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TRANSFORMER PROPERTIES LIMITED - Unit 2., 6, Second Floor 11-29 Fashion Street, London, E1 6PX, United Kingdom
Company Information
- Company registration number
- 03925408
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2.
- 6, Second Floor 11-29 Fashion Street
- London
- E1 6PX Unit 2., 6, Second Floor 11-29 Fashion Street, London, E1 6PX UK
Management
- Managing Directors
- BECKETT, Malcolm James
- Company secretaries
- BECKETT, Malcolm James
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-02-09
- Age Of Company 2000-02-09 24 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Mr Malcolm James Beckett
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MBE STREETLIFE LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2013-02-09
- Annual Return
- Due Date: 2022-02-23
- Last Date: 2021-02-09
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TRANSFORMER PROPERTIES LIMITED Company Description
- TRANSFORMER PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03925408. Its current trading status is "live". It was registered 2000-02-09. It was previously called MBE STREETLIFE LIMITED. It has declared SIC or NACE codes as "68320". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-09.It can be contacted at Unit 2. .
Get TRANSFORMER PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Transformer Properties Limited - Unit 2., 6, Second Floor 11-29 Fashion Street, London, E1 6PX, United Kingdom
- 2000-02-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-07-14) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-06-16) - AA
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mortgage-satisfy-charge-full (2020-08-22) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-18) - AA
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confirmation-statement-with-no-updates (2019-02-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-26) - AA
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confirmation-statement-with-no-updates (2018-02-18) - CS01
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appoint-person-secretary-company-with-name-date (2018-01-29) - AP03
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termination-director-company-with-name-termination-date (2018-01-29) - TM01
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termination-secretary-company-with-name-termination-date (2018-01-29) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-01) - AA
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confirmation-statement-with-updates (2017-02-19) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-21) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-10) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-23) - AR01
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change-person-director-company-with-change-date (2011-03-23) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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change-person-director-company-with-change-date (2010-02-25) - CH01
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change-person-secretary-company-with-change-date (2010-02-25) - CH03
keyboard_arrow_right 2009
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legacy (2009-03-25) - 363a
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legacy (2009-03-25) - 353
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legacy (2009-03-25) - 287
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accounts-with-accounts-type-total-exemption-small (2009-07-31) - AA
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legacy (2009-03-25) - 190
keyboard_arrow_right 2008
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legacy (2008-03-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-06-25) - AA
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legacy (2008-03-04) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-19) - AA
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legacy (2007-03-10) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-11-11) - AA
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legacy (2006-05-15) - 288b
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legacy (2006-02-15) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-16) - 363s
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accounts-with-accounts-type-full (2005-11-16) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-11-10) - AA
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legacy (2004-03-10) - 395
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legacy (2004-01-29) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-27) - AA
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legacy (2003-02-03) - 363s
keyboard_arrow_right 2002
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gazette-notice-compulsary (2002-07-23) - GAZ1
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legacy (2002-08-07) - 287
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accounts-with-accounts-type-total-exemption-small (2002-08-07) - AA
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gazette-filings-brought-up-to-date (2002-08-13) - DISS40
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legacy (2002-08-27) - 363s
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accounts-with-accounts-type-full (2002-12-24) - AA
keyboard_arrow_right 2001
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certificate-change-of-name-company (2001-04-09) - CERTNM
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memorandum-articles (2001-04-11) - MEM/ARTS
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legacy (2001-04-11) - 88(2)R
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legacy (2001-04-11) - 288b
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legacy (2001-04-11) - 288a
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legacy (2001-03-08) - 363s
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resolution (2001-04-23) - RESOLUTIONS
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certificate-change-of-name-company (2001-05-16) - CERTNM
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legacy (2001-11-06) - 225
keyboard_arrow_right 2000
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incorporation-company (2000-02-09) - NEWINC
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legacy (2000-03-01) - 288a
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legacy (2000-03-01) - 288b