26 Tregunter Road Limited in 26 Tregunter Road LONDON

26 Tregunter Road Limited LONDON

Founded in 1998, 26 Tregunter Road, classified under reg no. 03571565 is an active company. Currently registered at Top Flat SW10 9LH, London the company has been in the business for 26 years. Its financial year was closed on Sunday 29th September and its latest financial statement was filed on 29th September 2022.

At the moment there are 2 directors in the the firm, namely Krishna R. and Xavier L.. In addition one secretary - Xavier L. - is with the company. As of 26 April 2024, our data shows no information about any ex officers on these positions.

26 Tregunter Road Limited Address / Contact

Office Address	Top Flat
Office Address2	26 Tregunter Road
Town	London
Post code	SW10 9LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03571565
Date of Incorporation	Thu, 28th May 1998
Industry	Residents property management
End of financial Year	29th September
Company age	26 years old
Account next due date	Sat, 29th Jun 2024 (64 days left)
Account last made up date	Thu, 29th Sep 2022
Next confirmation statement due date	Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated	Sun, 28th May 2023

Company staff

Krishna R.

Position: Director

Appointed: 28 May 1998

Xavier L.

Position: Secretary

Appointed: 28 May 1998

Xavier L.

Position: Director

Appointed: 28 May 1998

Reddings Company Secretary Limited

Position: Corporate Secretary

Appointed: 01 September 1998

Resigned: 18 May 1999

Diana R.

Position: Nominee Director

Appointed: 28 May 1998

Resigned: 28 May 1998

Lesley C.

Position: Nominee Secretary

Appointed: 28 May 1998

Resigned: 28 May 1998

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats identified, there is Xavier L. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Krishna R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Patricia L., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Xavier L.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Krishna R.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Patricia L.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 29th September 2022 filed on: 22nd, April 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 29th September 2022 filed on: 22nd, April 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 29th September 2021 filed on: 9th, March 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 29th September 2020 filed on: 16th, March 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 29th September 2019 filed on: 19th, February 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 29th September 2018 filed on: 16th, April 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 29th September 2017 filed on: 15th, May 2018	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 29th September 2016 filed on: 21st, June 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th May 2016 with full list of members filed on: 7th, June 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 7th June 2016: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 29th September 2015 filed on: 18th, May 2016	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 29th September 2014 filed on: 22nd, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th May 2015 with full list of members filed on: 18th, June 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 18th June 2015: 3.00 GBP	capital
AR01	Annual return drawn up to 28th May 2014 with full list of members filed on: 10th, June 2014	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 29th September 2013 filed on: 24th, March 2014	accounts	Free Download (5 pages)
AA01	Accounting reference date changed from 31st May 2013 to 29th September 2013 filed on: 30th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 28th May 2013 with full list of members filed on: 24th, June 2013	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 2nd, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 28th May 2012 with full list of members filed on: 28th, June 2012	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 28th May 2011 with full list of members filed on: 3rd, August 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2011 filed on: 2nd, August 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 28th May 2010 with full list of members filed on: 12th, August 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st May 2010 filed on: 12th, August 2010	accounts	Free Download (2 pages)
363a	Annual return up to 11th August 2009 with shareholders record filed on: 11th, August 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2009 filed on: 11th, August 2009	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2008 filed on: 8th, July 2008	accounts	Free Download (2 pages)
363a	Annual return up to 8th July 2008 with shareholders record filed on: 8th, July 2008	annual return	Free Download (4 pages)
363s	Annual return up to 5th September 2007 with shareholders record filed on: 5th, September 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 5th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2006 filed on: 5th, September 2007	accounts	Free Download (1 page)
363s	Annual return up to 5th September 2007 with shareholders record filed on: 5th, September 2007	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2007 filed on: 4th, September 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2007 filed on: 4th, September 2007	accounts	Free Download (1 page)
363s	Annual return up to 20th July 2006 with shareholders record filed on: 20th, July 2006	annual return	Free Download (7 pages)
363s	Annual return up to 20th July 2006 with shareholders record filed on: 20th, July 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2005 filed on: 8th, December 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 2005 filed on: 8th, December 2005	accounts	Free Download (2 pages)
363s	Annual return up to 12th September 2005 with shareholders record filed on: 12th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to 12th September 2005 with shareholders record filed on: 12th, September 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2003 filed on: 6th, July 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2004 filed on: 6th, July 2004	accounts	Free Download (1 page)
363s	Annual return up to 6th July 2004 with shareholders record filed on: 6th, July 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2003 filed on: 6th, July 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2004 filed on: 6th, July 2004	accounts	Free Download (1 page)
363s	Annual return up to 6th July 2004 with shareholders record filed on: 6th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 12th September 2003 with shareholders record filed on: 12th, September 2003	annual return	Free Download (7 pages)
363(288)	12th September 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 12th September 2003 with shareholders record filed on: 12th, September 2003	annual return	Free Download (7 pages)
363(288)	12th September 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 31st May 2002 filed on: 28th, February 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2002 filed on: 28th, February 2003	accounts	Free Download (1 page)
363s	Annual return up to 22nd August 2002 with shareholders record filed on: 22nd, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to 22nd August 2002 with shareholders record filed on: 22nd, August 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2001 filed on: 23rd, April 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2001 filed on: 23rd, April 2002	accounts	Free Download (1 page)
363s	Annual return up to 8th October 2001 with shareholders record filed on: 8th, October 2001	annual return	Free Download (6 pages)
363(288)	8th October 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 8th October 2001 with shareholders record filed on: 8th, October 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2000 filed on: 8th, May 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2000 filed on: 8th, May 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 1999 filed on: 14th, June 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 1999 filed on: 14th, June 2000	accounts	Free Download (2 pages)
363s	Annual return up to 14th June 2000 with shareholders record filed on: 14th, June 2000	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 14/06/00	annual return
363s	Annual return up to 14th June 2000 with shareholders record filed on: 14th, June 2000	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 14/06/00	annual return
363s	Annual return up to 2nd August 1999 with shareholders record filed on: 2nd, August 1999	annual return	Free Download (6 pages)
363s	Annual return up to 2nd August 1999 with shareholders record filed on: 2nd, August 1999	annual return	Free Download (6 pages)

26 Tregunter Road Limited LONDON

26 Tregunter Road Limited Address / Contact

Company Information / Profile

Company staff

Krishna R.

Xavier L.

Xavier L.

Reddings Company Secretary Limited

Diana R.

Lesley C.

People with significant control

Company filings

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