TREEVIEW TRADING LIMITED
Overview
| Company Name | TREEVIEW TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02850896 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TREEVIEW TRADING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TREEVIEW TRADING LIMITED located?
| Registered Office Address | 82 St John Street London EC1M 4JN |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TREEVIEW TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TREEVIEW TRADING LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2025 |
| Overdue | No |
What are the latest filings for TREEVIEW TRADING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Georgina Faye Garrity on Jan 02, 2024 | 2 pages | CH01 | ||
Appointment of Georgina Faye Garrity as a director on Dec 19, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jan 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Cessation of Jean-Francois Sadi as a person with significant control on Apr 01, 2022 | 1 pages | PSC07 | ||
Notification of Louise Ladenheim as a person with significant control on Apr 01, 2022 | 2 pages | PSC01 | ||
Notification of Paul Rayden as a person with significant control on Apr 01, 2022 | 2 pages | PSC01 | ||
Confirmation statement made on Jan 03, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jan 03, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jan 03, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Jan 03, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Director's details changed for Mr Paul Rayden on May 09, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Jan 03, 2018 with updates | 4 pages | CS01 | ||
Secretary's details changed for Nwe Nwe Aye on Jan 03, 2018 | 1 pages | CH03 | ||
Director's details changed for Mr Paul Rayden on Apr 25, 2017 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||
Who are the officers of TREEVIEW TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AYE, Nwe Nwe | Secretary | Johnson Edge MK45 1GU Flitwick 3 Bedfordshire United Kingdom | 148401310001 | |||||||
| KRAVETZ, Arthur Oliver | Secretary | De Walden Court 85 New Cavendish Street W1W 6XD London Suite 2 United Kingdom | American | 34981090001 | ||||||
| GARRITY, Georgina Faye | Director | St John Street EC1M 4JN London 82 United Kingdom | United Kingdom | British | 317328920002 | |||||
| RAYDEN, Paul | Director | De Walden Court 85 New Cavendish Street W1W 6XD London Suite 2, United Kingdom | United Kingdom | British | 2148080022 | |||||
| BRENNAN, Andrea | Secretary | 9 Buxted Road St Francis Road SE22 8DQ London | British | 43370540002 | ||||||
| MILLER, Cheryl | Secretary | 108 Maldon Road Tiptree CO5 0BN Colchester Essex | British | 35480210001 | ||||||
| MCS SECRETARIES LIMITED | Nominee Secretary | 82 St John Street EC1M 4JN London | 900006380001 | |||||||
| RAYDEN, Shirley Judith | Director | 6 Elm Tree Road NW8 9JX London | British | 38363870002 | ||||||
| MCS NOMINEES LIMITED | Nominee Director | 82 St John Street EC1M 4JN London | 900006370001 |
Who are the persons with significant control of TREEVIEW TRADING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Rayden | Apr 01, 2022 | De Walden Court 85 New Cavendish Street W1W 6XD London Suite 2 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Louise Ladenheim | Apr 01, 2022 | De Walden Court 85 New Cavendish Street W1W 6XD London Suite 2 United Kingdom | No |
Nationality: British Country of Residence: Israel | |||
Natures of Control
| |||
| Monsiuer Jean-Francois Sadi | Jan 03, 2017 | St John Street EC1M 4JN London 82 United Kingdom | Yes |
Nationality: French Country of Residence: Switzerland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TREEVIEW TRADING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 06, 2016 | Jan 03, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0