Transfleet Properties Limited

General information

Name:

Transfleet Properties Ltd

Office Address:

Metroline House 4th Floor 118-122 College Road HA1 1BQ Harrow

Number: 09436281

Incorporation date: 2015-02-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Transfleet Properties started conducting its operations in the year 2015 as a Private Limited Company under the following Company Registration No.: 09436281. This business has been active for 9 years and it's currently active. The company's headquarters is registered in Harrow at Metroline House 4th Floor. You could also find this business using the zip code of HA1 1BQ. Transfleet Properties Limited was registered 9 years ago as Transfleet Property Investments. This enterprise's Standard Industrial Classification Code is 68209 which stands for Other letting and operating of own or leased real estate. Transfleet Properties Ltd reported its latest accounts for the financial period up to Thursday 31st March 2022. The most recent annual confirmation statement was filed on Wednesday 23rd August 2023.

This limited company owes its achievements and unending development to exactly three directors, namely Rajan B., Rahuel B. and Jayman B., who have been presiding over the firm since 2023.

  • Previous company's names
  • Transfleet Properties Limited 2015-07-16
  • Transfleet Property Investments Limited 2015-02-12

Financial data based on annual reports

Company staff

Rajan B.

Role: Director

Appointed: 25 June 2023

Latest update: 11 April 2024

Rahuel B.

Role: Director

Appointed: 07 December 2020

Latest update: 11 April 2024

Jayman B.

Role: Director

Appointed: 12 February 2015

Latest update: 11 April 2024

People with significant control

Executives who have control over this firm are as follows: Rahuel B. owns 1/2 or less of company shares. Rajan B. owns 1/2 or less of company shares. Jayman B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Rahuel B.
Notified on 7 December 2020
Nature of control:
1/2 or less of shares
Rajan B.
Notified on 6 February 2020
Nature of control:
1/2 or less of shares
Jayman B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Meera B.
Notified on 6 February 2020
Ceased on 17 August 2023
Nature of control:
1/2 or less of shares
Rahuel B.
Notified on 6 February 2020
Ceased on 27 February 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023
Annual Accounts 28 January 2017
Start Date For Period Covered By Report 2015-02-12
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 28 January 2017
Annual Accounts 23 December 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 23 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 094362810015, created on 2024/02/12 (MR01)
filed on: 13th, February 2024
mortgage
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
9
Company Age

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