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40 Tregunter Road Limited

40 Tregunter Road Limited is an active company incorporated on 5 February 1998 with the registered office located in London, Greater London. 40 Tregunter Road Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03505117
Private limited company
Age
27 years
Incorporated 5 February 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (9 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 29 Sep28 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 September 2025
Due by 28 June 2026 (7 months remaining)
Address
Unit 16 Northfields Prospect Business Centre
Putney Bridge Road
London
SW18 1PE
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • German • Born in Mar 1944
Director • British • Lives in England • Born in Feb 1951
Mrs Edwina Valentine Sassoon
PSC • British • Lives in England • Born in Feb 1951
Dr Rainer Hans Walter Stephan
PSC • German • Lives in Germany • Born in Mar 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Royal Society Of Sculptors
Edwina Valentine Sassoon is a mutual person.
Active
The Garden Museum
Edwina Valentine Sassoon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£300
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£300
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ingrid Gertrand Stephan (PSC) Resigned
4 Days Ago on 4 Nov 2025
Full Accounts Submitted
5 Months Ago on 16 May 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Full Accounts Submitted
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Mar 2024
Full Accounts Submitted
2 Years 8 Months Ago on 7 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Feb 2023
Full Accounts Submitted
3 Years Ago on 30 Mar 2022
Confirmation Submitted
3 Years Ago on 10 Feb 2022
Confirmation Submitted
4 Years Ago on 9 Feb 2021
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Documents
Cessation of Ingrid Gertrand Stephan as a person with significant control on 4 November 2025
Submitted on 4 Nov 2025
Total exemption full accounts made up to 28 September 2024
Submitted on 16 May 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 26 Feb 2025
Total exemption full accounts made up to 28 September 2023
Submitted on 17 Jun 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 7 Mar 2024
Total exemption full accounts made up to 28 September 2022
Submitted on 7 Mar 2023
Confirmation statement made on 5 February 2023 with no updates
Submitted on 17 Feb 2023
Total exemption full accounts made up to 28 September 2021
Submitted on 30 Mar 2022
Confirmation statement made on 5 February 2022 with no updates
Submitted on 10 Feb 2022
Confirmation statement made on 5 February 2021 with no updates
Submitted on 9 Feb 2021
Repayment History
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