TRANSFORMER MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

TRANSFORMER MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
TRANSFORMER MANAGEMENT LIMITED was incorporated 22 years ago on 20/11/2001 and has the registered number: 04325386. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TRANSFORMER MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 2.6,
LONDON
E1 6PX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/11/2023 26/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM JAMES BECKETT Jun 1966 Director 2001-11-22 CURRENT
MR MALCOLM JAMES BECKETT Secretary 2018-01-16 CURRENT
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 2001-11-20 UNTIL 2001-11-22 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2001-11-20 UNTIL 2001-11-22 RESIGNED
MR LEE MALLETT Oct 1957 British Director 2001-11-22 UNTIL 2018-01-16 RESIGNED
MR LEE MALLETT Oct 1957 British Secretary 2001-11-22 UNTIL 2018-01-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Malcolm James Beckett 2016-11-20 6/1966 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRANGE WALK MEWS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
LAND RESEARCH UNIT LIMITED RICHMOND Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
MALCOLM BECKETT ENTERPRISES (HOMES) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KEVSOUND LIMITED DENMEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
KIT COMMUNICATIONS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
SOLID FLOOR LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
MBE DEVELOPMENT MANAGEMENT LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
ROCK SOLID LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FASHION STREET REGENERATION LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
TRANSFORMER PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GREATER LONDON PUBLISHING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
URBIK LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
132 COMMERCIAL STREET LLP LONDON Active SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Transformer Management Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-02 31-03-2023 £8 Cash £7 equity
Transformer Management Limited - Accounts to registrar (filleted) - small 18.2 2022-07-05 31-03-2022 £334 Cash £7 equity
Transformer Management Limited - Accounts to registrar (filleted) - small 18.2 2021-07-15 31-03-2021 £258 Cash £18 equity
Transformer Management Limited - Accounts to registrar (filleted) - small 18.2 2020-06-17 31-03-2020 £177 Cash £28 equity
Transformer Management Limited - Accounts to registrar (filleted) - small 18.2 2019-09-19 31-03-2019 £142 Cash £43 equity
Transformer Management Limited - Accounts to registrar (filleted) - small 18.2 2018-07-27 31-03-2018 £161 Cash £62 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MALCOLM BECKETT ENTERPRISES (HOMES) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MBE DEVELOPMENT MANAGEMENT LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
ISTITUTO MARANGONI LIMITED LONDON UNITED KINGDOM Active FULL 85590 - Other education n.e.c.
LAMB CREATIVE MARKETING & CONSULTANCY LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70210 - Public relations and communications activities
MONBELL LIMITED LONDON Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
THE CHAIR CONSULTANCY LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
SPOKE WORLD LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
QUANTUS GALLERY (LONDON) LIMITED SPITALFIELDS UNITED KINGDOM Active NO ACCOUNTS FILED 47781 - Retail sale in commercial art galleries
BEIRA LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46180 - Agents specialized in the sale of other particular products
BESCO FIGURES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 90030 - Artistic creation