Transfleet Properties Limited. net worth, address, company information. Free

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Transfleet Properties Limited (number 09436281) is a private limited company established on 2015-02-12 in England. The enterprise is registered at Metroline House 4Th Floor, 118-122 College Road, Harrow HA1 1BQ. Changed on 2015-07-16, the previous name the company utilized was Transfleet Property Investments Limited. Transfleet Properties Limited is operating under Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Transfleet Properties Limited
Number	09436281
Date of Incorporation:	February 12, 2015
End of financial year:	31 March
Address:	Metroline House 4th Floor, 118-122 College Road, Harrow, HA1 1BQ
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving to the 3 directors that can be found in this enterprise, we can name: Rajan B. (in the company from 25 June 2023), Rahuel B. (appointment date: 07 December 2020), Jayman B. (appointed on 12 February 2015). The Companies House reports 5 persons of significant control, namely: Rahuel B. has 1/2 or less of shares, Rajan B. has 1/2 or less of shares, Jayman B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-02-28	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	286,992	106,390	40,171	20,803	208,489
Fixed Assets	6,942,000	6,942,000	5,952,000	7,325,000	7,417,700
Total Assets Less Current Liabilities	5,293,273	5,425,721	4,658,902	6,586,713	6,056,751
Shareholder Funds	3,291,053	3,368,407	-	-	-
Tangible Fixed Assets	6,942,000	-	-	-	-

People with significant control

Rahuel B.

7 December 2020

Nature of control:	25-50% shares

Rajan B.

6 February 2020

Nature of control:	25-50% shares

Jayman B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Meera B.

6 February 2020 - 17 August 2023

Nature of control:	25-50% shares

Rahuel B.

6 February 2020 - 27 February 2020

Nature of control:	25-50% shares

Filings

Categories:

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(MR01) Registration of charge 094362810015, created on 2024/02/12 filed on: 13th, February 2024 \| mortgage	Free Download (6 pages)

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(MR01) Registration of charge 094362810015, created on 2024/02/12 filed on: 13th, February 2024 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge 094362810017, created on 2024/02/12 filed on: 13th, February 2024 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge 094362810016, created on 2024/02/12 filed on: 13th, February 2024 \| mortgage	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 16th, December 2023 \| accounts	Free Download (10 pages)
(AP01) New director appointment on 2023/06/25. filed on: 29th, July 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/04/29 filed on: 29th, April 2023 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 20th, December 2022 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 094362810014, created on 2022/09/21 filed on: 22nd, September 2022 \| mortgage	Free Download (35 pages)
(MR01) Registration of charge 094362810013, created on 2022/09/21 filed on: 22nd, September 2022 \| mortgage	Free Download (38 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 4th, November 2021 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 094362810012, created on 2021/09/30 filed on: 6th, October 2021 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 094362810010, created on 2021/09/30 filed on: 1st, October 2021 \| mortgage	Free Download (38 pages)
(MR01) Registration of charge 094362810011, created on 2021/09/30 filed on: 1st, October 2021 \| mortgage	Free Download (18 pages)
(AA) Accounts for a micro company for the period ending on 2020/03/31 filed on: 27th, March 2021 \| accounts	Free Download (4 pages)
(AP01) New director appointment on 2020/12/07. filed on: 4th, March 2021 \| officers	Free Download (2 pages)
(AD02) Single Alternative Inspection Location changed from 3 Seymour Close Pinner Middlesex HA5 4SB England at an unknown date to 67 Drummond Drive Stanmore HA7 3PH filed on: 25th, June 2020 \| address	Free Download (1 page)
(MR01) Registration of charge 094362810009, created on 2020/03/12 filed on: 23rd, March 2020 \| mortgage	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 5th, March 2020 \| capital	Free Download (2 pages)
(SH01) 109.99 GBP is the capital in company's statement on 2020/02/06 filed on: 5th, March 2020 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 26th, February 2020 \| resolution	Free Download (37 pages)
(TM01) Director's appointment terminated on 2020/02/17 filed on: 17th, February 2020 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2019/03/31 filed on: 24th, December 2019 \| accounts	Free Download (4 pages)
(MR04) Charge 094362810001 satisfaction in full. filed on: 22nd, May 2019 \| mortgage	Free Download (4 pages)
(MR04) Charge 094362810004 satisfaction in full. filed on: 22nd, May 2019 \| mortgage	Free Download (4 pages)
(MR04) Charge 094362810002 satisfaction in full. filed on: 22nd, May 2019 \| mortgage	Free Download (4 pages)
(MR04) Charge 094362810003 satisfaction in full. filed on: 22nd, May 2019 \| mortgage	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2018/03/31 filed on: 30th, November 2018 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 094362810008, created on 2018/08/23 filed on: 4th, September 2018 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge 094362810007, created on 2018/08/24 filed on: 29th, August 2018 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 094362810006, created on 2018/06/06 filed on: 8th, June 2018 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 094362810005, created on 2018/05/18 filed on: 22nd, May 2018 \| mortgage	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2017/03/31 filed on: 27th, December 2017 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 27 Peterborough Road 1st Floor Harrow Middlesex HA1 2AU England on 2017/11/02 to Metroline House 4th Floor 118-122 College Road Harrow HA1 1BQ filed on: 2nd, November 2017 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2016/02/28 filed on: 28th, January 2017 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, January 2017 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 10th, January 2017 \| gazette	Free Download (1 page)
(AA01) Accounting period extended to 2017/03/31. Originally it was 2017/02/28 filed on: 20th, September 2016 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2016/06/12. filed on: 14th, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/14 filed on: 14th, June 2016 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/06/14 capital
(AP01) New director appointment on 2016/06/12. filed on: 14th, June 2016 \| officers	Free Download (2 pages)
(CH01) On 2016/03/19 director's details were changed filed on: 19th, March 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 27 1st Floor Peterborough Road Harrow Middlesex HA1 2AU England on 2016/03/19 to 27 Peterborough Road 1st Floor Harrow Middlesex HA1 2AU filed on: 19th, March 2016 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2016/02/12 filed on: 19th, March 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/03/19 capital
(MR01) Registration of charge 094362810003, created on 2015/12/10 filed on: 10th, December 2015 \| mortgage	Free Download (27 pages)
(MR01) Registration of charge 094362810004, created on 2015/12/10 filed on: 10th, December 2015 \| mortgage	Free Download (15 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/11/11 filed on: 23rd, November 2015 \| capital	Free Download (4 pages)
(MR01) Registration of charge 094362810002, created on 2015/11/11 filed on: 16th, November 2015 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 094362810001, created on 2015/11/11 filed on: 12th, November 2015 \| mortgage	Free Download (28 pages)
(AD01) Change of registered address from 3 Seymour Close Pinner Middlesex HA5 4SB on 2015/09/10 to 27 1st Floor Peterborough Road Harrow Middlesex HA1 2AU filed on: 10th, September 2015 \| address	Free Download (1 page)
(CH01) On 2015/09/09 director's details were changed filed on: 9th, September 2015 \| officers	Free Download (2 pages)
(CERTNM) Company name changed transfleet property investments LIMITEDcertificate issued on 16/07/15 filed on: 16th, July 2015 \| change of name	Free Download (3 pages)
(AD01) Change of registered address from 456-460 High Road Tottenham London N17 9JD United Kingdom on 2015/03/23 to 4 Seymour Close Pinner Middlesex HA5 4SB filed on: 23rd, March 2015 \| address	Free Download (2 pages)
(NEWINC) Company registration filed on: 12th, February 2015 \| incorporation	Free Download (7 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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