Transcontinental Properties Limited. Head office in London. Check Director.

Transcontinental Properties Limited, London

Transcontinental Properties Limited is a private limited company. Formerly, it was named Urbicar Ltd. (it was changed on 2006-06-23). Situated at 32 St. James's Street, London SW1A 1HD, the aforementioned 25 years old company was incorporated on 1998-08-05 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in this company: Jeyran A. (appointed on 10 January 2024), Harender B. (appointed on 01 December 2015).

About
Name: Transcontinental Properties Limited
Number: 03610400
Incorporation date: 1998-08-05
End of financial year: 31 December


Address:	32 St. James's Street London SW1A 1HD
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Livi I.

6 April 2016

Nature of control:	significiant influence or control

The target date for Transcontinental Properties Limited confirmation statement filing is 2024-01-15. The most current one was submitted on 2023-01-01. The due date for the next annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time up until 31 December 2021.

1 person of significant control is listed in the Companies House, has substantial control or influence.

Company filing

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Type		Free download
AAMD	Amended full accounts for the period to Saturday 31st December 2022 filed on: 11th, April 2024 \| accounts	Free Download (36 pages)

Type		Free download
AAMD	Amended full accounts for the period to Saturday 31st December 2022 filed on: 11th, April 2024 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 14th, January 2024 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 3rd, April 2023 \| accounts	Free Download (35 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 28th, October 2021 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 11th, February 2021 \| accounts	Free Download (33 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 11th, October 2019 \| accounts	Free Download (26 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (26 pages)
AAMD	Amended full accounts for the period to Saturday 31st December 2016 filed on: 30th, January 2018 \| accounts	Free Download (25 pages)
AAMD	Amended full accounts for the period to Thursday 31st December 2015 filed on: 11th, October 2017 \| accounts	Free Download (25 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 11th, October 2016 \| accounts	Free Download (24 pages)
AR01	Annual return made up to Wednesday 20th January 2016 with full list of members filed on: 20th, January 2016 \| annual return	Free Download (3 pages)
AR01	Annual return made up to Friday 1st January 2016 with full list of members filed on: 3rd, January 2016 \| annual return	Free Download (3 pages)
SH01	1741000.00 GBP is the capital in company's statement on Sunday 3rd January 2016 capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 14th, October 2015 \| accounts	Free Download (19 pages)
AR01	Annual return made up to Friday 6th February 2015 with full list of members filed on: 6th, February 2015 \| annual return	Free Download (3 pages)
AR01	Annual return made up to Thursday 1st January 2015 with full list of members filed on: 19th, January 2015 \| annual return	Free Download (3 pages)
AR01	Annual return made up to Sunday 9th November 2014 with full list of members filed on: 24th, November 2014 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 8th, October 2014 \| accounts	Free Download (19 pages)
AR01	Annual return made up to Saturday 9th November 2013 with full list of members filed on: 27th, November 2013 \| annual return	Free Download (3 pages)
SH01	1741000.00 GBP is the capital in company's statement on Wednesday 27th November 2013 capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 8th, October 2013 \| accounts	Free Download (19 pages)
AR01	Annual return made up to Friday 9th November 2012 with full list of members filed on: 20th, November 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 4th, October 2012 \| accounts	Free Download (16 pages)
AR01	Annual return made up to Wednesday 9th November 2011 with full list of members filed on: 12th, December 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (15 pages)
AR01	Annual return made up to Tuesday 9th November 2010 with full list of members filed on: 19th, November 2010 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 18th, October 2010 \| accounts	Free Download (14 pages)
AR01	Annual return made up to Sunday 5th August 2007 with full list of members filed on: 7th, September 2010 \| annual return	Free Download (6 pages)
AR01	Annual return made up to Tuesday 5th August 2008 filed on: 26th, August 2010 \| annual return	Free Download (4 pages)
AR01	Annual return made up to Thursday 5th August 2010 with full list of members filed on: 26th, August 2010 \| annual return	Free Download (14 pages)
AR01	Annual return made up to Wednesday 5th August 2009 filed on: 26th, August 2010 \| annual return	Free Download (4 pages)
AA01	Previous accounting period extended from Monday 31st August 2009 to Thursday 31st December 2009 filed on: 23rd, February 2010 \| accounts	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st August 2008 filed on: 8th, February 2010 \| accounts	Free Download (13 pages)
363a	Annual return made up to Thursday 13th August 2009 filed on: 13th, August 2009 \| annual return	Free Download (4 pages)
363a	Annual return made up to Thursday 23rd October 2008 filed on: 23rd, October 2008 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2007 filed on: 26th, August 2008 \| accounts	Free Download (8 pages)
363s	Annual return made up to Saturday 8th September 2007 filed on: 8th, September 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to Saturday 8th September 2007 (Director's particulars changed) annual return
363s	Annual return made up to Saturday 8th September 2007 filed on: 8th, September 2007 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2006 filed on: 31st, July 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2006 filed on: 31st, July 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 23rd August 2006 filed on: 23rd, August 2006 \| annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 23rd August 2006 filed on: 23rd, August 2006 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2005 filed on: 7th, July 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st August 2005 filed on: 7th, July 2006 \| accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 25th August 2005 filed on: 25th, August 2005 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 25th August 2005 filed on: 25th, August 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2004 filed on: 26th, July 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 2004 filed on: 26th, July 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to Thursday 30th September 2004 filed on: 30th, September 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 30th September 2004 filed on: 30th, September 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2003 filed on: 2nd, July 2004 \| accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2003 filed on: 2nd, July 2004 \| accounts	Free Download (4 pages)
363s	Annual return made up to Monday 8th September 2003 filed on: 8th, September 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to Monday 8th September 2003 filed on: 8th, September 2003 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2002 filed on: 27th, June 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2002 filed on: 27th, June 2003 \| accounts	Free Download (1 page)
363s	Annual return made up to Monday 2nd September 2002 filed on: 2nd, September 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to Monday 2nd September 2002 filed on: 2nd, September 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2001 filed on: 24th, January 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st August 2001 filed on: 24th, January 2002 \| accounts	Free Download (1 page)
363s	Annual return made up to Thursday 2nd August 2001 filed on: 2nd, August 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 2nd August 2001 filed on: 2nd, August 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2000 filed on: 6th, July 2001 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2000 filed on: 6th, July 2001 \| accounts	Free Download (2 pages)
363s	Annual return made up to Friday 8th September 2000 filed on: 8th, September 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 8th September 2000 filed on: 8th, September 2000 \| annual return	Free Download (7 pages)
363b	Annual return made up to Wednesday 5th July 2000 with full list of members filed on: 5th, July 2000 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 1999 filed on: 5th, July 2000 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 1999 filed on: 5th, July 2000 \| accounts	Free Download (2 pages)
363b	Annual return made up to Wednesday 5th July 2000 with full list of members filed on: 5th, July 2000 \| annual return	Free Download (6 pages)

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