20 TREGUNTER ROAD LIMITED

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20 TREGUNTER ROAD LIMITED

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Key Data

Status

Active

Company No.

03614000

Incorporation date

12/08/1998

Size

Dormant

Contacts

Registered address

Registered address

20 Tregunter Road, London SW10 9LHCopy
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Latest events (Record since 12/08/1998)
dot icon24/11/2025
Accounts for a dormant company made up to 2025-04-05
dot icon19/09/2025
Secretary's details changed for Angela Natale on 2025-09-19
dot icon13/07/2025
Confirmation statement made on 2025-07-05 with updates
dot icon04/09/2024
Micro company accounts made up to 2024-04-05
dot icon05/07/2024
Confirmation statement made on 2024-07-05 with no updates
dot icon23/10/2023
Termination of appointment of Lynne Geraldine Martin as a director on 2023-10-04
dot icon23/10/2023
Termination of appointment of Dick Anthony Charles Martin as a director on 2023-10-04
dot icon23/10/2023
Appointment of Ms Laetitia Firmenich as a director on 2023-10-04
dot icon23/10/2023
Appointment of Miss Joy Frezza as a director on 2023-10-04
dot icon05/07/2023
Confirmation statement made on 2023-07-05 with no updates
dot icon11/06/2023
Micro company accounts made up to 2023-04-05
dot icon02/09/2022
Confirmation statement made on 2022-08-06 with no updates
dot icon16/08/2022
Micro company accounts made up to 2022-04-05
dot icon08/09/2021
Confirmation statement made on 2021-08-06 with no updates
dot icon15/06/2021
Micro company accounts made up to 2021-04-05
dot icon07/08/2020
Confirmation statement made on 2020-08-06 with no updates
dot icon09/06/2020
Micro company accounts made up to 2020-04-05
dot icon09/08/2019
Confirmation statement made on 2019-08-06 with updates
dot icon12/07/2019
Micro company accounts made up to 2019-04-05
dot icon31/10/2018
Second filing of Confirmation Statement dated 06/08/2018
dot icon09/08/2018
Micro company accounts made up to 2018-04-05
dot icon06/08/2018
Confirmation statement made on 2018-08-06 with no updates
dot icon16/08/2017
Micro company accounts made up to 2017-04-05
dot icon14/08/2017
Confirmation statement made on 2017-08-12 with no updates
dot icon15/08/2016
Confirmation statement made on 2016-08-12 with updates
dot icon12/07/2016
Accounts for a dormant company made up to 2016-04-05
dot icon30/10/2015
Accounts for a dormant company made up to 2015-04-05
dot icon17/08/2015
Annual return made up to 2015-08-12 with full list of shareholders
dot icon15/12/2014
Accounts for a dormant company made up to 2014-04-05
dot icon15/08/2014
Annual return made up to 2014-08-12 with full list of shareholders
dot icon13/08/2013
Annual return made up to 2013-08-12 with full list of shareholders
dot icon01/08/2013
Accounts for a dormant company made up to 2013-04-05
dot icon12/09/2012
Accounts for a dormant company made up to 2012-04-05
dot icon12/09/2012
Annual return made up to 2012-08-12 with full list of shareholders
dot icon05/07/2012
Appointment of Angela Natale as a secretary
dot icon22/06/2012
Termination of appointment of Farrar Property Management Limited as a secretary
dot icon20/06/2012
Register inspection address has been changed from C/O Gibson Appleby 1 - 3 Ship Street Shoreham-by-Sea West Sussex BN435DH England
dot icon20/06/2012
Registered office address changed from the Studio 16 Cavaye Place London SW10 9PT on 2012-06-20
dot icon22/12/2011
Appointment of Angelo Natale as a director
dot icon22/12/2011
Appointment of Dick Anthony Charles Martin as a director
dot icon22/12/2011
Appointment of Lynne Geraldine Martin as a director
dot icon01/12/2011
Accounts for a dormant company made up to 2011-04-05
dot icon09/09/2011
Annual return made up to 2011-08-12 with full list of shareholders
dot icon09/09/2011
Termination of appointment of Flora Fermor Hesketh as a director
dot icon23/11/2010
Appointment of George Anthony Pitt-Rivers as a director
dot icon16/11/2010
Accounts for a dormant company made up to 2010-04-05
dot icon17/09/2010
Register inspection address has been changed
dot icon17/09/2010
Annual return made up to 2010-08-12 with full list of shareholders
dot icon30/07/2010
Termination of appointment of Charles De Salis as a director
dot icon20/10/2009
Total exemption small company accounts made up to 2009-04-05
dot icon01/09/2009
Return made up to 12/08/09; full list of members
dot icon24/07/2009
Accounts for a dormant company made up to 2008-04-05
dot icon12/05/2009
First Gazette notice for compulsory strike-off
dot icon16/09/2008
Return made up to 12/08/08; full list of members
dot icon07/11/2007
New director appointed
dot icon04/11/2007
Total exemption full accounts made up to 2007-04-05
dot icon17/09/2007
Director resigned
dot icon17/09/2007
Return made up to 12/08/07; full list of members
dot icon12/07/2007
Total exemption full accounts made up to 2006-04-05
dot icon26/10/2006
Return made up to 12/08/06; full list of members
dot icon12/01/2006
Total exemption full accounts made up to 2005-04-05
dot icon01/09/2005
Return made up to 12/08/05; full list of members
dot icon17/11/2004
Total exemption full accounts made up to 2004-04-05
dot icon23/09/2004
Secretary's particulars changed
dot icon22/09/2004
Registered office changed on 22/09/04 from: 304A fulham road london SW10 9ER
dot icon25/08/2004
Return made up to 12/08/04; full list of members
dot icon15/09/2003
Total exemption full accounts made up to 2003-04-05
dot icon28/08/2003
Return made up to 12/08/03; full list of members
dot icon19/06/2003
Secretary resigned
dot icon18/06/2003
New secretary appointed
dot icon30/12/2002
Director resigned
dot icon16/08/2002
Return made up to 12/08/02; full list of members
dot icon23/07/2002
Total exemption full accounts made up to 2002-04-05
dot icon29/10/2001
Secretary's particulars changed
dot icon25/09/2001
Total exemption full accounts made up to 2001-04-05
dot icon16/08/2001
Return made up to 12/08/01; full list of members
dot icon30/04/2001
Registered office changed on 30/04/01 from: 152 fulham road london SW10 9PR
dot icon30/08/2000
Full accounts made up to 2000-04-05
dot icon29/08/2000
Return made up to 12/08/00; full list of members
dot icon03/11/1999
Full accounts made up to 1999-04-05
dot icon24/08/1999
Return made up to 12/08/99; full list of members
dot icon24/08/1999
Director resigned
dot icon13/04/1999
New director appointed
dot icon05/03/1999
Memorandum and Articles of Association
dot icon04/03/1999
New secretary appointed
dot icon04/03/1999
Secretary resigned
dot icon04/03/1999
Registered office changed on 04/03/99 from: c/o boyle & co (property management) LIMITED 12 tilton street london SW6 7LP
dot icon03/03/1999
Resolutions
dot icon24/12/1998
Accounting reference date shortened from 31/08/99 to 04/04/99
dot icon24/12/1998
Ad 09/12/98--------- £ si 3@25=75 £ ic 2/77
dot icon28/09/1998
New director appointed
dot icon17/08/1998
New director appointed
dot icon17/08/1998
New director appointed
dot icon17/08/1998
New secretary appointed
dot icon17/08/1998
Registered office changed on 17/08/98 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon17/08/1998
Secretary resigned
dot icon17/08/1998
Director resigned
dot icon12/08/1998
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
05/04/2025
dot iconNext confirmation date
05/07/2026
dot iconLast change occurred
05/04/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
05/04/2025
dot iconNext account date
04/04/2026
dot iconNext due on
04/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2023
0
-
-
0.00
-
-
2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
12/08/1998 - 12/08/1998
16011
London Law Services Limited
Nominee Director
12/08/1998 - 12/08/1998
15403
QUADRANT PROPERTY MANAGEMENT LIMITED
Corporate Secretary
12/08/1998 - 12/02/1999
130
FARRAR PROPERTY MANAGEMENT LIMITED
Corporate Secretary
02/06/2003 - 22/06/2012
52
Giddings, Ian Philip
Director
12/08/1998 - 16/12/2002
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 20 TREGUNTER ROAD LIMITED

20 TREGUNTER ROAD LIMITED is an(a) Active company incorporated on 12/08/1998 with the registered office located at 20 Tregunter Road, London SW10 9LH. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 20 TREGUNTER ROAD LIMITED?

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20 TREGUNTER ROAD LIMITED is currently Active. It was registered on 12/08/1998 .

Where is 20 TREGUNTER ROAD LIMITED located?

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20 TREGUNTER ROAD LIMITED is registered at 20 Tregunter Road, London SW10 9LH.

What does 20 TREGUNTER ROAD LIMITED do?

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20 TREGUNTER ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 20 TREGUNTER ROAD LIMITED?

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The latest filing was on 24/11/2025: Accounts for a dormant company made up to 2025-04-05.