40 Tregunter Road Limited

Active03505117 Private limited company
Incorporated
5 February 1998 (28 years)
Industry
Residents property management (98000)
Owned by
Edwina Valentine Sassoon
Rainer Hans Walter Stephan
Accounts type
Total exemption full
Region
Greater London
Address
Unit 16 Northfields Prospect Business Centre
Putney Bridge Road
London
SW18 1PE

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 1998
British
Born February 1951 (75)
Director · Appointed 5 February 1998
German
Born March 1944 (82)
Officer history (4 former)
25 November 2019
Resigned Quadrant Property Management Limited as Corporate Secretary
16 May 2013
Resigned Pope, Patricia as Director
5 February 1998
Appointed Sassoon, Edwina Valentine as Director
5 February 1998
Appointed Stephan, Rainer Hans Walter, Dr as Director
5 February 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
5 February 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
5 February 1998
Appointed London Law Services Limited as Corporate Nominee Director
5 February 1998
Resigned London Law Services Limited as Corporate Nominee Director
5 February 1998
Appointed Pope, Patricia as Director
5 February 1998
Appointed Quadrant Property Management Limited as Corporate Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1951 (75)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born March 1944 (82)
Former controllers (1)
4 November 2025
Ceased Ingrid Gertrand Stephan — Owns 25–50% of shares

Financials

Balance sheet as at 28 September 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £200 £400 2023 2024 2025 £300 £300 £300
Balance sheet detail
202520242023
Fixed Assets£300£300£300
Shareholder Funds£300£300£300

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with no updates5 February 2026
9 December 2025Total exemption full accounts28 September 2025
4 November 2025Cessation of a person with significant control
16 May 2025Total exemption full accounts28 September 2024
26 February 2025Confirmation statement with no updates5 February 2025
Show all recent filings

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