33 Tregunter Road Limited LONDON


33 Tregunter Road started in year 2002 as Private Limited Company with registration number 04589192. The 33 Tregunter Road company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at C/o Sandra Lowe. Postal code: SW10 9LS.

At the moment there are 3 directors in the the company, namely Laura M., Rosanna B. and Sandra L.. In addition one secretary - Roger L. - is with the firm. Currenlty, the company lists one former director, whose name is Emmalisa L. and who left the the company on 1 November 2016. In addition, there is one former secretary - John S. who worked with the the company until 18 November 2004.

33 Tregunter Road Limited Address / Contact

Office Address C/o Sandra Lowe
Office Address2 33 Tregunter Road
Town London
Post code SW10 9LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04589192
Date of Incorporation Wed, 13th Nov 2002
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 18 years old
Account next due date Thu, 30th Sep 2021 (334 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 25th Dec 2020 (2020-12-25)
Last confirmation statement dated Wed, 13th Nov 2019

Company staff

Laura M.

Position: Director

Appointed: 01 November 2016

Rosanna B.

Position: Director

Appointed: 01 June 2013

Roger L.

Position: Secretary

Appointed: 18 November 2004

Sandra L.

Position: Director

Appointed: 13 November 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 November 2002

Resigned: 13 November 2002

John S.

Position: Secretary

Appointed: 13 November 2002

Resigned: 18 November 2004

Emmalisa L.

Position: Director

Appointed: 13 November 2002

Resigned: 01 November 2016

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 November 2002

Resigned: 13 November 2002

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats established, there is Laura M. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Sandra L. This PSC owns 25-50% shares. The third one is Rosanna B., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Laura M.

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

Sandra L.

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

Rosanna B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-31
Balance Sheet
Current Assets8 45533
Other
Net Current Assets Liabilities6 33133
Creditors2 124  
Total Assets Less Current Liabilities6 3313 

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Micro company accounts made up to 2019-12-31
filed on: 15th, June 2020
Free Download (3 pages)

Company search

Advertisements