TRANSLINE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
TRANSLINE PROPERTIES LIMITED
COMPANY NUMBER
03724352
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
02/03/1999
(25 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW9 6BX
5 Technology Park
Colindeep Lane
Colindale
London NW9 6BX
NW9 6BX
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 |
|---|---|---|---|
| 07/05/2024 | Confirmation Statement (CS01) | other | |
| 21/03/2024 | Annual Accounts. (AA) | accounts | |
| 29/12/2023 | Change of accounting reference date (AA01) | miscellaneous |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SABRELEAGUE LIMITED | Active - Accounts Filed | View Report |
| TRANSLINE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 30/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRANSLINE 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 TRANSLINE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSLINE PROPERTIES LIMITED?
Purchase the company report or an
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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 |
|---|---|---|---|---|
|
07/06/1999 - Present (25 years and 6 months) Born in Jun 1948 (age: 76) |
Active | Director |
Current: 16 Past: 13 |
View Report |
|
23/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/03/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 28448 |
View Report |
|
02/03/1999 - Present (25 years and 9 months) 02/03/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 55462 |
View Report |
|
07/06/1999 - Present (25 years and 6 months) Born in Apr 1950 |
Resigned | Secretary |
Current: 14 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 07/05/2024 | Confirmation Statement (CS01) | other | |
| 21/03/2024 | Annual Accounts. (AA) | accounts | |
| 29/12/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 27/04/2023 | Annual Accounts. (AA) | accounts | |
| 14/03/2023 | Confirmation Statement (CS01) | other | |
| 28/12/2022 | Change of accounting reference date (AA01) | miscellaneous | |
| 22/03/2022 | Annual Accounts. (AA) | accounts | |
| 16/03/2022 | Termination of appointment of secretary (TM02) | officers | |
| 09/03/2022 | Confirmation Statement (CS01) | other | |
| 23/02/2022 | Appointment of secretary (AP03) | officers | |
| 22/12/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 16/12/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 25/03/2021 | Annual Accounts. (AA) | accounts | |
| 17/03/2021 | Confirmation Statement (CS01) | other | |
| 23/04/2020 | Change of relevant legal entity PSC details (PSC05) | other | |
| 22/04/2020 | Confirmation Statement (CS01) | other | |
| 24/03/2020 | Annual Accounts. (AA) | accounts | |
| 24/12/2019 | Change of accounting reference date (AA01) | miscellaneous | |
| 24/03/2019 | Annual Accounts. (AA) | accounts | |
| 11/03/2019 | Confirmation Statement (CS01) | other | |
| 24/12/2018 | Change of accounting reference date (AA01) | miscellaneous | |
| 28/03/2018 | Annual Accounts. (AA) | accounts | |
| 07/03/2018 | Confirmation Statement (CS01) | other | |
| 05/03/2018 | Change of individual person PSC details (PSC04) | other | |
| 05/03/2018 | Change of director’s details (CH01) | officers | |
| 05/03/2018 | Change of secretary’s details (CH03) | officers | |
| 05/03/2018 | Change of registered office address (AD01) | registeredAddress | |
| 05/03/2018 | Change of relevant legal entity PSC details (PSC05) | other | |
| 22/12/2017 | Change of accounting reference date (AA01) | miscellaneous | |
| 11/09/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/09/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/09/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/09/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 11/04/2017 | Registration of a Charge (MR01) | mortgages | |
| 11/04/2017 | Registration of a Charge (MR01) | mortgages | |
| 08/03/2017 | Confirmation Statement (CS01) | other | |
| 01/02/2017 | Annual Accounts. (AA) | accounts | |
| 21/12/2016 | Change of accounting reference date (AA01) | miscellaneous | |
| 23/11/2016 | Termination of appointment of director (TM01) | officers | |
| 21/11/2016 | Appointment of director (AP01) | officers | |
| 21/03/2016 | Annual Accounts. (AA) | accounts | |
| 08/03/2016 | Annual Return (AR01) | returns | |
| 24/12/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 09/11/2015 | Change of registered office address (AD01) | registeredAddress | |
| 16/06/2015 | Annual Accounts. (AA) | accounts | |
| 19/03/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 03/03/2015 | Annual Return (AR01) | returns | |
| 21/12/2014 | Change of accounting reference date (AA01) | miscellaneous | |
| 25/03/2014 | Annual Return (AR01) | returns | |
| 25/03/2014 | Annual Accounts. (AA) | accounts | |
| 23/12/2013 | Change of accounting reference date (AA01) | miscellaneous | |
| 30/04/2013 | Annual Accounts. (AA) | accounts | |
| 19/03/2013 | Change of accounting reference date (AA01) | miscellaneous | |
| 06/03/2013 | Annual Return (AR01) | returns | |
| 20/12/2012 | Change of accounting reference date (AA01) | miscellaneous | |
| 02/03/2012 | Annual Return (AR01) | returns | |
| 20/02/2012 | Annual Accounts. (AA) | accounts | |
| 24/12/2011 | Change of accounting reference date (AA01) | miscellaneous | |
| 10/03/2011 | Annual Return (AR01) | returns | |
| 04/01/2011 | Annual Accounts. (AA) | accounts | |
| 12/05/2010 | Annual Accounts. (AA) | accounts | |
| 02/03/2010 | Annual Return (AR01) | returns | |
| 01/02/2010 | Change of accounting reference date (AA01) | miscellaneous | |
| 26/11/2009 | Change of accounting reference date (AA01) | miscellaneous | |
| 28/07/2009 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 25/07/2009 | Annual Accounts. (AA) | accounts | |
| 30/06/2009 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 02/03/2009 | Annual Return. (363A) | returns | |
| 14/02/2009 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 13/02/2009 | Annual Accounts. (AA) | accounts | |
| 03/02/2009 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 28/03/2008 | Change of accounting reference date. (225) | miscellaneous | |
| 06/03/2008 | Annual Return. (363A) | returns | |
| 29/05/2007 | Annual Accounts. (AA) | accounts | |
| 27/03/2007 | Change of accounting reference date. (225) | miscellaneous | |
| 05/03/2007 | Annual Return. (363A) | returns | |
| 05/04/2006 | Annual Accounts. (AA) | accounts | |
| 20/03/2006 | Annual Return. (363A) | returns | |
| 24/03/2005 | Annual Accounts. (AA) | accounts | |
| 11/03/2005 | Annual Return. (363A) | returns | |
| 30/03/2004 | Annual Accounts. (AA) | accounts | |
| 24/03/2004 | Annual Return. (363A) | returns | |
| 03/04/2003 | Annual Accounts. (AA) | accounts | |
| 11/03/2003 | Annual Return. (363A) | returns | |
| 06/12/2002 | Register of members. (353) | miscellaneous | |
| 06/12/2002 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 28/03/2002 | Annual Accounts. (AA) | accounts | |
| 08/03/2002 | Annual Return. (363A) | returns | |
| 21/12/2001 | Particulars of a mortgage or charge. (395) | mortgages | |
| 08/03/2001 | Annual Return. (363A) | returns | |
| 28/12/2000 | Annual Accounts. (AA) | accounts | |
| 20/07/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 30/03/2000 | Change of accounting reference date. (225) | miscellaneous | |
| 08/03/2000 | Annual Return. (363A) | returns | |
| 04/09/1999 | Particulars of a mortgage or charge. (395) | mortgages | |
| 04/09/1999 | Particulars of a mortgage or charge. (395) | mortgages | |
| 04/09/1999 | Particulars of a mortgage or charge. (395) | mortgages | |
| 16/07/1999 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 23/06/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/06/1999 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 23/06/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/06/1999 | No description (RESOLUTIONS) | other | |
| 15/06/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/06/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/03/1999 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SABRELEAGUE LIMITED | Active - Accounts Filed | View Report |
| GRANGEWORLD LIMITED | Active - Accounts Filed | View Report |
| JEYWOOD PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| TRANSLINE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 26/03/2024 | New Accounts filed |
| 30/04/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 27/03/2022 | New Confirmation Statement filed |
| 18/03/2022 | Ziporah Ita Feiga Schlaff (901310339) has left the board |
| 25/02/2022 | New Company Secretary Nuchem Schlaff (929287329) Appointed |
| 31/03/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 01/05/2020 | New Confirmation Statement filed |
| 12/04/2020 | New Accounts filed |
| 28/03/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 12/03/2018 | New Confirmation Statement filed |
| 07/03/2018 | Change in Reg. Office |
| 10/03/2017 | New Annual Return filed |
| 05/02/2017 | New Accounts filed |
| 25/11/2016 | Nuchem Schlaff (920234710) has left the board |
| 23/11/2016 | New Board Member Nuchem Schlaff (920234710) Appointed |
| 04/04/2016 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 11/11/2015 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 31/03/2014 | New Accounts filed |
| 29/03/2014 | New Annual Return filed |
| 07/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 11/03/2013 | New Annual Return filed |
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