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TRANSLET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Translet Limited. The company was founded 30 years ago and was given the registration number 02921001. The firm's registered office is in . You can find them at 18a Aylestone Avenue, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:TRANSLET LIMITED
Company Number:02921001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 1994
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:18a Aylestone Avenue, London, NW6 7AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18a Aylestone Avenue, London, NW6 7AA

Director11 December 2022Active
20, Aylestone Avenue, London, England, NW6 7AA

Director14 March 2022Active
18a Aylestone Avenue, London, NW6 7AA

Director21 April 2012Active
Flat 3, 18 Aylestone Avenue, London, NW6 7AA

Secretary31 May 1994Active
Flat 4 18a Aylestone Avenue, London, NW6 7AA

Secretary09 June 2004Active
Flat 4 18a Aylestone Avenue, London, NW6 7AA

Secretary02 September 1996Active
Flat 3, 18a Aylestone Avenue, London, NW6 7AA

Secretary01 August 2005Active
Flat 3, 18a Aylestone Avenue, London, NW6 7AA

Secretary15 July 2005Active
10, Pennyroyal, Fleet, England, GU51 5BH

Secretary23 October 2013Active
Flat 3, 18a Aylestone Avenue, London, NW6 7AA

Secretary15 January 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary20 April 1994Active
Flat 4, 18a Aylestone Avenue, London, NW6 7AA

Director31 May 1994Active
Flat 3, 18 Aylestone Avenue, London, NW6 7AA

Director31 May 1994Active
1, Donnington Road, London, England, NW10 3QR

Director02 March 2016Active
Flat 2, 18b Aylestone Avenue, London, NW6 7AA

Director15 October 1999Active
Flat 2 18 Aylestone Avenue, London, NW6 7AA

Director31 May 1994Active
18 Aylestone Ave., Brondesbury Park, London, NW6 7AA

Director31 May 1994Active
Flat 4, 18a Aylestone Avenue, Brondesbury Park, London, NW6 7AA

Director01 August 2005Active
Flat 4 18a Aylestone Avenue, London, NW6 7AA

Director27 October 1995Active
18, Aylestone Avenue, London, United Kingdom, NW6 7AA

Director11 March 2016Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director20 April 1994Active
Flat 3, 18a Aylestone Avenue, London, NW6 7AA

Director15 December 2003Active
10, Pennyroyal, Fleet, England, GU51 5BH

Director01 June 2011Active
18b Aylestone Avenue, Brondesbury Park, London, NW6 7HA

Director04 April 1997Active
Flat 3, 18a Aylestone Avenue, London, NW6 7AA

Director02 September 1996Active

People with Significant Control

Mr David Joshua Ossack
Notified on:07 February 2022
Status:Active
Date of birth:January 1983
Nationality:British
Address:18a Aylestone Avenue, NW6 7AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Eugenio Francesco Chiappetta
Notified on:15 December 2016
Status:Active
Date of birth:January 1958
Nationality:Italian
Country of residence:England
Address:1, Donnington Road, London, England, NW10 3QR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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