Transline Properties Limited in Colindale, NW9 6BX

Description

Data updated on: 01-11-2023

Registered with number 03724352 25 years ago, Transline Properties Limited was set up as a Private Limited Company. Its official mailing address is 5 Technology Park, Colindeep Lane Colindale. This firm's Standard Industrial Classification Code is 41100 which stands for Development of building projects. Transline Properties Ltd reported its latest accounts for the financial year up to Thu, 31st Mar 2022. Its latest annual confirmation statement was filed on Thu, 2nd Mar 2023.

According to the official data, this firm is governed by 1 director: Chaskel S., who was chosen to lead the company in June 1999. For almost one year Nuchem S., had performed assigned duties for this specific firm till the resignation in 2016. To find professional help with legal documentation, the abovementioned firm has been utilizing the skills of Nuchem S. as a secretary for the last two years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	865 361	1 005 197	1 062 449

Balance Sheet
Cash Bank On Hand							2 047 383	2 277 755	2 268 524	2 049 551
Current Assets	142 135	255 519	292 190	313 917	2 290 502	2 242 213	2 338 253	2 810 536	3 063 880	2 972 230
Debtors	102 958	202 900	224 567				290 871	532 781	795 356	922 679
Net Assets Liabilities			1 062 449	1 249 032	1 295 995	1 338 637	1 612 065	12 415 480	11 898 408	13 291 411
Other Debtors							60 000	60 000	60 000	111 820
Property Plant Equipment							230	173	130	1 889
Cash Bank In Hand	39 177	52 619	67 623
Net Assets Liabilities Including Pension Asset Liability	865 361	1 005 197	1 062 449
Tangible Fixed Assets	1 293	970	727

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	864 361	1 004 197	1 061 449
Shareholder Funds	865 361	1 005 197	1 062 449

Other Financial Data
Accrued Liabilities Deferred Income								261 205	262 824	282 364
Accumulated Depreciation Impairment Property Plant Equipment							2 949	3 006	3 049	3 290
Additions Other Than Through Business Combinations Property Plant Equipment										2 000
Amounts Owed To Group Undertakings							1 590 206	1 590 206	1 633 980	1 627 480
Average Number Employees During Period						1	1	1	1	1
Bank Borrowings Overdrafts							2 158 056	2 066 664	1 892 845	1 755 845
Corporation Tax Payable							74 566	149 870	124 064	86 907
Creditors			722 585	522 400	2 570 749	2 333 572	2 158 056	2 066 664	1 892 845	1 755 845
Fixed Assets	4 729 327	4 729 004	4 749 161	4 748 979	4 748 843	4 748 740	4 748 664	18 000 173	18 000 130	18 001 889
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model								13 251 566
Increase From Depreciation Charge For Year Property Plant Equipment								57	43	241
Investment Property							4 748 434	18 000 000	18 000 000	18 000 000
Investment Property Fair Value Model							4 748 434	18 000 000	18 000 000
Net Current Assets Liabilities	-2 620 184	-2 736 750	-2 964 127	-2 977 547	-882 099	-1 076 531	-978 543	-708 631	-512 301	-445 165
Other Creditors							1 421 871	1 503 683	1 278 710	1 204 912
Other Taxation Social Security Payable							54 386	101 035	101 857	58 867
Prepayments Accrued Income									252 506	556 837
Property Plant Equipment Gross Cost							3 179	3 179	3 179	5 179
Provisions For Liabilities Balance Sheet Subtotal								2 809 398	3 696 576	2 509 468
Total Assets Less Current Liabilities	2 109 143	1 992 254	1 785 034	1 771 432	3 866 743	3 672 209	3 770 121	17 291 542	17 487 829	17 556 724
Trade Creditors Trade Payables							1 768	373	746	1 365
Trade Debtors Trade Receivables							230 871	472 781	482 850	254 022
Creditors Due After One Year	1 243 782	987 057	722 585
Creditors Due Within One Year	2 762 319	2 992 269	3 256 317
Number Shares Allotted		1 000	1 000
Par Value Share		1	1
Secured Debts	1 478 782	1 222 057	957 585
Share Capital Allotted Called Up Paid	1 000	1 000	1 000
Tangible Fixed Assets Additions			20 400
Tangible Fixed Assets Cost Or Valuation	3 179	3 179	4 748 434
Tangible Fixed Assets Depreciation	1 886	2 209	2 452
Tangible Fixed Assets Depreciation Charged In Period		323	243

Company staff

Nuchem S.

Role: Secretary

Appointed: 23 February 2022

Latest update: 10 March 2024

Chaskel S.

Role: Director

Appointed: 07 June 1999

Latest update: 10 March 2024

Nuchem S.

Role: Director

Appointed: 14 November 2016

Resigned: 14 November 2016

Latest update: 10 March 2024

Ita S.

Role: Secretary

Appointed: 07 June 1999

Resigned: 23 February 2022

Latest update: 10 March 2024

Qa Registrars Limited

Role: Corporate Nominee Secretary

Appointed: 02 March 1999

Resigned: 07 June 1999

Address: St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Latest update: 10 March 2024

Qa Nominees Limited

Role: Corporate Nominee Director

Appointed: 02 March 1999

Resigned: 07 June 1999

Address: St Nicholas Close, Elstree, Hertfordshire, WD6 3EW

Latest update: 10 March 2024

People with significant control

Executives who control the firm include: Chaskel S. has substantial control or influence over the company. Sabreleague Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Colindale at Colindeep Lane, NW9 6BX, London and was registered as a PSC under the registration number 02119016.

Chaskel S.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Sabreleague Limited

Address: 5 Technology Park Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

Legal authority Companie Act

Legal form Ltd

Country registered England And Wales

Place registered England & Wales

Registration number 02119016

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	01 January 2024
Account last made up date	31 March 2022
Confirmation statement next due date	16 March 2024
Confirmation statement last made up date	02 March 2023

Annual Accounts 16 March 2016
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	16 March 2016
Annual Accounts 5 January 2017
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	5 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
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
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020

Transline Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nuchem S.

Chaskel S.

Nuchem S.

Ita S.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Chaskel S.

Sabreleague Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2016 - 2015

Name:

Address:

Post code:

City / Town:

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Transline Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nuchem S.

Chaskel S.

Nuchem S.

Ita S.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Chaskel S.

Sabreleague Limited

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2016 - 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2016 - 2015