TREADSTONE VENTURES LIMITED - LONDON


Company Profile Company Filings

Overview

TREADSTONE VENTURES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TREADSTONE VENTURES LIMITED was incorporated 4 years ago on 04/03/2020 and has the registered number: 12498354. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TREADSTONE VENTURES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

DATA HOUSE
LONDON
N16 5SR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHLOMO GROSSKOPF Oct 1978 British Director 2020-03-12 CURRENT
MR ARIEL MOZES Oct 1993 British Director 2021-06-09 UNTIL 2023-07-01 RESIGNED
MICHAEL DUKE Aug 1959 British Director 2020-03-04 UNTIL 2020-03-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ariel Mozes 2024-03-01 10/1993 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Shlomo Grosskopf 2020-03-12 10/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Fd Secretarial Ltd 2020-03-04 - 2020-03-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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AM4 PROPERTY LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
LEATHERBRIDGE PROPERTIES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
EDCO ENTERPRISES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
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Free Reports Available

Report Date Filed Date of Report Assets
Treadstone Ventures Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £69,627 Cash £-349,806 equity
Treadstone Ventures Limited - Accounts to registrar (filleted) - small 18.2 2022-12-16 31-03-2022 £69,627 Cash £-152,695 equity
Treadstone Ventures Limited - Accounts to registrar (filleted) - small 18.2 2021-12-25 31-03-2021 £-207 equity

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FALCONHEIGHTS LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GOLDMOOR PROPERTIES LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EXCLUSIVE INVESTMENTS LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WELLBROOK ENTERPRISES LTD LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FAIRTHORN ESTATES LTD LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HILINGWILL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FH ESTATES LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
CHOICE DSS LETTINGS LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EITAN INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
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