Transform Islington (Phase 1) Holdings Limited

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Transform Islington (phase 1) Holdings Limited

06560345•Private Limited With Share Capital

3 More London Riverside, London, SE12AQ
Website

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Incorporated

09/04/2008

Company Age

18 years

Directors

7

Employees

—

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Transform Islington (phase 1) Holdings Limited (06560345) is a private limited with share capital incorporated on 09/04/2008 (18 years old) and registered in london, SE12AQ. The company operates under SIC code 96090 and is classified as Small.

Private Limited With Share Capital
SIC: 96090
Small
Incorporated 09/04/2008
SE12AQ

Financial Overview

Total Assets

£27.93M

Liabilities

£28.72M

Net Assets

£-783.0K

Turnover

£2.91M

Cash

£1.43M

Key Metrics

7

Directors

3

Shareholders

Board of Directors

5
D
daniel colin ward
director
K
kalpesh savjani
director
A
andrew john trow
director
R
rachel gail harrison
director
J
jacobus geytenbeek du plessis
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:17-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:01-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2016
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:19-08-2016
Capital Alter Shares Consolidation Subdivision
Category:Capital
Date:19-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2016
Capital Name Of Class Of Shares
Category:Capital
Date:18-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2014
Termination Director Company With Name
Category:Officers
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Termination Director Company With Name
Category:Officers
Date:29-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:26-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2013
Termination Director Company With Name
Category:Officers
Date:28-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2013
Termination Director Company With Name
Category:Officers
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2013
Termination Director Company With Name
Category:Officers
Date:23-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:15-04-2013
Termination Director Company With Name
Category:Officers
Date:15-03-2013
Termination Secretary Company With Name
Category:Officers
Date:04-01-2013
Termination Director Company With Name
Category:Officers
Date:23-08-2012
Termination Director Company With Name
Category:Officers
Date:25-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-04-2012
Termination Director Company With Name
Category:Officers
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-10-2011
Termination Secretary Company With Name
Category:Officers
Date:24-10-2011
Termination Director Company With Name
Category:Officers
Date:18-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2011
Termination Director Company With Name
Category:Officers
Date:20-04-2011
Termination Director Company With Name
Category:Officers
Date:01-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2010
Termination Director Company With Name
Category:Officers
Date:23-04-2010

Risk Assessment

very low risk

International Score

Accounts

Typegroup
Due Date30/09/2026
Filing Date14/06/2025
Latest Accounts31/12/2024

Trading Addresses

3 More London Riverside, London, SE12AQRegistered
6Th Floor 350 Euston Road, Regents Place, London, NW13AX

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Contact

balfourbeatty.com
3 More London Riverside, London, SE12AQ