25 Tregothnan Road Limited, SW9 9LD

Description

Data updated on: 01-11-2023

The official moment the company was established is 2003-02-24. Established under 04675580, the company operates as a Private Limited Company. You can reach the office of this firm during its opening hours at the following address: 25 Tregothnan Road London, SW9 9LD Stockwell. The firm's principal business activity number is 55900 which stands for Other accommodation. 2022-04-05 is the last time when account status updates were filed.

Isabel V., Faith E. and Kate E. are registered as the enterprise's directors and have been doing everything they can to make sure everything is working correctly for 4 years. To support the directors in their duties, this specific business has been utilizing the expertise of Kate E. as a secretary since 2015.

Executives who control this firm include: Isabel V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Faith E. owns 1/2 or less of company shares. Kate E. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-05	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Currency
Net Worth	6	6	6	6	6	6	6

Balance Sheet
Cash Bank On Hand											6	6
Current Assets							6	6	6	6	6	6	6
Net Assets Liabilities							6	6	6	6	6	6	6
Cash Bank In Hand	6	6	6	6	6	6	6
Net Assets Liabilities Including Pension Asset Liability	6	6	6	6	6	6	6

Capital & Reserves
Shareholder Funds	6	6	6	6	6	6	6

Other Financial Data
Net Current Assets Liabilities							6	6	6	6	6	6	6
Number Shares Allotted		6	6	6	6	6	6					6
Par Value Share		1	1	1	1	1	1					1
Total Assets Less Current Liabilities							6	6	6	6	6	6	6
Called Up Share Capital Not Paid Not Expressed As Current Asset		6	6
Share Capital Allotted Called Up Paid	6	6	6	6	6	6	6

Company staff

Isabel V.

Role: Director

Appointed: 20 February 2020

Latest update: 19 March 2024

Kate E.

Role: Secretary

Appointed: 15 September 2015

Latest update: 19 March 2024

Faith E.

Role: Director

Appointed: 10 February 2015

Latest update: 19 March 2024

Role: Corporate Nominee Secretary

Appointed: 24 February 2003

Resigned: 25 February 2003

Address: London, N1 6DR

Latest update: 19 March 2024

L & A Registrars Limited

Role: Corporate Nominee Director

Appointed: 24 February 2003

Resigned: 25 February 2003

Address: London, N1 6DR

Latest update: 19 March 2024

People with significant control

Isabel V.

Notified on 20 February 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Faith E.

Notified on 1 June 2016

Nature of control:

1/2 or less of shares

Kate E.

Notified on 1 June 2016

Nature of control:

1/2 or less of shares

Elli-Ioanna V.

Notified on 15 September 2016

Ceased on 13 February 2020

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	05 January 2024
Account last made up date	05 April 2022
Confirmation statement next due date	13 January 2024
Confirmation statement last made up date	30 December 2022

Annual Accounts 9 January 2013
Start Date For Period Covered By Report	2011-04-06
End Date For Period Covered By Report	2012-04-05
Date Approval Accounts	9 January 2013
Annual Accounts 31 December 2013
Start Date For Period Covered By Report	2012-04-06
End Date For Period Covered By Report	2013-04-05
Date Approval Accounts	31 December 2013
Annual Accounts 19 October 2014
Start Date For Period Covered By Report	2013-04-06
End Date For Period Covered By Report	2014-04-05
Date Approval Accounts	19 October 2014
Annual Accounts 14 February 2016
Start Date For Period Covered By Report	2014-04-06
End Date For Period Covered By Report	2015-04-05
Date Approval Accounts	14 February 2016
Annual Accounts 5 April 2016
Start Date For Period Covered By Report	2015-04-06
End Date For Period Covered By Report	2016-04-05
Date Approval Accounts	5 April 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-06
End Date For Period Covered By Report	2017-04-05
Annual Accounts
Start Date For Period Covered By Report	2017-04-06
End Date For Period Covered By Report	2018-04-05
Annual Accounts
Start Date For Period Covered By Report	2018-04-06
End Date For Period Covered By Report	2019-04-05
Annual Accounts
Start Date For Period Covered By Report	2019-04-06
End Date For Period Covered By Report	2020-04-05
Annual Accounts
Start Date For Period Covered By Report	2020-04-06
End Date For Period Covered By Report	2021-04-05
Annual Accounts
Start Date For Period Covered By Report	2021-04-06
End Date For Period Covered By Report	2022-04-05
Annual Accounts
Start Date For Period Covered By Report	2022-04-06
End Date For Period Covered By Report	2023-04-05
Annual Accounts 17 January 2018
Date Approval Accounts	17 January 2018

25 Tregothnan Road Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Isabel V.

Kate E.

Faith E.

Kate E.

Elli-Ioanna V.

Timothy K.

Timothy K.

Erin D.

Matthew F.

Philip J.

Philip J.

Naomi G.

Clive S.

L & A Secretarial Limited

L & A Registrars Limited

People with significant control

Isabel V.

Faith E.

Kate E.

Elli-Ioanna V.

Accounts Documents

Company filings

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