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40 TREGUNTER ROAD LIMITED - Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE, United Kingdom
Company Information
- Company registration number
- 03505117
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 16 Northfields Prospect Business Centre
- Putney Bridge Road
- London
- SW18 1PE
- England Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE, England UK
Management
- Managing Directors
- SASSOON, Edwina Valentine
- STEPHAN, Rainer Hans Walter, Dr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-05
- Age Of Company 1998-02-05 26 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- Dr Rainer Hans Walter Stephan
- Mrs Edwina Valentine Sassoon
- Ingrid Gertrand Stephan
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-06-28
- Last Date: 2022-09-28
- Last Return Made Up To:
- 2013-02-05
- Annual Return
- Due Date: 2025-02-19
- Last Date: 2024-02-05
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40 TREGUNTER ROAD LIMITED Company Description
- 40 TREGUNTER ROAD LIMITED is a ltd registered in United Kingdom with the Company reg no 03505117. Its current trading status is "live". It was registered 1998-02-05. It has declared SIC or NACE codes as "98000". It has 2 directors The latest accounts are filed up to 28/09/2011. The latest annual return was filed up to 2013-02-05.It can be contacted at Unit 16 Northfields Prospect Business Centre .
Get 40 TREGUNTER ROAD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 40 Tregunter Road Limited - Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, SW18 1PE, United Kingdom
- 1998-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-07) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-03-07) - AA
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confirmation-statement-with-no-updates (2023-02-17) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-30) - AA
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confirmation-statement-with-no-updates (2022-02-10) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-02-05) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-01-29) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-11-28) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-27) - AD01
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confirmation-statement-with-updates (2019-02-06) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-02-22) - AA
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confirmation-statement-with-updates (2018-02-22) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-07-02) - PSC09
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notification-of-a-person-with-significant-control (2018-07-02) - PSC01
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accounts-with-accounts-type-total-exemption-full (2018-11-22) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-06-02) - AA
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confirmation-statement-with-updates (2017-05-15) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
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change-person-director-company-with-change-date (2016-02-10) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-02-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-12-10) - AA
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termination-director-company-with-name (2013-11-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-12-03) - AA
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accounts-with-accounts-type-total-exemption-full (2012-02-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01
keyboard_arrow_right 2010
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change-sail-address-company-with-old-address (2010-02-23) - AD02
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accounts-with-accounts-type-total-exemption-full (2010-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
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change-person-director-company-with-change-date (2010-02-23) - CH01
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change-sail-address-company (2010-02-22) - AD02
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-03-10) - AA
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legacy (2009-02-05) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-11-18) - AA
keyboard_arrow_right 2008
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legacy (2008-10-07) - 287
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legacy (2008-10-07) - 288c
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accounts-with-accounts-type-total-exemption-full (2008-02-13) - AA
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legacy (2008-02-05) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-02-26) - AA
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resolution (2007-03-21) - RESOLUTIONS
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legacy (2007-02-05) - 363a
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legacy (2007-09-10) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-02-13) - AA
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legacy (2006-02-08) - 363a
keyboard_arrow_right 2005
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legacy (2005-07-10) - 353
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legacy (2005-04-06) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-12-10) - AA
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legacy (2004-02-19) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-12) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-12-03) - AA
keyboard_arrow_right 2002
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legacy (2002-02-11) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-12-04) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-12-27) - AA
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legacy (2001-02-12) - 363s
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accounts-with-accounts-type-full (2001-01-02) - AA
keyboard_arrow_right 2000
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legacy (2000-02-14) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-09) - AA
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accounts-with-accounts-type-full (1999-03-19) - AA
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legacy (1999-02-11) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-25) - 288b
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legacy (1998-02-25) - 288a
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legacy (1998-07-06) - 88(2)R
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legacy (1998-03-10) - 288a
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incorporation-company (1998-02-05) - NEWINC
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legacy (1998-07-06) - 225
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legacy (1998-02-25) - 287