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TRANSFLEET PROPERTIES LIMITED - Metroline House 4th Floor, 118-122 College Road, Harrow, HA1 1BQ, United Kingdom
Company Information
- Company registration number
- 09436281
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Metroline House 4th Floor
- 118-122 College Road
- Harrow
- HA1 1BQ
- England Metroline House 4th Floor, 118-122 College Road, Harrow, HA1 1BQ, England UK
Management
- Managing Directors
- BADIANI, Jayman Chhotalal
- BADIANI, Rajan
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-02-12
- Age Of Company 2015-02-12 9 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Jayman Chhotalal Badiani
- -
- -
- Mr Rajan Badiani
- Mr Rahuel Hemang Badiani
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRANSFLEET PROPERTY INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-09-06
- Last Date: 2023-08-23
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TRANSFLEET PROPERTIES LIMITED Company Description
- TRANSFLEET PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 09436281. Its current trading status is "live". It was registered 2015-02-12. It was previously called TRANSFLEET PROPERTY INVESTMENTS LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors It can be contacted at Metroline House 4Th Floor .
Get TRANSFLEET PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Transfleet Properties Limited - Metroline House 4th Floor, 118-122 College Road, Harrow, HA1 1BQ, United Kingdom
- 2015-02-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-07-29) - AP01
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cessation-of-a-person-with-significant-control (2023-08-17) - PSC07
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confirmation-statement-with-updates (2023-08-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-16) - AA
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confirmation-statement-with-no-updates (2023-06-23) - CS01
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termination-director-company-with-name-termination-date (2023-04-29) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-22) - MR01
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confirmation-statement-with-no-updates (2022-09-01) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-11-04) - AA
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appoint-person-director-company-with-name-date (2021-03-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-01) - MR01
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confirmation-statement-with-no-updates (2021-07-02) - CS01
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accounts-with-accounts-type-micro-entity (2021-03-27) - AA
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notification-of-a-person-with-significant-control (2021-03-04) - PSC01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-06) - MR01
keyboard_arrow_right 2020
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second-filing-of-confirmation-statement-with-made-up-date (2020-12-08) - RP04CS01
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termination-director-company-with-name-termination-date (2020-02-17) - TM01
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change-to-a-person-with-significant-control (2020-02-25) - PSC04
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notification-of-a-person-with-significant-control (2020-02-25) - PSC01
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resolution (2020-02-26) - RESOLUTIONS
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capital-name-of-class-of-shares (2020-03-05) - SH08
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capital-allotment-shares (2020-03-05) - SH01
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cessation-of-a-person-with-significant-control (2020-03-06) - PSC07
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second-filing-capital-allotment-shares (2020-11-25) - RP04SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-23) - MR01
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change-sail-address-company-with-old-address-new-address (2020-06-25) - AD02
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confirmation-statement-with-updates (2020-11-19) - CS01
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capital-variation-of-rights-attached-to-shares (2020-03-05) - SH10
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-05-22) - MR04
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confirmation-statement-with-no-updates (2019-06-15) - CS01
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accounts-amended-with-accounts-type-micro-entity (2019-12-17) - AAMD
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accounts-with-accounts-type-micro-entity (2019-12-24) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-11-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-08) - MR01
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confirmation-statement-with-no-updates (2018-06-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-22) - MR01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-07-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-02) - AD01
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accounts-with-accounts-type-micro-entity (2017-12-27) - AA
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gazette-notice-compulsory (2017-01-10) - GAZ1
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second-filing-of-annual-return-with-made-up-date (2017-01-17) - RP04AR01
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second-filing-capital-allotment-shares (2017-01-17) - RP04SH01
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accounts-with-accounts-type-micro-entity (2017-01-28) - AA
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gazette-filings-brought-up-to-date (2017-01-21) - DISS40
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notification-of-a-person-with-significant-control (2017-07-01) - PSC01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-19) - AR01
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change-sail-address-company-with-new-address (2016-06-14) - AD02
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change-person-director-company-with-change-date (2016-03-19) - CH01
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appoint-person-director-company-with-name-date (2016-06-14) - AP01
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annual-return-company (2016-06-14) - AR01
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change-account-reference-date-company-current-extended (2016-09-20) - AA01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-10) - MR01
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capital-allotment-shares (2015-11-23) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-16) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-12) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-10) - AD01
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change-person-director-company-with-change-date (2015-09-09) - CH01
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certificate-change-of-name-company (2015-07-16) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-23) - AD01
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incorporation-company (2015-02-12) - NEWINC