42 Tregunter Road Freehold Limited LONDON


Founded in 1998, 42 Tregunter Road Freehold, classified under reg no. 03641311 is an active company. Currently registered at Flat One, SW10 9LQ, London the company has been in the business for 22 years. Its financial year was closed on Wed, 30th Sep and its latest financial statement was filed on September 30, 2019.

At present there are 2 directors in the the company, namely Charlotte C. and Elizabeth W.. In addition one secretary - Mark W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

42 Tregunter Road Freehold Limited Address / Contact

Office Address Flat One,
Office Address2 42 Tregunter Road
Town London
Post code SW10 9LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03641311
Date of Incorporation Wed, 30th Sep 1998
Industry Residents property management
End of financial Year 30th September
Company age 22 years old
Account next due date Wed, 30th Jun 2021 (218 days left)
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Sat, 30th Oct 2021 (2021-10-30)
Last confirmation statement dated Fri, 16th Oct 2020

Company staff

Charlotte C.

Position: Director

Appointed: 17 October 2006

Mark W.

Position: Secretary

Appointed: 10 July 2002

Elizabeth W.

Position: Director

Appointed: 05 October 1998

Margaret S.

Position: Director

Appointed: 07 October 2003

Resigned: 17 June 2005

Guy L.

Position: Secretary

Appointed: 06 April 2000

Resigned: 10 July 2002

Guy L.

Position: Director

Appointed: 05 October 1998

Resigned: 10 July 2002

John S.

Position: Secretary

Appointed: 05 October 1998

Resigned: 06 April 2000

Dowrish J.

Position: Director

Appointed: 05 October 1998

Resigned: 27 March 2001

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 30 September 1998

Resigned: 05 October 1998

Combined Nominees Limited

Position: Nominee Director

Appointed: 30 September 1998

Resigned: 05 October 1998

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 30 September 1998

Resigned: 05 October 1998

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Charlotte C. This PSC and has 25-50% shares. The second one in the persons with significant control register is Andrew M. This PSC owns 25-50% shares.

Charlotte C.

Notified on 1 October 2017
Nature of control: 25-50% shares

Andrew M.

Notified on 1 October 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-30
Net Worth157 650157 650 
Balance Sheet
Cash Bank On Hand 6 1425 040
Net Assets Liabilities 157 650157 650
Property Plant Equipment 160 525160 525
Cash Bank In Hand1 2136 142 
Current Assets1 2136 142 
Net Assets Liabilities Including Pension Asset Liability157 650157 650 
Tangible Fixed Assets160 525160 525 
Reserves/Capital
Called Up Share Capital100100 
Profit Loss Account Reserve157 550157 550 
Shareholder Funds157 650157 650 
Other
Creditors 9 0177 915
Net Current Assets Liabilities-2 875-2 875-2 875
Other Creditors 5 0103 908
Property Plant Equipment Gross Cost 160 525160 525
Creditors Due Within One Year4 0889 017 
Fixed Assets160 525160 525 
Tangible Fixed Assets Cost Or Valuation160 525160 525 
Total Assets Less Current Liabilities157 650157 650 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to September 30, 2019
filed on: 24th, December 2019
Free Download (4 pages)

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