TD

TRABERT DEVELOPMENTS LIMITED

Active

Company number 04042298

· Incorporated 27 July 2000

23 Ovington Square, London, SW3 1LJ

Last updated on 6 April 2026

Residents property management · SIC 98000

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 July 2025
Next due
10 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Khalid Mohd Abdulla Alzahed
Born June 1977
Right To Appoint And Remove Directors
22 October 2016
PS
Mr Thomas Courtney Joseph Irvine
Born August 1981
Significant Influence Or Control As Firm
6 April 2016
PS
Ms Jennifer Mary Sharpe
Born October 1952
Significant Influence Or Control As Firm
6 April 2016
PS
Miss Ilaria Filippi
Born June 1979
Significant Influence Or Control As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
6 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2025 View
Accounts With Accounts Type Dormant
Accounts
27 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2025 View
Accounts With Accounts Type Dormant
Accounts
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2024 View
Change Person Director Company With Change Date
Officers
27 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
3 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
3 January 2024 View
Accounts With Accounts Type Dormant
Accounts
2 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2023 View
Accounts With Accounts Type Dormant
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2022 View
Accounts With Accounts Type Dormant
Accounts
26 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2021 View
Accounts With Accounts Type Dormant
Accounts
17 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2020 View
Accounts With Accounts Type Dormant
Accounts
29 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2019 View
Accounts With Accounts Type Dormant
Accounts
30 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2018 View
Accounts With Accounts Type Dormant
Accounts
24 September 2017 View
Termination Director Company With Name Termination Date
Officers
6 August 2017 View
Appoint Person Director Company With Name Date
Officers
6 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2014 View
Appoint Person Director Company With Name Date
Officers
22 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2014 View
Termination Director Company With Name Termination Date
Officers
21 August 2014 View
Termination Director Company With Name Termination Date
Officers
21 August 2014 View
Move Registers To Registered Office Company With New Address
Address
21 August 2014 View
Appoint Person Director Company With Name Date
Officers
21 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2013 View
Change Sail Address Company With Old Address
Address
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2013 View
Appoint Person Secretary Company With Name
Officers
3 August 2013 View
Termination Secretary Company With Name
Officers
3 August 2013 View
Change Person Secretary Company With Change Date
Officers
23 March 2013 View
Termination Director Company With Name
Officers
15 January 2013 View
Appoint Person Director Company With Name
Officers
15 January 2013 View
Termination Director Company With Name
Officers
11 January 2013 View
Appoint Person Director Company With Name
Officers
11 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2012 View
Change Sail Address Company With Old Address
Address
6 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Termination Secretary Company With Name
Officers
12 July 2012 View
Termination Director Company With Name
Officers
12 July 2012 View
Appoint Person Secretary Company With Name
Officers
12 July 2012 View
Appoint Person Director Company With Name
Officers
12 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Move Registers To Sail Company
Address
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2010 View
Change Person Secretary Company With Change Date
Officers
12 September 2010 View
Change Sail Address Company
Address
12 September 2010 View
Change Person Director Company With Change Date
Officers
12 September 2010 View
Change Person Director Company With Change Date
Officers
12 September 2010 View
Change Person Director Company With Change Date
Officers
12 September 2010 View
Change Person Director Company With Change Date
Officers
12 September 2010 View
Appoint Person Director Company With Name
Officers
21 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2009 View
Legacy
Annual Return
19 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2008 View
Legacy
Annual Return
21 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2007 View
Legacy
Annual Return
18 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2005 View
Legacy
Annual Return
1 September 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
28 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2004 View
Legacy
Annual Return
13 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2004 View
Legacy
Annual Return
23 August 2003 View
Legacy
Annual Return
27 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2002 View
Legacy
Accounts
22 November 2001 View
Resolution
Resolution
22 November 2001 View
Resolution
Resolution
22 November 2001 View
Resolution
Resolution
22 November 2001 View
Resolution
Resolution
22 November 2001 View
Resolution
Resolution
22 November 2001 View
Legacy
Capital
22 November 2001 View
Legacy
Capital
22 November 2001 View
Legacy
Annual Return
16 October 2001 View
Legacy
Address
30 August 2001 View
Legacy
Officers
30 August 2001 View
Legacy
Officers
30 August 2001 View
Legacy
Officers
30 August 2001 View
Legacy
Officers
30 August 2001 View
Legacy
Officers
30 August 2001 View
Legacy
Officers
30 August 2001 View
Legacy
Officers
30 August 2001 View
Incorporation Company
Incorporation
27 July 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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