Tradeleader Limited

Active02809074 Private limited company
Incorporated
14 April 1993 (33 years)
Industry
Development of building projects (41100)
Directors
Matthew Charles Franks
Robert Mark Franks
Owned by
David Ivan Franks
Accounts type
Total exemption full
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
28
Outstanding
15
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Franks, Matthew Charles
Director · Appointed 14 October 2025
British
Born January 1979 (47)
Franks, Robert Mark
Director · Appointed 14 October 2025
British
Born March 1981 (45)
Director · Appointed 6 May 1993
British
Born April 1950 (76)
Officer history (5 former)
14 October 2025
Appointed Franks, Robert Mark as Director
14 October 2025
Appointed Franks, Matthew Charles as Director
25 August 2025
Resigned Franks, Hilary Clare as Secretary
19 June 2013
Resigned Franks, Robert Mark as Director
19 June 2013
Resigned Franks, Matthew Charles as Director
1 March 2012
Appointed Franks, Matthew Charles as Director
1 March 2012
Appointed Franks, Robert Mark as Director
6 May 1993
Appointed Franks, Hilary Clare as Secretary
6 May 1993
Appointed Franks, David Ivan as Director
6 May 1993
Resigned Notehold Limited as Corporate Nominee Secretary
6 May 1993
Resigned Notehurst Limited as Corporate Nominee Director
14 April 1993
Appointed Notehold Limited as Corporate Nominee Secretary
14 April 1993
Appointed Notehurst Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1950 (76)
Former controllers (1)
25 August 2025
Ceased Hilary Clare Franks — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Total exemption full accounts31 March 2026
27 July 2026Confirmation statement with updates23 July 2026
20 January 2026Cessation of a person with significant control
23 October 2025Appointment of a director
23 October 2025Appointment of a director
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?