Tradeco 123R Limited

Company Name	Tradeco 123R Limited
Company Status	Active
Company Number	07986865
Category	Private Limited Company
Incorporation Date	12 March 2012(12 years, 1 month ago)
Previous Name	Wigmore 122R Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Rosenberg
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 March 2012(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	First Floor 17 Grosvenor Hill Mayfair London W1K 3QB

Director Name	Mr Elliot Simon Rosenberg
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 March 2012(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	First Floor 17 Grosvenor Hill Mayfair London W1K 3QB

Director Name	Mrs Ruth Rosenberg
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	19 March 2014(2 years after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mrs Susan Rosenberg
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 March 2014(2 years after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Michael Anthony Clifford
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	vassallmedicalcentre.co.uk
Telephone	020 77933100
Telephone region	London

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 900 other UK companies use this postal address

Shareholders

5 at £1	Ruth Rosenberg 5.00% Ordinary
5 at £1	Susan Rosenberg 5.00% Ordinary
45 at £1	David Rosenberg 45.00% Ordinary
45 at £1	Elliot Simon Rosenberg 45.00% Ordinary

Financials

Year	2014
Net Worth	-£80,142
Cash	£97
Current Liabilities	£3,914

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 December 2023 (4 months, 2 weeks ago)
Next Return Due	15 December 2024 (7 months, 4 weeks from now)

Filing History

13 March 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
1 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
31 January 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
11 January 2022	Confirmation statement made on 11 January 2022 with no updates (3 pages)
12 April 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
19 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
24 June 2020	Change of details for Mr David Rosenberg as a person with significant control on 18 June 2020 (2 pages)
24 June 2020	Director's details changed for Mr David Rosenberg on 18 June 2020 (2 pages)
24 June 2020	Change of details for Mr Elliot Rosenberg as a person with significant control on 18 June 2020 (2 pages)
24 June 2020	Director's details changed for Mr Elliot Simon Rosenberg on 18 June 2020 (2 pages)
5 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
19 June 2019	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page)
3 April 2019	Director's details changed for Mr David Rosenberg on 3 April 2019 (2 pages)
3 April 2019	Director's details changed for Mr Elliot Simon Rosenberg on 3 April 2019 (2 pages)
19 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
24 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
17 May 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
17 May 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (5 pages)
21 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (5 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (5 pages)
21 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 100 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (4 pages)
9 April 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (4 pages)
20 March 2014	Appointment of Mrs Susan Rosenberg as a director (2 pages)
20 March 2014	Appointment of Mrs Susan Rosenberg as a director (2 pages)
20 March 2014	Appointment of Mrs Ruth Rosenberg as a director (2 pages)
20 March 2014	Appointment of Mrs Ruth Rosenberg as a director (2 pages)
19 March 2014	Company name changed wigmore 122R LIMITED\certificate issued on 19/03/14 RES15 ‐ Change company name resolution on 2014-03-19 NM01 ‐ Change of name by resolution (3 pages)
19 March 2014	Company name changed wigmore 122R LIMITED\certificate issued on 19/03/14 RES15 ‐ Change company name resolution on 2014-03-19 NM01 ‐ Change of name by resolution (3 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
2 April 2012	Appointment of Mr David Rosenberg as a director (3 pages)
2 April 2012	Appointment of Mr David Rosenberg as a director (3 pages)
2 April 2012	Statement of capital following an allotment of shares on 12 March 2012 GBP 100 (4 pages)
2 April 2012	Appointment of Mr Elliot Simon Rosenberg as a director (3 pages)
2 April 2012	Appointment of Mr Elliot Simon Rosenberg as a director (3 pages)
2 April 2012	Statement of capital following an allotment of shares on 12 March 2012 GBP 100 (4 pages)
12 March 2012	Incorporation (21 pages)
12 March 2012	Termination of appointment of Michael Clifford as a director (1 page)
12 March 2012	Termination of appointment of Michael Clifford as a director (1 page)
12 March 2012	Incorporation (21 pages)

Tradeco 123R Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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