TRANSFLEET PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
TRANSFLEET PROPERTIES LIMITED
COMPANY NUMBER
09436281
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
12/02/2015
(9 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
12/02/2015
16/07/2015
TRANSFLEET PROPERTY INVESTMENTS LIMITED
HARROW
HA1 1BQ
Metroline House 4th Floor
118-122 College Road
Harrow
HA1 1BQ
HA1 1BQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRANSFLEET PROPERTIES 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 TRANSFLEET PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSFLEET PROPERTIES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/02/2015 - Present (9 years and 10 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 2 Past: 16 |
View Report |
|
07/12/2020 - Present (4years) Born in Jun 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/06/2023 - Present (1 years and 6 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/06/2016 - 17/02/2020 (3 years and 8 months) Born in Jun 1993 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
12/06/2016 - Present (8 years and 6 months) Born in Jul 1989 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Board Member Rajan Badiani (931184205) Appointed |
| 28/06/2023 | New Confirmation Statement filed |
| 03/05/2023 | Rajan Jayman Badiani (918237570) has left the board |
| 25/12/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 01/04/2021 | New Accounts filed |
| 08/03/2021 | New Board Member Rahuel Hemang Badiani (928045877) Appointed |
| 27/11/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Confirmation Statement filed |
| 19/02/2020 | Rahuel Hemang Badiani (918237569) has left the board |
| 03/01/2020 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 06/11/2017 | Change in Reg. Office |
| 02/02/2017 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 16/06/2016 | New Board Member Rahuel Hemang Badiani (918237569) Appointed |
| 16/06/2016 | New Board Member Rajan Jayman Badiani (918237570) Appointed |
| 24/03/2016 | New Annual Return filed |
| 23/03/2016 | Change in Reg. Office |
| 14/09/2015 | Change in Reg. Office |
| 03/04/2015 | Change in Reg. Office |
| 25/03/2015 | Change in Reg. Office |
| 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 |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts 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 |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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