UKBizDB.co.uk

TRANSYLVANIA ENTERPRISES LIMITED

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

This company is commonly known as Transylvania Enterprises Limited. The company was founded 43 years ago and was given the registration number 01552995. The firm's registered office is in LONDON. You can find them at Bridle House, 36 Bridle Lane, London, . This company's SIC code is 90030 - Artistic creation.

Company Information

Name:TRANSYLVANIA ENTERPRISES LIMITED
Company Number:01552995
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1981
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Bridle House, 36 Bridle Lane, London, W1F 9BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Hazeltree Lane, Northolt, England, UB5 6XA

Secretary26 August 2017Active
91, Peterborough Road, London, England, SW6 3BU

Director21 July 2023Active
91, Peterborough Road, London, England, SW6 3BU

Director21 July 2023Active
The Bridge House Bisham Road, Marlow, SL7 1RP

Director-Active
39a Avenue Gardens, London, W3 8HB

Secretary07 February 2006Active
74 Freeman Road, Didcot, OX11 7DB

Secretary26 August 1998Active
23 Longley Road, Harrow, HA1 4TG

Secretary-Active
Courtenay Beach, Courtenay Terrace, Hove, BN3 2WF

Director19 June 1995Active
42 Hartingdon Road, Chiswick, London, W4

Director-Active

People with Significant Control

Wrathchild Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Bridle House, Bridle Lane, London, England, W1F 9BZ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with no updates.

Download
2023-11-14Accounts

Accounts with accounts type dormant.

Download
2023-09-04Officers

Termination director company with name termination date.

Download
2023-08-01Officers

Appoint person director company with name date.

Download
2023-08-01Officers

Appoint person director company with name date.

Download
2023-01-10Confirmation statement

Confirmation statement with no updates.

Download
2022-12-20Accounts

Accounts with accounts type dormant.

Download
2022-01-18Confirmation statement

Confirmation statement with no updates.

Download
2021-10-28Accounts

Accounts with accounts type dormant.

Download
2021-10-14Address

Change registered office address company with date old address new address.

Download
2021-01-07Confirmation statement

Confirmation statement with no updates.

Download
2020-11-16Accounts

Accounts with accounts type dormant.

Download
2020-01-15Accounts

Accounts with accounts type dormant.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-01-04Confirmation statement

Confirmation statement with no updates.

Download
2018-10-31Accounts

Accounts with accounts type dormant.

Download
2018-01-08Confirmation statement

Confirmation statement with no updates.

Download
2017-11-08Accounts

Accounts with accounts type dormant.

Download
2017-08-26Officers

Appoint person secretary company with name date.

Download
2017-08-26Officers

Termination secretary company with name termination date.

Download
2017-02-06Confirmation statement

Confirmation statement with updates.

Download
2016-11-08Accounts

Accounts with accounts type full.

Download
2016-01-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-11Accounts

Accounts with accounts type full.

Download
2015-01-06Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.