About

Registered Number: 01050568
Date of Incorporation: 19/04/1972 (52 years ago)
Company Status: Active
Registered Address: 591 London Road, Cheam, Sutton, Surrey, SM3 9AG

 

Traleda Construction Ltd was established in 1972, it's status in the Companies House registry is set to "Active". The business has 5 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TEALE, Lea Matthew 15 December 1997 - 1
TEALE, Ann Lee N/A 20 November 1998 1
TEALE, Maureen N/A 20 November 1998 1
TEALE, Roy William N/A 19 November 1997 1
TEALE, William Ernest N/A 31 December 2004 1

Filing History

Document Type Date
AA - Annual Accounts 29 January 2020
TM02 - Termination of appointment of secretary 05 December 2019
CS01 - N/A 08 November 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 02 November 2018
AA - Annual Accounts 06 February 2018
CS01 - N/A 31 October 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 03 November 2016
CH01 - Change of particulars for director 04 October 2016
CH03 - Change of particulars for secretary 04 October 2016
AA - Annual Accounts 30 January 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 19 January 2015
AR01 - Annual Return 26 November 2014
AD01 - Change of registered office address 26 November 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 12 November 2013
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 14 November 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 06 November 2010
AR01 - Annual Return 10 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 04 August 2009
363a - Annual Return 07 November 2008
AA - Annual Accounts 15 October 2008
AA - Annual Accounts 23 November 2007
363s - Annual Return 14 November 2007
363s - Annual Return 16 November 2006
AA - Annual Accounts 14 August 2006
363s - Annual Return 31 October 2005
AA - Annual Accounts 19 September 2005
288b - Notice of resignation of directors or secretaries 07 January 2005
RESOLUTIONS - N/A 17 November 2004
RESOLUTIONS - N/A 17 November 2004
169 - Return by a company purchasing its own shares 17 November 2004
AA - Annual Accounts 11 November 2004
363s - Annual Return 11 November 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 June 2004
363s - Annual Return 19 October 2003
AA - Annual Accounts 19 October 2003
288c - Notice of change of directors or secretaries or in their particulars 19 October 2003
287 - Change in situation or address of Registered Office 06 May 2003
AA - Annual Accounts 05 March 2003
363s - Annual Return 20 November 2002
287 - Change in situation or address of Registered Office 22 August 2002
AA - Annual Accounts 05 March 2002
363s - Annual Return 14 November 2001
AA - Annual Accounts 22 December 2000
363s - Annual Return 21 November 2000
AA - Annual Accounts 26 January 2000
363s - Annual Return 21 November 1999
AA - Annual Accounts 09 December 1998
363s - Annual Return 30 November 1998
288b - Notice of resignation of directors or secretaries 30 November 1998
288b - Notice of resignation of directors or secretaries 30 November 1998
288a - Notice of appointment of directors or secretaries 14 January 1998
288b - Notice of resignation of directors or secretaries 05 December 1997
363s - Annual Return 12 November 1997
AA - Annual Accounts 16 September 1997
288c - Notice of change of directors or secretaries or in their particulars 20 August 1997
288b - Notice of resignation of directors or secretaries 13 November 1996
288a - Notice of appointment of directors or secretaries 13 November 1996
363s - Annual Return 13 November 1996
AA - Annual Accounts 11 September 1996
363s - Annual Return 01 November 1995
AA - Annual Accounts 24 August 1995
287 - Change in situation or address of Registered Office 11 August 1995
363s - Annual Return 09 November 1994
AA - Annual Accounts 01 August 1994
363s - Annual Return 13 November 1993
AA - Annual Accounts 16 July 1993
363s - Annual Return 11 December 1992
AA - Annual Accounts 27 August 1992
288 - N/A 01 July 1992
288 - N/A 01 July 1992
AA - Annual Accounts 18 November 1991
363b - Annual Return 15 November 1991
363a - Annual Return 07 January 1991
RESOLUTIONS - N/A 13 December 1990
RESOLUTIONS - N/A 13 December 1990
AA - Annual Accounts 19 November 1990
363 - Annual Return 18 January 1990
287 - Change in situation or address of Registered Office 27 November 1989
AA - Annual Accounts 27 November 1989
AA - Annual Accounts 20 October 1988
363 - Annual Return 20 October 1988
AA - Annual Accounts 26 October 1987
363 - Annual Return 26 October 1987
AA - Annual Accounts 15 August 1986
363 - Annual Return 15 August 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 17 October 1985 Outstanding

N/A

Legal charge 27 May 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.