TREADFERN PROPERTIES LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-03-28 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-09-30

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22/05/2422 May 2024 Confirmation statement made on 2024-03-28 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-09-30

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27/04/2327 April 2023 Confirmation statement made on 2023-03-28 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-09-30

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28/03/2228 March 2022 Confirmation statement made on 2022-03-28 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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06/08/216 August 2021 Director's details changed for Mr Nicholas Simon Lebetkin on 2021-08-02

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06/08/216 August 2021 Change of details for Nicholas Simon Lebetkin as a person with significant control on 2021-08-02

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06/08/216 August 2021 Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-06

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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21/04/2021 April 2020 PSC'S CHANGE OF PARTICULARS / NICHOLAS SIMON LEBETKIN / 06/03/2020

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21/04/2021 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON LEBETKIN / 06/03/2020

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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10/06/1910 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON LEBETKIN / 10/06/2019

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10/06/1910 June 2019 PSC'S CHANGE OF PARTICULARS / NICHOLAS SIMON LEBETKIN / 10/06/2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/07/184 July 2018 30/09/17 TOTAL EXEMPTION FULL

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04/05/184 May 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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03/07/173 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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27/04/1627 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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02/02/162 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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17/10/1517 October 2015 DISS40 (DISS40(SOAD))

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 30 September 2014

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29/09/1529 September 2015 FIRST GAZETTE

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23/04/1523 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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23/04/1523 April 2015 REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 19 FITZROY SQUARE LONDON W1T 6EQ

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18/10/1418 October 2014 DISS40 (DISS40(SOAD))

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17/10/1417 October 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1430 September 2014 FIRST GAZETTE

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21/05/1421 May 2014 Annual return made up to 28 March 2014 with full list of shareholders

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19/03/1419 March 2014 DIRECTOR APPOINTED MR NICHOLAS SIMON LEBETKIN

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19/03/1419 March 2014 APPOINTMENT TERMINATED, DIRECTOR GLORIA LEBETKIN

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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28/03/1328 March 2013 Annual return made up to 28 March 2013 with full list of shareholders

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07/03/137 March 2013 APPOINTMENT TERMINATED, DIRECTOR MELVYN LEBETKIN

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07/03/137 March 2013 APPOINTMENT TERMINATED, SECRETARY MELVYN LEBETKIN

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13/06/1213 June 2012 Annual return made up to 28 March 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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03/06/113 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/05/1118 May 2011 Annual return made up to 28 March 2011 with full list of shareholders

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/04/109 April 2010 Annual return made up to 28 March 2010 with full list of shareholders

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN MICHAEL LEBETKIN / 28/03/2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GLORIA JUNE LEBETKIN / 28/03/2010

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19/06/0919 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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29/04/0929 April 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 30 September 2007

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14/04/0814 April 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MELVYN LEBETKIN / 12/12/2007

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11/04/0811 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / GLORIA LEBETKIN / 12/12/2007

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03/07/073 July 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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02/07/072 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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08/08/068 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0616 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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24/04/0624 April 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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07/04/067 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0531 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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13/04/0513 April 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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29/01/0529 January 2005 REGISTERED OFFICE CHANGED ON 29/01/05 FROM: 178-202 GREAT PORTLAND STREET LONDON W1W 5QD

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23/06/0423 June 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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18/06/0418 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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10/08/0310 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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06/08/036 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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06/08/036 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/07/0324 July 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/06/036 June 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS

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25/09/0225 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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17/05/0217 May 2002 RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 REGISTERED OFFICE CHANGED ON 03/04/02 FROM: SUITE 3 CAVENDISH COURT 11-15 WIGMORE STREET LONDON W1V 1JX

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06/07/016 July 2001 PARTICULARS OF MORTGAGE/CHARGE

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25/06/0125 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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10/05/0110 May 2001 RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS

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29/06/0029 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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06/06/006 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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30/05/0030 May 2000 RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS

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30/09/9930 September 1999 PARTICULARS OF MORTGAGE/CHARGE

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28/06/9928 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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22/04/9922 April 1999 RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS

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11/03/9911 March 1999 PARTICULARS OF MORTGAGE/CHARGE

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18/06/9818 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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29/04/9829 April 1998 RETURN MADE UP TO 28/03/98; CHANGE OF MEMBERS

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29/04/9829 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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03/03/983 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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25/06/9725 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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06/06/976 June 1997 RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS

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18/01/9718 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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16/01/9716 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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21/10/9621 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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19/10/9619 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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19/10/9619 October 1996 PARTICULARS OF MORTGAGE/CHARGE

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15/07/9615 July 1996 DIRECTOR RESIGNED

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22/05/9622 May 1996 RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS

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22/05/9622 May 1996 DIRECTOR'S PARTICULARS CHANGED

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10/08/9510 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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10/08/9510 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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10/07/9510 July 1995 RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS

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17/03/9517 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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19/10/9419 October 1994 RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS

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03/12/933 December 1993 REGISTERED OFFICE CHANGED ON 03/12/93 FROM: 213-215 GLOUCESTER PLACE LONDON NW1 6BU

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28/09/9328 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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24/05/9324 May 1993 RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS

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12/08/9212 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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03/07/923 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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06/04/926 April 1992 RETURN MADE UP TO 28/03/92; NO CHANGE OF MEMBERS

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02/07/912 July 1991 RETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS

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10/09/9010 September 1990 RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS

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10/09/9010 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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07/11/897 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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07/11/897 November 1989 RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS

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28/03/8928 March 1989 RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS

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15/03/8915 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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25/07/8825 July 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/04/8814 April 1988 REGISTERED OFFICE CHANGED ON 14/04/88 FROM: 7 CARTERSFIELD ROAD WALTHAM ABBEY ESSEX EN9 1JD

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17/11/8717 November 1987 PARTICULARS OF MORTGAGE/CHARGE

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20/10/8720 October 1987 PARTICULARS OF MORTGAGE/CHARGE

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16/10/8716 October 1987 NEW DIRECTOR APPOINTED

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05/08/875 August 1987 REGISTERED OFFICE CHANGED ON 05/08/87 FROM: 3 COPYGROUND LANE HIGH WYCOMBE BUCKS HP12 3HD

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08/07/878 July 1987 RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS

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19/06/8719 June 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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04/07/864 July 1986 FULL ACCOUNTS MADE UP TO 30/09/85

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10/07/8410 July 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/07/8410 July 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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