This company is commonly known as Transcend Property Limited. The company was founded 23 years ago and was given the registration number 04192214. The firm's registered office is in LONDON. You can find them at 1 Kingsway, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | TRANSCEND PROPERTY LIMITED |
|---|---|---|
| Company Number | : | 04192214 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 April 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Kingsway, London, WC2B 6AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Kingsway, London, WC2B 6AN | Director | 18 May 2023 | Active |
| 2nd Floor, Optimum House, Clippers Quay, Salford, United Kingdom, M50 3XP | Director | 01 June 2016 | Active |
| 22 George Street, Woburn, MK17 9PY | Secretary | 26 March 2002 | Active |
| 1 High Street Mews, Wimbledon Village, London, SW19 7RG | Secretary | 02 April 2001 | Active |
| 1, Kingsway, London, WC2B 6AN | Secretary | 04 September 2015 | Active |
| 1, Kingsway, London, WC2B 6AN | Secretary | 27 September 2012 | Active |
| 1, Kingsway, London, WC2B 6AN | Secretary | 23 March 2007 | Active |
| 1, Kingsway, London, WC2B 6AN | Secretary | 31 October 2016 | Active |
| 5 Kingsdale Road, Berkhamsted, HP4 3BS | Secretary | 30 July 2002 | Active |
| 35 Wimbolt Street, London, E2 7BX | Secretary | 06 July 2001 | Active |
| Twyvidales, 85 Eythrope Road, Stone Aylesbury, HP17 8PH | Director | 06 July 2001 | Active |
| 22 George Street, Woburn, MK17 9PY | Director | 06 July 2001 | Active |
| 1, Kingsway, London, United Kingdom, WC2B 6AN | Director | 05 March 2013 | Active |
| 2 North Lodge, Little Offley, Hitchin, SG5 3BS | Director | 06 July 2001 | Active |
| 1 High Street Mews, Wimbledon Village, London, SW19 7RG | Director | 02 April 2001 | Active |
| 1, Kingsway, London, WC2B 6AN | Director | 31 October 2016 | Active |
| 1 Priory Crescent, Lewes, BN7 1HP | Director | 06 July 2001 | Active |
| 48 Chadwick Place, Surbiton, KT6 5RZ | Director | 09 August 2001 | Active |
| Tempsford Hall, Sandy, SG19 2BD | Director | 31 March 2013 | Active |
| 18, St Francis Road, London, United Kingdom, SE22 8DE | Director | 06 April 2023 | Active |
| 1, Kingsway, London, WC2B 6AN | Director | 06 January 2006 | Active |
| 1 High Street Mews, Wimbledon Village, London, SW19 7RG | Director | 02 April 2001 | Active |
| 55 East Street, Coggeshall, Colchester, CO6 1SJ | Director | 09 August 2001 | Active |
| The Beeches, Heyford Road, Steeple Aston, Bicester, OX25 4SN | Director | 30 July 2002 | Active |
| 14 Little Plucketts Way, Buckhurst Hill, IG9 5QU | Director | 30 July 2002 | Active |
| Tempsford Hall, Sandy, United Kingdom, SG19 2BD | Director | 13 January 2006 | Active |
| Flat 1 10 Fitzjohn's Avenue, Hampstead, London, NW3 5NA | Director | 05 July 2006 | Active |
| 17 Wold Road, Burton Latimer, Kettering, NN15 5PN | Director | 30 July 2002 | Active |
| 1, Kingsway, London, WC2B 6AN | Director | 15 January 2008 | Active |
| Kier Property Developments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, Optimum House, Salford, United Kingdom, M50 3XP |
| Nature of control | : |
|
| John Laing Projects & Developments (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Kingsway, London, England, WC2B 6AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Dissolution | Dissolution application strike off company. | Download |
| 2024-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-12 | Officers | Appoint person director company with name date. | Download |
| 2023-05-11 | Officers | Termination director company with name termination date. | Download |
| 2023-04-12 | Officers | Termination director company with name termination date. | Download |
| 2023-04-12 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-26 | Gazette | Gazette filings brought up to date. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-07-13 | Officers | Change person director company with change date. | Download |
| 2021-07-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-22 | Officers | Change person director company with change date. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-11 | Gazette | Gazette filings brought up to date. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-10 | Gazette | Gazette notice compulsory. | Download |
| 2019-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-23 | Officers | Termination secretary company with name termination date. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type full. | Download |
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