Tradeville Limited

Active02961714 Private limited company
Incorporated
24 August 1994 (32 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Malcolm Stern
Accounts type
Total exemption full
Region
Greater London
Address
12 Portland Avenue
London
N16 6ET

Filing status

Accounts due
29 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 1994
British
Born March 1962 (64)
Officer history (5 former)
20 December 2021
Resigned Stern, Schifra as Secretary
9 October 2005
Appointed Stern, Schifra as Secretary
8 October 2005
Resigned Karniol, Malka as Secretary
8 October 2005
Resigned Karniol, Malka as Director
29 September 1994
Appointed Karniol, Malka as Secretary
29 September 1994
Appointed Karniol, Malka as Director
8 September 1994
Appointed Stern, Malcolm as Director
8 September 1994
Resigned Notehold Limited as Corporate Nominee Secretary
8 September 1994
Resigned Notehurst Limited as Corporate Nominee Director
24 August 1994
Appointed Notehold Limited as Corporate Nominee Secretary
24 August 1994
Appointed Notehurst Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 11 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1962 (64)
Schifra Stern
Individual · Notified 24 December 2025
Has significant influence or control
British
Born February 1964 (62)
Former controllers (2)
11 September 2026
Ceased Malcolm Stern — Owns 25–50% of shares
13 February 2026
Ceased Schifra Stern — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£73,308
Cash
£9,790

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £64,335 £64,335 £63,179 £62,569 £63,792 £69,087 £73,308
Balance sheet detail
2025202420232022202120202019
Current Assets£80,717£78,443£70,690£69,560£70,543£75,464£75,464
Debtors£70,927£70,927£69,927£68,954
Cash£9,790£7,516£763£606
Creditors (< 1 year)£7,364£11,129£11,129
Net Current Assets£73,308£69,087£63,792£62,569£63,179£64,335£64,335
Net Assets£73,308£69,087£63,792£62,569£63,179£64,335£64,335
Shareholder Funds£63,179£64,335£64,335

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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