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33 TREGUNTER ROAD LIMITED

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

This company is commonly known as 33 Tregunter Road Limited. The company was founded 21 years ago and was given the registration number 04589192. The firm's registered office is in LONDON. You can find them at C/o Sandra Lowe, 33 Tregunter Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:33 TREGUNTER ROAD LIMITED
Company Number:04589192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Sandra Lowe, 33 Tregunter Road, London, SW10 9LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
200, New Kings Road, London, England, SW6 4NF

Corporate Secretary07 November 2023Active
C/O Westbury Residential Limited, 200 New Kings Road, London, England, SW6 4NF

Director01 June 2013Active
C/O Westbury Residential Limited, 200 New Kings Road, London, England, SW6 4NF

Director13 November 2002Active
C/O Westbury Residential Limited, 200 New Kings Road, London, England, SW6 4NF

Director01 November 2016Active
33 Tregunter Road, London, SW10 9LS

Secretary18 November 2004Active
33 Melbourne Road, London, SW19 3BB

Secretary13 November 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary13 November 2002Active
Flat 9 32 Cranley Gardens, London, SW7 3DD

Director13 November 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director13 November 2002Active

People with Significant Control

Mrs Laura Montani-Fargna
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:Italian
Country of residence:Italy
Address:3, Via Lucullo, 00187 Rome, Italy,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sandra Stephanie Lowe
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:33, Tregunter Road, London, England, SW10 9LS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Rosanna Burcheri-Maffre
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:Italian
Country of residence:England
Address:33, Tregunter Road, London, England, SW10 9LS
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type dormant.

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2023-11-07Officers

Change person director company with change date.

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2023-11-07Officers

Change person director company with change date.

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2023-11-07Officers

Change person director company with change date.

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2023-11-07Officers

Termination secretary company with name termination date.

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2023-11-07Officers

Appoint corporate secretary company with name date.

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2023-11-07Address

Change registered office address company with date old address new address.

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2023-11-07Confirmation statement

Confirmation statement with updates.

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2023-11-06Accounts

Accounts with accounts type dormant.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2021-12-18Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with updates.

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2020-06-15Accounts

Accounts with accounts type micro entity.

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2019-11-18Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-10-02Accounts

Accounts with accounts type micro entity.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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2017-10-17Accounts

Accounts with accounts type micro entity.

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2017-01-12Officers

Appoint person director company with name date.

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2016-12-28Officers

Termination director company with name termination date.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type total exemption small.

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