Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 10 January 2027
- Last conf. stmt
- 27 December 2025
25 Tregothnan Road Limited
- Incorporated
- 24 February 2003 (23 years)
- Industry
- Other accommodation (55900)
- Directors
- Marco BigolinIsabel Von CelsingKate Lynne Eades
- Owned by
- Marco BigolinIsabel Von CelsingKate Lynne Eades
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 25 Tregothnan RoadLondonSW9 9LD
Officers 4 active
Officer details are public data from the Companies House register.
Bigolin, Marco
Director · Appointed 27 December 2024
British
Born November 1983
Von Celsing, Isabel
Director · Appointed 20 February 2020
British
Born December 1995 (30)
Eades, Kate Lynne
Secretary · Appointed 15 September 2015
Eades, Kate Lynne
Director · Appointed 24 July 2006
British
Born April 1977 (49)
Officer history (12 former)
27 December 2024
Appointed Bigolin, Marco as Director
27 December 2024
Resigned Evans, Faith as Director
20 February 2020
Appointed Von Celsing, Isabel as Director
20 February 2020
Resigned Vlavianou, Elli-Ioanna as Director
15 September 2015
Appointed Eades, Kate Lynne as Secretary
15 September 2015
Appointed Vlavianou, Elli-Ioanna as Director
15 September 2015
Resigned Knowland, Timothy David as Secretary
15 September 2015
Resigned Knowland, Timothy David as Director
10 February 2015
Appointed Evans, Faith as Director
9 February 2015
Resigned Duffy, Erin as Director
2 November 2007
Appointed Knowland, Timothy David as Secretary
9 October 2007
Appointed Knowland, Timothy David as Director
28 September 2007
Resigned Jones, Philip Andrew Derrick as Secretary
28 September 2007
Resigned Jones, Philip Andrew Derrick as Director
24 July 2006
Appointed Eades, Kate Lynne as Director
24 July 2006
Resigned Farrell, Matthew Oliver as Director
8 August 2005
Appointed Duffy, Erin as Director
1 May 2005
Resigned Gooding, Naomi as Director
1 December 2003
Appointed Farrell, Matthew Oliver as Director
28 November 2003
Resigned Sweeting, Clive as Director
25 February 2003
Appointed Sweeting, Clive as Director
25 February 2003
Appointed Jones, Philip Andrew Derrick as Secretary
25 February 2003
Appointed Jones, Philip Andrew Derrick as Director
25 February 2003
Appointed Gooding, Naomi as Director
25 February 2003
25 February 2003
24 February 2003
24 February 2003
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Marco Bigolin
Individual · Notified 27 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1983
Isabel Von Celsing
Individual · Notified 20 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1995 (30)
Kate Lynne Eades
Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born April 1977 (49)
Former controllers (2)
27 December 2024
Ceased Faith Helen Evans — Owns 25–50% of shares
13 February 2020
Ceased Elli-Ioanna Vlavianou — Owns 25–50% of shares
Financials
Balance sheet as at 5 April 2025 · dormant accounts · dormant
- Net Assets
- £6
- Cash
- £6
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | |||
| Current Assets | £6 | £6 | £6 | |||
| Cash | £6 | £6 | £6 | |||
| Creditors (< 1 year) | £0 | £0 | £0 | |||
| Creditors (> 1 year) | £0 | £0 | £0 | |||
| Net Current Assets | £6 | £6 | £6 | |||
| Net Assets | £6 | £6 | £6 | £6 | £6 | £6 |
| Shareholder Funds | £6 | £6 | £6 | £6 | £6 | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 January 2026 | Confirmation statement with no updates | 27 December 2025 | ||
| 4 January 2026 | Accounts for a dormant company | 5 April 2025 | ||
| 27 December 2024 | Cessation of a person with significant control | |||
| 27 December 2024 | Accounts for a dormant company | 29 March 2024 | ||
| 27 December 2024 | Notification of a person with significant control |
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