TRANSOMAS LIMITED
Active - Accounts Filed
General Information
NAME
TRANSOMAS LIMITED
COMPANY NUMBER
07900265
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/01/2012
(12 years and 10 months old)
WEBSITE
https://www.thewestbournelondon.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/10/2023
ACCOUNTS MADE UP TO
29/12/2022
KEEP INFORMED
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PREVIOUS NAMES
06/01/2012
27/04/2012
CHL SUBCO11 LIMITED
LONDON
N2 0BS
Telephone: 02072621474
TPS: No
1 Aylmer Road
LONDON
N2 0BS
51 Gloucester Terrace
London
W2 3DQ
Telephone: 77247024
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 |
|---|---|---|---|
| 26/03/2024 | Annual Accounts. (AA) | accounts | |
| 12/02/2024 | Confirmation Statement (CS01) | other | |
| 29/12/2023 | Change of accounting reference date (AA01) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WEST PROPERTIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRANSOMAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRANSOMAS 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 TRANSOMAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSOMAS 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 |
|---|---|---|---|---|
|
10/06/2020 - Present (4 years and 5 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
06/01/2012 - Present (12 years and 10 months) Born in May 1941 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
19/10/2016 - Present (8 years and 1 months) Born in Jul 1966 |
Resigned | Director |
Current: 9 Past: 9 |
View Report |
|
29/05/2020 - Present (4 years and 6 months) Born in Apr 1938 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
29/05/2020 - Present (4 years and 6 months) Born in Apr 1938 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/03/2024 | Annual Accounts. (AA) | accounts | |
| 12/02/2024 | Confirmation Statement (CS01) | other | |
| 29/12/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 30/03/2023 | Annual Accounts. (AA) | accounts | |
| 26/12/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 04/11/2022 | Confirmation Statement (CS01) | other | |
| 16/09/2022 | Amended Accounts. (AAMD) | accounts | |
| 17/03/2022 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 16/03/2022 | Annual Accounts. (AA) | accounts | |
| 08/03/2022 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 22/12/2021 | Termination of appointment of director (TM01) | officers | |
| 21/10/2021 | Confirmation Statement (CS01) | other | |
| 16/09/2021 | Change of relevant legal entity PSC details (PSC05) | other | |
| 27/11/2020 | Confirmation Statement (CS01) | other | |
| 26/11/2020 | Annual Accounts. (AA) | accounts | |
| 18/11/2020 | Termination of appointment of director (TM01) | officers | |
| 30/10/2020 | Change of director’s details (CH01) | officers | |
| 30/10/2020 | Change of director’s details (CH01) | officers | |
| 29/10/2020 | Change of registered office address (AD01) | registeredAddress | |
| 11/06/2020 | Appointment of director (AP01) | officers | |
| 11/06/2020 | Appointment of director (AP01) | officers | |
| 10/06/2020 | Termination of appointment of director (TM01) | officers | |
| 02/01/2020 | Confirmation Statement (CS01) | other | |
| 30/09/2019 | Annual Accounts. (AA) | accounts | |
| 07/01/2019 | Confirmation Statement (CS01) | other | |
| 13/11/2018 | Change of director’s details (CH01) | officers | |
| 28/08/2018 | Annual Accounts. (AA) | accounts | |
| 12/01/2018 | Confirmation Statement (CS01) | other | |
| 07/10/2017 | Annual Accounts. (AA) | accounts | |
| 05/01/2017 | Confirmation Statement (CS01) | other | |
| 13/12/2016 | Change of registered office address (AD01) | registeredAddress | |
| 03/11/2016 | Appointment of director (AP01) | officers | |
| 03/11/2016 | Termination of appointment of director (TM01) | officers | |
| 18/09/2016 | Annual Accounts. (AA) | accounts | |
| 04/01/2016 | Annual Return (AR01) | returns | |
| 06/10/2015 | Annual Accounts. (AA) | accounts | |
| 23/01/2015 | Annual Return (AR01) | returns | |
| 25/07/2014 | Annual Accounts. (AA) | accounts | |
| 16/07/2014 | No description (RESOLUTIONS) | other | |
| 14/04/2014 | Change of registered office address (AD01) | registeredAddress | |
| 28/01/2014 | Annual Return (AR01) | returns | |
| 21/08/2013 | Appointment of director (AP01) | officers | |
| 24/05/2013 | Annual Accounts. (AA) | accounts | |
| 20/02/2013 | Annual Return (AR01) | returns | |
| 23/10/2012 | Change of accounting reference date (AA01) | miscellaneous | |
| 03/05/2012 | Return of Allotment of shares (SH01) | capitals | |
| 27/04/2012 | Change of name certificate (CERTNM) | changeOfName | |
| 06/01/2012 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REGENCY HOLDINGS LLC | N/A | N/A |
| GLISSEN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| JETSON PROPERTIES LTD | N/A | N/A |
| WEST PROPERTIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRANSOMAS LIMITED | Active - Accounts Filed | View Report |
| TRANSOMAS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/03/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 09/11/2022 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 24/12/2021 | Amarjit Kaur (903277347) has left the board |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 20/11/2020 | Tarnjit Singh Gill (912478059) has left the board |
| 02/11/2020 | Change in Reg. Office |
| 19/06/2020 | New Board Member Amarjit Kaur (903277347) Appointed |
| 19/06/2020 | Amarjit Kaur (927064945) has left the board |
| 15/06/2020 | New Board Member Jagjit Kaur (910388046) Appointed |
| 15/06/2020 | New Board Member Amarjit Kaur (927064945) Appointed |
| 12/06/2020 | Jagmail Singh Gill (911198790) has left the board |
| 07/01/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 10/01/2017 | New Annual Return filed |
| 15/12/2016 | Change in Reg. Office |
| 08/11/2016 | New Board Member Tarnjit Singh Gill (912478059) Appointed |
| 08/11/2016 | Amarjit Kaur (918076179) has left the board |
| 27/09/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 30/07/2014 | New Accounts filed |
| 16/04/2014 | Change in Reg. Office |
| 01/02/2014 | New Annual Return filed |
| 23/08/2013 | New Board Member Amarjit Kaur (918076179) Appointed |
| 29/05/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 25/02/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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