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26 TREGUNTER ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 26 Tregunter Road Limited. The company was founded 26 years ago and was given the registration number 03571565. The firm's registered office is in LONDON. You can find them at Top Flat, 26 Tregunter Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:26 TREGUNTER ROAD LIMITED
Company Number:03571565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 1998
End of financial year:29 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Top Flat, 26 Tregunter Road, London, SW10 9LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Top Flat, 26 Tregunter Road, London, SW10 9LH

Secretary28 May 1998Active
Top Flat, 26 Tregunter Road, London, SW10 9LH

Director28 May 1998Active
Flat 1, 26 Tregunter Road, London, SW10 9LH

Director28 May 1998Active
4 The Terrace, Folly Lane, Shipham, North Somerset, BS25 1TE

Nominee Secretary28 May 1998Active
Apple Garth Oakridge Lane, Sidcot, Winscombe, BS25 1LZ

Corporate Secretary01 September 1998Active
Rainbow House, Oakridge Lane Sidcot, Winscombe, BS25 1LZ

Nominee Director28 May 1998Active

People with Significant Control

Mr Xavier Lefranc
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:French
Country of residence:England
Address:Top Flat, 26 Tregunter Road, London, England, SW10 9LH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Patricia Colette Nicole Lefranc
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:French
Country of residence:England
Address:Top Flat, 26 Tregunter Road, London, England, SW10 9LH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Krishna Bhagwan Ramchand
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:England
Address:Flat 1, 26 Tregunter Road, London, England, SW10 9LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-04-22Accounts

Accounts with accounts type total exemption full.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2022-03-09Accounts

Accounts with accounts type total exemption full.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type total exemption full.

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2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-02-19Accounts

Accounts with accounts type total exemption full.

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2019-06-05Confirmation statement

Confirmation statement with updates.

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2019-04-16Accounts

Accounts with accounts type total exemption full.

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2018-05-31Confirmation statement

Confirmation statement with updates.

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2018-05-15Accounts

Accounts with accounts type total exemption full.

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2017-06-21Accounts

Accounts with accounts type total exemption small.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-05-18Accounts

Accounts with accounts type total exemption small.

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2015-06-22Accounts

Accounts with accounts type total exemption small.

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2015-06-18Annual return

Annual return company with made up date full list shareholders.

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2014-06-10Annual return

Annual return company with made up date full list shareholders.

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2014-03-24Accounts

Accounts with accounts type total exemption small.

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2014-01-30Accounts

Change account reference date company previous extended.

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2013-06-24Annual return

Annual return company with made up date full list shareholders.

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2012-08-02Accounts

Accounts with accounts type total exemption small.

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2012-06-28Annual return

Annual return company with made up date full list shareholders.

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2012-02-09Address

Change sail address company.

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