Transformer Properties Limited

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transformer properties limited
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Transformer Properties Limited

03925408•Private Limited With Share Capital

Unit 2.6,, Second Floor 11-29 Fashion Stree, London, E16PX
02072472496

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Incorporated

09/02/2000

Company Age

26 years

Directors

2

Employees

3

SIC Code

68320

Risk

low risk

Company Overview

Registration, classification & business activity

Transformer Properties Limited (03925408) is a private limited with share capital incorporated on 09/02/2000 (26 years old) and registered in london, E16PX. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Transformer properties limited is a market research company based out of 11-29fashion st, london, united kingdom.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 09/02/2000
E16PX
3 employees

Financial Overview

Total Assets

£280.5K

Liabilities

£119.3K

Net Assets

£161.2K

Est. Turnover

£863.1K

AI Estimated
Unreported
Cash

£177.0K

Key Metrics

3

Employees

2

Directors

3

Shareholders

Board of Directors

1
M
malcolm james beckett
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

90
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2009
Legacy
Category:Address
Date:25-03-2009
Legacy
Category:Address
Date:25-03-2009
Legacy
Category:Address
Date:25-03-2009
Legacy
Category:Address
Date:25-03-2009
Legacy
Category:Annual Return
Date:25-03-2009
Legacy
Category:Address
Date:25-03-2009
Legacy
Category:Address
Date:25-03-2009
Legacy
Category:Address
Date:25-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2008
Legacy
Category:Annual Return
Date:05-03-2008
Legacy
Category:Officers
Date:04-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2007
Legacy
Category:Annual Return
Date:10-03-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2006
Legacy
Category:Officers
Date:15-05-2006
Legacy
Category:Annual Return
Date:15-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2005
Legacy
Category:Annual Return
Date:16-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2004
Legacy
Category:Mortgage
Date:10-03-2004
Legacy
Category:Annual Return
Date:29-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2003
Legacy
Category:Annual Return
Date:03-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2002
Legacy
Category:Annual Return
Date:27-08-2002
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2002
Legacy
Category:Address
Date:07-08-2002
Gazette Notice Compulsary
Category:Gazette
Date:23-07-2002
Legacy
Category:Accounts
Date:06-11-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:16-05-2001
Resolution
Category:Resolution
Date:23-04-2001
Resolution
Category:Resolution
Date:23-04-2001
Resolution
Category:Resolution
Date:23-04-2001
Resolution
Category:Resolution
Date:23-04-2001
Legacy
Category:Officers
Date:11-04-2001
Legacy
Category:Officers
Date:11-04-2001
Legacy
Category:Officers
Date:11-04-2001
Legacy
Category:Capital
Date:11-04-2001
Memorandum Articles
Category:Incorporation
Date:11-04-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:09-04-2001
Legacy
Category:Annual Return
Date:08-03-2001
Legacy
Category:Officers
Date:01-03-2000
Legacy
Category:Officers
Date:01-03-2000
Legacy
Category:Officers
Date:01-03-2000
Legacy
Category:Officers
Date:01-03-2000
Incorporation Company
Category:Incorporation
Date:09-02-2000

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date18/09/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 2.6,, Second Floor 11-29 Fashion Stree, London, E16PXRegistered

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Contact

02072472496
Unit 2.6,, Second Floor 11-29 Fashion Stree, London, E16PX