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Transcend Property Ltd

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Reports

Full Company Report  TRANSCEND PROPERTY LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

DENEHAVEN LIMITED

Details

Company type Private Limited Company, Active
Company Number 04192214
Record last updated Thursday, July 13, 2023 7:34:41 AM UTC
Official Address 1 Kingsway London St James's
There are 390 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code WC2B6AN
Sector Development of building projects

Charts

Visits

TRANSCEND PROPERTY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92020-12024-6012

Searches

TRANSCEND PROPERTY LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-1001

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 18, 2023 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry May 11, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2023 Resignation of one Director (a man) 4192... Resignation of one Director (a man) 4192...
Registry Apr 6, 2023 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jan 18, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 31, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jun 1, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 13, 2014 Miscellaneous document Miscellaneous document
Registry May 1, 2014 Miscellaneous document 4192... Miscellaneous document 4192...
Registry Apr 24, 2014 Annual return Annual return
Registry Apr 24, 2014 Resignation of one Director Resignation of one Director
Registry Apr 17, 2014 Miscellaneous document Miscellaneous document
Registry Dec 19, 2013 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Apr 18, 2013 Annual return Annual return
Registry Apr 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 10, 2013 Resignation of one Director Resignation of one Director
Registry Mar 31, 2013 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Mar 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 5, 2013 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Feb 8, 2013 Resignation of one Director Resignation of one Director
Registry Jan 18, 2013 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Oct 19, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 19, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 27, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jul 20, 2012 Annual accounts Annual accounts
Registry Jul 19, 2012 Change of registered office address Change of registered office address
Registry Apr 12, 2012 Annual return Annual return
Registry Apr 12, 2012 Change of particulars for director Change of particulars for director
Registry Apr 12, 2012 Change of particulars for director 4192... Change of particulars for director 4192...
Registry Jan 19, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Aug 4, 2011 Annual accounts Annual accounts
Registry Apr 12, 2011 Annual return Annual return
Financials Sep 25, 2010 Annual accounts Annual accounts
Registry Apr 12, 2010 Annual return Annual return
Financials Jun 9, 2009 Annual accounts Annual accounts
Registry Apr 7, 2009 Annual return Annual return
Financials Aug 5, 2008 Annual accounts Annual accounts
Registry Apr 16, 2008 Annual return Annual return
Registry Feb 8, 2008 Resignation of a director Resignation of a director
Registry Feb 8, 2008 Resignation of a director 4192... Resignation of a director 4192...
Registry Jan 23, 2008 Appointment of a director Appointment of a director
Registry Jan 22, 2008 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Jan 21, 2008 Resignation of a director Resignation of a director
Registry Jan 15, 2008 Appointment of a man as Property Director and Director Appointment of a man as Property Director and Director
Registry Oct 12, 2007 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Jul 13, 2007 Annual accounts Annual accounts
Registry May 1, 2007 Annual return Annual return
Registry Apr 17, 2007 Resignation of a secretary Resignation of a secretary
Registry Apr 17, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 23, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 3, 2006 Annual accounts Annual accounts
Registry Jul 18, 2006 Resignation of a director Resignation of a director
Registry Jul 18, 2006 Appointment of a director Appointment of a director
Registry Jul 5, 2006 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry May 11, 2006 Appointment of a director Appointment of a director
Registry Apr 19, 2006 Annual return Annual return
Registry Jan 20, 2006 Appointment of a director Appointment of a director
Registry Jan 17, 2006 Resignation of a director Resignation of a director
Registry Jan 13, 2006 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Jan 6, 2006 Appointment of a man as Director and Chartered Surveyor 4192... Appointment of a man as Director and Chartered Surveyor 4192...
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry May 25, 2005 Annual return Annual return
Financials Oct 14, 2004 Annual accounts Annual accounts
Registry Jun 14, 2004 Resignation of a director Resignation of a director
Registry Jun 2, 2004 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry May 17, 2004 Annual return Annual return
Registry May 17, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 17, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 22, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 22, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 4192... Declaration of satisfaction in full or in part of a mortgage or charge 4192...
Financials Oct 24, 2003 Annual accounts Annual accounts
Registry May 6, 2003 Annual return Annual return
Registry Sep 4, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 29, 2002 Particulars of a mortgage or charge 4192... Particulars of a mortgage or charge 4192...
Registry Aug 15, 2002 Appointment of a director Appointment of a director
Registry Aug 15, 2002 Resignation of a secretary Resignation of a secretary
Registry Aug 15, 2002 Appointment of a secretary Appointment of a secretary
Registry Aug 15, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 15, 2002 Appointment of a director Appointment of a director
Registry Aug 10, 2002 Appointment of a director 4192... Appointment of a director 4192...
Registry Jul 30, 2002 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 10, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 10, 2002 Annual return Annual return
Registry Apr 9, 2002 Resignation of a director Resignation of a director
Registry Apr 5, 2002 Appointment of a secretary Appointment of a secretary
Registry Apr 5, 2002 Resignation of a director Resignation of a director
Registry Apr 5, 2002 Resignation of a secretary Resignation of a secretary
Financials Apr 3, 2002 Annual accounts Annual accounts
Registry Mar 28, 2002 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 26, 2002 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 30, 2001 Elective resolution Elective resolution
Registry Sep 5, 2001 Change of accounting reference date Change of accounting reference date
Registry Sep 4, 2001 Appointment of a director Appointment of a director
Registry Aug 28, 2001 Appointment of a director 4192... Appointment of a director 4192...
Registry Aug 9, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Aug 2, 2001 Appointment of a secretary Appointment of a secretary
Registry Aug 2, 2001 Appointment of a director Appointment of a director
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