Transeur Properties Limited

General information

Name:

Transeur Properties Ltd

Office Address:

Overseas House 66-68 High Road WD23 1GG Bushey Heath

Number: 04381193

Incorporation date: 2002-02-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is based in Bushey Heath registered with number: 04381193. It was started in 2002. The office of the firm is situated at Overseas House 66-68 High Road. The post code for this location is WD23 1GG. Since 2004/01/23 Transeur Properties Limited is no longer under the name Cardfast. This business's Standard Industrial Classification Code is 68201 and has the NACE code: Renting and operating of Housing Association real estate. Transeur Properties Ltd released its account information for the financial period up to 2019-03-31. The business most recent confirmation statement was submitted on 2019-02-25.

We have a team of two directors running this limited company now, specifically Gobind N. and Philip N. who have been carrying out the directors assignments since 2002/02/25. In addition, the managing director's efforts are constantly aided with by a secretary - Philip N., who was officially appointed by this limited company eighteen years ago.

Philip N. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Transeur Properties Limited 2004-01-23
  • Cardfast Limited 2002-02-25

Financial data based on annual reports

Company staff

Gobind N.

Role: Director

Appointed: 25 February 2002

Latest update: 7 November 2019

Philip N.

Role: Secretary

Appointed: 25 February 2002

Latest update: 7 November 2019

Philip N.

Role: Director

Appointed: 25 February 2002

Latest update: 7 November 2019

People with significant control

Philip N.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 10 March 2020
Confirmation statement last made up date 25 February 2019
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 19 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Single Alternative Inspection Location changed from Bridge House London Bridge London SE1 9QR at an unknown date to Wilkins Kennedy 2nd Floor, Regis House 45 King William Street London EC4R 9AN (AD02)
filed on: 26th, February 2019
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68201 : Renting and operating of Housing Association real estate
17
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