Menna Overview
Here’s a quick overview of TRADEROUTES FINANCE LIMITED 👀 — a London based business that started in 1992.
TRADEROUTES FINANCE LIMITED
- Company statusactive
- Company No02771562
- Age33 years 7 months Incorporated 7 December 1992
- Officers2
Address
41 Twyford Avenue, London, N2 9NU, England
TRADEROUTES FINANCE LIMITED is an active company incorporated on 7 December 1992 and based in London, England. The company was registered 34 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 22 Aug 2025
Gazette Filings Brought Up To Date
1 Year Ago on 02 Apr 2025
Gazette Notice Compulsory
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Mar 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 22 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 25 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Feb 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 24 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Feb 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 15 Feb 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 28 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 12 Jan 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 27 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 01 Mar 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 14 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 23 Mar 2016
Second Filing Of Form With Form Type Made Up Date
10 Years Ago on 02 Nov 2015
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAKHAM, Annette | director | Dec 1965 | 08 Jan 2013 |
| HAKHAM, Benjamin | director | Mar 1965 | 09 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Benjamin Hakham | Mar 1965 | 13 Jan 2023 |
| Mrs Annette Hakham | Dec 1965 | 06 Apr 2016 |
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HAKHAM, Benjamin are mutual persons.
HAKHAM, Benjamin are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
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COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
TRADEROUTES CAPITAL LLP
HAKHAM, Annette, HAKHAM, Benjamin are mutual persons.
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HAKHAM, Benjamin are mutual persons.
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HAKHAM, Carmen are mutual persons.
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HAKHAM, Carmen are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of TRADEROUTES FINANCE LIMITED 👀 — a London based business that started in 1992.