33 Tregunter Road Limited

Company Registration Number: 04589192

Company registered in England and Wales

Approximate Location Map
Streetview
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.
33 Tregunter Road Limited is a Private Company Limited by Shares first registered on 13 November 2002. Its current registered address is in London.

Registered Address

C/O SANDRA LOWE
33 TREGUNTER ROAD
LONDON
SW10 9LS

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

All companies at SW10 9LS

Registration Data

Company Number

04589192

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £11,920£11,534£11,575£12,796£12,902£13,238
of which Cash £10,680£9,052£10,266£8,575£11,426£6,044
Total Assets £11,920£11,534£11,575£12,796£12,902£13,238
Current Liabilities £6,079£5,876£5,863£5,021£4,917£6,655
Net Current Assets £5,841£5,658£5,712£7,775£7,985£6,583
Total Net Worth £5,841£5,658£5,712£7,775£7,985£6,583

Previous Names

No previous names

Company Officers

  • LOWE, Roger Stephen Richard

    Secretary

    Appointed on 18 November 2004

     

    33 Tregunter Road
    London
    SW10 9LS

  • BURCHERI MAFFRE, Rosanna

    Director

    Appointed on 1 June 2013

     

    Nationality: Italian

    Occupation: Finance

    Month of birth: May 1973

    33
    Tregunter Road
    London
    SW10 9LS

  • LOWE, Sandra Stephanie

    Director

    Appointed on 13 November 2002

     

    Nationality: British

    Occupation: Banking

    Month of birth: February 1966

    33 Tregunter Road
    London
    SW10 9LS

  • MONTANI FARGNA, Laura

    Director

    Appointed on 1 November 2016

     

    Nationality: Italian

    Occupation: None

    Month of birth: May 1950

    3
    Via Lucullo
    Rome
    00187
    Italy

  • STEPHENSON, John Matthew

    Secretary

    Appointed on 13 November 2002

    Resigned on 18 November 2004

    33 Melbourne Road
    London
    SW19 3BB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 November 2002

    Resigned on 13 November 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • LAPENNA, Emmalisa

    Director

    Appointed on 13 November 2002

    Resigned on 1 November 2016

    Nationality: Italian

    Occupation: Real Estate Management Agent

    Month of birth: March 1952

    Flat 9 32 Cranley Gardens
    London
    SW7 3DD

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 November 2002

    Resigned on 13 November 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 10/06/2017.

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. 12 January 2017 Appointment of Laura Montani Fargna as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: A5XH1HYR. Transaction: MzE2NjMzOTY2NGFkaXF6a2N4.

  2. 28 December 2016 Termination of appointment of Emmalisa Lapenna as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM01. Barcode: A5LZGQ1C. Transaction: MzE2NDc1Nzc2M2FkaXF6a2N4.

  3. 19 December 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M5CJVS. Transaction: MzE2NDc3ODAyNWFkaXF6a2N4.

  4. 6 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GHCUD5. Transaction: MzE1ODk5NTIxNWFkaXF6a2N4.

  5. 16 November 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4KALD01. Transaction: MzEzNTIyOTg4MmFkaXF6a2N4.

  6. 22 April 2015 Total exemption small company accounts made up to 31 December 2014

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A457IBOO. Transaction: MzEyMTQ3NjA5OGFkaXF6a2N4.

  7. 8 January 2015 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3YNGH55. Transaction: MzExNTAxNDY2MGFkaXF6a2N4.

  8. 19 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A33TJN8P. Transaction: MzA5NjUxMTMwNWFkaXF6a2N4.

  9. 13 January 2014 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZHAE9K. Transaction: MzA5MjQ5Mjk1NGFkaXF6a2N4.

  10. 15 October 2013 Appointment of Rosanna Burcheri Maffre as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2ISHGWQ. Transaction: MzA4Njk3NzA3M2FkaXF6a2N4.

  11. 14 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A23WE120. Transaction: MzA3NDQ2NjE0MWFkaXF6a2N4.

  12. 4 January 2013 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZC05G8. Transaction: MzA3MDQ1NzAzOGFkaXF6a2N4.

  13. 23 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1389VY3. Transaction: MzA1Mjk2MzY1MmFkaXF6a2N4.

  14. 30 January 2012 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: X11MTRR6. Transaction: MzA1MTUzNzM2MGFkaXF6a2N4.

  15. 13 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFPV1U26. Transaction: MzAzNzE0MjU2MGFkaXF6a2N4.

  16. 31 December 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: XCYTXQE1. Transaction: MzAyOTU5OTI0NGFkaXF6a2N4.

  17. 11 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AX93QI5W. Transaction: MzAxMTI1ODA5OWFkaXF6a2N4.

  18. 1 December 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: X9CS0FF4. Transaction: MzAwNDAxNDA1NmFkaXF6a2N4.

  19. 1 December 2009 Director's details changed for Sandra Lowe on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X9CRZFF2. Transaction: MzAwNDAxMzQ5OWFkaXF6a2N4.

  20. 1 December 2009 Director's details changed for Emmalisa Lapenna on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X9CRYFF1. Transaction: MzAwNDAxMzQ5MWFkaXF6a2N4.

  21. 24 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGMSX8BK. Transaction: MjAyODg3NTY3MGFkaXF6a2N4.

  22. 25 February 2009 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTH6Q7OY. Transaction: MjAyNjczOTU0OWFkaXF6a2N4.

  23. 18 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AV07MYZV. Transaction: MjAwMzYzNTY4NWFkaXF6a2N4.

  24. 9 January 2008 Return made up to 13/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDg0MjExM2FkaXF6a2N4.

  25. 9 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDgzODYzNmFkaXF6a2N4.

  26. 16 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3Njk2MjM2NGFkaXF6a2N4.

  27. 18 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTUyODYyM2FkaXF6a2N4.

  28. 11 December 2006 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzYzNjA2NGFkaXF6a2N4.

  29. 11 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzYzNjA3M2FkaXF6a2N4.

  30. 21 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDIzMjc0OGFkaXF6a2N4.

  31. 6 December 2005 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzA4NTE3MWFkaXF6a2N4.

  32. 20 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNjUyMzgwMGFkaXF6a2N4.

  33. 14 December 2004 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTg0MDUxNGFkaXF6a2N4.

  34. 24 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDUwOTU5NmFkaXF6a2N4.

  35. 19 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMzg2MTY0M2FkaXF6a2N4.

  36. 1 December 2003 Return made up to 13/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDc5Njc5OGFkaXF6a2N4.

  37. 20 September 2003 Accounting reference date extended from 30/11/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTU0NTI2MmFkaXF6a2N4.

  38. 17 April 2003 Ad 09/04/03--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzI5NjYwNmFkaXF6a2N4.

  39. 3 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTYyNDMzMmFkaXF6a2N4.

  40. 3 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTU3Mzc0NWFkaXF6a2N4.

  41. 3 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjQyNTIzMmFkaXF6a2N4.

  42. 3 January 2003 New director appointed

    Category: Officers. Type: 288a. Barcode: LNMKGH3E. Transaction: MDEyMDQ1NjIwOWFkaXF6a2N4.

  43. 3 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDI4NDYyM2FkaXF6a2N4.

  44. 3 January 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MTg0NzEzNmFkaXF6a2N4.

  45. 13 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjI2MzAxMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.