20 Tregunter Road Limited

Active03614000 Private limited company
Incorporated
12 August 1998 (28 years)
Industry
Residents property management (98000)
Directors
Laetitia Clarina Firmenich
Joy Frezza
Angelo Natale
Owned by
Laetitia Clarina Firmenich
Accounts type
Dormant
Region
Greater London
Address
20 Tregunter Road
London
SW10 9LH

Filing status

Accounts due
4 January 2028
Last accounts
5 April 2026
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Firmenich, Laetitia Clarina
Director · Appointed 4 October 2023
Swiss
Born January 1996 (30)
Frezza, Joy
Director · Appointed 4 October 2023
Italian
Born August 1980 (46)
Natale, Angelo
Secretary · Appointed 25 June 2012
British
Natale, Angelo
Director · Appointed 8 December 2011
British
Born December 1968 (57)
Pitt-Rivers, George Anthony
Director · Appointed 18 November 2010
British
Born August 1932 (94)
Officer history (12 former)
4 October 2023
Appointed Frezza, Joy as Director
4 October 2023
Resigned Martin, Dick Anthony Charles as Director
4 October 2023
Resigned Martin, Lynne Geraldine as Director
4 October 2023
Appointed Firmenich, Laetitia Clarina as Director
25 June 2012
Appointed Natale, Angelo as Secretary
22 June 2012
Resigned Farrar Property Management Limited as Corporate Secretary
8 December 2011
Appointed Natale, Angelo as Director
8 December 2011
Appointed Martin, Dick Anthony Charles as Director
8 December 2011
Appointed Martin, Lynne Geraldine as Director
5 August 2011
Resigned Fermor Hesketh, Flora as Director
18 November 2010
Appointed Pitt-Rivers, George Anthony as Director
22 July 2010
Resigned De Salis, Charles John, Count as Director
7 September 2007
Resigned Hesketh, Christian Mary, The Lady (Dowager) as Director
1 September 2007
Appointed Fermor Hesketh, Flora as Director
2 June 2003
Appointed Farrar Property Management Limited as Corporate Secretary
2 June 2003
Resigned Kendon, Emily Kate as Secretary
16 December 2002
Resigned Giddings, Ian Philip as Director
11 August 1999
Resigned Proffitt, Stuart Graham as Director
26 March 1999
Appointed De Salis, Charles John, Count as Director
12 February 1999
Resigned Boyle & Co(property Management)ltd as Corporate Secretary
12 February 1999
Appointed Kendon, Emily Kate as Secretary
12 August 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
12 August 1998
Appointed London Law Services Limited as Corporate Nominee Director
12 August 1998
Resigned London Law Services Limited as Corporate Nominee Director
12 August 1998
Appointed Boyle & Co(property Management)ltd as Corporate Secretary
12 August 1998
Appointed Proffitt, Stuart Graham as Director
12 August 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
12 August 1998
Appointed Giddings, Ian Philip as Director
12 August 1998
Appointed Hesketh, Christian Mary, The Lady (Dowager) as Director

Ownership 1 active

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

Laetitia Clarina Firmenich
Individual · Notified 1 August 2024
Owns 25–50% of shares
Swiss
Born January 1996 (30)

Financials

Net Assets
£125

Trend

Shareholder Funds
£0 £50 £100 £150 2020 2021 2022 2023 2024 2025 £125 £125 £125 £125 £125 £125
Balance sheet detail
202520242023202220212020
Net Assets£125
Shareholder Funds£125£125£125£125£125£125

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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