed Gangneux, Gaelle Brigitte as Director
23 September 2025
Appointed Mcdonald, Clea as Secretary
23 September 2025
Resigned Wikner, Matthew Anthony as Secretary
5 March 2015
Resigned Sital- Singh, Darren as Secretary
5 March 2015
Resigned Sital-Singh, Darren as Director
15 February 2015
Appointed Wikner, Matthew Anthony, Dr as Director
15 February 2015
Appointed Wikner, Matthew Anthony as Secretary
5 August 2010
Appointed Sital-Singh, Darren as Director
5 August 2010
Resigned Wikner, Matthew Anthony, Dr as Director
5 August 2010
Resigned Gangneux, Gaelle Brigitte as Director
16 October 2008
Appointed Wikner, Matthew Anthony, Dr as Director
16 October 2008
16 October 2008
Appointed Sital- Singh, Darren as Secretary
16 October 2008
29 July 2006
Appointed Gangneux, Gaelle Brigitte as Director
29 July 2006
29 July 2006
Resigned Biscuits Limited as Corporate Director
9 June 2006
Resigned Miller, Ruth as Secretary
24 October 2005
30 June 2005
Resigned Oleinikov, Alexandre as Secretary
30 June 2005
Resigned Oleinikova, Karin Marie as Director
19 April 2005
Appointed Miller, Ruth as Secretary
30 September 2004
30 September 2004
Appointed Oleinikov, Alexandre as Secretary
30 September 2004
30 September 2004
Appointed Oleinikova, Karin Marie as Director
30 September 2004
30 September 2004
Appointed Biscuits Limited as Corporate Director
30 September 2004
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Clea Mcdonald
Individual · Notified 20 January 2020
Owns 25–50% of shares
Australian
Born September 1972 (54)
Matthew Anthony Wikner
Individual · Notified 29 September 2016
Owns 25–50% of shares
British
Born December 1977 (48)
Gaelle Brigitte Gangneux
Individual · Notified 29 September 2016
Owns 25–50% of shares
French
Born February 1971 (55)
Former controllers (1)
10 October 2018
Ceased Philip Mcintosh — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 18 October 2025 | Appointment of a director | |||
| 18 October 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 23 September 2025 | Termination of appointment of a secretary | |||
| 23 September 2025 | Appointment of a secretary |
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →