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 Information	Role	Appointed	Status
18a Aylestone Avenue, London, NW6 7AA	Director	11 December 2022	Active
20, Aylestone Avenue, London, England, NW6 7AA	Director	14 March 2022	Active
18a Aylestone Avenue, London, NW6 7AA	Director	21 April 2012	Active
Flat 3, 18 Aylestone Avenue, London, NW6 7AA	Secretary	31 May 1994	Active
Flat 4 18a Aylestone Avenue, London, NW6 7AA	Secretary	09 June 2004	Active
Flat 4 18a Aylestone Avenue, London, NW6 7AA	Secretary	02 September 1996	Active
Flat 3, 18a Aylestone Avenue, London, NW6 7AA	Secretary	01 August 2005	Active
Flat 3, 18a Aylestone Avenue, London, NW6 7AA	Secretary	15 July 2005	Active
10, Pennyroyal, Fleet, England, GU51 5BH	Secretary	23 October 2013	Active
Flat 3, 18a Aylestone Avenue, London, NW6 7AA	Secretary	15 January 2001	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	20 April 1994	Active
Flat 4, 18a Aylestone Avenue, London, NW6 7AA	Director	31 May 1994	Active
Flat 3, 18 Aylestone Avenue, London, NW6 7AA	Director	31 May 1994	Active
1, Donnington Road, London, England, NW10 3QR	Director	02 March 2016	Active
Flat 2, 18b Aylestone Avenue, London, NW6 7AA	Director	15 October 1999	Active
Flat 2 18 Aylestone Avenue, London, NW6 7AA	Director	31 May 1994	Active
18 Aylestone Ave., Brondesbury Park, London, NW6 7AA	Director	31 May 1994	Active
Flat 4, 18a Aylestone Avenue, Brondesbury Park, London, NW6 7AA	Director	01 August 2005	Active
Flat 4 18a Aylestone Avenue, London, NW6 7AA	Director	27 October 1995	Active
18, Aylestone Avenue, London, United Kingdom, NW6 7AA	Director	11 March 2016	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	20 April 1994	Active
Flat 3, 18a Aylestone Avenue, London, NW6 7AA	Director	15 December 2003	Active
10, Pennyroyal, Fleet, England, GU51 5BH	Director	01 June 2011	Active
18b Aylestone Avenue, Brondesbury Park, London, NW6 7HA	Director	04 April 1997	Active
Flat 3, 18a Aylestone Avenue, London, NW6 7AA	Director	02 September 1996	Active

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)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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