Treadstone Luxury Packaging Ltd

Company Name	Treadstone Luxury Packaging Ltd
Directors	Toby Paul Hessian and Stella May Hessian
Company Status	Active
Company Number	03538313
Category	Private Limited Company
Incorporation Date	31 March 1998(26 years, 1 month ago)
Previous Names	Diplema 398 Limited and Treadstone Technology Ltd

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Toby Paul Hessian
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 July 1998(3 months, 1 week after company formation)
Appointment Duration	25 years, 10 months
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	Hollybank House St. Marys Hill Ascot Berkshire SL5 9AP

Secretary Name	Stella May Hessian
Nationality	British
Status	Current
Appointed	08 July 1998(3 months, 1 week after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merton House 58 Lower Village Road Sunninghill Ascot Berkshire SL5 7AU

Director Name	Mrs Stella May Hessian
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 August 1998(4 months after company formation)
Appointment Duration	25 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hollybank House St. Marys Hill Ascot Berkshire SL5 9AP

Director Name	Jonathan Andrew Reardon
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	Westfield Latchmore Bank Little Hallingbury Bishop's Stortford Hertfordshire CM22 7PH

Director Name	Martin Webster
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(same day as company formation)
Role	Solicitor
Correspondence Address	9 West Square London SE11 4SN

Secretary Name	Martin Webster
Nationality	British
Status	Resigned
Appointed	31 March 1998(same day as company formation)
Role	Solicitor
Correspondence Address	9 West Square London SE11 4SN

Contact

Website	www.treadstone.co.uk
Email address	[email protected]
Telephone	01932 873741
Telephone region	Weybridge

Location

Registered Address	1 Golden Court Richmond TW9 1EU
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£6,418
Cash	£8,800
Current Liabilities	£69,183

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	29 April 2024 (1 day from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 July

Returns

Latest Return	31 March 2024 (3 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

1 July 2001	Delivered on: 11 July 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

1 July 2001

Delivered on: 11 July 2001
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

28 July 2023	Total exemption full accounts made up to 31 July 2022 (8 pages)
11 April 2023	Registered office address changed from 5 Broadbent Close Highgate London N6 5JW to 1 Golden Court Richmond TW9 1EU on 11 April 2023 (1 page)
11 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
7 September 2022	Micro company accounts made up to 31 July 2021 (4 pages)
6 September 2022	Director's details changed for Mrs Stella May Hessian on 30 August 2022 (2 pages)
6 September 2022	Director's details changed for Mrs Stella May Hessian on 30 August 2022 (2 pages)
5 September 2022	Director's details changed for Mr Toby Paul Hessian on 30 August 2022 (2 pages)
5 September 2022	Director's details changed for Mr Toby Paul Hessian on 30 August 2022 (2 pages)
12 April 2022	Confirmation statement made on 31 March 2022 with updates (4 pages)
25 July 2021	Micro company accounts made up to 31 July 2020 (4 pages)
22 April 2021	Confirmation statement made on 31 March 2021 with updates (4 pages)
6 February 2021	Micro company accounts made up to 31 July 2019 (4 pages)
27 April 2020	Change of details for Stella May Hessian as a person with significant control on 27 April 2020 (2 pages)
27 April 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
27 April 2020	Change of details for Toby Hessian as a person with significant control on 27 April 2020 (2 pages)
28 August 2019	Micro company accounts made up to 31 July 2018 (4 pages)
8 May 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
29 April 2019	Previous accounting period shortened from 30 July 2018 to 29 July 2018 (1 page)
25 July 2018	Micro company accounts made up to 31 July 2017 (4 pages)
5 June 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-04 (3 pages)
3 May 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
3 May 2018	Director's details changed for Stella May Hessian on 22 March 2018 (2 pages)
3 May 2018	Director's details changed for Toby Hessian on 22 March 2018 (2 pages)
3 May 2018	Secretary's details changed for Stella May Hessian on 22 March 2018 (1 page)
30 April 2018	Previous accounting period shortened from 31 July 2017 to 30 July 2017 (1 page)
29 June 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
29 June 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
13 April 2017	Confirmation statement made on 31 March 2017 with updates (7 pages)
26 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (5 pages)
4 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (5 pages)
11 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (5 pages)
11 June 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (5 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
29 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
29 January 2015	Registered office address changed from Ground Floor Britanic House, 17 Highfield Road London NW11 9LS to 5 Broadbent Close Highgate London N6 5JW on 29 January 2015 (1 page)
29 January 2015	Registered office address changed from Ground Floor Britanic House, 17 Highfield Road London NW11 9LS to 5 Broadbent Close Highgate London N6 5JW on 29 January 2015 (1 page)
23 June 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (5 pages)
23 June 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 2 (5 pages)
16 May 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
16 May 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
5 June 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
5 June 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
9 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
7 March 2013	Registered office address changed from 4a Church Court Richmond Surrey TW9 1JL on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from 4a Church Court Richmond Surrey TW9 1JL on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from 4a Church Court Richmond Surrey TW9 1JL on 7 March 2013 (1 page)
2 August 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
2 August 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
1 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
1 May 2012	Director's details changed for Toby Hessian on 31 March 2012 (2 pages)
1 May 2012	Director's details changed for Toby Hessian on 31 March 2012 (2 pages)
1 May 2012	Secretary's details changed for Stella May Hessian on 31 March 2012 (2 pages)
1 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
1 May 2012	Director's details changed for Stella May Hessian on 31 March 2012 (2 pages)
1 May 2012	Secretary's details changed for Stella May Hessian on 31 March 2012 (2 pages)
1 May 2012	Director's details changed for Stella May Hessian on 31 March 2012 (2 pages)
19 October 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
19 October 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
28 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
21 April 2011	Director's details changed for Stella May Hessian on 31 March 2010 (2 pages)
21 April 2011	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
21 April 2011	Director's details changed for Stella May Hessian on 31 March 2010 (2 pages)
21 April 2011	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
21 April 2011	Director's details changed for Toby Hessian on 31 March 2010 (2 pages)
21 April 2011	Director's details changed for Toby Hessian on 31 March 2010 (2 pages)
20 April 2011	Total exemption small company accounts made up to 31 July 2009 (7 pages)
20 April 2011	Total exemption small company accounts made up to 31 July 2009 (7 pages)
8 April 2009	Return made up to 31/03/09; full list of members (4 pages)
8 April 2009	Return made up to 31/03/09; full list of members (4 pages)
26 February 2009	Total exemption small company accounts made up to 31 July 2007 (7 pages)
26 February 2009	Total exemption small company accounts made up to 31 July 2007 (7 pages)
6 May 2008	Return made up to 31/03/08; full list of members (4 pages)
6 May 2008	Return made up to 31/03/08; full list of members (4 pages)
8 September 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
8 September 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
9 May 2007	Return made up to 31/03/07; full list of members (2 pages)
9 May 2007	Return made up to 31/03/07; full list of members (2 pages)
3 May 2006	Return made up to 31/03/06; full list of members (2 pages)
3 May 2006	Director's particulars changed (1 page)
3 May 2006	Director's particulars changed (1 page)
3 May 2006	Return made up to 31/03/06; full list of members (2 pages)
3 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 July 2005	Return made up to 31/03/05; full list of members (2 pages)
11 July 2005	Return made up to 31/03/05; full list of members (2 pages)
6 October 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
6 October 2004	Total exemption small company accounts made up to 31 July 2003 (7 pages)
17 May 2004	Return made up to 31/03/04; full list of members (7 pages)
17 May 2004	Return made up to 31/03/04; full list of members (7 pages)
17 September 2003	Registered office changed on 17/09/03 from: galleon house 4-10 guildford road chertsey surrey KT16 9BJ (1 page)
17 September 2003	Registered office changed on 17/09/03 from: galleon house 4-10 guildford road chertsey surrey KT16 9BJ (1 page)
24 May 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
24 May 2003	Total exemption full accounts made up to 31 July 2002 (9 pages)
22 April 2003	Return made up to 31/03/03; full list of members (7 pages)
22 April 2003	Return made up to 31/03/03; full list of members (7 pages)
29 June 2002	Return made up to 31/03/02; full list of members (7 pages)
29 June 2002	Return made up to 31/03/02; full list of members (7 pages)
5 June 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
5 June 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
22 January 2002	Registered office changed on 22/01/02 from: gibbs house kennel ride ascot berkshire SL5 7NT (1 page)
22 January 2002	Registered office changed on 22/01/02 from: gibbs house kennel ride ascot berkshire SL5 7NT (1 page)
23 August 2001	Total exemption full accounts made up to 31 July 2000 (7 pages)
23 August 2001	Total exemption full accounts made up to 31 July 2000 (7 pages)
11 July 2001	Particulars of mortgage/charge (3 pages)
11 July 2001	Particulars of mortgage/charge (3 pages)
20 April 2001	Return made up to 31/03/01; full list of members (6 pages)
20 April 2001	Return made up to 31/03/01; full list of members (6 pages)
13 April 2001	Registered office changed on 13/04/01 from: prince albert house 20 king street maidenhead berkshire SL6 1DT (1 page)
13 April 2001	Registered office changed on 13/04/01 from: prince albert house 20 king street maidenhead berkshire SL6 1DT (1 page)
6 June 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 June 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 November 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
19 November 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
11 November 1999	Accounting reference date extended from 31/03/99 to 31/07/99 (1 page)
11 November 1999	Accounting reference date extended from 31/03/99 to 31/07/99 (1 page)
15 April 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	Return made up to 31/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 February 1999	Registered office changed on 03/02/99 from: 55 catherine place london SW1E 6DY (1 page)
3 February 1999	Registered office changed on 03/02/99 from: 55 catherine place london SW1E 6DY (1 page)
26 July 1998	New secretary appointed (2 pages)
26 July 1998	New director appointed (2 pages)
26 July 1998	New secretary appointed (2 pages)
26 July 1998	Secretary resigned;director resigned (1 page)
26 July 1998	Secretary resigned;director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	Director resigned (1 page)
26 July 1998	New director appointed (2 pages)
22 July 1998	Company name changed diplema 398 LIMITED\certificate issued on 23/07/98 (2 pages)
22 July 1998	Company name changed diplema 398 LIMITED\certificate issued on 23/07/98 (2 pages)
15 July 1998	Registered office changed on 15/07/98 from: 1 gresham street london EC2V 7BU (1 page)
15 July 1998	Registered office changed on 15/07/98 from: 1 gresham street london EC2V 7BU (1 page)