Introduction
Watch Company
T
TRAD PROPERTIES LLP
TRAD PROPERTIES LLP is an active company incorporated on 22 December 2011 with the registered office located in Loughton. TRAD PROPERTIES LLP was registered 14 years ago.
Status
active
Active since 14 years ago
Company No
OC371038
LLP Company
Age
14 Years
Incorporated 22 December 2011
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 December 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 December 2025 (4 months ago)
Next Due
Due by 5 January 2027
For period ending 22 December 2026
Address
Haslers Old Station Road Loughton, IG10 4PL,
No significant events found
Officers
3
Name
Role
Appointed
Status
SMITH, Christopher Hayden
ActiveOld Station Road, LoughtonIG10 4PL
Born April 1974
Llp designated member
Appointed 22 Dec 2011
SMITH, Christopher Hayden
Old Station Road, LoughtonIG10 4PL
Born April 1974
Llp designated member
22 Dec 2011
Active
WALKER, Jacqueline
ActiveOld Station Road, LoughtonIG10 4PL
Born October 1959
Llp designated member
Appointed 22 Dec 2011
WALKER, Jacqueline
Old Station Road, LoughtonIG10 4PL
Born October 1959
Llp designated member
22 Dec 2011
Active
THE TRUSTEES OF THE TRAD SCAFFOLDING CO LIMITED (H F SMITH) FURBS
ActiveOld Station Road, LoughtonIG10 4PL
Corporate llp designated member
Appointed 22 Dec 2011
THE TRUSTEES OF THE TRAD SCAFFOLDING CO LIMITED (H F SMITH) FURBS
Old Station Road, LoughtonIG10 4PL
Corporate llp designated member
22 Dec 2011
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr Christopher Hayden Smith
ActiveOld Station Road, LoughtonIG10 4PL
Born April 1974
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Voting rights 25 to 50 percent as trust limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent as trust limited liability partnership
Right to appoint and remove members limited liability partnership
Right to appoint and remove members as trust limited liability partnership
Notified 06 Apr 2016
Mr Christopher Hayden Smith
Old Station Road, LoughtonIG10 4PL
Born April 1974
Voting rights 25 to 50 percent limited liability partnership
Voting rights 25 to 50 percent as trust limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent as trust limited liability partnership
Right to appoint and remove members limited liability partnership
Right to appoint and remove members as trust limited liability partnership
06 Apr 2016
Active
Jacqueline Walker
ActiveOld Station Road, LoughtonIG10 4PL
Born October 1959
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Voting rights 25 to 50 percent as trust limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent as trust limited liability partnership
Right to appoint and remove members limited liability partnership
Right to appoint and remove members as trust limited liability partnership
Notified 06 Apr 2016
Jacqueline Walker
Old Station Road, LoughtonIG10 4PL
Born October 1959
Voting rights 25 to 50 percent limited liability partnership
Voting rights 25 to 50 percent as trust limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent as trust limited liability partnership
Right to appoint and remove members limited liability partnership
Right to appoint and remove members as trust limited liability partnership
06 Apr 2016
Active
Mrs Doretta Smith
ActiveLittle Plucketts Way, Buckhurst HillIG9 5QU
Born December 1943
Nature of Control
Voting rights 25 to 50 percent as trust limited liability partnership
Right to share surplus assets 25 to 50 percent as trust limited liability partnership
Right to appoint and remove members as trust limited liability partnership
Notified 06 Apr 2016
Mrs Doretta Smith
Little Plucketts Way, Buckhurst HillIG9 5QU
Born December 1943
Voting rights 25 to 50 percent as trust limited liability partnership
Right to share surplus assets 25 to 50 percent as trust limited liability partnership
Right to appoint and remove members as trust limited liability partnership
06 Apr 2016
Active
Mr Hayden Francis Smith
ActiveLittle Plucketts Way, Buckhurst HillIG9 5QU
Born October 1939
Nature of Control
Voting rights 25 to 50 percent as trust limited liability partnership
Right to share surplus assets 25 to 50 percent as trust limited liability partnership
Right to appoint and remove members as trust limited liability partnership
Notified 06 Apr 2016
Mr Hayden Francis Smith
Little Plucketts Way, Buckhurst HillIG9 5QU
Born October 1939
Voting rights 25 to 50 percent as trust limited liability partnership
Right to share surplus assets 25 to 50 percent as trust limited liability partnership
Right to appoint and remove members as trust limited liability partnership
06 Apr 2016
Active
Filing History
45
Description
Type
Date Filed
Document
19 January 2024
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
19 January 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 January 2024
17 January 2024
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
17 January 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 January 2024
5 October 2023
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
5 October 2023
24 August 2023
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
24 August 2023
21 November 2022
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
21 November 2022
25 November 2020
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
25 November 2020
23 January 2018
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
23 January 2018
28 December 2017
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
28 December 2017
29 August 2017
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
29 August 2017
12 December 2016
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 December 2016
27 May 2014
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
27 May 2014
19 August 2013
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
19 August 2013