TRANSOMAS LIMITED - LONDON


Company Profile Company Filings

Overview

TRANSOMAS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRANSOMAS LIMITED was incorporated 12 years ago on 06/01/2012 and has the registered number: 07900265. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/03/2024.

TRANSOMAS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 31/12/2021 28/03/2024

Registered Office

1 AYLMER ROAD
LONDON
N2 0BS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CHL SUBCO11 LIMITED (until 27/04/2012)

Confirmation Statements

Last Statement Next Statement Due
21/10/2022 04/11/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JAGJIT KAUR Dec 1968 British Director 2020-06-10 CURRENT
MRS AMARJIT KAUR Apr 1938 British Director 2013-08-14 UNTIL 2016-10-19 RESIGNED
MR JAGMAIL SINGH GILL May 1941 British Director 2012-01-06 UNTIL 2020-04-02 RESIGNED
MRS AMARJIT KAUR Apr 1938 British Director 2020-05-29 UNTIL 2021-12-21 RESIGNED
MR TARNJIT SINGH GILL Jul 1966 British Director 2016-10-19 UNTIL 2020-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
West Properties Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAVIS BLOUSE COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WHITECHURCH LANE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WEST PROPERTIES HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALPHA NEW HOMES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
GLISSEN PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
JJM (HOLDINGS) UK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GILL LONDON I LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BATH & BATH INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LAWRENCE ROAD PROPERTY LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LONDON GUARDS HOTELS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
MMG PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALCIN PROPERTY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TRANSOMAS INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KHERI PROPERTIES LTD LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AAA LONDON PROPERTY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GILL LONDON II LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LIME GREEN TRADING LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LIME GREEN INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GLISSEN MANAGEMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TRANSOMAS LIMITED 2024-03-27 29-12-2022 £496,059 equity
TRANSOMAS_LIMITED - Accounts 2023-03-31 31-12-2021
TRANSOMAS_LIMITED - Accounts 2022-03-17 31-12-2020 £20,958 Cash £2,741,266 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAVIS BLOUSE COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WHITECHURCH LANE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
WEST PROPERTIES HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GLISSEN PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DOCTORS APPRAISAL CONSULTANCY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
CHANDLER BLAIBERG LTD LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GLOBAL MARINE ENERGY LTD LONDON UNITED KINGDOM Active DORMANT 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
AMAG TRD LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
32 ST JAMES CLOSE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VERITASYN LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities