Transform Islington (phase 1) Limited. net worth, address, company information. Free

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Transform Islington (Phase 1) Limited (number 06366209) is a private limited company founded on 2007-09-10 originating in England. The business has its registered office at 3 More London Riverside, London SE1 2AQ. Changed on 2008-01-23, the previous name this business utilized was Alnery No.2744 Limited. Transform Islington (Phase 1) Limited is operating under SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Transform Islington (phase 1) Limited
Number	06366209
Date of Incorporation:	10th September 2007
End of financial year:	31 December
Address:	3 More London Riverside, London, SE1 2AQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 5 directors that can be found in the above-mentioned company, we can name: Jacobus D. (in the company from 13 July 2023), Rachel H. (appointment date: 14 June 2023), Kalpesh S. (appointed on 17 October 2019). 1 secretary is in the company: Amanda W. (appointed on 22 August 2016). The Companies House indexes 1 person of significant control - Transform Islington (Phase 1) Holdings Limited, a company which can be reached at London Bridge, SE1 2AQ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Transform Islington (Phase 1) Holdings Limited

6 April 2016

Address	3 More London Riverside London Bridge, London, SE1 2AQ, England
Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	06560345
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 20th, September 2023 \| accounts	Free Download (21 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 20th, September 2023 \| accounts	Free Download (21 pages)
(TM01) Director's appointment was terminated on 2023-07-13 filed on: 18th, July 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-07-13 filed on: 18th, July 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-06-14 filed on: 22nd, June 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-03-01 director's details were changed filed on: 5th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-03-08 filed on: 15th, March 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2021-12-31 filed on: 14th, July 2022 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 4th, September 2021 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 2021-01-01 filed on: 22nd, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-11-20 filed on: 25th, November 2020 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2019-12-31 filed on: 27th, October 2020 \| accounts	Free Download (17 pages)
(TM01) Director's appointment was terminated on 2019-10-17 filed on: 30th, October 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-10-17 filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 12th, August 2019 \| accounts	Free Download (17 pages)
(CH01) On 2016-12-31 director's details were changed filed on: 13th, August 2018 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 22nd, June 2018 \| accounts	Free Download (17 pages)
(CH01) On 2017-07-31 director's details were changed filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-07-31 director's details were changed filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-07-31 director's details were changed filed on: 1st, August 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-07-31 director's details were changed filed on: 1st, August 2017 \| officers	Free Download (2 pages)
(CH03) On 2017-07-31 secretary's details were changed filed on: 1st, August 2017 \| officers	Free Download (1 page)
(AD01) New registered office address 3 More London Riverside London SE1 2AQ. Change occurred on 2017-07-31. Company's previous address: Two London Bridge London SE1 9RA England. filed on: 31st, July 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2016-12-31 filed on: 7th, July 2017 \| accounts	Free Download (16 pages)
(AP01) New director was appointed on 2016-12-31 filed on: 16th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-12-31 filed on: 13th, January 2017 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2016-08-22 filed on: 24th, August 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-08-22 filed on: 24th, August 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-08-22 filed on: 24th, August 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-08-22 filed on: 24th, August 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-08-22 filed on: 24th, August 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-08-22 filed on: 24th, August 2016 \| officers	Free Download (1 page)
(AD01) New registered office address Two London Bridge London SE1 9RA. Change occurred on 2016-08-24. Company's previous address: 6th Floor 350 Euston Road Regent's Place London NW1 3AX. filed on: 24th, August 2016 \| address	Free Download (1 page)
(AP03) Appointment (date: 2016-08-22) of a secretary filed on: 24th, August 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 18th, July 2016 \| accounts	Free Download (24 pages)
(AP01) New director was appointed on 2015-09-28 filed on: 28th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-09-28 filed on: 27th, January 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-10 filed on: 30th, September 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2014-12-31 filed on: 4th, July 2015 \| accounts	Free Download (17 pages)
(AP03) Appointment (date: 2015-03-27) of a secretary filed on: 12th, June 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2015-03-27 filed on: 27th, March 2015 \| officers	Free Download (1 page)
(CH01) On 2014-11-26 director's details were changed filed on: 26th, November 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-10 filed on: 7th, October 2014 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 2014-05-01 filed on: 22nd, July 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-05-30 filed on: 22nd, July 2014 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2013-12-31 filed on: 8th, July 2014 \| accounts	Free Download (17 pages)
(TM01) Director's appointment was terminated on 2014-06-12 filed on: 12th, June 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-04-29 filed on: 29th, April 2014 \| officers	Free Download (1 page)
(CH03) On 2013-01-24 secretary's details were changed filed on: 26th, February 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-10 filed on: 16th, October 2013 \| annual return	Free Download (6 pages)
(AP01) New director was appointed on 2013-08-09 filed on: 9th, August 2013 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 3rd, July 2013 \| accounts	Free Download (16 pages)
(TM01) Director's appointment was terminated on 2013-06-28 filed on: 28th, June 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-06-28 filed on: 28th, June 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2013-06-27 filed on: 27th, June 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-06-27 filed on: 27th, June 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2013-05-19 filed on: 19th, May 2013 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2013-04-15) of a secretary filed on: 15th, April 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2013-03-15 filed on: 15th, March 2013 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2013-01-04 filed on: 4th, January 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-10 filed on: 12th, September 2012 \| annual return	Free Download (7 pages)
(TM01) Director's appointment was terminated on 2012-08-23 filed on: 23rd, August 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2012-07-24 filed on: 24th, July 2012 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2011-12-31 filed on: 2nd, May 2012 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on 2012-04-24 filed on: 24th, April 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-04-24 filed on: 24th, April 2012 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-11-10 filed on: 10th, November 2011 \| officers	Free Download (3 pages)
(AP03) Appointment (date: 2011-10-24) of a secretary filed on: 24th, October 2011 \| officers	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2011-10-24 filed on: 24th, October 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-09-10 filed on: 13th, September 2011 \| annual return	Free Download (7 pages)
(TM01) Director's appointment was terminated on 2011-08-18 filed on: 18th, August 2011 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2010-12-31 filed on: 3rd, May 2011 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on 2011-04-28 filed on: 28th, April 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2011-04-28 filed on: 28th, April 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2010-11-01 filed on: 1st, November 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-11-01 filed on: 1st, November 2010 \| officers	Free Download (3 pages)
(CH01) On 2010-09-10 director's details were changed filed on: 15th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-09-10 director's details were changed filed on: 15th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-09-10 director's details were changed filed on: 15th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-09-10 director's details were changed filed on: 15th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-09-10 director's details were changed filed on: 15th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-09-10 director's details were changed filed on: 15th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-09-10 filed on: 15th, September 2010 \| annual return	Free Download (6 pages)
(CH04) Secretary's details changed on 2010-09-10 filed on: 15th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-09-10 director's details were changed filed on: 15th, September 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 30th, April 2010 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on 2010-04-23 filed on: 23rd, April 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-04-23 filed on: 23rd, April 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2010-04-23 filed on: 23rd, April 2010 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-09-10 filed on: 5th, November 2009 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 2009-10-16 filed on: 16th, October 2009 \| officers	Free Download (2 pages)
(288a) On 2009-07-31 Director appointed filed on: 31st, July 2009 \| officers	Free Download (4 pages)
(288b) On 2009-07-31 Appointment terminated director filed on: 31st, July 2009 \| officers	Free Download (1 page)
(288b) On 2009-07-31 Appointment terminated director filed on: 31st, July 2009 \| officers	Free Download (1 page)
(288a) On 2009-07-21 Secretary appointed filed on: 21st, July 2009 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2008-12-31 filed on: 29th, June 2009 \| accounts	Free Download (11 pages)
(288b) On 2009-06-19 Appointment terminated secretary filed on: 19th, June 2009 \| officers	Free Download (1 page)
(288a) On 2008-10-24 Director appointed filed on: 24th, October 2008 \| officers	Free Download (2 pages)
(363a) Period up to 2008-10-22 - Annual return with full member list filed on: 22nd, October 2008 \| annual return	Free Download (4 pages)
(288b) On 2008-10-21 Appointment terminated secretary filed on: 21st, October 2008 \| officers	Free Download (1 page)
(288a) On 2008-07-23 Director appointed filed on: 23rd, July 2008 \| officers	Free Download (4 pages)
(288a) On 2008-07-23 Director appointed filed on: 23rd, July 2008 \| officers	Free Download (2 pages)
(288a) On 2008-07-23 Secretary appointed filed on: 23rd, July 2008 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, July 2008 \| resolution	Free Download (26 pages)
(288b) On 2008-07-07 Appointment terminated secretary filed on: 7th, July 2008 \| officers	Free Download (1 page)
(288a) On 2008-07-07 Secretary appointed filed on: 7th, July 2008 \| officers	Free Download (2 pages)
(122) S-div 05/02/08 filed on: 14th, February 2008 \| capital	Free Download (1 page)
(122) S-div 05/02/08 filed on: 14th, February 2008 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, February 2008 \| resolution	Free Download
(288a) On 2008-02-07 New director appointed filed on: 7th, February 2008 \| officers	Free Download (4 pages)
(288a) On 2008-02-07 New director appointed filed on: 7th, February 2008 \| officers	Free Download (2 pages)
(288a) On 2008-02-07 New director appointed filed on: 7th, February 2008 \| officers	Free Download (5 pages)
(288a) On 2008-02-07 New secretary appointed filed on: 7th, February 2008 \| officers	Free Download (2 pages)
(288b) On 2008-02-07 Secretary resigned;director resigned filed on: 7th, February 2008 \| officers	Free Download (1 page)
(288b) On 2008-02-07 Director resigned filed on: 7th, February 2008 \| officers	Free Download (1 page)
(288a) On 2008-02-07 New director appointed filed on: 7th, February 2008 \| officers	Free Download (4 pages)
(288a) On 2008-02-07 New director appointed filed on: 7th, February 2008 \| officers	Free Download (2 pages)
(288a) On 2008-02-07 New director appointed filed on: 7th, February 2008 \| officers	Free Download (5 pages)
(288a) On 2008-02-07 New secretary appointed filed on: 7th, February 2008 \| officers	Free Download (2 pages)
(288b) On 2008-02-07 Secretary resigned;director resigned filed on: 7th, February 2008 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 7th, February 2008 \| resolution
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, February 2008 \| resolution	Free Download (8 pages)
(225) Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 7th, February 2008 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 7th, February 2008 \| resolution	Free Download (8 pages)
(88(2)R) Alloted 890 shares on 2008-02-05. Value of each share 0.1 £, total number of shares: 90. filed on: 7th, February 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 890 shares on 2008-02-05. Value of each share 0.1 £, total number of shares: 90. filed on: 7th, February 2008 \| capital	Free Download (2 pages)
(287) Registered office changed on 07/02/08 from: one bishops square london E1 6AO filed on: 7th, February 2008 \| address	Free Download (1 page)
(287) Registered office changed on 07/02/08 from: one bishops square london E1 6AO filed on: 7th, February 2008 \| address	Free Download (1 page)
(225) Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 7th, February 2008 \| accounts	Free Download (1 page)
(288b) On 2008-02-07 Director resigned filed on: 7th, February 2008 \| officers	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 24th, January 2008 \| incorporation	Free Download (8 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 24th, January 2008 \| incorporation	Free Download (8 pages)
(CERTNM) Company name changed alnery no.2744 LIMITEDcertificate issued on 23/01/08 filed on: 23rd, January 2008 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed alnery no.2744 LIMITEDcertificate issued on 23/01/08 filed on: 23rd, January 2008 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 10th, September 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 10th, September 2007 \| incorporation	Free Download (17 pages)

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