Introduction
Watch Company
T
TREADSTONE VENTURES LIMITED
TREADSTONE VENTURES LIMITED is an active company incorporated on 4 March 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. TREADSTONE VENTURES LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12498354
LTD Company
Age
6 Years
Incorporated 4 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 10 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 February 2026 (1 month ago)
Submitted on 11 February 2026 (1 month ago)
Next Due
Due by 25 February 2027
For period ending 11 February 2027
Address
2a Alexandra Grove London, N12 8NU,
Previous Addresses
Data House 43-45 Stamford Hill London N16 5SR United Kingdom
From: 16 March 2020To: 14 May 2025
Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 4 March 2020To: 16 March 2020
13 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
New Owner
Mar 20
Notification Of A Person With Significan...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Director Left
Mar 20
Termination Director Company With Name T...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 23
Termination Director Company With Name T...
New Owner
Mar 24
Notification Of A Person With Significan...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
GROSSKOPF, Shlomo
ActiveStamford Hill, LondonN16 5SR
Born October 1978
Director
Appointed 12 Mar 2020
GROSSKOPF, Shlomo
Stamford Hill, LondonN16 5SR
Born October 1978
Director
12 Mar 2020
Active
DUKE, Michael
Resigned2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
Appointed 04 Mar 2020
Resigned 16 Mar 2020
DUKE, Michael
2 Woodberry Grove, LondonN12 0DR
Born August 1959
Director
04 Mar 2020
Resigned 16 Mar 2020
Resigned
MOZES, Ariel
Resigned43-45 Stamford Hill, LondonN16 5SR
Born October 1993
Director
Appointed 09 Jun 2021
Resigned 01 Jul 2023
MOZES, Ariel
43-45 Stamford Hill, LondonN16 5SR
Born October 1993
Director
09 Jun 2021
Resigned 01 Jul 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Ariel Mozes
ActiveAlexandra Grove, LondonN12 8NU
Born October 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Mar 2024
Mr Ariel Mozes
Alexandra Grove, LondonN12 8NU
Born October 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Mar 2024
Active
Mr Shlomo Grosskopf
ActiveStamford Hill, LondonN16 5SR
Born October 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Mar 2020
Mr Shlomo Grosskopf
Stamford Hill, LondonN16 5SR
Born October 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Mar 2020
Active
Fd Secretarial Ltd
Ceased2 Woodberry Grove, LondonN12 0DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Mar 2020
Ceased 12 Mar 2020
Fd Secretarial Ltd
2 Woodberry Grove, LondonN12 0DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Mar 2020
Ceased 12 Mar 2020
Ceased
Filing History
30
Description
Type
Date Filed
Document
14 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 May 2025
5 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2023
1 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2021
1 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2020
16 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 March 2020
12 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 March 2020