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Tradeleader Limited

02809074

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 15 outstanding charges (-10)

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated 14/04/1993

Compliance

Last accounts

31/03/2026

total exemption full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 23/07/2026

Due 06/08/2027

On track

Industry

41100
Development of building projects

Officers

David Ivan Franks

director · Since 06/05/1993

PROPERTY INVESTOR

BRITISH · ENGLAND · Age 76

Matthew Charles Franks

director · Since 14/10/2025

NONE

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Robert Mark Franks

director · Since 14/10/2025

NONE

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

David Ivan Franks

director · Since 06/05/1993

British · England · Age 76

Robert Mark Franks

director · Since 14/10/2025

British · United Kingdom · Age 45

Matthew Charles Franks

director · Since 14/10/2025

British · United Kingdom · Age 47

Former

Notehold Limited

corporate nominee secretary · Resigned 06/05/1993

Notehurst Limited

corporate nominee director · Resigned 06/05/1993

Matthew Charles Franks

director · Resigned 19/06/2013

Robert Mark Franks

director · Resigned 19/06/2013

Hilary Clare Franks

secretary · Resigned 25/08/2025

Persons with Significant Control

David Ivan Franks

25–50% shares
25–50% votes

British · England · Age 76

New Burlington House, 1075, Finchley Road, London, NW11 0PU

Notified 06/04/2016

Former PSCs

Mrs Hilary Clare Franks

Ceased 25/08/2025

Charges15 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 26/06/2020Registered 07/07/2020
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 06/07/2017Registered 21/07/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/08/2016Registered 24/08/2016
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 22/04/2016Registered 11/05/2016
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 15/04/2015Registered 30/04/2015
Charge
outstanding

BARCLAYS BANK PLC

Created 31/05/2013Registered 04/06/2013
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/04/2013Registered 19/04/2013
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 22/07/2009Registered 30/07/2009
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/05/2008Registered 12/06/2008
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/05/2008Registered 12/06/2008
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/05/2008Registered 12/06/2008
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/05/2008Registered 12/06/2008
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 23/05/2008Registered 12/06/2008
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 07/09/2007Registered 13/09/2007
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL) · SVENSKA HANDELSBANKEN AB (PUBL)

Created 27/10/2006Registered 04/11/2006

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1New Burlington House
2026-08-26

NEW BURLINGTON HOUSE

post townLondon
2026-08-26

LONDON

officer appointedFRANKS, David Ivan
2026-08-26
officer appointedFRANKS, Matthew Charles
2026-08-26
officer appointedFRANKS, Robert Mark
2026-08-26

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

11/08/20269 pages · PDF
Confirmation statement

confirmation statement with updates

27/07/20264 pages · PDF
PSC07

cessation of a person with significant control

20/01/20261 page · PDF
Director appointed

appoint person director company with name date

23/10/20252 pages · PDF
Director appointed

appoint person director company with name date

23/10/20252 pages · PDF
TM02

termination secretary company with name termination date

22/10/20251 page · PDF
Confirmation statement

confirmation statement with updates

28/07/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/07/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/07/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/08/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20233 pages · PDF
Director details changed

change person director company with change date

28/03/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

09/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/11/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20213 pages · PDF
Director details changed

change person director company with change date

31/03/20212 pages · PDF
CH03

change person secretary company with change date

31/03/20211 page · PDF
PSC changed

change to a person with significant control

31/03/20212 pages · PDF
PSC changed

change to a person with significant control

31/03/20212 pages · PDF
Director details changed

change person director company with change date

30/03/20212 pages · PDF
CH03

change person secretary company with change date

30/03/20211 page · PDF
PSC changed

change to a person with significant control

30/03/20212 pages · PDF
PSC changed

change to a person with significant control

30/03/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/10/20207 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/07/202018 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/10/20197 pages · PDF
Confirmation statement

confirmation statement with updates

15/04/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/10/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

17/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/201710 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/07/201716 pages · PDF
Confirmation statement

confirmation statement with updates

27/04/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/10/20166 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/08/201618 pages · PDF
MR04

mortgage satisfy charge full

25/05/20162 pages · PDF
MR04

mortgage satisfy charge full

25/05/20161 page · PDF
MR01

mortgage create with deed with charge number charge creation date

11/05/201618 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/04/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/10/20158 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/04/201518 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/04/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/04/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20136 pages · PDF
Director resigned

termination director company with name

04/07/20132 pages · PDF
Director resigned

termination director company with name

04/07/20132 pages · PDF
MR01

mortgage create with deed with charge number

04/06/201335 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20137 pages · PDF
MR01

mortgage create with deed with charge number

19/04/201316 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/201211 pages · PDF
MG04

legacy

06/06/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/04/20127 pages · PDF
MG04

legacy

19/04/20123 pages · PDF
Director appointed

appoint person director company with name

14/03/20123 pages · PDF
Director appointed

appoint person director company with name

14/03/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/11/201110 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/05/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/201011 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/11/200911 pages · PDF
395

legacy

30/07/20094 pages · PDF
363a

legacy

27/04/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/11/200814 pages · PDF
395

legacy

12/06/20084 pages · PDF
395

legacy

12/06/20084 pages · PDF
395

legacy

12/06/20084 pages · PDF
395

legacy

12/06/20084 pages · PDF
395

legacy

12/06/20084 pages · PDF
363a

legacy

28/04/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/11/200713 pages · PDF
403a

legacy

03/10/20072 pages · PDF
395

legacy

13/09/20075 pages · PDF
363a

legacy

20/04/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/200615 pages · PDF
395

legacy

04/11/20065 pages · PDF
403a

legacy

28/10/20062 pages · PDF
403a

legacy

28/10/20062 pages · PDF
403a

legacy

28/10/20062 pages · PDF
403a

legacy

28/10/20062 pages · PDF
403a

legacy

28/10/20062 pages · PDF
403a

legacy

28/10/20061 page · PDF
403a

legacy

28/10/20062 pages · PDF
403a

legacy

28/10/20062 pages · PDF
403a

legacy

28/10/20062 pages · PDF
363a

legacy

28/04/20063 pages · PDF
395

legacy

16/02/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/12/200513 pages · PDF
363a

legacy

21/04/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/200413 pages · PDF
395

legacy

18/06/20043 pages · PDF
395

legacy

07/05/20043 pages · PDF
363a

legacy

20/04/20046 pages · PDF
395

legacy

06/09/20033 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/07/200313 pages · PDF
363a

legacy

23/04/20036 pages · PDF
353

legacy

24/01/20031 page · PDF