TRANSFORMER PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
TRANSFORMER PROPERTIES LIMITED
COMPANY NUMBER
03925408
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
09/02/2000
(24 years and 10 months old)
WEBSITE
http://dune.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
09/04/2001
16/05/2001
MBE STREETLIFE LIMITED
View all previous names
LONDON
E1 6PX
Telephone: 02072472496
TPS: No
Unit 2.6,
Second Floor 11-29 Fashion Stree
London
E1 6PX
Telephone: 72472496
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSFORMER PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| TRANSFORMER MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 22/02/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRANSFORMER PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSFORMER PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSFORMER PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/02/2000 - Present (24 years and 10 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 9 Past: 11 |
View Report |
|
16/01/2018 - Present (6 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/02/2000 - Present (24 years and 10 months) Born in Nov 1960 |
Resigned | Secretary |
Current: 1 Past: 3 |
View Report |
|
09/02/2000 - Present (24 years and 10 months) 09/02/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
09/02/2000 - Present (24 years and 10 months) 09/02/2000 - Present (24 years and 10 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSFORMER PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| TRANSFORMER MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Accounts filed |
| 22/02/2024 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 22/02/2021 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 21/02/2019 | New Confirmation Statement filed |
| 31/07/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 31/01/2018 | Lee Mallett (902016939) has left the board |
| 31/01/2018 | New Company Secretary Malcolm James Beckett (924256531) Appointed |
| 05/08/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 30/06/2015 | New Accounts filed |
| 17/02/2015 | New Annual Return filed |
| 24/07/2014 | New Accounts filed |
| 15/02/2014 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 29/03/2013 | Change in Reg. Office |
| 20/02/2013 | New Annual Return filed |
| 19/10/2012 | New Accounts filed |
| 17/10/2012 | Change in Reg. Office |
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