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TRANSOM PROPERTIES LIMITED

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

This company is commonly known as Transom Properties Limited. The company was founded 13 years ago and was given the registration number 07585188. The firm's registered office is in LOUGHTON. You can find them at C/o Haslers, Old Station Road, Loughton, Essex. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:TRANSOM PROPERTIES LIMITED
Company Number:07585188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2011
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:C/o Haslers, Old Station Road, Loughton, Essex, England, IG10 4PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
126, Belgrave Road, London, United Kingdom, E11 3QR

Secretary30 March 2011Active
126, Belgrave Road, London, United Kingdom, E11 3QR

Director30 March 2011Active

People with Significant Control

Ms Janet Christine David
Notified on:06 April 2017
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:United Kingdom
Address:126 Belgrave Road, London, United Kingdom, E11 3QR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Colin Michael David
Notified on:06 April 2017
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:United Kingdom
Address:126 Belgrave Road, London, United Kingdom, E11 3QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-25Gazette

Gazette dissolved voluntary.

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2022-12-13Dissolution

Dissolution voluntary strike off suspended.

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2022-11-01Gazette

Gazette notice voluntary.

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2022-10-20Dissolution

Dissolution application strike off company.

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2022-09-26Accounts

Change account reference date company current shortened.

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2022-09-15Capital

Capital name of class of shares.

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2022-09-14Capital

Capital variation of rights attached to shares.

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2022-09-02Resolution

Resolution.

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2022-08-26Persons with significant control

Change to a person with significant control.

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2022-07-26Confirmation statement

Confirmation statement with updates.

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2022-03-18Dissolution

Dissolution withdrawal application strike off company.

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2022-02-01Gazette

Gazette notice voluntary.

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2022-01-25Dissolution

Dissolution application strike off company.

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2021-09-27Accounts

Accounts with accounts type micro entity.

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2021-05-12Confirmation statement

Confirmation statement with updates.

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2020-09-25Accounts

Accounts with accounts type micro entity.

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2020-06-26Accounts

Change account reference date company previous shortened.

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2020-04-27Confirmation statement

Confirmation statement with updates.

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2019-12-24Accounts

Accounts with accounts type micro entity.

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2019-09-25Accounts

Change account reference date company previous shortened.

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2019-06-28Accounts

Change account reference date company previous shortened.

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2019-05-02Confirmation statement

Confirmation statement with updates.

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2018-12-27Accounts

Change account reference date company previous extended.

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2018-05-10Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type dormant.

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