ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Transfleet Properties Limited

Transfleet Properties Limited is an active company incorporated on 12 February 2015 with the registered office located in Harrow, Greater London. Transfleet Properties Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09436281
Private limited company
Age
10 years
Incorporated 12 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (3 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Due Soon
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 (10 days remaining)
Address
Metroline House 4th Floor
118-122 College Road
Harrow
HA1 1BQ
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Jul 1989
Director • Administration • British • Lives in England • Born in Jun 1993
Director • British • Lives in England • Born in Dec 1959
Mr Jayman Chhotalal Badiani
PSC • British • Lives in England • Born in Dec 1959
Mr Rahuel Hemang Badiani
PSC • British • Lives in England • Born in Jun 1993
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Transfleet Residential Limited
Jayman Chhotalal Badiani is a mutual person.
Active
Transfleet Trading Limited
Rahuel Hemang Badiani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£39.54K
Decreased by £1.18M (-97%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£8.87M
Decreased by £386.25K (-4%)
Total Liabilities
-£4.98M
Decreased by £206.24K (-4%)
Net Assets
£3.89M
Decreased by £180.01K (-4%)
Debt Ratio (%)
56%
Increased by 0.12% (0%)
Latest Activity
Charge Satisfied
4 Days Ago on 16 Dec 2025
New Charge Registered
24 Days Ago on 26 Nov 2025
New Charge Registered
24 Days Ago on 26 Nov 2025
Charge Satisfied
2 Months Ago on 16 Oct 2025
Charge Satisfied
3 Months Ago on 9 Sep 2025
Confirmation Submitted
3 Months Ago on 28 Aug 2025
New Charge Registered
5 Months Ago on 11 Jul 2025
New Charge Registered
5 Months Ago on 11 Jul 2025
Mr Jayman Chhotalal Badiani Details Changed
11 Months Ago on 1 Jan 2025
Full Accounts Submitted
11 Months Ago on 31 Dec 2024
Get Credit Report
Discover Transfleet Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Satisfaction of charge 094362810020 in full
Submitted on 16 Dec 2025
Registration of charge 094362810023, created on 26 November 2025
Submitted on 27 Nov 2025
Registration of charge 094362810022, created on 26 November 2025
Submitted on 27 Nov 2025
Satisfaction of charge 094362810009 in full
Submitted on 16 Oct 2025
Satisfaction of charge 094362810021 in full
Submitted on 9 Sep 2025
Confirmation statement made on 23 August 2025 with no updates
Submitted on 28 Aug 2025
Registration of charge 094362810020, created on 11 July 2025
Submitted on 11 Jul 2025
Registration of charge 094362810021, created on 11 July 2025
Submitted on 11 Jul 2025
Director's details changed for Mr Jayman Chhotalal Badiani on 1 January 2025
Submitted on 21 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year