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7 TREGARVON ROAD LTD

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

This company is commonly known as 7 Tregarvon Road Ltd. The company was founded 18 years ago and was given the registration number 05475912. The firm's registered office is in . You can find them at 7 Tregarvon Road, London, , . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:7 TREGARVON ROAD LTD
Company Number:05475912
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:7 Tregarvon Road, London, SW11 5QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Top Floor Flat, 7 Tregarvon Road Road, London, SW11 5QP

Secretary15 June 2005Active
Top Floor Flat, 7 Tregarvon Road Road, London, SW11 5QP

Director15 June 2005Active
15 Windsor End, Beaconsfield, United Kingdon, HP9 2JJ

Secretary15 June 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary09 June 2005Active
15 Windsor End, Beaconsfield, United Kingdon, HP9 2JJ

Director15 June 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director09 June 2005Active

People with Significant Control

Ms Antonella Luciani
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:German
Address:7 Tregarvon Road, SW11 5QD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Francesco Dal Col
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:Italian
Address:7 Tregarvon Road, SW11 5QD
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type dormant.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2023-03-09Accounts

Accounts with accounts type dormant.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-03-13Accounts

Accounts with accounts type dormant.

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2021-06-12Confirmation statement

Confirmation statement with no updates.

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2021-03-14Accounts

Accounts with accounts type dormant.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-03-01Accounts

Accounts with accounts type dormant.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-03-22Accounts

Accounts with accounts type dormant.

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2018-06-09Confirmation statement

Confirmation statement with no updates.

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2018-02-25Accounts

Accounts with accounts type dormant.

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2017-06-10Confirmation statement

Confirmation statement with updates.

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2017-02-26Accounts

Accounts with accounts type dormant.

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2016-06-11Annual return

Annual return company with made up date full list shareholders.

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2016-03-05Accounts

Accounts with accounts type dormant.

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2015-06-14Annual return

Annual return company with made up date full list shareholders.

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2015-02-21Accounts

Accounts with accounts type dormant.

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2014-06-15Annual return

Annual return company with made up date full list shareholders.

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2014-03-22Accounts

Accounts with accounts type dormant.

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2013-06-23Annual return

Annual return company with made up date full list shareholders.

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2013-03-03Accounts

Accounts with accounts type dormant.

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2012-06-16Annual return

Annual return company with made up date full list shareholders.

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2012-03-04Accounts

Accounts with accounts type dormant.

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