Menna Overview
Here’s a quick overview of TRANSGAIN LIMITED 👀 — a London based business that started in 1990.
TRANSGAIN LIMITED
- Company statusactive
- Company No02527254
- Age35 years 11 months Incorporated 1 August 1990
- Officers3
Address
46 Redington Road, London, NW3 7RS, England
TRANSGAIN LIMITED is an active company incorporated on 1 August 1990 and based in London, England. The company was registered 36 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
11 Months Ago on 19 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 18 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 14 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 13 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 09 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 11 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 28 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 09 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 21 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 21 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Sep 2020
Termination Director Company With Name Termination Date
6 Years Ago on 04 Nov 2019
Accounts With Accounts Type Dormant
6 Years Ago on 26 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 12 Aug 2019
Accounts With Accounts Type Dormant
7 Years Ago on 25 Sep 2018
Confirmation Statement With Updates
7 Years Ago on 10 Aug 2018
Accounts With Accounts Type Dormant
8 Years Ago on 31 Aug 2017
Confirmation Statement With Updates
8 Years Ago on 16 Aug 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALITI, Daniel Yitzhak | director | Oct 1981 | 27 Feb 2016 |
| FOX, Zoe Valerie, Dr | director | Jan 1977 | 27 Feb 2016 |
| HUBERMAN, Paul Laurence | director | Jun 1961 | 01 Nov 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bevian London Properties Limited | 06 Apr 2016 |
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BALITI, Daniel Yitzhak are mutual persons.
BALITI, Daniel Yitzhak, FOX, Zoe Valerie, Dr, HUBERMAN, Paul Laurence, FOX, Gertrude, FENTON, Ian Jonathan, FOX, Anthony John, Prof, FOX, Fred Frank, JACOBS, Samuel Eric are mutual persons.
BALITI, Daniel Yitzhak, FOX, Zoe Valerie, Dr, HUBERMAN, Paul Laurence, FOX, Gertrude, FENTON, Ian Jonathan, FOX, Anthony John, Prof, FOX, Fred Frank are mutual persons.
BALITI, Daniel Yitzhak, FOX, Zoe Valerie, Dr, HUBERMAN, Paul Laurence, FOX, Gertrude, FENTON, Ian Jonathan, FOX, Anthony John, Prof, FOX, Fred Frank, JACOBS, Samuel Eric are mutual persons.
BALITI, Daniel Yitzhak, FOX, Zoe Valerie, Dr, HUBERMAN, Paul Laurence, FOX, Gertrude, FENTON, Ian Jonathan, FOX, Anthony John, Prof, FOX, Fred Frank are mutual persons.
BALITI, Daniel Yitzhak, FOX, Zoe Valerie, Dr, HUBERMAN, Paul Laurence, FOX, Gertrude, FENTON, Ian Jonathan, FOX, Anthony John, Prof, FOX, Fred Frank are mutual persons.
FOX, Zoe Valerie, Dr are mutual persons.
FOX, Zoe Valerie, Dr are mutual persons.
FOX, Zoe Valerie, Dr are mutual persons.
FOX, Zoe Valerie, Dr are mutual persons.
FOX, Zoe Valerie, Dr, HUBERMAN, Paul Laurence, FOX, Gertrude, FENTON, Ian Jonathan, FOX, Anthony John, Prof, FOX, Fred Frank are mutual persons.
FOX, Zoe Valerie, Dr, HUBERMAN, Paul Laurence, FOX, Gertrude, FENTON, Ian Jonathan, FOX, Anthony John, Prof, FOX, Fred Frank are mutual persons.
FOX, Zoe Valerie, Dr are mutual persons.
FOX, Zoe Valerie, Dr are mutual persons.
HUBERMAN, Paul Laurence are mutual persons.
HUBERMAN, Paul Laurence are mutual persons.
HUBERMAN, Paul Laurence are mutual persons.
HUBERMAN, Paul Laurence are mutual persons.
HUBERMAN, Paul Laurence are mutual persons.
HUBERMAN, Paul Laurence are mutual persons.
HUBERMAN, Paul Laurence are mutual persons.
HUBERMAN, Paul Laurence are mutual persons.
JACOBS, Patricia Rosemary, FIREMAN, Maurice, JACOBS, Samuel Eric are mutual persons.
JACOBS, Patricia Rosemary, JACOBS, Samuel Eric are mutual persons.
JACOBS, Patricia Rosemary, JACOBS, Samuel Eric are mutual persons.
FENTON, Ian Jonathan are mutual persons.
FENTON, Ian Jonathan are mutual persons.
FENTON, Ian Jonathan are mutual persons.
FENTON, Ian Jonathan are mutual persons.
FENTON, Ian Jonathan are mutual persons.
FENTON, Ian Jonathan are mutual persons.
FENTON, Ian Jonathan are mutual persons.
FIREMAN, Maurice are mutual persons.
FIREMAN, Maurice, JACOBS, Samuel Eric are mutual persons.
JACOBS, Samuel Eric are mutual persons.
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FOX, Anthony John, Prof are mutual persons.
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Menna Overview
Here’s a quick overview of TRANSGAIN LIMITED 👀 — a London based business that started in 1990.