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Transform Property London Limited

Transform Property London Limited is an active company incorporated on 9 February 2018 with the registered office located in London, Greater London. Transform Property London Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11197662
Private limited company
Age
7 years
Incorporated 9 February 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (8 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
38 Tankerville Road
London
SW16 5LP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Dec 1970
Director • PSC • Architect • British • Lives in England • Born in Apr 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Inspired Property London LLP
Mr Mark Joseph Fitzsimons and Mrs Pamela Jayne Fitzsimons are mutual people.
Active
Wilmfarn Limited
Mrs Pamela Jayne Fitzsimons is a mutual person.
Active
Residential Property London Limited
Mrs Pamela Jayne Fitzsimons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.55K
Decreased by £991 (-22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.02M
Increased by £601.98K (+25%)
Total Liabilities
-£2.39M
Increased by £568.12K (+31%)
Net Assets
£623.93K
Increased by £33.86K (+6%)
Debt Ratio (%)
79%
Increased by 3.75% (+5%)
Latest Activity
New Charge Registered
1 Month Ago on 3 Sep 2025
Charge Satisfied
3 Months Ago on 1 Aug 2025
Charge Satisfied
3 Months Ago on 1 Aug 2025
Full Accounts Submitted
5 Months Ago on 20 May 2025
Accounting Period Shortened
7 Months Ago on 28 Mar 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year 7 Months Ago on 13 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Feb 2024
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Documents
Registration of charge 111976620010, created on 3 September 2025
Submitted on 4 Sep 2025
Satisfaction of charge 111976620002 in full
Submitted on 1 Aug 2025
Satisfaction of charge 111976620003 in full
Submitted on 1 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 May 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 28 Mar 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 12 Feb 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Mar 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 4 Feb 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 2 Feb 2024
Repayment History
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