Transform Property London Limited is a private limited company that can be found at 38 Tankerville Road, London SW16 5LP. Its total net worth is valued to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-02-09, this 6-year-old company is run by 2 directors and 1 secretary.
Director Mark F., appointed on 09 February 2018. Director Pamela F., appointed on 09 February 2018.
Switching the focus to secretaries, we can mention: Mark F., appointed on 09 February 2018.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was sent on 2023-02-04 and the date for the following filing is 2024-02-18. Moreover, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 38 Tankerville Road |
| Town | London |
| Post code | SW16 5LP |
| Country of origin | United Kingdom |
| Registration Number | 11197662 |
| Date of Incorporation | Fri, 9th Feb 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Secretary
Appointed: 09 February 2018
Position: Director
Appointed: 09 February 2018
Position: Director
Appointed: 09 February 2018
The register of PSCs that own or have control over the company consists of 2 names. As we identified, there is Pamela F. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Mark F. This PSC owns 25-50% shares and has 25-50% voting rights.
Pamela F.
| Notified on | 9 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mark F.
| Notified on | 9 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Current Assets | 21 624 | 295 057 | 3 133 | 100 317 | 147 970 |
| Net Assets Liabilities | -32 015 | 226 142 | 553 394 | 595 086 | 590 066 |
| Cash Bank On Hand | 21 624 | 235 057 | 3 133 | 100 317 | 4 540 |
| Debtors | 60 000 | 143 430 | |||
| Other Debtors | 60 000 | 143 430 | |||
| Property Plant Equipment | 734 777 | ||||
| Other | |||||
| Average Number Employees During Period | 2 | ||||
| Creditors | 788 416 | 1 007 694 | 885 139 | 1 655 004 | 1 660 355 |
| Fixed Assets | 734 777 | 1 670 632 | |||
| Net Current Assets Liabilities | -766 792 | -380 819 | -745 267 | 66 290 | 107 121 |
| Bank Borrowings Overdrafts | 5 000 | 49 372 | |||
| Corporation Tax Payable | 6 707 | 8 323 | |||
| Investment Property | 1 670 632 | 2 316 632 | 2 316 632 | 2 266 632 | |
| Investment Property Fair Value Model | 1 670 632 | 2 316 632 | 2 316 632 | 2 266 632 | |
| Other Creditors | 788 416 | 1 007 694 | 885 139 | 1 655 004 | 1 610 983 |
| Provisions For Liabilities Balance Sheet Subtotal | 55 977 | 132 832 | 132 832 | 123 332 | |
| Total Assets Less Current Liabilities | -32 015 | 1 289 813 | 1 571 365 | 2 382 922 | 2 373 753 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 641 238 | 241 500 | |||
| Increase Decrease Due To Transfers Between Classes Property Plant Equipment | -734 777 | ||||
| Other Taxation Social Security Payable | 6 707 | ||||
| Property Plant Equipment Gross Cost | 734 777 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 13th, March 2024 |
accounts | Free Download (9 pages) |
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