Transcontinental Properties Limited
Company Profile
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SmallTranscontinental Properties Limited
03610400•Private Limited With Share Capital
32 St. James'S Street, London, SW1A1HD
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Incorporated
05/08/1998
Company Age
27 years
Directors
1
Employees
120
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Transcontinental Properties Limited (03610400) is a private limited with share capital incorporated on 05/08/1998 (27 years old) and registered in london, SW1A1HD. The company operates under SIC code 64209 and is classified as Small.
Transcontinental properties limited is a capital markets company based out of united kingdom.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 05/08/1998
SW1A1HD
120 employees
Financial Overview
Total Assets
£79.08M
Liabilities
£18.98M
Net Assets
£60.10M
Turnover
£9.19M
Cash
£71.4K
Key Metrics
120
Employees
1
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Notice Compulsory
Category:Gazette
Date:24-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2024
Accounts Amended With Accounts Type Full
Category:Accounts
Date:11-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Accounts Amended With Accounts Type Full
Category:Accounts
Date:30-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts Amended With Accounts Type Full
Category:Accounts
Date:11-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2013
Termination Secretary Company With Name
Category:Officers
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:26-08-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:26-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2010
Legacy
Category:Annual Return
Date:13-08-2009
Legacy
Category:Officers
Date:03-11-2008
Legacy
Category:Officers
Date:02-11-2008
Legacy
Category:Officers
Date:29-10-2008
Legacy
Category:Annual Return
Date:23-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2008
Legacy
Category:Annual Return
Date:08-09-2007
Legacy
Category:Address
Date:03-09-2007
Legacy
Category:Capital
Date:02-08-2007
Memorandum Articles
Category:Incorporation
Date:02-08-2007
Resolution
Category:Resolution
Date:02-08-2007
Resolution
Category:Resolution
Date:02-08-2007
Legacy
Category:Capital
Date:01-08-2007
Legacy
Category:Capital
Date:01-08-2007
Memorandum Articles
Category:Incorporation
Date:01-08-2007
Resolution
Category:Resolution
Date:01-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2007
Legacy
Category:Address
Date:19-07-2007
Legacy
Category:Officers
Date:02-07-2007
Legacy
Category:Officers
Date:19-06-2007
Legacy
Category:Officers
Date:06-06-2007
Resolution
Category:Resolution
Date:29-12-2006
Resolution
Category:Resolution
Date:29-12-2006
Resolution
Category:Resolution
Date:29-12-2006
Legacy
Category:Officers
Date:03-11-2006
Legacy
Category:Capital
Date:25-08-2006
Resolution
Category:Resolution
Date:25-08-2006
Resolution
Category:Resolution
Date:25-08-2006
Resolution
Category:Resolution
Date:25-08-2006
Resolution
Category:Resolution
Date:25-08-2006
Legacy
Category:Annual Return
Date:23-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2006
Memorandum Articles
Category:Incorporation
Date:04-07-2006
Legacy
Category:Officers
Date:26-06-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:23-06-2006
Legacy
Category:Officers
Date:13-06-2006
Legacy
Category:Address
Date:13-06-2006
Legacy
Category:Annual Return
Date:25-08-2005
Legacy
Category:Officers
Date:26-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2005
Legacy
Category:Address
Date:18-03-2005
Legacy
Category:Annual Return
Date:30-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2004
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/12/2025
Filing Date19/04/2025
Latest Accounts30/12/2023
Trading Addresses
32 St. James'S Street, London, SW1A1HDRegistered
Contact
transcontinentalproperties.com
32 St. James'S Street, London, SW1A1HD