26 Tregunter Road Limited

Company Registration Number: 03571565

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
26 Tregunter Road Limited is a Private Company Limited by Shares first registered on 28 May 1998. Its current registered address is in London.

Registered Address

TOP FLAT
26 TREGUNTER ROAD
LONDON
SW10 9LH

There are 4 companies currently registered at this postcode, including this one.

All companies at SW10 9LH

Registration Data

Company Number

03571565

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

29 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 September 2015

Accounts Next Due

29 June 2017

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £26,663£33,313£79,033£186,325£0£0
of which Cash £4,639£4,706£5,333£186,325£0£0
Total Assets £26,663£33,313£79,033£186,325£0£0
Current Liabilities £22,781£28,818£73,880£180,222£0£0
Net Current Assets £3,882£4,495£5,153£6,103£0£0
Total Net Worth £7,783£8,396£9,054£10,004£0£0

Previous Names

No previous names

Company Officers

  • LEFRANC, Xavier

    Secretary

    Appointed on 28 May 1998

     

    Top Flat
    26 Tregunter Road
    London
    SW10 9LH

  • LEFRANC, Xavier

    Director

    Appointed on 28 May 1998

     

    Nationality: French

    Occupation: Company Director

    Month of birth: January 1970

    Top Flat
    26 Tregunter Road
    London
    SW10 9LH

  • RAMCHAND, Krishna Bhagwan

    Director

    Appointed on 28 May 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1949

    Flat 1
    26 Tregunter Road
    London
    SW10 9LH

  • CHICK, Lesley Anne

    Nominee Secretary

    Appointed on 28 May 1998

    Resigned on 28 May 1998

    4 The Terrace
    Folly Lane
    Shipham
    Winscombe
    BS25 1TE
    North Somerset

  • REDDINGS COMPANY SECRETARY LIMITED

    Corporate Secretary

    Appointed on 1 September 1998

    Resigned on 18 May 1999

    Apple Garth Oakridge Lane
    Sidcot
    Winscombe
    Somerset
    BS25 1LZ

  • REDDING, Diana Elizabeth

    Nominee Director

    Appointed on 28 May 1998

    Resigned on 28 May 1998

    Nationality: British

    Month of birth: June 1952

    Rainbow House
    Oakridge Lane Sidcot
    Winscombe
    Avon
    BS25 1LZ

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 7 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X58LWXDE. Transaction: MzE1MDI1MTA1MWFkaXF6a2N4.

  2. 18 May 2016 Total exemption small company accounts made up to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA. Barcode: A56XFWI8. Transaction: MzE0ODY2OTY4NmFkaXF6a2N4.

  3. 22 June 2015 Total exemption small company accounts made up to 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Accounts. Type: AA. Barcode: A49QJLDT. Transaction: MzEyNTUzMzE2NmFkaXF6a2N4.

  4. 18 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X49SSFJW. Transaction: MzEyNTM5OTM0NmFkaXF6a2N4.

  5. 10 June 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X39Q6NE8. Transaction: MzEwMTY0NjU4MWFkaXF6a2N4.

  6. 24 March 2014 Total exemption small company accounts made up to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA. Barcode: A341990J. Transaction: MzA5NjgwNTA2M2FkaXF6a2N4.

  7. 30 January 2014 Previous accounting period extended from 31 May 2013 to 29 September 2013 [View PDF]

    Action Date: 29 September 2013. Category: Accounts. Type: AA01. Barcode: A30JR1KI. Transaction: MzA5MzYxNjIxNWFkaXF6a2N4.

  8. 24 June 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X2B6PIWZ. Transaction: MzA4MDMyNDMxMWFkaXF6a2N4.

  9. 2 August 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1EAJU17. Transaction: MzA2MTg0MDg4NmFkaXF6a2N4.

  10. 28 June 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1C10PAG. Transaction: MzA1OTk2NDMyMWFkaXF6a2N4.

  11. 9 February 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A128C6IZ. Transaction: MzA1MjE1NzQ1MWFkaXF6a2N4.

  12. 3 August 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XDJDQWC4. Transaction: MzA0MTQ3NDg0NWFkaXF6a2N4.

  13. 2 August 2011 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XDJFEWCU. Transaction: MzA0MTQ3NDkwNmFkaXF6a2N4.

  14. 12 August 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XWX3UMHQ. Transaction: MzAyMTMxODE5NWFkaXF6a2N4.

  15. 12 August 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XWWVSMHF. Transaction: MzAyMTMxNzk0MmFkaXF6a2N4.

  16. 12 August 2010 Director's details changed for Mr Xavier Lefranc on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH01. Barcode: XWWVRMHE. Transaction: MzAyMTMxNzgxMmFkaXF6a2N4.

  17. 11 August 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X24D1CB4. Transaction: MjAzODk4ODM2NmFkaXF6a2N4.

  18. 11 August 2009 Registered office changed on 11/08/2009 from, flat 3,26 tregunter road, london, SW10 9LH [View PDF]

    Category: Address. Type: 287. Barcode: X24D0CB3. Transaction: MjAzODk3MzI3MGFkaXF6a2N4.

  19. 11 August 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: X24QYCBE. Transaction: MjAzODk3NDQ0NmFkaXF6a2N4.

  20. 11 August 2009 Director and secretary's change of particulars / xavier lefranc / 11/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X24D2CB5. Transaction: MjAzODk3MjQ2NmFkaXF6a2N4.

  21. 8 July 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XCCYM18E. Transaction: MjAwODY1NDY5MGFkaXF6a2N4.

  22. 8 July 2008 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCCP518O. Transaction: MjAwODY1Mzk2MGFkaXF6a2N4.

  23. 5 September 2007 Return made up to 28/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDg1NTQwNmFkaXF6a2N4.

  24. 5 September 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg1NTAyMWFkaXF6a2N4.

  25. 4 September 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NDg1MjAyOGFkaXF6a2N4.

  26. 20 July 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzM3MDI2N2FkaXF6a2N4.

  27. 8 December 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEwNzE5NTU4MWFkaXF6a2N4.

  28. 12 September 2005 Return made up to 28/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTE0Njc0NWFkaXF6a2N4.

  29. 6 July 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0MTY1NDE3MGFkaXF6a2N4.

  30. 6 July 2004 Return made up to 28/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTM1NjgzMmFkaXF6a2N4.

  31. 6 July 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA5MTcxMjcwNWFkaXF6a2N4.

  32. 12 September 2003 Return made up to 28/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjExMDQ4MGFkaXF6a2N4.

  33. 28 February 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAyNjgwNDg5NmFkaXF6a2N4.

  34. 22 August 2002 Return made up to 28/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTk4NDAxOGFkaXF6a2N4.

  35. 23 April 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxMzA4MTc2NWFkaXF6a2N4.

  36. 8 October 2001 Return made up to 28/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTEwMTU0NmFkaXF6a2N4.

  37. 8 May 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA2NDg5ODEyNWFkaXF6a2N4.

  38. 14 June 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDE1NDcwNDIwM2FkaXF6a2N4.

  39. 14 June 2000 Return made up to 28/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTgxNzA2MGFkaXF6a2N4.

  40. 2 August 1999 Return made up to 28/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM0MzQyMGFkaXF6a2N4.

  41. 10 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODUwMDkyNGFkaXF6a2N4.

  42. 29 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTc2MDQxOGFkaXF6a2N4.

  43. 3 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTgwMDI4MmFkaXF6a2N4.

  44. 3 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTE1NTg4OGFkaXF6a2N4.

  45. 3 June 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQ4NzM2MWFkaXF6a2N4.

  46. 3 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzgxOTU1OGFkaXF6a2N4.

  47. 3 June 1998 Registered office changed on 03/06/98 from: reddings the wagon house, banwell road, christon axbridge, somerset BS26 2XX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTY5MjQzOGFkaXF6a2N4.

  48. 28 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDEzOTM5OWFkaXF6a2N4.

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