Translet Limited in London

Translet Limited

Founded in 1994, Translet, classified under reg no. 02921001 is an active company. Currently registered at 18a Aylestone Avenue NW6 7AA, the company has been in the business for 30 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Saturday 30th April 2022.

The company has 3 directors, namely Laura A., Amelia G. and David O.. Of them, David O. has been with the company the longest, being appointed on 21 April 2012 and Laura A. has been with the company for the least time - from 11 December 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Translet Limited Address / Contact

Office Address	18a Aylestone Avenue
Office Address2	London
Town
Post code	NW6 7AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02921001
Date of Incorporation	Wed, 20th Apr 1994
Industry	Residents property management
End of financial Year	30th April
Company age	30 years old
Account next due date	Wed, 31st Jan 2024 (87 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

Laura A.

Position: Director

Appointed: 11 December 2022

Amelia G.

Position: Director

Appointed: 14 March 2022

David O.

Position: Director

Appointed: 21 April 2012

Alexander J.

Position: Director

Appointed: 11 March 2016

Resigned: 10 December 2022

Eugenio C.

Position: Director

Appointed: 02 March 2016

Resigned: 07 March 2022

Emma O.

Position: Secretary

Appointed: 23 October 2013

Resigned: 11 March 2016

Emma O.

Position: Director

Appointed: 01 June 2011

Resigned: 11 March 2016

Helena G.

Position: Director

Appointed: 01 August 2005

Resigned: 15 December 2016

Charlotte H.

Position: Secretary

Appointed: 01 August 2005

Resigned: 15 July 2005

Charlotte H.

Position: Secretary

Appointed: 15 July 2005

Resigned: 15 July 2005

Maureen H.

Position: Secretary

Appointed: 09 June 2004

Resigned: 15 July 2005

Charlotte H.

Position: Director

Appointed: 15 December 2003

Resigned: 22 April 2012

Timothy W.

Position: Secretary

Appointed: 15 January 2001

Resigned: 15 December 2003

Andrew C.

Position: Director

Appointed: 15 October 1999

Resigned: 02 March 2016

Rupert S.

Position: Director

Appointed: 04 April 1997

Resigned: 15 October 1999

Timothy W.

Position: Director

Appointed: 02 September 1996

Resigned: 15 December 2003

Maureen H.

Position: Secretary

Appointed: 02 September 1996

Resigned: 15 January 2001

Maureen H.

Position: Director

Appointed: 27 October 1995

Resigned: 31 July 2005

Andrew C.

Position: Secretary

Appointed: 31 May 1994

Resigned: 02 September 1996

Robert B.

Position: Director

Appointed: 31 May 1994

Resigned: 27 October 1995

Philip C.

Position: Director

Appointed: 31 May 1994

Resigned: 04 April 1997

Andrew C.

Position: Director

Appointed: 31 May 1994

Resigned: 31 May 2011

Andrew C.

Position: Director

Appointed: 31 May 1994

Resigned: 02 September 1996

London Law Services Limited

Position: Nominee Director

Appointed: 20 April 1994

Resigned: 23 May 1994

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 April 1994

Resigned: 23 May 1994

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats researched, there is David O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Eugenio C. This PSC owns 25-50% shares.

David O.

Notified on	7 February 2022
Nature of control:	25-50% voting rights 25-50% shares

Eugenio C.

Notified on	15 December 2016
Ceased on	7 February 2022
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Net Worth	3 791	4	4

Balance Sheet
Debtors	160	4	4	4	4	4	4	4	4
Net Assets Liabilities			4	4	4	4	4	4	4
Property Plant Equipment			2 127	2 127	2 127	2 127	2 127	2 127	2 127
Net Assets Liabilities Including Pension Asset Liability	3 791	3 791	4
Other Debtors		4	4
Cash Bank In Hand	6 673	11 336
Current Assets	6 833	11 336
Tangible Fixed Assets	2 127	2 127	2 127

Reserves/Capital
Called Up Share Capital	4	4	4
Profit Loss Account Reserve	3 787	3 787
Shareholder Funds	3 791	4	4

Other
Creditors			2 127	2 127	2 127	2 127	2 127	2 127	2 127
Net Current Assets Liabilities	1 664	1 664	-2 123	-2 123	-2 123	-2 123	-2 123	-2 123	-2 123
Property Plant Equipment Gross Cost			2 127	2 127	2 127	2 127	2 127	2 127	2 127
Creditors Due Within One Year	5 169	9 672	2 127
Number Shares Allotted		4	4
Other Creditors Due Within One Year		2 127	2 127
Par Value Share		1	1
Fixed Assets	2 127	2 127
Share Capital Allotted Called Up Paid	4	4	4
Tangible Fixed Assets Cost Or Valuation	2 127	2 127	2 127
Total Assets Less Current Liabilities	3 791	3 791
Total Recognised Gain Loss For Period			-3 787

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 30th, April 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 30th April 2022 filed on: 30th, April 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2021 filed on: 30th, April 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 2020 filed on: 29th, April 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th April 2019 filed on: 31st, January 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 30th April 2018 filed on: 31st, January 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 31st, January 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2016 filed on: 31st, January 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to Wednesday 20th April 2016 with full list of members filed on: 2nd, June 2016	annual return	Free Download (6 pages)
SH01	4.00 GBP is the capital in company's statement on Thursday 2nd June 2016	capital
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 29th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 20th April 2015 with full list of members filed on: 10th, May 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 9th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 20th April 2014 with full list of members filed on: 27th, April 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 24th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 20th April 2013 with full list of members filed on: 30th, April 2013	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2012 filed on: 4th, February 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to Friday 20th April 2012 with full list of members filed on: 24th, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 26th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 20th April 2011 with full list of members filed on: 26th, April 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 31st, January 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 20th April 2010 with full list of members filed on: 12th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 25th, February 2010	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 14th May 2009 filed on: 14th, May 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2008 filed on: 19th, January 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 8th May 2008 filed on: 8th, May 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2007 filed on: 7th, February 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2007 filed on: 7th, February 2008	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 20th June 2007 filed on: 20th, June 2007	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 20th June 2007 filed on: 20th, June 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 8th, March 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 8th, March 2007	accounts	Free Download (10 pages)
363s	Annual return made up to Friday 16th June 2006 filed on: 16th, June 2006	annual return	Free Download (10 pages)
363s	Annual return made up to Friday 16th June 2006 filed on: 16th, June 2006	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 15th, February 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 15th, February 2006	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 26th April 2005 filed on: 26th, April 2005	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 26th April 2005 filed on: 26th, April 2005	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2004 filed on: 11th, January 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2004 filed on: 11th, January 2005	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 24th June 2004 filed on: 24th, June 2004	annual return	Free Download (9 pages)
363s	Annual return made up to Thursday 24th June 2004 filed on: 24th, June 2004	annual return	Free Download (9 pages)
363(288)	Annual return made up to Thursday 24th June 2004 (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2003 filed on: 29th, August 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2003 filed on: 29th, August 2003	accounts	Free Download (8 pages)
363s	Annual return made up to Sunday 13th April 2003 filed on: 13th, April 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Sunday 13th April 2003 filed on: 13th, April 2003	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2002 filed on: 29th, October 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2002 filed on: 29th, October 2002	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 17th April 2002 filed on: 17th, April 2002	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 17th April 2002 filed on: 17th, April 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to Wednesday 17th April 2002 (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2001 filed on: 23rd, October 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2001 filed on: 23rd, October 2001	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 26th April 2001 filed on: 26th, April 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to Thursday 26th April 2001 (Secretary's particulars changed;secretary resigned;director's particulars changed)	annual return
363s	Annual return made up to Thursday 26th April 2001 filed on: 26th, April 2001	annual return	Free Download (8 pages)
363(288)	Annual return made up to Thursday 26th April 2001 (Secretary's particulars changed;secretary resigned;director's particulars changed)	annual return
AA	Full accounts data made up to Sunday 30th April 2000 filed on: 10th, October 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 30th April 2000 filed on: 10th, October 2000	accounts	Free Download (8 pages)
363s	Annual return made up to Monday 15th May 2000 filed on: 15th, May 2000	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 15th May 2000 filed on: 15th, May 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 22nd, September 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 30th April 1999 filed on: 22nd, September 1999	accounts	Free Download (8 pages)
363s	Annual return made up to Tuesday 27th April 1999 filed on: 27th, April 1999	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 27th April 1999 filed on: 27th, April 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 30th April 1998 filed on: 18th, November 1998	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 30th April 1998 filed on: 18th, November 1998	accounts	Free Download (8 pages)
363s	Annual return made up to Thursday 30th April 1998 filed on: 30th, April 1998	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 30th April 1998 filed on: 30th, April 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 30th April 1997 filed on: 26th, February 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 30th April 1997 filed on: 26th, February 1998	accounts	Free Download (8 pages)
363s	Annual return made up to Sunday 27th April 1997 filed on: 27th, April 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to Sunday 27th April 1997 (Director's particulars changed;director resigned)	annual return
363s	Annual return made up to Sunday 27th April 1997 filed on: 27th, April 1997	annual return	Free Download (6 pages)
363(288)	Annual return made up to Sunday 27th April 1997 (Director's particulars changed;director resigned)	annual return
AA	Full accounts data made up to Tuesday 30th April 1996 filed on: 11th, November 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to Tuesday 30th April 1996 filed on: 11th, November 1996	accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 9th May 1996 filed on: 9th, May 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 9th May 1996 (Director resigned)	annual return
363s	Annual return made up to Thursday 9th May 1996 filed on: 9th, May 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to Thursday 9th May 1996 (Director resigned)	annual return
AA	Full accounts data made up to Sunday 30th April 1995 filed on: 21st, February 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 30th April 1995 filed on: 21st, February 1996	accounts	Free Download (9 pages)
363s	Annual return made up to Friday 19th May 1995 filed on: 19th, May 1995	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 19th May 1995 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 19th May 1995 filed on: 19th, May 1995	annual return	Free Download (6 pages)
363(288)	Annual return made up to Friday 19th May 1995 (Director's particulars changed)	annual return