Menna Overview
Here’s a quick overview of TRANSFORM PROPERTY LONDON LIMITED 👀 — a London based business that started in 2018.
TRANSFORM PROPERTY LONDON LIMITED
- Company statusactive
- Company No11197662
- Age8 years 5 months Incorporated 9 February 2018
- Officers3
Address
38 Tankerville Road, London, SW16 5LP, United Kingdom
TRANSFORM PROPERTY LONDON LIMITED is an active company incorporated on 9 February 2018 and based in London, United Kingdom. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 March 2026. Next accounts due by 30 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 03 Feb 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Months Ago on 27 Jan 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 04 Sep 2025
Mortgage Satisfy Charge Full
11 Months Ago on 01 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 May 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 08 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 20 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Oct 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 02 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 23 Jan 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 14 Nov 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FITZSIMONS, Mark Joseph | secretary | 09 Feb 2018 | |
| FITZSIMONS, Mark Joseph | director | Dec 1970 | 09 Feb 2018 |
| FITZSIMONS, Pamela Jayne | director | Apr 1973 | 09 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Joseph Fitzsimons | Dec 1970 | 09 Feb 2018 |
| Mrs Pamela Jayne Fitzsimons | Apr 1973 | 09 Feb 2018 |
Related Companies
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FITZSIMONS, Pamela Jayne are mutual persons.
FITZSIMONS, Pamela Jayne are mutual persons.
INSPIRED PROPERTY LONDON LLP
FITZSIMONS, Mark Joseph, FITZSIMONS, Pamela Jayne are mutual persons.
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Here’s a quick overview of TRANSFORM PROPERTY LONDON LIMITED 👀 — a London based business that started in 2018.