Traders Of Properties Limited

Company Name	Traders Of Properties Limited
Company Status	Dissolved
Company Number	02432326
Category	Private Limited Company
Incorporation Date	13 October 1989(34 years, 7 months ago)
Dissolution Date	5 July 2022 (1 year, 10 months ago)
Previous Names	4

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Justine Elinor Frischmann
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	13 October 1991(2 years after company formation)
Appointment Duration	30 years, 9 months (closed 05 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Manchester Square London W1U 3PD

Director Name	Mr Richard Sandor Frischmann
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 October 1991(2 years after company formation)
Appointment Duration	30 years, 9 months (closed 05 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Manchester Square London W1U 3PD

Director Name	Mr John Kenneth Fowler
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	25 April 2008(18 years, 6 months after company formation)
Appointment Duration	14 years, 2 months (closed 05 July 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Manchester Square London W1U 3PD

Secretary Name	Mr John Kenneth Fowler
Status	Closed
Appointed	11 June 2010(20 years, 8 months after company formation)
Appointment Duration	12 years (closed 05 July 2022)
Role	Company Director
Correspondence Address	5 Manchester Square London W1U 3PD

Secretary Name	Mr Richard Sandor Frischmann
Nationality	British
Status	Resigned
Appointed	13 October 1991(2 years after company formation)
Appointment Duration	16 years, 6 months (resigned 25 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Manchester Square London W1M 5RE

Secretary Name	Garth Bonney
Nationality	British
Status	Resigned
Appointed	25 April 2008(18 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 June 2010)
Role	Accountant
Correspondence Address	10 Storer House Eastman Way Epsom Surrey KT19 8DE

Location

Registered Address	5 Manchester Square London W1U 3PD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Sandor Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£61,174
Current Liabilities	£87,894

Accounts

Latest Accounts	31 March 2021 (3 years, 1 month ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

23 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
14 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
3 January 2020	Micro company accounts made up to 31 March 2019 (2 pages)
14 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
14 January 2019	Micro company accounts made up to 31 March 2018 (2 pages)
16 November 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
3 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
3 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
15 November 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
3 November 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
3 November 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 2 (4 pages)
9 November 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 2 (4 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
13 October 2014	Director's details changed for Mr Richard Sandor Frischmann on 13 October 2014 (2 pages)
13 October 2014	Director's details changed for Justine Elinor Frischmann on 13 October 2014 (2 pages)
13 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (4 pages)
13 October 2014	Director's details changed for Mr Richard Sandor Frischmann on 13 October 2014 (2 pages)
13 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (4 pages)
13 October 2014	Director's details changed for Justine Elinor Frischmann on 13 October 2014 (2 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 December 2013	Director's details changed for Mr John Kenneth Fowler on 1 October 2013 (2 pages)
4 December 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (5 pages)
4 December 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 2 (5 pages)
4 December 2013	Director's details changed for Mr John Kenneth Fowler on 1 October 2013 (2 pages)
4 December 2013	Director's details changed for Mr John Kenneth Fowler on 1 October 2013 (2 pages)
25 October 2013	Section 519 (1 page)
25 October 2013	Section 519 (1 page)
31 December 2012	Full accounts made up to 31 March 2012 (12 pages)
31 December 2012	Full accounts made up to 31 March 2012 (12 pages)
3 December 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
30 December 2011	Full accounts made up to 31 March 2011 (12 pages)
30 December 2011	Full accounts made up to 31 March 2011 (12 pages)
11 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
11 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
6 January 2011	Full accounts made up to 31 March 2010 (14 pages)
6 January 2011	Full accounts made up to 31 March 2010 (14 pages)
29 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
29 October 2010	Registered office address changed from 5 Manchester Square London W1A 1AU on 29 October 2010 (1 page)
29 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
29 October 2010	Registered office address changed from 5 Manchester Square London W1A 1AU on 29 October 2010 (1 page)
11 June 2010	Appointment of Mr John Kenneth Fowler as a secretary (1 page)
11 June 2010	Appointment of Mr John Kenneth Fowler as a secretary (1 page)
11 June 2010	Termination of appointment of Garth Bonney as a secretary (1 page)
11 June 2010	Termination of appointment of Garth Bonney as a secretary (1 page)
28 January 2010	Full accounts made up to 31 March 2009 (12 pages)
28 January 2010	Full accounts made up to 31 March 2009 (12 pages)
19 November 2009	Director's details changed for Justine Elinor Frischmann on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Mr Richard Sandor Frischmann on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Justine Elinor Frischmann on 19 November 2009 (2 pages)
19 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Mr Richard Sandor Frischmann on 19 November 2009 (2 pages)
15 December 2008	Full accounts made up to 31 March 2008 (12 pages)
15 December 2008	Full accounts made up to 31 March 2008 (12 pages)
20 November 2008	Return made up to 13/10/08; full list of members (4 pages)
20 November 2008	Return made up to 13/10/08; full list of members (4 pages)
29 April 2008	Secretary appointed garth bonney (2 pages)
29 April 2008	Appointment terminated secretary richard frischmann (1 page)
29 April 2008	Secretary appointed garth bonney (2 pages)
29 April 2008	Appointment terminated secretary richard frischmann (1 page)
29 April 2008	Director appointed john kenneth fowler (3 pages)
29 April 2008	Director appointed john kenneth fowler (3 pages)
8 January 2008	Full accounts made up to 31 March 2007 (12 pages)
8 January 2008	Full accounts made up to 31 March 2007 (12 pages)
8 November 2007	Return made up to 13/10/07; full list of members (7 pages)
8 November 2007	Return made up to 13/10/07; full list of members (7 pages)
5 February 2007	Full accounts made up to 31 March 2006 (12 pages)
5 February 2007	Full accounts made up to 31 March 2006 (12 pages)
9 November 2006	Return made up to 13/10/06; full list of members (7 pages)
9 November 2006	Return made up to 13/10/06; full list of members (7 pages)
4 February 2006	Full accounts made up to 31 March 2005 (11 pages)
4 February 2006	Full accounts made up to 31 March 2005 (11 pages)
21 December 2005	Return made up to 13/10/05; full list of members (7 pages)
21 December 2005	Return made up to 13/10/05; full list of members (7 pages)
29 September 2005	Full accounts made up to 31 March 2004 (11 pages)
29 September 2005	Full accounts made up to 31 March 2004 (11 pages)
14 April 2005	Return made up to 13/10/04; full list of members (7 pages)
14 April 2005	Return made up to 13/10/04; full list of members (7 pages)
27 January 2004	Full accounts made up to 31 March 2003 (11 pages)
27 January 2004	Full accounts made up to 31 March 2003 (11 pages)
17 November 2003	Return made up to 13/10/03; full list of members (8 pages)
17 November 2003	Return made up to 13/10/03; full list of members (8 pages)
22 April 2003	Auditor's resignation (1 page)
22 April 2003	Auditor's resignation (1 page)
13 February 2003	Return made up to 13/10/02; full list of members (5 pages)
13 February 2003	Return made up to 13/10/02; full list of members (5 pages)
16 December 2002	Full accounts made up to 31 March 2002 (10 pages)
16 December 2002	Full accounts made up to 31 March 2002 (10 pages)
5 June 2002	Director's particulars changed (1 page)
5 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2002	Director's particulars changed (1 page)
19 December 2001	Full accounts made up to 31 March 2001 (10 pages)
19 December 2001	Full accounts made up to 31 March 2001 (10 pages)
4 November 2001	Return made up to 13/10/01; full list of members (5 pages)
4 November 2001	Return made up to 13/10/01; full list of members (5 pages)
25 January 2001	Full accounts made up to 31 March 2000 (10 pages)
25 January 2001	Full accounts made up to 31 March 2000 (10 pages)
31 October 2000	Return made up to 13/10/00; full list of members (5 pages)
31 October 2000	Return made up to 13/10/00; full list of members (5 pages)
5 April 2000	Director's particulars changed (1 page)
5 April 2000	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2000	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2000	Director's particulars changed (1 page)
14 February 2000	Return made up to 13/10/99; full list of members (6 pages)
14 February 2000	Return made up to 13/10/99; full list of members (6 pages)
26 January 2000	Full accounts made up to 31 March 1999 (10 pages)
26 January 2000	Full accounts made up to 31 March 1999 (10 pages)
25 November 1999	Company name changed st lucia properties LIMITED\certificate issued on 25/11/99 (2 pages)
25 November 1999	Company name changed st lucia properties LIMITED\certificate issued on 25/11/99 (2 pages)
30 September 1999	Company name changed traders of properties LIMITED\certificate issued on 01/10/99 (2 pages)
30 September 1999	Company name changed traders of properties LIMITED\certificate issued on 01/10/99 (2 pages)
23 August 1999	Company name changed st lucia properties LIMITED\certificate issued on 24/08/99 (2 pages)
23 August 1999	Company name changed st lucia properties LIMITED\certificate issued on 24/08/99 (2 pages)
29 January 1999	Full accounts made up to 31 March 1998 (11 pages)
29 January 1999	Full accounts made up to 31 March 1998 (11 pages)
4 December 1998	Director's particulars changed (1 page)
4 December 1998	Director's particulars changed (1 page)
4 December 1998	Return made up to 13/10/98; full list of members; amend (6 pages)
4 December 1998	Return made up to 13/10/98; full list of members; amend (6 pages)
4 November 1998	Director's particulars changed (1 page)
4 November 1998	Director's particulars changed (1 page)
15 October 1998	Return made up to 13/10/98; full list of members (6 pages)
15 October 1998	Return made up to 13/10/98; full list of members (6 pages)
29 April 1998	Full accounts made up to 31 March 1997 (14 pages)
29 April 1998	Full accounts made up to 31 March 1997 (14 pages)
16 December 1997	Delivery ext'd 3 mth 31/03/97 (2 pages)
16 December 1997	Delivery ext'd 3 mth 31/03/97 (2 pages)
17 November 1997	Return made up to 13/10/97; no change of members (6 pages)
17 November 1997	Return made up to 13/10/97; no change of members (6 pages)
18 December 1996	Full accounts made up to 31 March 1996 (14 pages)
18 December 1996	Full accounts made up to 31 March 1996 (14 pages)
21 November 1996	Return made up to 13/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
21 November 1996	Return made up to 13/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
31 January 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
31 January 1996	Delivery ext'd 3 mth 31/03/95 (2 pages)
24 January 1996	Full accounts made up to 31 March 1995 (15 pages)
24 January 1996	Full accounts made up to 31 March 1995 (15 pages)
6 December 1995	Return made up to 13/10/95; full list of members (14 pages)
6 December 1995	Return made up to 13/10/95; full list of members (14 pages)
16 October 1995	Company name changed traders of properties LIMITED\certificate issued on 17/10/95 (4 pages)
16 October 1995	Company name changed traders of properties LIMITED\certificate issued on 17/10/95 (4 pages)
20 April 1995	Full accounts made up to 31 March 1994 (15 pages)
20 April 1995	Full accounts made up to 31 March 1994 (15 pages)
13 October 1989	Incorporation (11 pages)
13 October 1989	Incorporation (11 pages)

Traders Of Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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