ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Transeur Properties Limited

Transeur Properties Limited is an active company incorporated on 25 February 2002 with the registered office located in London, Greater London. Transeur Properties Limited was registered 23 years ago.
Status
Active
Active since 21 years ago
Company No
04381193
Private limited company
Age
23 years
Incorporated 25 February 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (8 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Unit 6 Hawthorn Business Park
165 Granville Road
London
NW2 2AZ
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • General Manager • British • Lives in UK • Born in May 1963
Director • Design Consultant • British • Lives in UK • Born in Sep 1971
Director • Marketing Manager • British • Lives in England • Born in Mar 1931
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
GHN Group Ltd
Mr Bhagwan Philip Nandwani and are mutual people.
Active
Transeur Export Finance Co. Limited
Mr Bhagwan Philip Nandwani is a mutual person.
Active
Wrights Exports Limited
Mr Bhagwan Philip Nandwani is a mutual person.
Active
Celebrity Fragrance & Cosmetic Company Limited
Mr Bhagwan Philip Nandwani is a mutual person.
Active
Meriko International Limited
Mr Bhagwan Philip Nandwani is a mutual person.
Active
Beautymax Cosmetics Company Limited
Mr Bhagwan Philip Nandwani is a mutual person.
Dissolved
Celebrity Perfumes Limited
Gobind Nandwani is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£736K
Decreased by £1.11M (-60%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£35.34M
Decreased by £200K (-1%)
Total Liabilities
-£23.98M
Decreased by £333K (-1%)
Net Assets
£11.36M
Increased by £133K (+1%)
Debt Ratio (%)
68%
Decreased by 0.56% (-1%)
Latest Activity
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
New Charge Registered
1 Year Ago on 14 Oct 2024
Mr Gobind Nandwani Details Changed
1 Year 2 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Charge Satisfied
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
New Charge Registered
3 Years Ago on 27 May 2022
Get Credit Report
Discover Transeur Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 25 February 2025 with updates
Submitted on 25 Feb 2025
Director's details changed for Mr Gobind Nandwani on 1 August 2024
Submitted on 23 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Registration of charge 043811930011, created on 14 October 2024
Submitted on 17 Oct 2024
Confirmation statement made on 25 February 2024 with no updates
Submitted on 26 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Satisfaction of charge 043811930006 in full
Submitted on 20 Sep 2023
Confirmation statement made on 25 February 2023 with no updates
Submitted on 6 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Registration of charge 043811930009, created on 27 May 2022
Submitted on 1 Jun 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year