42 TREGUNTER ROAD FREEHOLD LIMITED

Key Data

Status

Receiver Action

Company No.

03641311

Incorporation date

30/09/1998

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 30/09/1998)

14/12/2022

Appointment of receiver or manager

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27/06/2022

Total exemption full accounts made up to 2021-09-30

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27/01/2022

Registration of charge 036413110001, created on 2022-01-21

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21/01/2022

Change of details for Mr Andrew Brendan Mccourt as a person with significant control on 2022-01-21

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21/01/2022

Termination of appointment of Elizabeth Holbrow Waterfield as a director on 2022-01-21

View PDF (1 pages)

21/01/2022

Termination of appointment of Mark Everard Waterfield as a secretary on 2022-01-21

View PDF (1 pages)

21/01/2022

Registered office address changed from C/O Mark Waterfield Flat One, 42 Tregunter Road London SW10 9LQ to 42 Flat 1, 42 Tregunter Road London SW10 9LQ on 2022-01-21

View PDF (1 pages)

18/01/2022

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

18/01/2022

Appointment of Mr Andrew Brendan Mccourt as a director on 2022-01-18

View PDF (2 pages)

14/01/2022

Compulsory strike-off action has been discontinued

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04/01/2022

First Gazette notice for compulsory strike-off

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11/02/2021

Total exemption full accounts made up to 2020-09-30

View PDF (4 pages)

26/10/2020

Confirmation statement made on 2020-10-16 with no updates

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13/03/2020

Withdrawal of a person with significant control statement on 2020-03-13

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13/03/2020

Withdrawal of a person with significant control statement on 2020-03-13

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24/12/2019

Total exemption full accounts made up to 2019-09-30

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22/10/2019

Confirmation statement made on 2019-10-16 with no updates

View PDF (3 pages)

13/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

19/10/2018

Confirmation statement made on 2018-10-16 with no updates

View PDF (3 pages)

25/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (5 pages)

01/11/2017

Notification of Andrew Brendan Mccourt as a person with significant control on 2017-10-01

View PDF (2 pages)

01/11/2017

Notification of Charlotte Justine Coe as a person with significant control on 2017-10-01

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01/11/2017

Notification of a person with significant control statement

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01/11/2017

Confirmation statement made on 2017-10-16 with no updates

View PDF (3 pages)

27/07/2017

Secretary's details changed for Mark Waterfield on 2009-10-02

View PDF (1 pages)

16/06/2017

Total exemption small company accounts made up to 2016-09-30

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04/11/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (5 pages)

14/06/2016

Total exemption full accounts made up to 2015-09-30

View PDF (8 pages)

20/10/2015

Annual return made up to 2015-10-16 with full list of shareholders

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28/05/2015

Total exemption full accounts made up to 2014-09-30

View PDF (8 pages)

31/10/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (5 pages)

02/12/2013

Total exemption full accounts made up to 2013-09-30

View PDF (8 pages)

16/10/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (5 pages)

20/06/2013

Total exemption full accounts made up to 2012-09-30

View PDF (8 pages)

26/10/2012

Annual return made up to 2012-10-17 with full list of shareholders

View PDF (5 pages)

20/06/2012

Total exemption full accounts made up to 2011-09-30

View PDF (8 pages)

25/10/2011

Annual return made up to 2011-10-17 with full list of shareholders

View PDF (5 pages)

29/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (8 pages)

10/01/2011

Annual return made up to 2010-10-17 with full list of shareholders

View PDF (5 pages)

26/05/2010

Total exemption full accounts made up to 2009-09-30

View PDF (8 pages)

30/10/2009

Annual return made up to 2009-10-17 with full list of shareholders

View PDF (6 pages)

30/10/2009

Registered office address changed from 42 Tregunter Road London SW10 9LQ on 2009-10-30

View PDF (1 pages)

29/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

29/10/2009

Register inspection address has been changed

View PDF (1 pages)

29/10/2009

Director's details changed for Elizabeth Holbrow Waterfield on 2009-10-21

View PDF (2 pages)

29/10/2009

Director's details changed for Charlotte Justine Coe on 2009-10-21

View PDF (2 pages)

08/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (8 pages)

17/10/2008

Return made up to 17/10/08; full list of members

View PDF (4 pages)

17/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (8 pages)

02/01/2008

Return made up to 17/10/07; full list of members

View PDF (7 pages)

01/04/2007

Total exemption full accounts made up to 2006-09-30

View PDF (9 pages)

25/01/2007

New director appointed

View PDF (2 pages)

26/10/2006

Return made up to 17/10/06; full list of members

View PDF (7 pages)

07/03/2006

Return made up to 30/09/05; full list of members

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10/01/2006

Total exemption full accounts made up to 2005-09-30

View PDF (9 pages)

08/06/2005

Director resigned

View PDF (1 pages)

21/02/2005

Total exemption full accounts made up to 2004-09-30

View PDF (8 pages)

09/11/2004

Return made up to 30/09/04; full list of members

View PDF (8 pages)

26/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (9 pages)

17/10/2003

Return made up to 30/09/03; full list of members

View PDF (6 pages)

17/10/2003

New director appointed

View PDF (2 pages)

13/04/2003

Total exemption full accounts made up to 2002-09-30

View PDF (9 pages)

11/11/2002

Return made up to 30/09/02; full list of members

View PDF (9 pages)

30/10/2002

New secretary appointed

View PDF (2 pages)

30/10/2002

Secretary resigned

View PDF (1 pages)

04/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (9 pages)

26/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

16/08/2001

Director resigned

View PDF (1 pages)

05/06/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

05/10/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

02/05/2000

New secretary appointed

View PDF (2 pages)

02/05/2000

Secretary resigned

View PDF (1 pages)

02/05/2000

Full accounts made up to 1999-09-30

View PDF (8 pages)

29/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

26/10/1998

New director appointed

View PDF (2 pages)

19/10/1998

Ad 05/10/98--------- £ si 1@1=1 £ ic 2/3

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19/10/1998

Director resigned

View PDF (1 pages)

19/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

19/10/1998

New director appointed

View PDF (2 pages)

19/10/1998

New director appointed

View PDF (2 pages)

19/10/1998

New secretary appointed

View PDF (2 pages)

19/10/1998

Registered office changed on 19/10/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF

View PDF (1 pages)

30/09/1998

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2021

Next confirmation date

16/10/2022

Last change occurred

30/09/2021

Accounts

Total Exemption Full

Last made up date

30/09/2021

Next account date

30/09/2022

Next due on

30/06/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	30/09/1998 - 05/10/1998	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	30/09/1998 - 05/10/1998	16826
Waterfield, Elizabeth Holbrow	Director	05/10/1998 - 21/01/2022	3
Coe, Charlotte Justine	Director	17/10/2006 - Present	8
Mccourt, Andrew Brendan	Director	18/01/2022 - Present	3

Persons with Significant Control

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

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Receiver Action

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Raising of sheep and goats

Comp. code:

05566196

Reg. date:

16/09/2005

Turnover:

No. of employees:

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Receiver Action

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Mixed farming

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Receiver Action

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

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Reg. date:

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Receiver Action

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Mixed farming

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07564862

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15/03/2011

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P A VIZZA DEVELOPMENTS LIMITEDBrynfa Farm, Hermon, Glogue, Pembrokeshire SA36 0DZ

Receiver Action

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Raising of dairy cattle

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Description

About 42 TREGUNTER ROAD FREEHOLD LIMITED

42 TREGUNTER ROAD FREEHOLD LIMITED is an(a) Receiver Action company incorporated on 30/09/1998 with the registered office located at 42 Flat 1, 42 Tregunter Road, London SW10 9LQ. There are currently 2 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 42 TREGUNTER ROAD FREEHOLD LIMITED?

42 TREGUNTER ROAD FREEHOLD LIMITED is currently Receiver Action. It was registered on 30/09/1998 .

Where is 42 TREGUNTER ROAD FREEHOLD LIMITED located?

42 TREGUNTER ROAD FREEHOLD LIMITED is registered at 42 Flat 1, 42 Tregunter Road, London SW10 9LQ.

What does 42 TREGUNTER ROAD FREEHOLD LIMITED do?

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

What is the latest filing for 42 TREGUNTER ROAD FREEHOLD LIMITED?

The latest filing was on 14/12/2022: Appointment of receiver or manager.