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Home > England & Wales Companies > TREADFERN PROPERTIES LIMITED
Company Information for

TREADFERN PROPERTIES LIMITED

14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW,
Company Registration Number
01831354
Private Limited Company
Active

Company Overview

About Treadfern Properties Ltd
TREADFERN PROPERTIES LIMITED was founded on 1984-07-10 and has its registered office in London. The organisation's status is listed as "Active". Treadfern Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TREADFERN PROPERTIES LIMITED
 
Legal Registered Office
14TH FLOOR
33 CAVENDISH SQUARE
LONDON
W1G 0PW
Other companies in W1T
 
Filing Information
Company Number 01831354
Company ID Number 01831354
Date formed 1984-07-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB654003078  
Last Datalog update: 2024-10-05 09:32:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TREADFERN PROPERTIES LIMITED
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Company Officers of TREADFERN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS SIMON LEBETKIN
 Director 2014-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
GLORIA JUNE LEBETKIN
 Director 1991-03-28 2014-01-02
MELVYN MICHAEL LEBETKIN
 Company Secretary 1991-03-28 2013-02-01
MELVYN MICHAEL LEBETKIN
 Director 1991-03-28 2013-02-01
NICHOLAS SIMON LEBETKIN
 Director 1991-03-28 1996-07-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS SIMON LEBETKIN MINTON RUGBY LIMITED Director 2015-05-22 CURRENT 2015-04-24 Liquidation
NICHOLAS SIMON LEBETKIN BPA VENTURES LIMITED Director 2015-05-08 CURRENT 2015-05-08 Liquidation
NICHOLAS SIMON LEBETKIN POOLPIT LIMITED Director 2015-03-26 CURRENT 2011-06-29 Dissolved 2018-07-31
NICHOLAS SIMON LEBETKIN EVEN HOTEL MANAGEMENT LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active
NICHOLAS SIMON LEBETKIN ASCONTI CONTRACTS LIMITED Director 2013-09-05 CURRENT 1986-10-01 Active - Proposal to Strike off
NICHOLAS SIMON LEBETKIN BETSERIOUS LIMITED Director 2013-07-24 CURRENT 2013-07-23 Dissolved 2016-04-12
NICHOLAS SIMON LEBETKIN LCL DEVELOPMENTS LIMITED Director 2013-06-17 CURRENT 2013-06-17 Dissolved 2016-12-13
NICHOLAS SIMON LEBETKIN LONDON & DUBLIN LIMITED Director 2013-04-18 CURRENT 2013-03-26 Dissolved 2014-11-18
NICHOLAS SIMON LEBETKIN PREPARE LIMITED Director 2012-05-30 CURRENT 2012-05-30 Dissolved 2017-09-05
NICHOLAS SIMON LEBETKIN GREATSTART LIMITED Director 2011-04-18 CURRENT 2011-03-28 Dissolved 2016-03-01
NICHOLAS SIMON LEBETKIN NEWTONE LIMITED Director 2009-06-29 CURRENT 2009-05-08 Dissolved 2014-04-22
NICHOLAS SIMON LEBETKIN SHORT STAY PROPERTY LIMITED Director 2009-01-23 CURRENT 2009-01-20 Active
NICHOLAS SIMON LEBETKIN EVEN GROUP LIMITED Director 2007-05-17 CURRENT 2007-05-15 Active
NICHOLAS SIMON LEBETKIN WATCHWORD LIMITED Director 2003-09-18 CURRENT 2003-09-12 Dissolved 2015-01-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-3030/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-22CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2023-09-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-27CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-09-2930/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-09-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-06CH01Director's details changed for Mr Nicholas Simon Lebetkin on 2021-08-02
2021-08-06PSC04Change of details for Nicholas Simon Lebetkin as a person with significant control on 2021-08-02
2021-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/21 FROM 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2020-04-21PSC04Change of details for Nicholas Simon Lebetkin as a person with significant control on 2020-03-06
2020-04-21PSC04Change of details for Nicholas Simon Lebetkin as a person with significant control on 2020-03-06
2020-04-21CH01Director's details changed for Mr Nicholas Simon Lebetkin on 2020-03-06
2020-04-21CH01Director's details changed for Mr Nicholas Simon Lebetkin on 2020-03-06
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10CH01Director's details changed for Mr Nicholas Simon Lebetkin on 2019-06-10
2019-06-10PSC04Change of details for Nicholas Simon Lebetkin as a person with significant control on 2019-06-10
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-07-04AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-07-03AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 40
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-04-27LATEST SOC27/04/16 STATEMENT OF CAPITAL;GBP 40
2016-04-27AR0128/03/16 ANNUAL RETURN FULL LIST
2016-02-02AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-17DISS40Compulsory strike-off action has been discontinued
2015-10-14AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 40
2015-04-23AR0128/03/15 ANNUAL RETURN FULL LIST
2015-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/15 FROM 19 Fitzroy Square London W1T 6EQ
2014-10-18DISS40Compulsory strike-off action has been discontinued
2014-10-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 40
2014-05-21AR0128/03/14 ANNUAL RETURN FULL LIST
2014-03-19AP01DIRECTOR APPOINTED MR NICHOLAS SIMON LEBETKIN
2014-03-19TM01APPOINTMENT TERMINATED, DIRECTOR GLORIA LEBETKIN
2013-06-12AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0128/03/13 ANNUAL RETURN FULL LIST
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR MELVYN LEBETKIN
2013-03-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY MELVYN LEBETKIN
2012-06-13AR0128/03/12 FULL LIST
2012-04-02AA30/09/11 TOTAL EXEMPTION SMALL
2011-06-03AA30/09/10 TOTAL EXEMPTION SMALL
2011-05-18AR0128/03/11 FULL LIST
2010-06-15AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-09AR0128/03/10 FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN MICHAEL LEBETKIN / 28/03/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GLORIA JUNE LEBETKIN / 28/03/2010
2009-06-19AA30/09/08 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2008-10-27AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-14363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2008-04-11288cDIRECTOR'S CHANGE OF PARTICULARS / GLORIA LEBETKIN / 12/12/2007
2008-04-11288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MELVYN LEBETKIN / 12/12/2007
2007-07-03363sRETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-08395PARTICULARS OF MORTGAGE/CHARGE
2006-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-24363sRETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
2006-04-07395PARTICULARS OF MORTGAGE/CHARGE
2006-04-07395PARTICULARS OF MORTGAGE/CHARGE
2005-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-13363sRETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
2005-01-29287REGISTERED OFFICE CHANGED ON 29/01/05 FROM: 178-202 GREAT PORTLAND STREET LONDON W1W 5QD
2004-06-23363sRETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
2004-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-08-06395PARTICULARS OF MORTGAGE/CHARGE
2003-08-06395PARTICULARS OF MORTGAGE/CHARGE
2003-07-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-06363sRETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
2002-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-05-17363sRETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
2002-04-03287REGISTERED OFFICE CHANGED ON 03/04/02 FROM: SUITE 3 CAVENDISH COURT 11-15 WIGMORE STREET LONDON W1V 1JX
2001-07-06395PARTICULARS OF MORTGAGE/CHARGE
2001-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-05-10363(287)REGISTERED OFFICE CHANGED ON 10/05/01
2001-05-10363sRETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
2000-06-29395PARTICULARS OF MORTGAGE/CHARGE
2000-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-05-30363sRETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
1999-09-30395PARTICULARS OF MORTGAGE/CHARGE
1999-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-04-22363sRETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
1999-03-11395PARTICULARS OF MORTGAGE/CHARGE
1998-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-04-29363sRETURN MADE UP TO 28/03/98; CHANGE OF MEMBERS
1998-04-29395PARTICULARS OF MORTGAGE/CHARGE
1998-03-03395PARTICULARS OF MORTGAGE/CHARGE
1997-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-06-06363sRETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS
1997-01-18395PARTICULARS OF MORTGAGE/CHARGE
1997-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to TREADFERN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-30
Fines / Sanctions
No fines or sanctions have been issued against TREADFERN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 18
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-08-08 Outstanding AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2006-04-07 Outstanding AIB GROUP (UK) P.L.C
MORTGAGE DEBENTURE 2006-04-07 Outstanding AIB GROUP (UK) P.L.C
LEGAL MORTGAGE 2003-08-06 Outstanding AIB GROUP (UK) P.L.C.
DEBENTURE 2003-08-06 Outstanding AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2001-07-06 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2000-06-29 Outstanding AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE 1999-09-21 Satisfied NORTHERN ROCK PLC
LEGAL CHARGE 1999-03-11 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL MORTGAGE 1998-04-29 Outstanding AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 1998-03-03 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 1997-01-18 Outstanding AIB GROUP (UK) PLC
LEGAL CHARGE 1996-10-19 Outstanding WINTRUST SECURITIES LIMITED
MEMORANDUM OF DEPOSIT OF SHARES 1996-10-19 Outstanding WINTRUST SECURITIES LIMITED
LEGAL MORTGAGE 1995-08-10 Outstanding ALLIED IRISH BANKS, P.L.C. AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED)
MORTGAGE DEBENTURE 1995-08-10 Outstanding ALLIED IRISH BANKS, P.L.C. AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED)
LEGAL CHARGE 1987-11-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1987-10-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1985-08-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1985-04-04 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-09-19 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TREADFERN PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of TREADFERN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TREADFERN PROPERTIES LIMITED
Trademarks
We have not found any records of TREADFERN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TREADFERN PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TREADFERN PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where TREADFERN PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTREADFERN PROPERTIES LIMITEDEvent Date2014-09-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TREADFERN PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TREADFERN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1G 0PW