TRANSFORMER MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
TRANSFORMER MANAGEMENT LIMITED
COMPANY NUMBER
04325386
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
20/11/2001
(23years old)
WEBSITE
http://dune.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
20/11/2001
23/11/2001
HILLDASH LIMITED
LONDON
E1 6PX
Telephone: 02072472496
TPS: No
Unit 2.6,
Second Floor 11-29 Fashion Stree
London
E1 6PX
Telephone: 72472496
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 |
|---|---|---|
| TRANSFORMER PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| TRANSFORMER MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRANSFORMER MANAGEMENT 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 TRANSFORMER MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSFORMER MANAGEMENT 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 |
|---|---|---|---|---|
|
22/11/2001 - Present (23years) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 9 Past: 11 |
View Report |
|
16/01/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/11/2001 - Present (23years) 20/11/2001 - Present (23years) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
20/11/2001 - Present (23years) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
Director: 22/11/2001 - Present (23years) Secretary: 22/11/2001 - Present (23years) Born in Oct 1957 |
Resigned | Director&Secretary |
Current: 2 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSFORMER PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| TRANSFORMER MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 29/11/2023 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 17/11/2022 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 31/07/2018 | New Accounts filed |
| 31/01/2018 | Lee Mallett (902016939) has left the board |
| 31/01/2018 | New Company Secretary Malcolm James Beckett (924256595) Appointed |
| 04/12/2017 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 01/12/2015 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 10/03/2015 | New Annual Return filed |
| 24/07/2014 | New Accounts filed |
| 10/12/2013 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 27/12/2012 | New Annual Return filed |
| 19/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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