TELEREAL TRADING PROPERTY LIMITED

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TELEREAL TRADING PROPERTY LIMITED

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Key Data

Status

Active

Company No.

04243011Copy
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Incorporation date

28/06/2001

Size

Small

Contacts

Registered address

Registered address

Level 16 5 Aldermanbury Square, London EC2V 7HRCopy
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See on map
Latest events (Record since 28/06/2001)
dot icon21/04/2026
Confirmation statement made on 2026-04-21 with no updates
dot icon12/09/2025
Solvency Statement dated 08/08/25
dot icon12/09/2025
Resolutions
dot icon12/09/2025
Statement by Directors
dot icon12/09/2025
Statement of capital on 2025-09-12
dot icon05/09/2025
Accounts for a small company made up to 2025-03-31
dot icon22/04/2025
Confirmation statement made on 2025-04-21 with no updates
dot icon20/02/2025
Satisfaction of charge 042430110021 in full
dot icon20/02/2025
Satisfaction of charge 042430110022 in full
dot icon20/02/2025
Satisfaction of charge 042430110020 in full
dot icon20/02/2025
Satisfaction of charge 042430110019 in full
dot icon14/02/2025
Satisfaction of charge 042430110023 in full
dot icon14/02/2025
Satisfaction of charge 042430110018 in full
dot icon20/12/2024
Registration of charge 042430110024, created on 2024-12-10
dot icon18/12/2024
Accounts for a small company made up to 2024-03-31
dot icon24/04/2024
Confirmation statement made on 2024-04-21 with no updates
dot icon03/01/2024
Accounts for a small company made up to 2023-03-31
dot icon12/06/2023
Change of details for Trillium Holdings Limited as a person with significant control on 2023-06-12
dot icon12/06/2023
Registered office address changed from 140 London Wall London EC2Y 5DN to Level 16 5 Aldermanbury Square London EC2V 7HR on 2023-06-12
dot icon25/04/2023
Confirmation statement made on 2023-04-21 with no updates
dot icon12/10/2022
Accounts for a small company made up to 2022-03-31
dot icon22/04/2022
Confirmation statement made on 2022-04-21 with no updates
dot icon08/11/2021
Registration of charge 042430110021, created on 2021-10-22
dot icon08/11/2021
Registration of charge 042430110022, created on 2021-11-04
dot icon08/11/2021
Registration of charge 042430110023, created on 2021-10-22
dot icon21/10/2021
Accounts for a small company made up to 2021-03-31
dot icon22/04/2021
Confirmation statement made on 2021-04-21 with no updates
dot icon10/11/2020
Accounts for a small company made up to 2020-03-31
dot icon03/08/2020
Satisfaction of charge 042430110017 in full
dot icon03/08/2020
Satisfaction of charge 042430110013 in full
dot icon03/08/2020
Satisfaction of charge 042430110014 in full
dot icon03/08/2020
Satisfaction of charge 042430110015 in full
dot icon03/08/2020
Satisfaction of charge 042430110012 in full
dot icon03/08/2020
Satisfaction of charge 042430110016 in full
dot icon03/08/2020
Satisfaction of charge 042430110008 in full
dot icon03/08/2020
Satisfaction of charge 042430110009 in full
dot icon03/08/2020
Satisfaction of charge 042430110010 in full
dot icon03/08/2020
Satisfaction of charge 042430110011 in full
dot icon22/04/2020
Confirmation statement made on 2020-04-21 with no updates
dot icon10/01/2020
Registration of charge 042430110020, created on 2020-01-08
dot icon06/01/2020
Registration of charge 042430110019, created on 2019-12-17
dot icon30/12/2019
Full accounts made up to 2019-03-31
dot icon19/12/2019
Registration of charge 042430110018, created on 2019-12-17
dot icon18/06/2019
Registration of charge 042430110017, created on 2019-06-14
dot icon23/04/2019
Confirmation statement made on 2019-04-21 with no updates
dot icon04/01/2019
Registration of charge 042430110016, created on 2018-12-21
dot icon25/10/2018
Accounts for a small company made up to 2018-03-31
dot icon17/09/2018
Registration of charge 042430110015, created on 2018-09-06
dot icon01/05/2018
Confirmation statement made on 2018-04-21 with no updates
dot icon16/04/2018
Registration of charge 042430110014, created on 2018-04-11
dot icon13/04/2018
Registration of charge 042430110013, created on 2018-04-10
dot icon05/04/2018
Registration of charge 042430110011, created on 2018-03-29
dot icon05/04/2018
Registration of charge 042430110012, created on 2018-03-29
dot icon09/10/2017
Full accounts made up to 2017-03-31
dot icon19/09/2017
Termination of appointment of Warren Ashley Persky as a director on 2017-09-19
dot icon12/09/2017
Appointment of Mr Michael Akiva Hackenbroch as a director on 2017-09-04
dot icon02/05/2017
Confirmation statement made on 2017-04-25 with updates
dot icon23/12/2016
Registration of charge 042430110010, created on 2016-12-15
dot icon08/12/2016
Full accounts made up to 2016-03-31
dot icon15/11/2016
Resolutions
dot icon29/04/2016
Annual return made up to 2016-04-25 with full list of shareholders
dot icon25/04/2016
Registration of charge 042430110009, created on 2016-04-18
dot icon26/11/2015
Appointment of Graeme Richard William Hunter as a director on 2015-11-19
dot icon15/10/2015
Full accounts made up to 2015-03-31
dot icon28/08/2015
Registration of charge 042430110008, created on 2015-08-21
dot icon20/08/2015
Statement of capital following an allotment of shares on 2015-08-20
dot icon01/07/2015
Satisfaction of charge 3 in full
dot icon01/07/2015
Satisfaction of charge 2 in full
dot icon01/07/2015
Satisfaction of charge 7 in full
dot icon01/07/2015
Satisfaction of charge 5 in full
dot icon01/07/2015
Satisfaction of charge 1 in full
dot icon01/07/2015
Satisfaction of charge 6 in full
dot icon01/07/2015
Satisfaction of charge 4 in full
dot icon14/05/2015
Annual return made up to 2015-04-25 with full list of shareholders
dot icon26/01/2015
Resolutions
dot icon07/01/2015
Termination of appointment of Barry Michael Howard Shaw as a director on 2015-01-01
dot icon06/01/2015
Termination of appointment of Ernitia Ferguson as a secretary on 2015-01-01
dot icon06/01/2015
Appointment of Aaron Jon Burns as a secretary on 2015-01-01
dot icon24/11/2014
Full accounts made up to 2014-03-31
dot icon01/07/2014
Annual return made up to 2014-06-28 with full list of shareholders
dot icon12/12/2013
Full accounts made up to 2013-03-31
dot icon05/07/2013
Annual return made up to 2013-06-28 with full list of shareholders
dot icon20/12/2012
Full accounts made up to 2012-03-31
dot icon30/11/2012
Director's details changed for Mr Graham Henry Edwards on 2012-11-30
dot icon02/07/2012
Annual return made up to 2012-06-28 with full list of shareholders
dot icon18/01/2012
Appointment of Ernitia Ferguson as a secretary
dot icon17/01/2012
Termination of appointment of Eric Wallington as a secretary
dot icon19/12/2011
Full accounts made up to 2011-03-31
dot icon28/06/2011
Annual return made up to 2011-06-28 with full list of shareholders
dot icon23/12/2010
Full accounts made up to 2010-03-31
dot icon25/10/2010
Director's details changed for Mr Warren Persky on 2010-10-18
dot icon25/10/2010
Director's details changed for Mr Russell Charles Gurnhill on 2010-10-18
dot icon29/06/2010
Annual return made up to 2010-06-28 with full list of shareholders
dot icon23/03/2010
Director's details changed for Mr Warren Persky on 2010-03-01
dot icon15/03/2010
Director's details changed for Mr Graham Henry Edwards on 2010-03-01
dot icon27/01/2010
Full accounts made up to 2009-03-31
dot icon31/12/2009
Secretary's details changed for Eric Charles Wallington on 2009-12-15
dot icon30/12/2009
Director's details changed for Barry Michael Howard Shaw on 2009-12-09
dot icon30/12/2009
Director's details changed for Mr Warren Persky on 2009-12-09
dot icon30/12/2009
Director's details changed for Mr Adam Dakin on 2009-12-09
dot icon29/12/2009
Director's details changed for Mr Russell Charles Gurnhill on 2009-12-07
dot icon29/12/2009
Director's details changed for Mr Graham Henry Edwards on 2009-12-15
dot icon05/11/2009
Appointment of Mr Russell Charles Gurnhill as a director
dot icon12/08/2009
Return made up to 28/06/09; full list of members
dot icon10/12/2008
Full accounts made up to 2008-03-31
dot icon21/10/2008
Particulars of a mortgage or charge / charge no: 7
dot icon15/07/2008
Return made up to 28/06/08; full list of members
dot icon28/02/2008
Duplicate mortgage certificatecharge no:6
dot icon31/12/2007
Full accounts made up to 2007-03-31
dot icon15/10/2007
Particulars of mortgage/charge
dot icon11/07/2007
Return made up to 28/06/07; full list of members
dot icon03/11/2006
Particulars of mortgage/charge
dot icon31/10/2006
Particulars of mortgage/charge
dot icon02/10/2006
Particulars of mortgage/charge
dot icon19/09/2006
Full accounts made up to 2006-03-31
dot icon03/08/2006
Return made up to 28/06/06; full list of members
dot icon03/11/2005
New director appointed
dot icon03/11/2005
New director appointed
dot icon02/11/2005
Director resigned
dot icon02/11/2005
Director resigned
dot icon02/11/2005
Director resigned
dot icon14/10/2005
Particulars of mortgage/charge
dot icon04/10/2005
Director resigned
dot icon07/09/2005
Full accounts made up to 2005-03-31
dot icon07/07/2005
Return made up to 28/06/05; full list of members
dot icon13/04/2005
New director appointed
dot icon13/04/2005
Director resigned
dot icon01/03/2005
New director appointed
dot icon01/03/2005
Director resigned
dot icon29/09/2004
Full accounts made up to 2004-03-31
dot icon01/07/2004
Return made up to 28/06/04; full list of members
dot icon22/04/2004
Registered office changed on 22/04/04 from: 19 stratford place london W1C 1BQ
dot icon17/12/2003
Full accounts made up to 2003-03-31
dot icon24/11/2003
New director appointed
dot icon24/11/2003
Director resigned
dot icon24/11/2003
Director resigned
dot icon24/11/2003
New director appointed
dot icon01/07/2003
Return made up to 28/06/03; full list of members
dot icon20/05/2003
Auditor's resignation
dot icon25/04/2003
Director resigned
dot icon25/04/2003
New director appointed
dot icon06/03/2003
Registered office changed on 06/03/03 from: bastion house 140 london wall london EC2Y 5DN
dot icon06/02/2003
Full accounts made up to 2002-03-31
dot icon21/01/2003
New secretary appointed
dot icon09/01/2003
Location of register of members
dot icon06/01/2003
Secretary resigned
dot icon30/12/2002
New director appointed
dot icon16/12/2002
Director resigned
dot icon09/07/2002
Return made up to 28/06/02; full list of members
dot icon29/04/2002
New director appointed
dot icon07/03/2002
Director resigned
dot icon07/02/2002
Resolutions
dot icon21/12/2001
Particulars of mortgage/charge
dot icon18/12/2001
£ nc 1000/2000 10/12/01
dot icon18/12/2001
Resolutions
dot icon18/12/2001
Ad 11/12/01--------- £ si 1999@1=1999 £ ic 1/2000
dot icon18/12/2001
Memorandum and Articles of Association
dot icon18/12/2001
Resolutions
dot icon26/11/2001
Registered office changed on 26/11/01 from: 5 strand london WC2N 5AF
dot icon12/11/2001
New director appointed
dot icon05/11/2001
Resolutions
dot icon05/11/2001
New director appointed
dot icon05/11/2001
New director appointed
dot icon05/11/2001
Director resigned
dot icon01/11/2001
New director appointed
dot icon01/11/2001
New director appointed
dot icon01/11/2001
New director appointed
dot icon29/10/2001
Secretary resigned
dot icon29/10/2001
Accounting reference date shortened from 30/06/02 to 31/03/02
dot icon29/10/2001
New secretary appointed
dot icon29/10/2001
Registered office changed on 29/10/01 from: lacon house theobalds road london WC1X 8RW
dot icon24/10/2001
Certificate of change of name
dot icon28/06/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
21/04/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

TELEREAL TRADING PROPERTY LIMITED has not submitted financial statements

TELEREAL TRADING PROPERTY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TELEREAL TRADING PROPERTY LIMITED

TELEREAL TRADING PROPERTY LIMITED is an Active company incorporated on 28/06/2001 with the registered office located at Level 16 5 Aldermanbury Square, London EC2V 7HR. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TELEREAL TRADING PROPERTY LIMITED?

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TELEREAL TRADING PROPERTY LIMITED is currently Active. It was registered on 28/06/2001 .

Where is TELEREAL TRADING PROPERTY LIMITED located?

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TELEREAL TRADING PROPERTY LIMITED is registered at Level 16 5 Aldermanbury Square, London EC2V 7HR.

What does TELEREAL TRADING PROPERTY LIMITED do?

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TELEREAL TRADING PROPERTY LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for TELEREAL TRADING PROPERTY LIMITED?

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The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-21 with no updates.