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Company Information for 20 TREGUNTER ROAD LIMITED
20 TREGUNTER ROAD, LONDON, SW10 9LH,
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Company Registration Number
 03614000 Private Limited Company
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Company Overview
About 20 Tregunter Road Ltd
20 TREGUNTER ROAD LIMITED was founded on 1998-08-12 and has its registered office in London. The organisation's status is listed as "Active". 20 Tregunter Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| 20 TREGUNTER ROAD LIMITED | |
| Legal Registered Office | |
| 20 TREGUNTER ROAD LONDON SW10 9LH Other companies in SW10 | |
Filing Information
| Company Number | 03614000 | |
|---|---|---|
| Company ID Number | 03614000 | |
| Date formed | 1998-08-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 05/04/2023 | |
| Account next due | 04/01/2025 | |
| Latest return | 12/08/2015 | |
| Return next due | 09/09/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-07-05 19:07:07 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 20 TREGUNTER ROAD LIMITED
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Company Officers of 20 TREGUNTER ROAD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANGELA NATALE |
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DICK ANTHONY CHARLES MARTIN |
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LYNNE GERALDINE MARTIN |
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ANGELO NATALE |
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GEORGE ANTHONY PITT-RIVERS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FARRAR PROPERTY MANAGEMENT LIMITED |
Company Secretary | ||
FLORA FERMOR HESKETH |
Director | ||
CHARLES JOHN DE SALIS |
Director | ||
CHRISTIAN MARY HESKETH |
Director | ||
EMILY KATE KENDON |
Company Secretary | ||
IAN PHILIP GIDDINGS |
Director | ||
STUART GRAHAM PROFFITT |
Director | ||
BOYLE & CO(PROPERTY MANAGEMENT)LTD |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 87 HARCOURT TERRACE FREEHOLD LIMITED | Director | 2013-02-04 | CURRENT | 1998-02-20 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| APPOINTMENT TERMINATED, DIRECTOR LYNNE GERALDINE MARTIN | ||
| APPOINTMENT TERMINATED, DIRECTOR DICK ANTHONY CHARLES MARTIN | ||
| DIRECTOR APPOINTED MS LAETITIA FIRMENICH | ||
| DIRECTOR APPOINTED MISS JOY FREZZA | ||
| CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 05/04/23 | ||
| CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/19 | |
| RP04CS01 | Second filing of Confirmation Statement dated 06/08/2018 | |
| RP04CS01 | Second filing of Confirmation Statement dated 06/08/2018 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES | |
| LATEST SOC | 15/08/16 STATEMENT OF CAPITAL;GBP 125 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15 | |
| LATEST SOC | 17/08/15 STATEMENT OF CAPITAL;GBP 125 | |
| AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14 | |
| LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 125 | |
| AR01 | 12/08/14 ANNUAL RETURN FULL LIST | |
| AR01 | 12/08/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/13 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/12 | |
| AR01 | 12/08/12 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Angela Natale as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY FARRAR PROPERTY MANAGEMENT LIMITED | |
| AD02 | Register inspection address changed from C/O Gibson Appleby 1 - 3 Ship Street Shoreham-by-Sea West Sussex BN435DH England | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/06/12 FROM the Studio 16 Cavaye Place London SW10 9PT | |
| AP01 | DIRECTOR APPOINTED ANGELO NATALE | |
| AP01 | DIRECTOR APPOINTED DICK ANTHONY CHARLES MARTIN | |
| AP01 | DIRECTOR APPOINTED LYNNE GERALDINE MARTIN | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/11 | |
| AR01 | 12/08/11 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FLORA FERMOR HESKETH | |
| AP01 | DIRECTOR APPOINTED GEORGE ANTHONY PITT-RIVERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 | |
| AD02 | SAIL ADDRESS CREATED | |
| AR01 | 12/08/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DE SALIS | |
| AA | 05/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 | |
| GAZ1 | FIRST GAZETTE | |
| 363a | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | |
| 363a | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | |
| 363a | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 304A FULHAM ROAD LONDON SW10 9ER | |
| 363a | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 | |
| 363a | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01 | |
| 363a | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/04/01 FROM: 152 FULHAM ROAD LONDON SW10 9PR | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/00 | |
| 363a | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/99 | |
| 363a | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/03/99 FROM: C/O BOYLE & CO (PROPERTY MANAGEMENT) LIMITED 12 TILTON STREET LONDON SW6 7LP | |
| 288b | SECRETARY RESIGNED | |
| SRES01 | ALTER MEM AND ARTS 10/12/98 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 04/04/99 |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 20 TREGUNTER ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-05-12 |
Fines / Sanctions
No fines or sanctions have been issued against 20 TREGUNTER ROAD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
20 TREGUNTER ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 20 TREGUNTER ROAD LIMITED
Intangible Assets
Patents
We have not found any records of 20 TREGUNTER ROAD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 20 TREGUNTER ROAD LIMITED
Income
Government Income
We have not found government income sources for 20 TREGUNTER ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 20 TREGUNTER ROAD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 20 TREGUNTER ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 20 TREGUNTER ROAD LIMITED | Event Date | 2009-05-12 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 20 TREGUNTER ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 20 TREGUNTER ROAD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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