TRANSCEND PROPERTY LIMITED
Company is dissolved
General Information
NAME
TRANSCEND PROPERTY LIMITED
COMPANY NUMBER
04192214
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
02/04/2001
(23 years and 8 months old)
WEBSITE
http://laing.com
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/04/2001
10/07/2001
DENEHAVEN LIMITED
LONDON
WC2B 6AN
1 Kingsway
London
WC2B 6AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSCEND PROPERTY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Lee Howard (920870094) Appointed |
| 12/04/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Board Member James Haydn Abbott (918881427) Appointed |
Credit Risk Overview
Want to learn more about TRANSCEND PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSCEND PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSCEND PROPERTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1944 |
Resigned | Director |
Current: 9 Past: 836 |
View Report |
|
Born in Sep 1936 |
Resigned | Director&Secretary |
Current: 9 Past: 1596 |
View Report |
|
Born in Jun 1952 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
|
Born in Jan 1958 |
Resigned | Director&Secretary |
Current: 1 Past: 62 |
View Report |
|
Born in Sep 1952 |
Resigned | Secretary |
Current: 0 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSCEND PROPERTY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Lee Howard (920870094) Appointed |
| 12/04/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Board Member James Haydn Abbott (918881427) Appointed |
| 15/05/2023 | Benjamin Jon Grew (930776363) has left the board |
| 14/04/2023 | Stuart Martin Colvin (909964310) has left the board |
| 14/04/2023 | New Board Member Benjamin Jon Grew (930776363) Appointed |
| 07/04/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 05/02/2022 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 25/01/2019 | Philip Naylor (921872905) has left the board |
| 08/10/2018 | New Accounts filed |
| 10/04/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 05/12/2016 | New Board Member Stuart Martin Colvin (909964310) Appointed |
| 05/12/2016 | Stuart David Yeatman (909511241) has left the board |
| 21/11/2016 | New Company Secretary Philip Naylor (921872905) Appointed |
| 21/11/2016 | Teresa Sarah Hedges (920142284) has left the board |
| 15/10/2016 | New Accounts filed |
| 22/06/2016 | Alastair James Gordon-Stewart (912451220) has left the board |
| 22/06/2016 | New Board Member Lee Howard (920870094) Appointed |
| 16/04/2016 | New Annual Return filed |
| 29/01/2016 | Nigel Alan Turner (907159221) has left the board |
| 29/01/2016 | Nigel Alan Turner (907159221) has left the board |
| 17/10/2015 | New Accounts filed |
| 05/10/2015 | Maria Lewis (917300203) has left the board |
| 05/10/2015 | New Company Secretary Teresa Sarah Hedges (920142284) Appointed |
| 25/04/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 29/04/2014 | New Annual Return filed |
| 28/04/2014 | Duncan Guy Talbot Brisbane (917578825) has left the board |
| 10/10/2013 | New Accounts filed |
| 23/04/2013 | New Annual Return filed |
| 12/04/2013 | Ian Paul Woods (900353574) has left the board |
| 12/04/2013 | New Board Member Alastair James Gordon-Stewart (912451220) Appointed |
| 12/04/2013 | Change in Reg. Office |
| 15/03/2013 | New Board Member Duncan Guy Talbot Brisbane (917578825) Appointed |
| 12/02/2013 | Change in Reg. Office |
| 12/02/2013 | James Kerr (906594362) has left the board |
| 23/10/2012 | Roger Keith Miller (912064592) has left the board |
| 23/10/2012 | New Company Secretary Maria Lewis (917300203) Appointed |
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