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 5 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 5 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 Sunday 31st March 2019. The most recent annual confirmation statement was filed on Friday 14th June 2019.

This limited company owes its achievements and unending development to exactly two directors, namely Rajan B. and Jayman B., who have been presiding over the firm since 2016.

  • 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: 12 June 2016

Latest update: 10 July 2020

Jayman B.

Role: Director

Appointed: 12 February 2015

Latest update: 10 July 2020

People with significant control

Executives who have control over this firm are as follows: Rajan B. owns 1/2 or less of company shares. Meera 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.

Rajan B.
Notified on 6 February 2020
Nature of control:
1/2 or less of shares
Meera 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
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 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 26 July 2020
Confirmation statement last made up date 14 June 2019
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

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
Single Alternative Inspection Location changed from 3 Seymour Close Pinner Middlesex HA5 4SB England at an unknown date to 67 Drummond Drive Stanmore HA7 3PH (AD02)
filed on: 25th, June 2020
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
5
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