TRANSFLEET PROPERTIES LIMITED - HARROW
| Company Profile | Company Filings |
Overview
TRANSFLEET PROPERTIES LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
TRANSFLEET PROPERTIES LIMITED was incorporated 9 years ago on 12/02/2015 and has the registered number: 09436281. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TRANSFLEET PROPERTIES LIMITED was incorporated 9 years ago on 12/02/2015 and has the registered number: 09436281. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TRANSFLEET PROPERTIES LIMITED - HARROW
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
METROLINE HOUSE 4TH FLOOR
HARROW
HA1 1BQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TRANSFLEET PROPERTY INVESTMENTS LIMITED (until 16/07/2015)
TRANSFLEET PROPERTY INVESTMENTS LIMITED (until 16/07/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/08/2023 | 06/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RAHUEL HEMANG BADIANI | Jun 1993 | British | Director | 2020-12-07 | CURRENT |
| MR RAJAN BADIANI | Jul 1989 | British | Director | 2023-06-25 | CURRENT |
| MR JAYMAN CHHOTALAL BADIANI | Dec 1959 | British | Director | 2015-02-12 | CURRENT |
| RAHUEL BADIANI | Jun 1993 | British | Director | 2016-06-12 UNTIL 2020-02-17 | RESIGNED |
| RAJAN BADIANI | Jul 1989 | British | Director | 2016-06-12 UNTIL 2023-04-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Rahuel Hemang Badiani | 2020-12-07 | 6/1993 | Harrow | Ownership of shares 25 to 50 percent |
| Miss Meera Badiani | 2020-02-06 - 2023-08-17 | 4/1987 | Harrow | Ownership of shares 25 to 50 percent |
| Mr Rahuel Badiani | 2020-02-06 - 2020-02-27 | 6/1993 | Harrow | Ownership of shares 25 to 50 percent |
| Mr Rajan Badiani | 2020-02-06 | 7/1989 | Harrow | Ownership of shares 25 to 50 percent |
| Mr Jayman Chhotalal Badiani | 2016-04-06 | 12/1959 | Harrow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Transfleet Properties Limited | 2023-12-20 | 31-03-2023 | £1,222,565 Cash |
| Transfleet Properties Limited | 2022-12-21 | 31-03-2022 | £438,714 Cash |
| Transfleet Properties Limited | 2021-11-05 | 31-03-2021 | £22,307 Cash |
| TRANSFLEET_PROPERTIES_LIM - Accounts | 2021-03-30 | 31-03-2020 | £4,481,347 equity |
| TRANSFLEET_PROPERTIES_LIM - Accounts | 2019-12-25 | 31-03-2019 | £4,559,809 equity |
| TRANSFLEET_PROPERTIES_LIM - Accounts | 2018-12-01 | 31-03-2018 | £3,658,902 equity |
| Micro-entity Accounts - TRANSFLEET PROPERTIES LIMITED | 2017-12-28 | 31-03-2017 | £3,368,407 equity |
| Micro-entity Accounts - TRANSFLEET PROPERTIES LIMITED | 2017-01-31 | 28-02-2016 | £3,291,053 equity |