This company is commonly known as 40 Tregunter Road Limited. The company was founded 26 years ago and was given the registration number 03505117. The firm's registered office is in LONDON. You can find them at Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | 40 TREGUNTER ROAD LIMITED |
|---|---|---|
| Company Number | : | 03505117 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 1998 |
| End of financial year | : | 28 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England, SW18 1PE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 3, 40 Tregunter Road, London, SW10 9LQ | Director | 05 February 1998 | Active |
| Beethovenstrasse 61, 60325 Frankfurt/Main, Germany, | Director | 05 February 1998 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 05 February 1998 | Active |
| Kennedy House, 115 Hammersmith Road, London, W14 0QH | Corporate Secretary | 05 February 1998 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 05 February 1998 | Active |
| Flat 2 40 Tregunter Road, London, SW10 9LQ | Director | 05 February 1998 | Active |
| Mrs Edwina Valentine Sassoon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 3, 40 Tregunter Road, London, England, SW10 9LQ |
| Nature of control | : |
|
| Ingrid Gertrand Stephan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1941 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Beethovenstrasse 61, 60325 Frankfurt/Main, Germany, |
| Nature of control | : |
|
| Dr Rainer Hans Walter Stephan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1944 |
| Nationality | : | German |
| Country of residence | : | Germany |
| Address | : | Beethovenstrasse 61, 60325 Frankfurt/Main, Germany, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-28 | Officers | Termination secretary company with name termination date. | Download |
| 2019-11-27 | Address | Change registered office address company with date old address new address. | Download |
| 2019-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-02 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-10 | Officers | Change person director company with change date. | Download |
| 2016-02-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-02-10 | Accounts | Accounts with accounts type total exemption full. | Download |
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