Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Transcontinental Properties Limited
Transcontinental Properties Limited is an active company incorporated on 5 August 1998 with the registered office located in London, Greater London. Transcontinental Properties Limited was registered 27 years ago.
Watch Company
Status
Active
Active since
18 years ago
Company No
03610400
Private limited company
Age
27 years
Incorporated
5 August 1998
Size
Unreported
Confirmation
Submitted
Dated
1 January 2025
(8 months ago)
Next confirmation dated
1 January 2026
Due by
15 January 2026
(4 months remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
30 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
30 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Transcontinental Properties Limited
Contact
Address
32 St. James's Street
London
SW1A 1HD
England
Same address for the past
4 years
Companies in SW1A 1HD
Telephone
Unreported
Email
Unreported
Website
Transcontinentalproperties.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Ms Jeyran Afandiyeva
Director • Azerbaijani • Lives in Azerbaijan • Born in Oct 1977
Harender Kaur Branch
Director • Solicitor • British • Lives in England • Born in Nov 1973
Mr Livi Isaev
PSC • Israeli • Lives in Greece • Born in Aug 1956
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Fenwin Property Limited
Harender Kaur Branch is a mutual person.
Active
Raebourne Services Limited
Harender Kaur Branch is a mutual person.
Active
Piraeus Europe Asia Rail Logistics Limited
Harender Kaur Branch is a mutual person.
Active
Marine Cruise Serve Limited
Harender Kaur Branch is a mutual person.
Active
Melo House Limited
Harender Kaur Branch is a mutual person.
Active
Valuenet Solutions Limited
Harender Kaur Branch is a mutual person.
Active
DSVMK Holding Group Limited
Harender Kaur Branch is a mutual person.
Active
Branch Austin McCormick LLP
Harender Kaur Branch is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Dec 2023
For period
30 Dec
⟶
30 Dec 2023
Traded for
12 months
Cash in Bank
£68K
Increased by £21K (+45%)
Turnover
£8.73M
Decreased by £2.19M (-20%)
Employees
120
Decreased by 4 (-3%)
Total Assets
£75.14M
Decreased by £3.89M (-5%)
Total Liabilities
-£18.03M
Decreased by £1.58M (-8%)
Net Assets
£57.1M
Decreased by £2.31M (-4%)
Debt Ratio (%)
24%
Decreased by 0.82% (-3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 24 Apr 2025
Confirmation Submitted
8 Months Ago on 1 Jan 2025
Accounting Period Shortened
8 Months Ago on 20 Dec 2024
Harender Kaur Branch Resigned
9 Months Ago on 30 Nov 2024
Amended Full Accounts Submitted
1 Year 4 Months Ago on 11 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 14 Jan 2024
Ms Jeyran Afandiyeva Appointed
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Jan 2024
Full Accounts Submitted
2 Years 5 Months Ago on 3 Apr 2023
Mr Livi Isaev (PSC) Details Changed
2 Years 10 Months Ago on 18 Oct 2022
Get Alerts
Get Credit Report
Discover Transcontinental Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 30 December 2023
Submitted on 24 Apr 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 1 Jan 2025
Termination of appointment of Harender Kaur Branch as a director on 30 November 2024
Submitted on 24 Dec 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 20 Dec 2024
Amended full accounts made up to 31 December 2022
Submitted on 11 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 14 Jan 2024
Appointment of Ms Jeyran Afandiyeva as a director on 10 January 2024
Submitted on 10 Jan 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 1 Jan 2024
Change of details for Mr Livi Isaev as a person with significant control on 18 October 2022
Submitted on 18 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 3 Apr 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs