Traitrealm Limited

Company Name	Traitrealm Limited
Director	Alexis Robert Maskell
Company Status	Active
Company Number	01556105
Category	Private Limited Company
Incorporation Date	14 April 1981(42 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Alexis Robert Maskell
Date of Birth	February 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 April 2015(34 years after company formation)
Appointment Duration	8 years, 7 months
Role	Banker
Country of Residence	England
Correspondence Address	53 Eaton Place London SW1X 8DE

Secretary Name	D&G Block Management Limited (Corporation)
Status	Current
Appointed	01 October 2018(37 years, 5 months after company formation)
Appointment Duration	5 years, 2 months
Correspondence Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX

Director Name	Mr Graham Howard Kelk
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(10 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 15 April 2004)
Role	Chartered Accountant
Correspondence Address	8 Dalebrook Court Belgrave Road Sheffield South Yorkshire S10 3JJ

Director Name	Mrs Maureen Warwick
Date of Birth	May 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(10 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 01 April 1997)
Role	Secretary
Correspondence Address	4 Lynwood Close Dronfield Woodhouse Sheffield South Yorkshire S18 5QH

Secretary Name	Mr Graham Howard Kelk
Nationality	British
Status	Resigned
Appointed	29 May 1991(10 years, 1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	8 Dalebrook Court Belgrave Road Sheffield South Yorkshire S10 3JJ

Director Name	Ian Christopher Boot
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(15 years, 11 months after company formation)
Appointment Duration	7 years (resigned 01 April 2004)
Role	Accountant
Correspondence Address	88 All Saints Way Aston Sheffield South Yorkshire S31 0FD

Secretary Name	Ian Christopher Boot
Nationality	British
Status	Resigned
Appointed	01 April 1997(15 years, 11 months after company formation)
Appointment Duration	7 years (resigned 01 April 2004)
Role	Accountant
Correspondence Address	88 All Saints Way Aston Sheffield South Yorkshire S31 0FD

Director Name	Robert Michael McTighe
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2004(22 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 07 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Chatsworth Gardens London W3 9LW

Director Name	Fatima Nader Khazaal
Date of Birth	September 1957 (Born 66 years ago)
Nationality	United Arab Emirates
Status	Resigned
Appointed	30 March 2004(22 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 07 June 2007)
Role	Company Director
Correspondence Address	Flat A 53 Eaton Place London SW1X 8DE

Director Name	Mr Kevin William Linfoot
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(23 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 June 2007)
Role	Chairman
Country of Residence	England
Correspondence Address	Bishopthorpe Garth Sim Balk Lane Bishopthorpe York North Yorkshire YO23 2UE

Secretary Name	Stephen John Purcell
Nationality	British
Status	Resigned
Appointed	01 May 2006(25 years after company formation)
Appointment Duration	12 years, 5 months (resigned 01 October 2018)
Role	Company Director
Correspondence Address	10 Princeton Court 55 Felsham Road Putney London SW15 1AZ

Director Name	Mr Richard Andrew Cutt
Date of Birth	February 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2007(26 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 04 June 2010)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Flat A 53 Eaton Place London SW1X 8DE

Director Name	Richard Burch
Date of Birth	February 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(26 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 March 2013)
Role	Property Invest
Country of Residence	England
Correspondence Address	53 Eaton Place London SW1X 8DE

Secretary Name	Chatsworth Registrars Limited (Corporation)
Status	Resigned
Appointed	23 July 2004(23 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2006)
Correspondence Address	44 Chatsworth Gardens London W3 9LW

Location

Registered Address	4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£131
Cash	£12,539
Current Liabilities	£18,683

Accounts

Latest Accounts	31 March 2023 (8 months, 1 week ago)
Next Accounts Due	31 December 2024 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	29 May 2023 (6 months, 2 weeks ago)
Next Return Due	12 June 2024 (6 months from now)

Filing History

25 July 2023	Micro company accounts made up to 31 March 2023 (7 pages)
6 June 2023	Confirmation statement made on 29 May 2023 with no updates (3 pages)
31 August 2022	Micro company accounts made up to 31 March 2022 (7 pages)
16 June 2022	Confirmation statement made on 29 May 2022 with no updates (3 pages)
29 April 2022	Change of details for Mr Alexis Robert Maskell as a person with significant control on 27 April 2022 (2 pages)
28 April 2022	Director's details changed for Mr Alexis Robert Maskell on 27 April 2022 (2 pages)
15 February 2022	Micro company accounts made up to 31 March 2021 (7 pages)
16 June 2021	Confirmation statement made on 29 May 2021 with no updates (3 pages)
9 July 2020	Micro company accounts made up to 31 March 2020 (7 pages)
18 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
3 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
10 June 2019	Confirmation statement made on 29 May 2019 with updates (4 pages)
7 November 2018	Micro company accounts made up to 31 March 2018 (4 pages)
11 October 2018	Appointment of D&G Block Management Limited as a secretary on 1 October 2018 (2 pages)
10 October 2018	Termination of appointment of Stephen John Purcell as a secretary on 1 October 2018 (1 page)
10 October 2018	Registered office address changed from 44 Chatsworth Gardens London W3 9LW to 4th Floor 192-198 Vauxhall Bridge Road London SW1V 1DX on 10 October 2018 (1 page)
18 June 2018	Confirmation statement made on 29 May 2018 with updates (5 pages)
1 June 2018	Secretary's details changed for Stephen John Purcell on 12 January 2018 (1 page)
8 November 2017	Micro company accounts made up to 31 March 2017 (7 pages)
8 November 2017	Micro company accounts made up to 31 March 2017 (7 pages)
7 July 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
7 July 2017	Confirmation statement made on 29 May 2017 with updates (5 pages)
7 July 2017	Notification of Alexis Robert Maskell as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Alexis Robert Maskell as a person with significant control on 6 April 2016 (2 pages)
7 July 2017	Notification of Alexis Robert Maskell as a person with significant control on 7 July 2017 (2 pages)
12 June 2017	Secretary's details changed (1 page)
12 June 2017	Secretary's details changed (1 page)
12 June 2017	Secretary's details changed for {officer_name} (1 page)
26 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 4 (5 pages)
23 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 4 (5 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 September 2015	Termination of appointment of Robert Michael Mctighe as a director on 7 September 2015 (2 pages)
23 September 2015	Termination of appointment of Robert Michael Mctighe as a director on 7 September 2015 (2 pages)
20 August 2015	Appointment of Alexis Robert Maskell as a director on 20 April 2015 (3 pages)
20 August 2015	Appointment of Alexis Robert Maskell as a director on 20 April 2015 (3 pages)
11 August 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 4 (3 pages)
11 August 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 4 (3 pages)
23 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 June 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 4 (3 pages)
13 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 4 (3 pages)
4 September 2013	Annual return made up to 29 May 2013 with a full list of shareholders (3 pages)
4 September 2013	Director's details changed for Robert Michael Mctighe on 23 May 2013 (2 pages)
4 September 2013	Director's details changed for Robert Michael Mctighe on 23 May 2013 (2 pages)
4 September 2013	Annual return made up to 29 May 2013 with a full list of shareholders (3 pages)
31 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
24 June 2013	Termination of appointment of Richard Burch as a director (1 page)
24 June 2013	Termination of appointment of Richard Burch as a director (1 page)
18 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (6 pages)
15 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (6 pages)
17 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
17 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
20 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Richard Burch on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Richard Burch on 1 October 2009 (2 pages)
7 June 2010	Termination of appointment of Richard Cutt as a director (1 page)
7 June 2010	Director's details changed for Richard Burch on 1 October 2009 (2 pages)
7 June 2010	Termination of appointment of Richard Cutt as a director (1 page)
22 July 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
22 July 2009	Accounts for a small company made up to 31 March 2009 (5 pages)
4 June 2009	Return made up to 29/05/09; full list of members (4 pages)
4 June 2009	Return made up to 29/05/09; full list of members (4 pages)
10 June 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
10 June 2008	Accounts for a small company made up to 31 March 2008 (5 pages)
9 June 2008	Return made up to 29/05/08; full list of members (5 pages)
9 June 2008	Return made up to 29/05/08; full list of members (5 pages)
7 November 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
7 November 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
30 July 2007	New director appointed (2 pages)
30 July 2007	New director appointed (2 pages)
3 July 2007	Director resigned (1 page)
3 July 2007	Director resigned (1 page)
8 June 2007	Return made up to 29/05/07; full list of members (3 pages)
8 June 2007	Return made up to 29/05/07; full list of members (3 pages)
16 October 2006	Accounts for a small company made up to 31 March 2006 (4 pages)
16 October 2006	Accounts for a small company made up to 31 March 2006 (4 pages)
30 June 2006	Secretary resigned (1 page)
30 June 2006	New secretary appointed (2 pages)
30 June 2006	Secretary resigned (1 page)
30 June 2006	New secretary appointed (2 pages)
23 June 2006	Return made up to 29/05/06; full list of members (8 pages)
23 June 2006	Return made up to 29/05/06; full list of members (8 pages)
29 June 2005	Accounts for a small company made up to 31 March 2005 (4 pages)
29 June 2005	Accounts for a small company made up to 31 March 2005 (4 pages)
18 June 2005	Return made up to 29/05/05; full list of members (8 pages)
18 June 2005	Return made up to 29/05/05; full list of members (8 pages)
16 March 2005	Return made up to 29/05/04; full list of members 363(287) ‐ Registered office changed on 16/03/05 (8 pages)
16 March 2005	Return made up to 29/05/04; full list of members 363(287) ‐ Registered office changed on 16/03/05 (8 pages)
1 March 2005	New director appointed (3 pages)
1 March 2005	New director appointed (3 pages)
24 January 2005	Accounts for a small company made up to 31 March 2004 (4 pages)
24 January 2005	Accounts for a small company made up to 31 March 2004 (4 pages)
27 August 2004	Registered office changed on 27/08/04 from: 60 scotland st sheffield S3 7DB (1 page)
27 August 2004	New secretary appointed (2 pages)
27 August 2004	New secretary appointed (2 pages)
27 August 2004	Registered office changed on 27/08/04 from: 60 scotland st sheffield S3 7DB (1 page)
27 April 2004	New director appointed (2 pages)
27 April 2004	New director appointed (2 pages)
21 April 2004	Secretary resigned;director resigned (1 page)
21 April 2004	Director resigned (1 page)
21 April 2004	Secretary resigned;director resigned (1 page)
21 April 2004	Director resigned (1 page)
6 April 2004	New director appointed (3 pages)
6 April 2004	New director appointed (3 pages)
7 July 2003	Accounts for a small company made up to 31 March 2003 (4 pages)
7 July 2003	Accounts for a small company made up to 31 March 2003 (4 pages)
21 May 2003	Return made up to 29/05/03; full list of members (8 pages)
21 May 2003	Return made up to 29/05/03; full list of members (8 pages)
25 June 2002	Accounts for a small company made up to 31 March 2002 (4 pages)
25 June 2002	Accounts for a small company made up to 31 March 2002 (4 pages)
23 May 2002	Return made up to 29/05/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
23 May 2002	Return made up to 29/05/02; full list of members 363(288) ‐ Secretary resigned (8 pages)
23 May 2001	Return made up to 29/05/01; full list of members (8 pages)
23 May 2001	Return made up to 29/05/01; full list of members (8 pages)
16 May 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
16 May 2001	Accounts for a small company made up to 31 March 2001 (4 pages)
24 May 2000	Return made up to 29/05/00; full list of members (8 pages)
24 May 2000	Return made up to 29/05/00; full list of members (8 pages)
17 May 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
17 May 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
9 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
9 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
22 May 1999	Return made up to 29/05/99; change of members (6 pages)
22 May 1999	Return made up to 29/05/99; change of members (6 pages)
31 May 1998	Full accounts made up to 31 March 1998 (7 pages)
31 May 1998	Full accounts made up to 31 March 1998 (7 pages)
24 May 1998	Return made up to 29/05/98; full list of members (6 pages)
24 May 1998	Return made up to 29/05/98; full list of members (6 pages)
30 June 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
30 June 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
5 June 1997	Return made up to 29/05/97; no change of members (4 pages)
5 June 1997	Return made up to 29/05/97; no change of members (4 pages)
15 April 1997	New secretary appointed;new director appointed (2 pages)
15 April 1997	Director resigned (1 page)
15 April 1997	Director resigned (1 page)
15 April 1997	New secretary appointed;new director appointed (2 pages)
18 June 1996	Full accounts made up to 31 March 1996 (7 pages)
18 June 1996	Full accounts made up to 31 March 1996 (7 pages)
20 May 1996	Return made up to 29/05/96; full list of members (7 pages)
20 May 1996	Return made up to 29/05/96; full list of members (7 pages)
22 May 1995	Return made up to 29/05/95; full list of members (8 pages)
22 May 1995	Return made up to 29/05/95; full list of members (8 pages)
5 May 1995	Full accounts made up to 31 March 1995 (5 pages)
5 May 1995	Full accounts made up to 31 March 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
14 April 1981	Incorporation (15 pages)
14 April 1981	Incorporation (15 pages)

Traitrealm Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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