33 TREGUNTER ROAD LIMITED

Overview

Company Name	33 TREGUNTER ROAD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04589192
Jurisdiction	England/Wales
Date of Creation	Nov 13, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 33 TREGUNTER ROAD LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is 33 TREGUNTER ROAD LIMITED located?

Registered Office Address	C/O Westbury Residential Limited 200 New Kings Road SW6 4NF London England
Undeliverable Registered Office Address	No

What are the latest accounts for 33 TREGUNTER ROAD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for 33 TREGUNTER ROAD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	No

What are the latest filings for 33 TREGUNTER ROAD LIMITED?

Filings
Date	Description	Document	Type
Sep 19, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Jun 09, 2025	Confirmation statement made on Jun 01, 2025 with updates	5 pages	CS01

Jan 30, 2025	Notification of Elisa Larcher Della Spalliera as a person with significant control on Jan 30, 2025	2 pages	PSC01

Jan 30, 2025	Cessation of Laura Montani Fargna as a person with significant control on Jan 30, 2025	1 pages	PSC07

Jan 30, 2025	Appointment of Ms Elisa Larcher Della Spalliera as a director on Jan 30, 2025	2 pages	AP01

Jan 30, 2025	Termination of appointment of Laura Montani Fargna as a director on Jan 30, 2025	1 pages	TM01

Jul 22, 2024	Change of details for Mrs Laura Montani-Fargna as a person with significant control on Jul 22, 2024	2 pages	PSC04

Jun 04, 2024	Confirmation statement made on Jun 01, 2024 with updates	5 pages	CS01

Apr 30, 2024	Change of details for Mrs Laura Montani-Fargna as a person with significant control on Apr 29, 2024	2 pages	PSC04

Apr 29, 2024	Director's details changed for Rosanna Burcheri Maffre on Apr 29, 2024	2 pages	CH01

Mar 22, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Nov 07, 2023	Director's details changed for Laura Montani Fargna on Nov 07, 2023	2 pages	CH01

Nov 07, 2023	Director's details changed for Rosanna Burcheri Maffre on Nov 07, 2023	2 pages	CH01

Nov 07, 2023	Director's details changed for Mrs Sandra Stephanie Lowe on Nov 07, 2023	2 pages	CH01

Nov 07, 2023	Termination of appointment of Roger Stephen Richard Lowe as a secretary on Nov 07, 2023	1 pages	TM02

Nov 07, 2023	Appointment of Westbury Residential Limited as a secretary on Nov 07, 2023	2 pages	AP04

Nov 07, 2023	Registered office address changed from C/O Sandra Lowe 33 Tregunter Road London SW10 9LS to C/O Westbury Residential Limited 200 New Kings Road London SW6 4NF on Nov 07, 2023	1 pages	AD01

Nov 07, 2023	Confirmation statement made on Jun 01, 2023 with updates	4 pages	CS01

Nov 06, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jan 10, 2023	Confirmation statement made on Nov 13, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Dec 18, 2021	Confirmation statement made on Nov 13, 2021 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Nov 16, 2020	Confirmation statement made on Nov 13, 2020 with updates	5 pages	CS01

Jun 15, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

View All Filings

Who are the officers of 33 TREGUNTER ROAD LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

WESTBURY RESIDENTIAL LIMITED

Nov 07, 2023

Secretary

New Kings Road

SW6 4NF London

200

England

Identification Type	UK Limited Company
Registration Number	07512671

285609880001

BURCHERI-MAFFRE, Rosanna

Jun 01, 2013

Director

200 New Kings Road

SW6 4NF London

C/O Westbury Residential Limited

England

United Kingdom

Italian

1973-5

182084850002

LARCHER DELLA SPALLIERA, Elisa

Jan 30, 2025

Director

200 New Kings Road

SW6 4NF London

C/O Westbury Residential Limited

England

Italy

Italian

1985-12

331798370001

LOWE, Sandra Stephanie

Nov 13, 2002

Director

200 New Kings Road

SW6 4NF London

C/O Westbury Residential Limited

England

British

1966-2

86560820001

LOWE, Roger Stephen Richard

Nov 18, 2004

Nov 07, 2023

Secretary

33 Tregunter Road

SW10 9LS London

British

78610000001

STEPHENSON, John Matthew

Nov 13, 2002

Nov 18, 2004

Secretary

33 Melbourne Road

SW19 3BB London

British

55184930002

WATERLOW SECRETARIES LIMITED

Nov 13, 2002

Nominee Secretary

6-8 Underwood Street

N1 7JQ London

900003950001

LAPENNA, Emmalisa

Nov 13, 2002

Nov 01, 2016

Director

Flat 9 32 Cranley Gardens

SW7 3DD London

Italy

Italian

1952-3

86560970003

MONTANI FARGNA, Laura

Nov 01, 2016

Jan 30, 2025

Director

200 New Kings Road

SW6 4NF London

C/O Westbury Residential Limited

England

Italy

Italian

1950-5

222296240001

WATERLOW NOMINEES LIMITED

Nov 13, 2002

Nominee Director

6-8 Underwood Street

N1 7JQ London

900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 33 TREGUNTER ROAD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Elisa Larcher Della Spalliera 200 New Kings Road SW6 4NF London C/O Westbury Residential Limited England	Jan 30, 2025	200 New Kings Road SW6 4NF London C/O Westbury Residential Limited England	No
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Laura Montani Fargna Via Lucullo 00187 Rome 3 Italy	Apr 06, 2016	Via Lucullo 00187 Rome 3 Italy	Yes
	Nationality: Italian Country of Residence: Italy
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Sandra Stephanie Lowe Tregunter Road SW10 9LS London 33 England	Apr 06, 2016	Tregunter Road SW10 9LS London 33 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Rosanna Burcheri-Maffre Tregunter Road SW10 9LS London 33 England	Apr 06, 2016	Tregunter Road SW10 9LS London 33 England	No
	Nationality: Italian Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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