33 TREGUNTER ROAD LIMITED

Key Data

Status

Active

Company No.

04589192

Incorporation date

13/11/2002

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2002)

19/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

09/06/2025

Confirmation statement made on 2025-06-01 with updates

View PDF (5 pages)

30/01/2025

Termination of appointment of Laura Montani Fargna as a director on 2025-01-30

View PDF (1 pages)

30/01/2025

Appointment of Ms Elisa Larcher Della Spalliera as a director on 2025-01-30

View PDF (2 pages)

30/01/2025

Cessation of Laura Montani Fargna as a person with significant control on 2025-01-30

View PDF (1 pages)

30/01/2025

Notification of Elisa Larcher Della Spalliera as a person with significant control on 2025-01-30

View PDF (2 pages)

22/07/2024

Change of details for Mrs Laura Montani-Fargna as a person with significant control on 2024-07-22

View PDF (2 pages)

04/06/2024

Confirmation statement made on 2024-06-01 with updates

View PDF (5 pages)

30/04/2024

Change of details for Mrs Laura Montani-Fargna as a person with significant control on 2024-04-29

View PDF (2 pages)

29/04/2024

Director's details changed for Rosanna Burcheri Maffre on 2024-04-29

View PDF (2 pages)

22/03/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

07/11/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (4 pages)

07/11/2023

Registered office address changed from C/O Sandra Lowe 33 Tregunter Road London SW10 9LS to C/O Westbury Residential Limited 200 New Kings Road London SW6 4NF on 2023-11-07

View PDF (1 pages)

07/11/2023

Appointment of Westbury Residential Limited as a secretary on 2023-11-07

View PDF (2 pages)

07/11/2023

Termination of appointment of Roger Stephen Richard Lowe as a secretary on 2023-11-07

View PDF (1 pages)

07/11/2023

Director's details changed for Mrs Sandra Stephanie Lowe on 2023-11-07

View PDF (2 pages)

07/11/2023

Director's details changed for Rosanna Burcheri Maffre on 2023-11-07

View PDF (2 pages)

07/11/2023

Director's details changed for Laura Montani Fargna on 2023-11-07

View PDF (2 pages)

06/11/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

10/01/2023

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

18/12/2021

Confirmation statement made on 2021-11-13 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (6 pages)

16/11/2020

Confirmation statement made on 2020-11-13 with updates

View PDF (5 pages)

15/06/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

18/11/2019

Confirmation statement made on 2019-11-13 with updates

View PDF (4 pages)

26/09/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

21/11/2018

Confirmation statement made on 2018-11-13 with no updates

View PDF (3 pages)

02/10/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

17/11/2017

Confirmation statement made on 2017-11-13 with no updates

View PDF (3 pages)

17/10/2017

Micro company accounts made up to 2016-12-31

View PDF (8 pages)

12/01/2017

Appointment of Laura Montani Fargna as a director on 2016-11-01

View PDF (3 pages)

28/12/2016

Termination of appointment of Emmalisa Lapenna as a director on 2016-11-01

View PDF (2 pages)

19/12/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (7 pages)

06/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

16/11/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (6 pages)

22/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

08/01/2015

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (6 pages)

19/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

13/01/2014

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (7 pages)

15/10/2013

Appointment of Rosanna Burcheri Maffre as a director

View PDF (3 pages)

14/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

04/01/2013

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (5 pages)

23/02/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

30/01/2012

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (5 pages)

13/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

31/12/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (5 pages)

11/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

01/12/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (5 pages)

01/12/2009

Director's details changed for Sandra Lowe on 2009-11-01

View PDF (2 pages)

01/12/2009

Director's details changed for Emmalisa Lapenna on 2009-11-01

View PDF (2 pages)

24/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

25/02/2009

Return made up to 13/11/08; full list of members

View PDF (4 pages)

18/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

09/01/2008

Return made up to 13/11/07; full list of members

View PDF (3 pages)

09/01/2008

Director's particulars changed

View PDF (1 pages)

16/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

18/01/2007

Director's particulars changed

View PDF (1 pages)

11/12/2006

Return made up to 13/11/06; full list of members

View PDF (3 pages)

11/12/2006

Director's particulars changed

View PDF (1 pages)

21/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

06/12/2005

Return made up to 13/11/05; full list of members

View PDF (3 pages)

20/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

14/12/2004

Return made up to 13/11/04; full list of members

View PDF (8 pages)

24/11/2004

New secretary appointed

View PDF (2 pages)

19/10/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

01/12/2003

Return made up to 13/11/03; full list of members

View PDF (7 pages)

20/09/2003

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

17/04/2003

Ad 09/04/03--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

03/01/2003

Director resigned

View PDF (1 pages)

03/01/2003

Secretary resigned

View PDF (1 pages)

03/01/2003

New secretary appointed

View PDF (2 pages)

03/01/2003

New director appointed

View PDF (0 pages)

03/01/2003

New director appointed

View PDF (2 pages)

03/01/2003

Memorandum and Articles of Association

View PDF (2 pages)

13/11/2002

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
3.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
C/O WESTBURY RESIDENTIAL LIMITED	Corporate Secretary	07/11/2023 - Present	35
Montani Fargna, Laura	Director	01/11/2016 - 30/01/2025	-
Burcheri Maffre, Rosanna	Director	01/06/2013 - Present	-
WATERLOW SECRETARIES LIMITED	Nominee Secretary	13/11/2002 - 13/11/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	13/11/2002 - 13/11/2002	36021

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About 33 TREGUNTER ROAD LIMITED

33 TREGUNTER ROAD LIMITED is an(a) Active company incorporated on 13/11/2002 with the registered office located at C/O Westbury Residential Limited, 200 New Kings Road, London SW6 4NF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 33 TREGUNTER ROAD LIMITED?

33 TREGUNTER ROAD LIMITED is currently Active. It was registered on 13/11/2002 .

Where is 33 TREGUNTER ROAD LIMITED located?

33 TREGUNTER ROAD LIMITED is registered at C/O Westbury Residential Limited, 200 New Kings Road, London SW6 4NF.

What does 33 TREGUNTER ROAD LIMITED do?

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

What is the latest filing for 33 TREGUNTER ROAD LIMITED?

The latest filing was on 19/09/2025: Accounts for a dormant company made up to 2024-12-31.