42 Tregunter Road Freehold Limited in LONDON

42 Tregunter Road Freehold Limited LONDON

Founded in 1998, 42 Tregunter Road Freehold, classified under reg no. 03641311 is a live but receiver manager on at least one charge company. Currently registered at 42 Flat 1, 42 Tregunter Road SW10 9LQ, London the company has been in the business for 26 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2021.

42 Tregunter Road Freehold Limited Address / Contact

Office Address	42 Flat 1, 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	26 years old
Account next due date	Fri, 30th Jun 2023 (295 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Sun, 30th Oct 2022 (2022-10-30)
Last confirmation statement dated	Sat, 16th Oct 2021

Company staff

Andrew M.

Position: Director

Appointed: 18 January 2022

Charlotte C.

Position: Director

Appointed: 17 October 2006

Margaret S.

Position: Director

Appointed: 07 October 2003

Resigned: 17 June 2005

Mark W.

Position: Secretary

Appointed: 10 July 2002

Resigned: 21 January 2022

Guy L.

Position: Secretary

Appointed: 06 April 2000

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

Guy L.

Position: Director

Appointed: 05 October 1998

Resigned: 10 July 2002

Elizabeth W.

Position: Director

Appointed: 05 October 1998

Resigned: 21 January 2022

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 30 September 1998

Resigned: 05 October 1998

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

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 Andrew M. This PSC and has 50,01-75% shares. The second one in the persons with significant control register is Charlotte C. This PSC owns 25-50% shares.

Andrew M.

Notified on	1 October 2017
Nature of control:	50,01-75% shares

Charlotte C.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-30	2016-09-30	2017-09-30
Net Worth	157 650	157 650

Balance Sheet
Cash Bank On Hand		6 142	5 040
Net Assets Liabilities		157 650	157 650
Property Plant Equipment		160 525	160 525
Cash Bank In Hand	1 213	6 142
Current Assets	1 213	6 142
Net Assets Liabilities Including Pension Asset Liability	157 650	157 650
Tangible Fixed Assets	160 525	160 525

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	157 550	157 550
Shareholder Funds	157 650	157 650

Other
Creditors		9 017	7 915
Net Current Assets Liabilities	-2 875	-2 875	-2 875
Other Creditors		5 010	3 908
Property Plant Equipment Gross Cost		160 525	160 525
Creditors Due Within One Year	4 088	9 017
Fixed Assets	160 525	160 525
Tangible Fixed Assets Cost Or Valuation	160 525	160 525
Total Assets Less Current Liabilities	157 650	157 650

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 27th, June 2022	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 27th, June 2022	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 11th, February 2021	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 24th, December 2019	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 13th, June 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 25th, June 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 16th, June 2017	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2015 filed on: 14th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to October 16, 2015 with full list of members filed on: 20th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2014 filed on: 28th, May 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to October 16, 2014 with full list of members filed on: 31st, October 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2013 filed on: 2nd, December 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to October 16, 2013 with full list of members filed on: 16th, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on October 16, 2013: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to September 30, 2012 filed on: 20th, June 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to October 17, 2012 with full list of members filed on: 26th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2011 filed on: 20th, June 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to October 17, 2011 with full list of members filed on: 25th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2010 filed on: 29th, June 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to October 17, 2010 with full list of members filed on: 10th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2009 filed on: 26th, May 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to October 17, 2009 with full list of members filed on: 30th, October 2009	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2008 filed on: 8th, July 2009	accounts	Free Download (8 pages)
363a	Annual return made up to October 17, 2008 filed on: 17th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2007 filed on: 17th, July 2008	accounts	Free Download (8 pages)
363s	Annual return made up to January 2, 2008 filed on: 2nd, January 2008	annual return	Free Download (7 pages)
363s	Annual return made up to January 2, 2008 filed on: 2nd, January 2008	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 1st, April 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2006 filed on: 1st, April 2007	accounts	Free Download (9 pages)
363s	Annual return made up to October 26, 2006 filed on: 26th, October 2006	annual return	Free Download (7 pages)
363s	Annual return made up to October 26, 2006 filed on: 26th, October 2006	annual return	Free Download (7 pages)
363s	Annual return made up to March 7, 2006 filed on: 7th, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to March 7, 2006 filed on: 7th, March 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 10th, January 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2005 filed on: 10th, January 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 21st, February 2005	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2004 filed on: 21st, February 2005	accounts	Free Download (8 pages)
363s	Annual return made up to November 9, 2004 filed on: 9th, November 2004	annual return	Free Download (8 pages)
363s	Annual return made up to November 9, 2004 filed on: 9th, November 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2003 filed on: 26th, July 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2003 filed on: 26th, July 2004	accounts	Free Download (9 pages)
363s	Annual return made up to October 17, 2003 filed on: 17th, October 2003	annual return	Free Download (6 pages)
363s	Annual return made up to October 17, 2003 filed on: 17th, October 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2002 filed on: 13th, April 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2002 filed on: 13th, April 2003	accounts	Free Download (9 pages)
363s	Annual return made up to November 11, 2002 filed on: 11th, November 2002	annual return	Free Download (9 pages)
363(288)	Annual return made up to November 11, 2002 (Director resigned)	annual return
363s	Annual return made up to November 11, 2002 filed on: 11th, November 2002	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2001 filed on: 4th, July 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2001 filed on: 4th, July 2002	accounts	Free Download (9 pages)
363s	Annual return made up to October 26, 2001 filed on: 26th, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to October 26, 2001 filed on: 26th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 5th, June 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to September 30, 2000 filed on: 5th, June 2001	accounts	Free Download (9 pages)
363s	Annual return made up to October 5, 2000 filed on: 5th, October 2000	annual return	Free Download (7 pages)
363s	Annual return made up to October 5, 2000 filed on: 5th, October 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 2nd, May 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to September 30, 1999 filed on: 2nd, May 2000	accounts	Free Download (8 pages)
363s	Annual return made up to October 29, 1999 filed on: 29th, October 1999	annual return	Free Download (7 pages)
363s	Annual return made up to October 29, 1999 filed on: 29th, October 1999	annual return	Free Download (7 pages)

42 Tregunter Road Freehold Limited LONDON

42 Tregunter Road Freehold Limited Address / Contact

Company Information / Profile

Company staff

Andrew M.

Charlotte C.

Margaret S.

Mark W.

Guy L.

John S.

Dowrish J.

Guy L.

Elizabeth W.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Combined Nominees Limited

People with significant control

Annual reports financial information

Company filings

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