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 twenty two years now and its status is active. The firm's office is based in London at C/o Sandra Lowe. Postal code: SW10 9LS.
The company has 3 directors, namely Laura M., Rosanna B. and Sandra L.. Of them, Sandra L. has been with the company the longest, being appointed on 13 November 2002 and Laura M. has been with the company for the least time - from 1 November 2016. At the moment there is one former director listed by the company - Emmalisa L., who left the company on 1 November 2016. In addition, the company lists several former secretaries whose names might be found in the box below.
| Office Address | C/o Sandra Lowe |
| Office Address2 | 33 Tregunter Road |
| Town | London |
| Post code | SW10 9LS |
| Country of origin | United Kingdom |
| 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 | 22 years old |
| Account next due date | Sat, 30th Sep 2023 (210 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 27th Nov 2023 (2023-11-27) |
| Last confirmation statement dated | Sun, 13th Nov 2022 |
Position: Corporate Secretary
Appointed: 07 November 2023
Position: Director
Appointed: 01 November 2016
Position: Director
Appointed: 01 June 2013
Position: Director
Appointed: 13 November 2002
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 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||||
| Current Assets | 8 455 | 3 | 3 | ||||
| Debtors | 3 | 3 | |||||
| Other Debtors | 3 | 3 | |||||
| Cash Bank On Hand | 3 | 3 | |||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | |||
| Other | |||||||
| Net Current Assets Liabilities | 6 331 | 3 | 3 | ||||
| Creditors | 2 124 | ||||||
| Total Assets Less Current Liabilities | 6 331 | 3 | 3 | 3 | |||
| Number Shares Issued Fully Paid | 3 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 0 | |||
| Number Shares Allotted | 3 | 3 | 3 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
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 filed on: 7th, November 2023 |
address | Free Download (1 page) |
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