TRANSCONTINENTAL PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
TRANSCONTINENTAL PROPERTIES LIMITED
COMPANY NUMBER
03610400
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/08/1998
(26 years and 4 months old)
WEBSITE
transcontinentalproperties.com
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
05/08/1998
23/06/2006
URBICAR LTD.
LONDON
SW1A 1HD
32 St. James's Street
LONDON
SW1A 1HD
Credit Risk Overview
Want to learn more about TRANSCONTINENTAL 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Accounts filed |
| 12/01/2024 | New Board Member Jeyran Afandiyeva (931794312) Appointed |
| 05/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRANSCONTINENTAL 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 TRANSCONTINENTAL PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSCONTINENTAL 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 |
|---|---|---|---|---|
|
01/12/2015 - Present (9years) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 9 Past: 12 |
View Report |
|
10/01/2024 - Present (11 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/08/1998 - Present (26 years and 4 months) Born in Dec 1933 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
05/08/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4253 |
View Report |
|
05/08/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Director |
Current: 9 Past: 4806 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Accounts filed |
| 12/01/2024 | New Board Member Jeyran Afandiyeva (931794312) Appointed |
| 05/01/2024 | New Confirmation Statement filed |
| 09/04/2023 | New Accounts filed |
| 05/01/2023 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 18/02/2021 | New Accounts filed |
| 05/01/2021 | New Confirmation Statement filed |
| 21/12/2020 | Change in Reg. Office |
| 08/01/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 05/01/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 13/10/2016 | Change in Reg. Office |
| 07/04/2016 | Harender Kaur Branch (911205021) has left the board |
| 07/04/2016 | New Board Member Harender Kaur Branch (920556149) Appointed |
| 24/01/2016 | New Annual Return filed |
| 06/01/2016 | New Annual Return filed |
| 07/12/2015 | New Accounts filed |
| 07/12/2015 | Alastair Bond Gunning (916142758) has left the board |
| 07/12/2015 | New Board Member Harender Kaur Branch (911205021) Appointed |
| 11/02/2015 | New Annual Return filed |
| 24/01/2015 | New Annual Return filed |
| 28/11/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 02/12/2013 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 14/05/2013 | Alison Shirley Pauline Smith (907773332) has left the board |
| 24/11/2012 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
