Treadstone Partners Ltd

Company Name	Treadstone Partners Ltd
Director	Tatiana Novitskaya
Company Status	Active - Proposal to Strike off
Company Number	06289091
Category	Private Limited Company
Incorporation Date	21 June 2007(16 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Tatiana Novitskaya
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 June 2007(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Nova North 11 Bressenden Place London SW1E 5BY

Director Name	Dr Patrick Desmont
Date of Birth	September 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	21 June 2007(same day as company formation)
Role	Businessman
Correspondence Address	1a Ennismore Gardens London SW7 1NL

Secretary Name	Mohammed Afzal
Nationality	British
Status	Resigned
Appointed	21 June 2007(same day as company formation)
Role	Company Director
Correspondence Address	40 Richmond Road Leytonstone London E11 4BU

Director Name	Mrs Larisa Bondareva
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(1 year, 3 months after company formation)
Appointment Duration	1 month (resigned 11 November 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	2 Acacia Close Woodham Addlestone Surrey KT15 3SJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 June 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.treadstonep.co.uk

Location

Registered Address	Nova North 11 Bressenden Place London SW1E 5BY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Net Worth	£125,060
Cash	£50,105
Current Liabilities	£31,313

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	28 March 2024 (3 weeks, 6 days ago)
Next Return Due	11 April 2025 (11 months, 3 weeks from now)

Filing History

28 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
28 March 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
7 December 2022	Unaudited abridged accounts made up to 31 December 2021 (7 pages)
30 June 2022	Registered office address changed from 64-65 Vincent Square London SW1P 2NU to Nova North 11 Bressenden Place London SW1E 5BY on 30 June 2022 (1 page)
28 March 2022	Confirmation statement made on 28 March 2022 with updates (3 pages)
13 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
19 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
30 September 2020	Confirmation statement made on 30 September 2020 with updates (4 pages)
18 July 2020	Confirmation statement made on 4 July 2020 with no updates (3 pages)
30 September 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
9 July 2019	Confirmation statement made on 4 July 2019 with no updates (3 pages)
1 October 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
18 July 2018	Confirmation statement made on 4 July 2018 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
17 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 4 July 2017 with no updates (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
17 July 2016	Confirmation statement made on 4 July 2016 with updates (5 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 250,000 (3 pages)
1 July 2015	Director's details changed for Ms Tatiana Novitskaya on 1 September 2014 (2 pages)
1 July 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 250,000 (3 pages)
1 July 2015	Director's details changed for Ms Tatiana Novitskaya on 1 September 2014 (2 pages)
1 July 2015	Director's details changed for Ms Tatiana Novitskaya on 1 September 2014 (2 pages)
26 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 250,000 (3 pages)
26 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 250,000 (3 pages)
31 March 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
31 March 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
26 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (3 pages)
26 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (3 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
27 June 2012	Director's details changed for Ms Tatiana Novitskaya on 27 June 2012 (2 pages)
27 June 2012	Director's details changed for Ms Tatiana Novitskaya on 27 June 2012 (2 pages)
20 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
20 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
4 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (3 pages)
4 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (3 pages)
11 April 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
11 April 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
7 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
7 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (4 pages)
6 July 2010	Director's details changed for Ms Tatiana Novitskaya on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Ms Tatiana Novitskaya on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Ms Tatiana Novitskaya on 1 October 2009 (2 pages)
30 March 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
30 March 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
29 June 2009	Return made up to 21/06/09; full list of members (3 pages)
29 June 2009	Return made up to 21/06/09; full list of members (3 pages)
27 April 2009	Accounts for a dormant company made up to 30 June 2008 (9 pages)
27 April 2009	Accounts for a dormant company made up to 30 June 2008 (9 pages)
19 December 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
19 December 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
19 December 2008	Memorandum and Articles of Association (9 pages)
19 December 2008	Memorandum and Articles of Association (9 pages)
25 November 2008	Appointment terminated director larisa bondareva (1 page)
25 November 2008	Appointment terminated director larisa bondareva (1 page)
8 October 2008	Director appointed mrs larisa bondareva (1 page)
8 October 2008	Director appointed mrs larisa bondareva (1 page)
4 July 2008	Director's change of particulars / titiana novitskaya / 01/04/2008 (2 pages)
4 July 2008	Appointment terminated secretary swift incorporations LIMITED (1 page)
4 July 2008	Return made up to 21/06/08; full list of members (3 pages)
4 July 2008	Return made up to 21/06/08; full list of members (3 pages)
4 July 2008	Director's change of particulars / titiana novitskaya / 01/04/2008 (2 pages)
4 July 2008	Appointment terminated secretary swift incorporations LIMITED (1 page)
2 May 2008	Registered office changed on 02/05/2008 from first floor 13-14 archer street london W1D 7BD (1 page)
2 May 2008	Registered office changed on 02/05/2008 from first floor 13-14 archer street london W1D 7BD (1 page)
15 April 2008	Appointment terminated director patrick desmont (1 page)
15 April 2008	Appointment terminated director patrick desmont (1 page)
10 April 2008	Appointment terminate, director and secretary mohammed afzal logged form (1 page)
10 April 2008	Appointment terminate, director and secretary mohammed afzal logged form (1 page)
21 June 2007	Incorporation (16 pages)
21 June 2007	Incorporation (16 pages)

Treadstone Partners Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London