TRANSFORM ISLINGTON (PHASE 1) LIMITED
Active - Accounts Filed
General Information
NAME
TRANSFORM ISLINGTON (PHASE 1) LIMITED
COMPANY NUMBER
06366209
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/09/2007
(17 years and 2 months old)
WEBSITE
BALFOURBEATTY.COM
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/09/2007
23/01/2008
ALNERY NO.2744 LIMITED
LONDON
SE1 2AQ
3 More London Riverside
LONDON
SE1 2AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TRANSFORM ISLINGTON (PHASE 1) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRANSFORM ISLINGTON (PHASE 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSFORM ISLINGTON (PHASE 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSFORM ISLINGTON (PHASE 1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2014 - Present (10 years and 6 months) Born in Feb 1982 (age: 42) |
Active | Director |
Current: 153 Past: 85 |
View Report |
|
22/08/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/08/2016 - Present (8 years and 2 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 121 Past: 90 |
View Report |
|
17/10/2019 - Present (5 years and 1 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 82 Past: 5 |
View Report |
|
14/06/2023 - Present (1 years and 5 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 26/07/2023 | New Board Member Jacobus Geytenbeek Du Plessis (922378139) Appointed |
| 20/07/2023 | James Peter Marsh (927881840) has left the board |
| 20/07/2023 | New Board Member Jacobus Geytenbeek Du Plessis (931141676) Appointed |
| 26/06/2023 | New Board Member Rachel Gail Harrison (931042583) Appointed |
| 17/03/2023 | Stephen Robert Key (920460163) has left the board |
| 24/09/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Accounts filed |
| 09/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 26/01/2021 | New Board Member James Peter Marsh (927881840) Appointed |
| 27/11/2020 | New Confirmation Statement filed |
| 31/10/2020 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 01/11/2019 | Nicholas James MacKee (921285234) has left the board |
| 24/10/2019 | New Board Member Kalpesh Savjani (926363736) Appointed |
| 20/09/2019 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 27/06/2018 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 02/08/2017 | Change in Reg. Office |
| 12/07/2017 | New Accounts filed |
| 25/01/2017 | New Board Member Kate Louise Flaherty (919688801) Appointed |
| 25/01/2017 | Kate Louise Flaherty (922252139) has left the board |
| 18/01/2017 | New Board Member Kate Louise Flaherty (922252139) Appointed |
| 17/01/2017 | Paul Simon Andrews (911905712) has left the board |
| 11/10/2016 | New Annual Return filed |
| 26/08/2016 | David Graham Blanchard (913154865) has left the board |
| 26/08/2016 | New Board Member Paul Simon Andrews (911905712) Appointed |
| 26/08/2016 | Lisa Hulme (918957403) has left the board |
| 26/08/2016 | Sarah Shutt (919849688) has left the board |
| 26/08/2016 | New Company Secretary Amanda Elizabeth Woods (921285178) Appointed |
| 26/08/2016 | New Board Member Nicholas James MacKee (921285234) Appointed |
| 26/08/2016 | New Board Member Michael John Gregory (921090371) Appointed |
| 26/08/2016 | Change in Reg. Office |
| 21/07/2016 | New Accounts filed |
| 01/02/2016 | New Board Member Stephen Robert Key (920460163) Appointed |
| 01/02/2016 | New Board Member Stephen Robert Key (920460163) Appointed |
| 29/01/2016 | Eleanor Barbara Schooling (914623514) has left the board |
| 29/01/2016 | Eleanor Barbara Schooling (914623514) has left the board |
| 05/10/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 16/06/2015 | New Company Secretary Sarah Shutt (919849688) Appointed |
| 03/04/2015 | Nigel John Marshall (917747162) has left the board |
| 11/10/2014 | New Annual Return filed |
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