20 Tregunter Road Limited

Company Registration Number: 03614000

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.
20 Tregunter Road Limited is a Private Company Limited by Shares first registered on 12 August 1998. Its current registered address is in London.

Registered Address

20 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

03614000

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

4 April

Accounts Category

DORMANT

Accounts Last Made Up

5 April 2016

Accounts Next Due

4 January 2018

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£125£125£125£125
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£125£125£125£125
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£125£125£125£125
Total Net Worth £0£0£0£0£125£125£125£125

Previous Names

No previous names

Company Officers

  • NATALE, Angela

    Secretary

    Appointed on 25 June 2012

     

    20
    Tregunter Road
    London
    SW10 9LH
    England

  • MARTIN, Dick Anthony Charles

    Director

    Appointed on 8 December 2011

     

    Nationality: British

    Occupation: None

    Month of birth: July 1949

    20 Lower Ground Floor Flat
    Tregunter Road
    London
    SW10 9LH
    England

  • MARTIN, Lynne Geraldine

    Director

    Appointed on 8 December 2011

     

    Nationality: British

    Occupation: None

    Month of birth: September 1957

    20 Lower Ground Floor Flat
    Tregunter Road
    London
    SW10 9LH
    England

  • NATALE, Angelo

    Director

    Appointed on 8 December 2011

     

    Nationality: British

    Occupation: None

    Month of birth: December 1968

    20
    Tregunter Road
    London
    SW10 9LH
    England

  • PITT-RIVERS, George Anthony

    Director

    Appointed on 18 November 2010

     

    Nationality: British

    Occupation: Landowner / Farmer

    Month of birth: August 1932

    The Manor House
    Hinton St. Mary
    Sturminster Newton
    Dorset
    DT10 1NA

  • KENDON, Emily Kate

    Secretary

    Appointed on 12 February 1999

    Resigned on 2 June 2003

    45 Gunter Grove
    London
    SW10 0UN

  • BOYLE & CO(PROPERTY MANAGEMENT)LTD

    Corporate Secretary

    Appointed on 12 August 1998

    Resigned on 12 February 1999

    12 Tilton Street
    Fulham
    London
    SW6 7LP

  • FARRAR PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 2 June 2003

    Resigned on 22 June 2012

    152 Fulham Road
    London
    SW10 9PR

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 12 August 1998

    Resigned on 12 August 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • DE SALIS, Charles John, Count

    Director

    Appointed on 26 March 1999

    Resigned on 22 July 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1930

    Yarlington House
    Yarlington
    Wincanton
    Somerset
    BA9 8DY

  • FERMOR HESKETH, Flora

    Director

    Appointed on 1 September 2007

    Resigned on 5 August 2011

    Nationality: British

    Occupation: Events Manager

    Month of birth: July 1981

    20 Tregunter Road
    London
    SW10 9LH

  • GIDDINGS, Ian Philip

    Director

    Appointed on 12 August 1998

    Resigned on 16 December 2002

    Nationality: British

    Occupation: Previously Advertising Executi

    Month of birth: December 1943

    First Floor Flat 20 Tregunter Road
    London
    SW10 9LH

  • HESKETH, Christian Mary, The Lady (Dowager)

    Director

    Appointed on 12 August 1998

    Resigned on 7 September 2007

    Nationality: British

    Occupation: Historian

    Month of birth: July 1929

    Pomfret Lodge
    Easton Neston
    Towcester
    Northamtonshire
    NN12 7HS

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 12 August 1998

    Resigned on 12 August 1998

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • PROFFITT, Stuart Graham

    Director

    Appointed on 12 August 1998

    Resigned on 11 August 1999

    Nationality: British

    Occupation: Book Publisher

    Month of birth: August 1961

    20 Tregunter Road
    London
    SW10 9LH

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEPISG. Transaction: MzE1NTE0NDg3OWFkaXF6a2N4.

  2. 12 July 2016 Accounts for a dormant company made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: A5APAV1N. Transaction: MzE1MjU2NDg3M2FkaXF6a2N4.

  3. 30 October 2015 Accounts for a dormant company made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4IG77BD. Transaction: MzEzMzY1OTkwMWFkaXF6a2N4.

  4. 17 August 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZMU0O. Transaction: MzEyOTA4NjQzMGFkaXF6a2N4.

  5. 15 December 2014 Accounts for a dormant company made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3M3ITUY. Transaction: MzExMzI2NTY5N2FkaXF6a2N4.

  6. 15 August 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECCZMO. Transaction: MzEwNTYzNjI5NWFkaXF6a2N4.

  7. 13 August 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMZLJS. Transaction: MzA4MzE3ODY2OGFkaXF6a2N4.

  8. 1 August 2013 Accounts for a dormant company made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2DPXH56. Transaction: MzA4MjU3MjQyMGFkaXF6a2N4.

  9. 12 September 2012 Accounts for a dormant company made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1H2B4PU. Transaction: MzA2NDAxNTc3M2FkaXF6a2N4.

  10. 12 September 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1H8UCJM. Transaction: MzA2MzkxNzc5OWFkaXF6a2N4.

  11. 5 July 2012 Appointment of Angela Natale as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1C5H9BC. Transaction: MzA2MDMyMTc4MWFkaXF6a2N4.

  12. 22 June 2012 Termination of appointment of Farrar Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BLIXMR. Transaction: MzA1OTYwNDEzM2FkaXF6a2N4.

  13. 20 June 2012 Register inspection address has been changed from C/O Gibson Appleby 1 - 3 Ship Street Shoreham-by-Sea West Sussex BN435DH England [View PDF]

    Category: Address. Type: AD02. Barcode: X1BGC2RD. Transaction: MzA1OTQ1NDkwNWFkaXF6a2N4.

  14. 20 June 2012 Registered office address changed from the Studio 16 Cavaye Place London SW10 9PT on 20 June 2012 [View PDF]

    Action Date: 20 June 2012. Category: Address. Type: AD01. Barcode: X1BGC2QX. Transaction: MzA1OTQ1NDkwM2FkaXF6a2N4.

  15. 22 December 2011 Appointment of Angelo Natale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0OKRTSW. Transaction: MzA0OTU0NTU4NWFkaXF6a2N4.

  16. 22 December 2011 Appointment of Dick Anthony Charles Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0OKRTT4. Transaction: MzA0OTU0NTQ3MmFkaXF6a2N4.

  17. 22 December 2011 Appointment of Lynne Geraldine Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0OKRTTC. Transaction: MzA0OTU0NTMzNmFkaXF6a2N4.

  18. 1 December 2011 Accounts for a dormant company made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: AIBAWZNV. Transaction: MzA0ODIxOTgxNGFkaXF6a2N4.

  19. 9 September 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XPH3SXE9. Transaction: MzA0MzU0Nzk0NmFkaXF6a2N4.

  20. 9 September 2011 Termination of appointment of Flora Fermor Hesketh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPE41XEG. Transaction: MzA0MzUzOTA0MmFkaXF6a2N4.

  21. 23 November 2010 Appointment of George Anthony Pitt-Rivers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABZICPCF. Transaction: MzAyNzQ0MDM4N2FkaXF6a2N4.

  22. 16 November 2010 Accounts for a dormant company made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AFS2IP2S. Transaction: MzAyNzA2NTY4NWFkaXF6a2N4.

  23. 17 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XBNNJNH5. Transaction: MzAyMzQ5NjcyNWFkaXF6a2N4.

  24. 17 September 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: XBNNNNH9. Transaction: MzAyMzQ5NjcxNWFkaXF6a2N4.

  25. 30 July 2010 Termination of appointment of Charles De Salis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQZFEM45. Transaction: MzAyMDQ5NjUxNGFkaXF6a2N4.

  26. 20 October 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: PZZA1E9L. Transaction: MzAwMTA5MTk1OWFkaXF6a2N4.

  27. 1 September 2009 Return made up to 12/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7Y9ACWT. Transaction: MjA0MDM3Mzg5M2FkaXF6a2N4.

  28. 24 July 2009 Accounts for a dormant company made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AP8G1BSR. Transaction: MjAzNzgxNzM0NGFkaXF6a2N4.

  29. 12 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMTk1NTAwMmFkaXF6a2N4.

  30. 16 September 2008 Return made up to 12/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGIII33E. Transaction: MjAxMzUwMjYyN2FkaXF6a2N4.

  31. 7 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzcwNDI3NWFkaXF6a2N4.

  32. 4 November 2007 Total exemption full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NzcwMjk1NmFkaXF6a2N4.

  33. 17 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTc5NzM5N2FkaXF6a2N4.

  34. 17 September 2007 Return made up to 12/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTc5NzM5NWFkaXF6a2N4.

  35. 12 July 2007 Total exemption full accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQwNDI3MmFkaXF6a2N4.

  36. 26 October 2006 Return made up to 12/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTE3NTcxNWFkaXF6a2N4.

  37. 12 January 2006 Total exemption full accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDExNTMxNzMwMGFkaXF6a2N4.

  38. 1 September 2005 Return made up to 12/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDc5MDM0N2FkaXF6a2N4.

  39. 17 November 2004 Total exemption full accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDAxNTY1NjM4OGFkaXF6a2N4.

  40. 23 September 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2OTIyMzc0NmFkaXF6a2N4.

  41. 22 September 2004 Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTIzNzg0OGFkaXF6a2N4.

  42. 25 August 2004 Return made up to 12/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDkxODAyMGFkaXF6a2N4.

  43. 15 September 2003 Total exemption full accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDE1Mjg2ODk4NWFkaXF6a2N4.

  44. 28 August 2003 Return made up to 12/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTA1NzAyNmFkaXF6a2N4.

  45. 19 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDU1MzM1M2FkaXF6a2N4.

  46. 18 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDkyNDAzNWFkaXF6a2N4.

  47. 30 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mzk2NDc4OGFkaXF6a2N4.

  48. 16 August 2002 Return made up to 12/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDAzNDAzNGFkaXF6a2N4.

  49. 23 July 2002 Total exemption full accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDEzNDQ4NjcwNGFkaXF6a2N4.

  50. 29 October 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTUwMTc0OWFkaXF6a2N4.

  51. 25 September 2001 Total exemption full accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDAzNDM1ODgzM2FkaXF6a2N4.

  52. 16 August 2001 Return made up to 12/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NTM4NzU2NmFkaXF6a2N4.

  53. 30 April 2001 Registered office changed on 30/04/01 from: 152 fulham road london SW10 9PR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDA4NTM4M2FkaXF6a2N4.

  54. 30 August 2000 Full accounts made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDA2NjUxNzcwNWFkaXF6a2N4.

  55. 29 August 2000 Return made up to 12/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMjUyODEyN2FkaXF6a2N4.

  56. 3 November 1999 Full accounts made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDA0NzEzNjcyOGFkaXF6a2N4.

  57. 24 August 1999 Return made up to 12/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDc2MDk2NGFkaXF6a2N4.

  58. 24 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODY1MjAwMmFkaXF6a2N4.

  59. 13 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTAxNTc0OWFkaXF6a2N4.

  60. 5 March 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNDI3MTYyN2FkaXF6a2N4.

  61. 4 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzI2NTA3NmFkaXF6a2N4.

  62. 4 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjA2MjM0N2FkaXF6a2N4.

  63. 4 March 1999 Registered office changed on 04/03/99 from: c/o boyle & co (property management) LIMITED 12 tilton street london SW6 7LP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjkzNTcxOGFkaXF6a2N4.

  64. 3 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTIxMjI4N2FkaXF6a2N4.

  65. 24 December 1998 Accounting reference date shortened from 31/08/99 to 04/04/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTQ4NDA5M2FkaXF6a2N4.

  66. 24 December 1998 Ad 09/12/98--------- £ si [email protected]=75 £ ic 2/77 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODk4OTE0OGFkaXF6a2N4.

  67. 28 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzcyMjYwMWFkaXF6a2N4.

  68. 17 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTYwNDQyNGFkaXF6a2N4.

  69. 17 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDExMjYzM2FkaXF6a2N4.

  70. 17 August 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDQ4NzQ1NmFkaXF6a2N4.

  71. 17 August 1998 Registered office changed on 17/08/98 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTY5MzU5OWFkaXF6a2N4.

  72. 17 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDk2ODI0NmFkaXF6a2N4.

  73. 17 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDkzNjMyNWFkaXF6a2N4.

  74. 12 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzI0NTQwNmFkaXF6a2N4.

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