This company is commonly known as Transfleet Properties Limited. The company was founded 9 years ago and was given the registration number 09436281. The firm's registered office is in HARROW. You can find them at Metroline House 4th Floor, 118-122 College Road, Harrow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | TRANSFLEET PROPERTIES LIMITED |
|---|---|---|
| Company Number | : | 09436281 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Metroline House 4th Floor, 118-122 College Road, Harrow, England, HA1 1BQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Peterborough Road, 1st Floor, Harrow, England, HA1 2AU | Director | 12 February 2015 | Active |
| Metroline House, 4th Floor, 118-122 College Road, Harrow, England, HA1 1BQ | Director | 07 December 2020 | Active |
| Metroline House, 4th Floor, 118-122 College Road, Harrow, England, HA1 1BQ | Director | 25 June 2023 | Active |
| Metroline House, 4th Floor, 118-122 College Road, Harrow, England, HA1 1BQ | Director | 12 June 2016 | Active |
| Metroline House, 4th Floor, 118-122 College Road, Harrow, England, HA1 1BQ | Director | 12 June 2016 | Active |
| Mr Rahuel Hemang Badiani | ||
| Notified on | : | 07 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1993 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Metroline House, 4th Floor, Harrow, England, HA1 1BQ |
| Nature of control | : |
|
| Miss Meera Badiani | ||
| Notified on | : | 06 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1987 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Metroline House, 4th Floor, Harrow, England, HA1 1BQ |
| Nature of control | : |
|
| Mr Rahuel Badiani | ||
| Notified on | : | 06 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1993 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Metroline House, 4th Floor, Harrow, England, HA1 1BQ |
| Nature of control | : |
|
| Mr Rajan Badiani | ||
| Notified on | : | 06 February 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1989 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Metroline House, 4th Floor, Harrow, England, HA1 1BQ |
| Nature of control | : |
|
| Mr Jayman Chhotalal Badiani | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Metroline House, 4th Floor, Harrow, England, HA1 1BQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-29 | Officers | Appoint person director company with name date. | Download |
| 2023-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-29 | Officers | Termination director company with name termination date. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-04 | Officers | Appoint person director company with name date. | Download |
| 2020-12-08 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-11-25 | Capital | Second filing capital allotment shares. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-25 | Address | Change sail address company with old address new address. | Download |
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