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Company Information for

TRADENIGHT LIMITED

1345 HIGH ROAD, LONDON, N20 9HR,
Company Registration Number
07398145
Private Limited Company
Active

Company Overview

About Tradenight Ltd
TRADENIGHT LIMITED was founded on 2010-10-06 and has its registered office in London. The organisation's status is listed as "Active". Tradenight Limited is a Private Limited Company registered in ENGLAND 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
TRADENIGHT LIMITED
 
Legal Registered Office
1345 HIGH ROAD
LONDON
N20 9HR
Other companies in IG1
 
Filing Information
Company Number 07398145
Company ID Number 07398145
Date formed 2010-10-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 06:50:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRADENIGHT LIMITED
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Companies with same name TRADENIGHT LIMITED
The following companies were found which have the same name as TRADENIGHT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRADENIGHTS PTY LTD QLD 4380 Dissolved Company formed on the 2015-05-20
TRADENIGHT LLC 2905 E RENFRO ST BURLESON TX 76028 Active Company formed on the 2022-08-16

Company Officers of TRADENIGHT LIMITED

Current Directors
Officer Role Date Appointed
VINCENT DANIEL GOLDSTEIN
 Director 2014-04-02
GARRY JON SIMPSON
 Director 2011-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE STUART TISH
 Director 2010-10-06 2011-12-15
IAN WILLIAM SAUNDERS
 Director 2010-10-06 2010-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VINCENT DANIEL GOLDSTEIN BLUECROFT PECKHAM LTD Director 2016-10-24 CURRENT 2016-10-24 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN BOMBAY STREET DEVELOPMENTS LTD Director 2016-10-20 CURRENT 2016-10-20 Active
VINCENT DANIEL GOLDSTEIN CITY & METRO LIMITED Director 2016-10-13 CURRENT 2016-03-31 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN DACE SMEED ROAD LTD. Director 2016-07-21 CURRENT 2016-04-14 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN EYNSHAM PROPERTY LTD Director 2016-07-11 CURRENT 2016-07-11 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN ACTON PROPERTY TRADING LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN GSVF LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
VINCENT DANIEL GOLDSTEIN ORCHARD WHARF DEVELOPMENTS LIMITED Director 2015-07-31 CURRENT 2015-06-22 Active
VINCENT DANIEL GOLDSTEIN NORTH WOOLWICH ROAD DEVELOPMENTS LIMITED Director 2015-07-31 CURRENT 2015-06-24 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN MAIDENHEAD CARE VILLAGE LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN GOODMAYES 19 LIMITED Director 2015-05-01 CURRENT 2008-07-28 Active
VINCENT DANIEL GOLDSTEIN BLUECROFT CAROLINE LIMITED Director 2014-11-12 CURRENT 2014-11-12 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN TBI VAUXHALL LIMITED Director 2014-11-11 CURRENT 2014-10-17 Active
VINCENT DANIEL GOLDSTEIN V F PROPERTY MANAGEMENT LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN BLUECROFT RIVERDALE (UK) LIMITED Director 2014-05-09 CURRENT 2014-05-09 Dissolved 2015-09-29
VINCENT DANIEL GOLDSTEIN PENTONVILLE DEVELOPMENTS LIMITED Director 2014-05-06 CURRENT 2012-07-06 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN STRATFORD HIGH STREET VENTURES LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active
VINCENT DANIEL GOLDSTEIN WESTCOMBE HILL LIMITED Director 2014-01-23 CURRENT 2012-01-23 Liquidation
VINCENT DANIEL GOLDSTEIN LANDCOM (LONDON) LIMITED Director 2014-01-08 CURRENT 2012-02-29 Active
VINCENT DANIEL GOLDSTEIN POPPLEWELLS THORNWOOD LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN LANDCOM (GREATER LONDON) LIMITED Director 2013-11-21 CURRENT 2012-03-01 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN BEECH TWO LIMITED Director 2013-10-13 CURRENT 2011-07-14 Active
VINCENT DANIEL GOLDSTEIN ACTON REGENERATION COMPANY LIMITED Director 2013-10-01 CURRENT 2010-06-02 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN 39 MORELAND STREET LIMITED Director 2013-09-30 CURRENT 2008-05-01 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN THE V FUND (WATFORD) LIMITED Director 2013-07-23 CURRENT 2013-07-23 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN RICKSAVE LIMITED Director 2013-03-21 CURRENT 2011-03-22 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN DALTON PROPERTIES LIMITED Director 2013-03-21 CURRENT 2011-09-19 Active
VINCENT DANIEL GOLDSTEIN BROOK ROAD LIMITED Director 2013-02-11 CURRENT 2008-06-11 Dissolved 2018-03-20
VINCENT DANIEL GOLDSTEIN CLOCKLEASE LIMITED Director 2013-02-06 CURRENT 2013-02-06 Active
VINCENT DANIEL GOLDSTEIN CLOCK COURT (FREEHOLD) LIMITED Director 2013-02-06 CURRENT 2013-02-06 Active
VINCENT DANIEL GOLDSTEIN SWINDON LAND LIMITED Director 2012-09-07 CURRENT 2012-09-07 Active
VINCENT DANIEL GOLDSTEIN FOLEY STREET REAL ESTATE LTD Director 2012-08-08 CURRENT 2012-08-08 Dissolved 2015-09-10
VINCENT DANIEL GOLDSTEIN BLUECROFT (TREDEGAR ROAD) LIMITED Director 2011-12-13 CURRENT 2009-12-12 Dissolved 2015-12-02
VINCENT DANIEL GOLDSTEIN WIDMORE BICKLEY LIMITED Director 2011-04-08 CURRENT 2011-04-08 Dissolved 2017-03-07
VINCENT DANIEL GOLDSTEIN THE V FUND GROUP LIMITED Director 2011-03-21 CURRENT 2011-03-11 Active
VINCENT DANIEL GOLDSTEIN THE V FUND LIMITED Director 2011-03-14 CURRENT 2010-06-16 Active
VINCENT DANIEL GOLDSTEIN WINTRY PARK LIMITED Director 2010-05-14 CURRENT 2010-05-14 Dissolved 2017-04-11
VINCENT DANIEL GOLDSTEIN LANDSTART LIMITED Director 2010-02-09 CURRENT 2009-09-24 Active
VINCENT DANIEL GOLDSTEIN ST NORBERT ROAD LIMITED Director 2008-06-25 CURRENT 2008-06-25 Active
VINCENT DANIEL GOLDSTEIN PARK LANE HOUSE LIMITED Director 2008-05-01 CURRENT 2008-04-28 Active
VINCENT DANIEL GOLDSTEIN GLOBALRESORT LIMITED Director 2008-03-31 CURRENT 2006-12-12 Active
VINCENT DANIEL GOLDSTEIN COLDPARK LIMITED Director 2007-06-01 CURRENT 2007-01-19 Active
VINCENT DANIEL GOLDSTEIN X LAND (WALLIS ROAD) LIMITED Director 2007-02-01 CURRENT 2006-07-07 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN FONTPRESS LIMITED Director 2005-02-17 CURRENT 2005-01-17 Active - Proposal to Strike off
VINCENT DANIEL GOLDSTEIN STRATFORD (HIGH STREET) LIMITED Director 2003-04-11 CURRENT 2003-03-13 Active
VINCENT DANIEL GOLDSTEIN SUPERNOVA INVESTMENTS LIMITED Director 2000-06-02 CURRENT 2000-05-31 Active
GARRY JON SIMPSON CLOCKLEASE LIMITED Director 2013-02-06 CURRENT 2013-02-06 Active
GARRY JON SIMPSON CLOCK COURT (FREEHOLD) LIMITED Director 2013-02-06 CURRENT 2013-02-06 Active
GARRY JON SIMPSON J2 PROPERTIES LTD Director 2011-12-15 CURRENT 2011-12-15 Dissolved 2017-10-17

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
2024-10-08CONFIRMATION STATEMENT MADE ON 06/10/24, WITH NO UPDATES
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-18CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-19CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 073981450004
2022-01-0630/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-0630/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES
2021-01-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES
2020-01-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES
2019-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/19 FROM 249 Cranbrook Road Ilford Essex IG1 4TG
2019-06-24PSC02Notification of Gsvf Ltd as a person with significant control on 2019-06-24
2019-06-24PSC07CESSATION OF VINCENT GOLDSTEIN AS A PERSON OF SIGNIFICANT CONTROL
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES
2018-01-15AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-10-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCENT GOLDSTEIN
2017-10-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARRY SIMPSON
2017-10-10PSC07CESSATION OF GSVF LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-02-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 073981450003
2017-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-10AR0106/10/15 ANNUAL RETURN FULL LIST
2015-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-20AR0106/10/14 ANNUAL RETURN FULL LIST
2014-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 073981450002
2014-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 073981450001
2014-04-23SH0103/04/14 STATEMENT OF CAPITAL GBP 1
2014-04-03AP01DIRECTOR APPOINTED MR VINCENT DANIEL GOLDSTEIN
2014-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-10-16AR0106/10/13 ANNUAL RETURN FULL LIST
2013-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-10-19AR0106/10/12 ANNUAL RETURN FULL LIST
2012-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-12-16AP01DIRECTOR APPOINTED MR GARRY JON SIMPSON
2011-12-16TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE TISH
2011-10-24AR0106/10/11 FULL LIST
2010-11-25AA01CURRSHO FROM 31/10/2011 TO 30/04/2011
2010-10-19AP01DIRECTOR APPOINTED LAURENCE STUART TISH
2010-10-19TM01APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAM SAUNDERS
2010-10-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-10-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to TRADENIGHT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRADENIGHT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-10 Outstanding BANK OF CYPRUS UK LIMITED
2014-07-08 Outstanding D & M PROPERTY DEVELOPMENTS LTD
2014-07-08 Outstanding D & M PPROPERTY DEVELOPMENTS LTD
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 TRADENIGHT LIMITED

Intangible Assets
Patents
We have not found any records of TRADENIGHT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRADENIGHT LIMITED
Trademarks
We have not found any records of TRADENIGHT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRADENIGHT 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 TRADENIGHT 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 TRADENIGHT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRADENIGHT 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 TRADENIGHT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N20 9HR