42 Tregunter Road Freehold Limited

Company Registration Number: 03641311

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.
42 Tregunter Road Freehold Limited is a Private Company Limited by Shares first registered on 30 September 1998. Its current registered address is in London.

Registered Address

MARK WATERFIELD
FLAT ONE,
42 TREGUNTER ROAD
LONDON
SW10 9LQ

There are 3 companies currently registered at this postcode, including this one.

All companies at SW10 9LQ

Registration Data

Company Number

03641311

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

16 October 2015

Returns Next Due

13 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £160,525£160,525£160,525£160,525£160,525£160,525£160,525
Current Assets £6,142£1,213£3,941£4,693£2,154£4,978£2,988
of which Cash £6,142£1,213£3,941£4,693£1,444£4,978£2,988
Total Assets £166,667£161,738£164,466£165,218£162,679£165,503£163,513
Current Liabilities £9,017£4,088£6,816£7,568£5,029£7,853£5,863
Net Current Assets £-2,875£-2,875£-2,875£-2,875£-2,875£-2,875£-2,875
Total Net Worth £157,650£157,650£157,650£157,650£157,650£157,650£157,650

Previous Names

No previous names

Company Officers

  • WATERFIELD, Mark Everard

    Secretary

    Appointed on 10 July 2002

     

    Nationality: British

    Flat 1
    42 Tregunter Road
    London
    SW10 9LQ

  • COE, Charlotte Justine

    Director

    Appointed on 17 October 2006

     

    Nationality: British

    Occupation: Homemaker

    Month of birth: August 1968

    Flat 3/4
    42 Tregunter Road
    London
    SW10 9LQ
    United Kingdom

  • WATERFIELD, Elizabeth Holbrow

    Director

    Appointed on 5 October 1998

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: November 1948

    Flat 1,42 Tregunter Road
    London
    SW10 9LQ

  • LORD, Guy Peter Duncombe

    Secretary

    Appointed on 6 April 2000

    Resigned on 10 July 2002

    Flat 2 42 Tregunter Road
    London
    SW10 9LQ

  • STEPHENSON, John Matthew

    Secretary

    Appointed on 5 October 1998

    Resigned on 6 April 2000

    33 Melbourne Road
    London
    SW19 3BB

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 September 1998

    Resigned on 5 October 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 30 September 1998

    Resigned on 5 October 1998

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • JOLL, Dowrish Evelyn Louis

    Director

    Appointed on 5 October 1998

    Resigned on 27 March 2001

    Nationality: British

    Occupation: Retired Picture Dealer Agnews

    Month of birth: February 1925

    Flat 3 42 Tregunter Road
    London
    SW10 9LQ

  • LORD, Guy Peter Duncombe

    Director

    Appointed on 5 October 1998

    Resigned on 10 July 2002

    Nationality: British

    Occupation: Retired

    Month of birth: October 1928

    Flat 2 42 Tregunter Road
    London
    SW10 9LQ

  • SCHAFTEL, Margaret Ann

    Director

    Appointed on 7 October 2003

    Resigned on 17 June 2005

    Nationality: American

    Occupation: Housewife

    Month of birth: May 1967

    Flat 3
    42 Tregunter Road
    London
    SW10 9LQ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 30 September 1998

    Resigned on 5 October 1998

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 27 July 2017 Secretary's details changed for Mark Waterfield on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH03. Barcode: X6BJN93T. Transaction: MzE4MTU3NjUxOWFkaXF6a2N4.

  2. 16 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68OI7MI. Transaction: MzE3ODIzMDQ4OWFkaXF6a2N4.

  3. 4 November 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0KXW3. Transaction: MzE2MTIzOTQwM2FkaXF6a2N4.

  4. 14 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A58MV8N4. Transaction: MzE1MDMyNTU2NWFkaXF6a2N4.

  5. 20 October 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4IEQETD. Transaction: MzEzMzM4NTAzN2FkaXF6a2N4.

  6. 28 May 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A47OKKZN. Transaction: MzEyMzgwODU2NGFkaXF6a2N4.

  7. 31 October 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOOZC9. Transaction: MzExMDUyNDU3M2FkaXF6a2N4.

  8. 2 December 2013 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2M2MO0O. Transaction: MzA4OTg0OTE3OGFkaXF6a2N4.

  9. 16 October 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2J3IN00. Transaction: MzA4NzEwMTkxNWFkaXF6a2N4.

  10. 20 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AQ7LUR. Transaction: MzA4MDEyNjc3NWFkaXF6a2N4.

  11. 26 October 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1KBZUQX. Transaction: MzA2NjUyNTk4MGFkaXF6a2N4.

  12. 20 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BD2B8A. Transaction: MzA1OTQ1NjgzMGFkaXF6a2N4.

  13. 25 October 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X4K3CYNL. Transaction: MzA0NTk4MTQxM2FkaXF6a2N4.

  14. 29 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A080OVCD. Transaction: MzAzOTY0ODg5OWFkaXF6a2N4.

  15. 10 January 2011 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XF2FJQLN. Transaction: MzAzMDAwMDIwNGFkaXF6a2N4.

  16. 26 May 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LO34EKAO. Transaction: MzAxNjM2MDU5NGFkaXF6a2N4.

  17. 30 October 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: XT8FKEIT. Transaction: MzAwMTc4Njc5N2FkaXF6a2N4.

  18. 30 October 2009 Registered office address changed from 42 Tregunter Road London SW10 9LQ on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Address. Type: AD01. Barcode: XT8FFEIO. Transaction: MzAwMTc1NDU0NGFkaXF6a2N4.

  19. 29 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XT8FJEIS. Transaction: MzAwMTc1NDU1MGFkaXF6a2N4.

  20. 29 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XT8FIEIR. Transaction: MzAwMTc1NDU0OWFkaXF6a2N4.

  21. 29 October 2009 Director's details changed for Elizabeth Holbrow Waterfield on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XT8FHEIQ. Transaction: MzAwMTc1NDU0OGFkaXF6a2N4.

  22. 29 October 2009 Director's details changed for Charlotte Justine Coe on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Officers. Type: CH01. Barcode: XT8FGEIP. Transaction: MzAwMTc1NDU0N2FkaXF6a2N4.

  23. 8 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AWYRPBC7. Transaction: MjAzNjcyNTA5NWFkaXF6a2N4.

  24. 17 October 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZBME41C. Transaction: MjAxNTc5MjI1NWFkaXF6a2N4.

  25. 17 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A9QEA1GE. Transaction: MjAwOTIxMDEwOGFkaXF6a2N4.

  26. 2 January 2008 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDE0MzM1MWFkaXF6a2N4.

  27. 1 April 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM3Njc5M2FkaXF6a2N4.

  28. 25 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTMzNDMzMGFkaXF6a2N4.

  29. 26 October 2006 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTYxMjU5N2FkaXF6a2N4.

  30. 7 March 2006 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODA0ODAxOGFkaXF6a2N4.

  31. 10 January 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEzMzc2MDk2NGFkaXF6a2N4.

  32. 8 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTg2MjQ2N2FkaXF6a2N4.

  33. 21 February 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyNDIxNzcyOGFkaXF6a2N4.

  34. 9 November 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTUxMTc3MGFkaXF6a2N4.

  35. 26 July 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzNDM2ODk3N2FkaXF6a2N4.

  36. 17 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTYyOTUwMGFkaXF6a2N4.

  37. 17 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTk0NTM5MWFkaXF6a2N4.

  38. 13 April 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAxNTMzOTU3NmFkaXF6a2N4.

  39. 11 November 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzAwNDEyOGFkaXF6a2N4.

  40. 30 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTM3ODMyMWFkaXF6a2N4.

  41. 30 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDg5MzA3M2FkaXF6a2N4.

  42. 4 July 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAyMTg0MzIwMmFkaXF6a2N4.

  43. 26 October 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc1NzUxOWFkaXF6a2N4.

  44. 16 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzI3ODIxN2FkaXF6a2N4.

  45. 5 June 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyOTQzODg2MWFkaXF6a2N4.

  46. 5 October 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjk3ODY5OGFkaXF6a2N4.

  47. 2 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjkxOTU1MWFkaXF6a2N4.

  48. 2 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTM4NDkyNGFkaXF6a2N4.

  49. 2 May 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA4NDY4NTMwMGFkaXF6a2N4.

  50. 29 October 1999 Return made up to 30/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTA3OTYyNGFkaXF6a2N4.

  51. 26 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDY2ODIwNWFkaXF6a2N4.

  52. 19 October 1998 Ad 05/10/98--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzMzNzY0MGFkaXF6a2N4.

  53. 19 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTk1ODcwOGFkaXF6a2N4.

  54. 19 October 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDcwMTc4OGFkaXF6a2N4.

  55. 19 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDY5NTU4NWFkaXF6a2N4.

  56. 19 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjMwNzMxOGFkaXF6a2N4.

  57. 19 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDI2MDcyN2FkaXF6a2N4.

  58. 19 October 1998 Registered office changed on 19/10/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjQxOTk1OWFkaXF6a2N4.

  59. 30 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTQ5NDg2MWFkaXF6a2N4.

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