Live but Receiver Manager on at least one charge
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Company Information for 42 TREGUNTER ROAD FREEHOLD LIMITED
42 FLAT 1, 42 TREGUNTER ROAD, LONDON, SW10 9LQ,
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Company Registration Number
 03641311 Private Limited Company
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Company Overview
About 42 Tregunter Road Freehold Ltd
42 TREGUNTER ROAD FREEHOLD LIMITED was founded on 1998-09-30 and has its registered office in London. The organisation's status is listed as "Live but Receiver Manager on at least one charge". 42 Tregunter Road Freehold Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| 42 TREGUNTER ROAD FREEHOLD LIMITED | |
| Legal Registered Office | |
| 42 FLAT 1, 42 TREGUNTER ROAD LONDON SW10 9LQ Other companies in SW10 | |
Filing Information
| Company Number | 03641311 | |
|---|---|---|
| Company ID Number | 03641311 | |
| Date formed | 1998-09-30 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Live but Receiver Manager on at least one charge | |
| Lastest accounts | 30/09/2021 | |
| Account next due | 30/06/2023 | |
| Latest return | 16/10/2015 | |
| Return next due | 13/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-02-05 17:49:23 |
| Companies House |
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Company Officers of 42 TREGUNTER ROAD FREEHOLD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK EVERARD WATERFIELD |
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CHARLOTTE JUSTINE COE |
||
ELIZABETH HOLBROW WATERFIELD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARGARET ANN SCHAFTEL |
Director | ||
GUY PETER DUNCOMBE LORD |
Company Secretary | ||
GUY PETER DUNCOMBE LORD |
Director | ||
DOWRISH EVELYN LOUIS JOLL |
Director | ||
JOHN MATTHEW STEPHENSON |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TIEBANDZ LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
| V & C ASSOCIATES LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Dissolved 2017-06-27 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Liquidation appointment of receiver | ||
| RM01 | Liquidation appointment of receiver | |
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| REGISTRATION OF A CHARGE / CHARGE CODE 036413110001 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036413110001 | |
| REGISTERED OFFICE CHANGED ON 21/01/22 FROM C/O Mark Waterfield Flat One, 42 Tregunter Road London SW10 9LQ | ||
| Termination of appointment of Mark Everard Waterfield on 2022-01-21 | ||
| APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HOLBROW WATERFIELD | ||
| Change of details for Mr Andrew Brendan Mccourt as a person with significant control on 2022-01-21 | ||
| PSC04 | Change of details for Mr Andrew Brendan Mccourt as a person with significant control on 2022-01-21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HOLBROW WATERFIELD | |
| TM02 | Termination of appointment of Mark Everard Waterfield on 2022-01-21 | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/01/22 FROM C/O Mark Waterfield Flat One, 42 Tregunter Road London SW10 9LQ | |
| DIRECTOR APPOINTED MR ANDREW BRENDAN MCCOURT | ||
| CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ANDREW BRENDAN MCCOURT | |
| Compulsory strike-off action has been discontinued | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| FIRST GAZETTE notice for compulsory strike-off | ||
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
| PSC09 | Withdrawal of a person with significant control statement on 2020-03-13 | |
| PSC09 | Withdrawal of a person with significant control statement on 2020-03-13 | |
| AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES | |
| AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES | |
| AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BRENDAN MCCOURT | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE JUSTINE COE | |
| PSC08 | Notification of a person with significant control statement | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MARK WATERFIELD on 2009-10-02 | |
| AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
| AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
| AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/10/14 ANNUAL RETURN FULL LIST | |
| AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/10/13 ANNUAL RETURN FULL LIST | |
| AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 17/10/12 ANNUAL RETURN FULL LIST | |
| AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 17/10/11 ANNUAL RETURN FULL LIST | |
| AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 17/10/10 ANNUAL RETURN FULL LIST | |
| AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 17/10/09 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/10/09 FROM 42 Tregunter Road London SW10 9LQ | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HOLBROW WATERFIELD / 21/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLOTTE JUSTINE COE / 21/10/2009 | |
| AA | 30/09/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/10/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 05/10/98--------- £ SI 1@1=1 £ IC 2/3 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
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98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 42 TREGUNTER ROAD FREEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 42 TREGUNTER ROAD FREEHOLD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of 42 TREGUNTER ROAD FREEHOLD LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 42 TREGUNTER ROAD FREEHOLD LIMITED
Intangible Assets
Patents
We have not found any records of 42 TREGUNTER ROAD FREEHOLD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 42 TREGUNTER ROAD FREEHOLD LIMITED
Income
Government Income
We have not found government income sources for 42 TREGUNTER ROAD FREEHOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 42 TREGUNTER ROAD FREEHOLD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 42 TREGUNTER ROAD FREEHOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 42 TREGUNTER ROAD FREEHOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 42 TREGUNTER ROAD FREEHOLD LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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