Trans-Britannia Properties Limited

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Trans-britannia Properties Limited

01440115•Private Limited With Share Capital

C/O Parker Cavendish, Suite 301,, Stanmore Business And Innovation, Stanmore, HA71FW
02088610500

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Incorporated

26/07/1979

Company Age

46 years

Directors

3

Employees

—

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Trans-britannia Properties Limited (01440115) is a private limited with share capital incorporated on 26/07/1979 (46 years old) and registered in stanmore, HA71FW. The company operates under SIC code 68100 - buying and selling of own real estate.

Trans-britannia properties limited is a construction company based out of c/o parker cavendish 28 church road, stanmore, united kingdom.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 26/07/1979
HA71FW

Financial Overview

Total Assets

£3.92M

Liabilities

£6.85M

Net Assets

£-2.92M

Cash

£55.0K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
R
ramesh dewan
director
S
sheena selina dewan
director

Charges

28

Registered

0

Outstanding

0

Part Satisfied

28

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:16-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:11-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2013
Termination Director Company With Name
Category:Officers
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:05-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2008
Legacy
Category:Annual Return
Date:17-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2007
Legacy
Category:Annual Return
Date:02-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2006
Legacy
Category:Annual Return
Date:05-01-2006
Legacy
Category:Annual Return
Date:10-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2005
Legacy
Category:Annual Return
Date:11-03-2004
Legacy
Category:Mortgage
Date:20-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2004
Legacy
Category:Address
Date:03-03-2003
Legacy
Category:Annual Return
Date:24-02-2003
Statement Of Affairs
Category:Miscellaneous
Date:20-02-2003
Statement Of Affairs
Category:Miscellaneous
Date:20-02-2003
Legacy
Category:Capital
Date:20-02-2003
Legacy
Category:Annual Return
Date:08-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2002
Legacy
Category:Mortgage
Date:17-10-2002
Legacy
Category:Mortgage
Date:16-10-2002
Legacy
Category:Mortgage
Date:11-10-2002
Legacy
Category:Mortgage
Date:11-10-2002
Legacy
Category:Mortgage
Date:11-10-2002
Legacy
Category:Mortgage
Date:07-08-2002
Legacy
Category:Annual Return
Date:25-02-2002
Legacy
Category:Address
Date:25-02-2002
Resolution
Category:Resolution
Date:27-12-2001
Resolution
Category:Resolution
Date:27-12-2001
Legacy
Category:Capital
Date:27-12-2001
Legacy
Category:Annual Return
Date:20-02-2001
Legacy
Category:Officers
Date:20-02-2001
Legacy
Category:Officers
Date:20-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2000
Legacy
Category:Address
Date:14-03-2000
Legacy
Category:Address
Date:14-03-2000
Legacy
Category:Address
Date:14-03-2000
Legacy
Category:Annual Return
Date:05-02-2000
Legacy
Category:Address
Date:05-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2000
Legacy
Category:Address
Date:25-11-1999
Legacy
Category:Mortgage
Date:05-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-1999
Legacy
Category:Annual Return
Date:24-03-1999
Legacy
Category:Annual Return
Date:05-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1998

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025

Trading Addresses

C/O Parker Cavendish, Suite 301,, Stanmore Business And Innovation, Stanmore, Middlesex Ha7 1Fw, HA71FWRegistered
Thistle Business Park, Ayr Road, Cumnock, Ayrshire, KA181EQ

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Contact

02088610500
C/O Parker Cavendish, Suite 301,, Stanmore Business And Innovation, Stanmore, HA71FW