Transgain Limited. Head office in London. Check Director.

Transgain Limited, London

Transgain Limited is a private limited company. Located at 46 Redington Road, London NW3 7RS, the aforementioned 33 years old company was incorporated on 1990-08-01 and is categorised as "development of building projects" (Standard Industrial Classification code: 41100).
4 directors can be found in this company: Paul H. (appointed on 01 November 2016), Daniel B. (appointed on 27 February 2016), Zoe F. (appointed on 27 February 2016).

About
Name: Transgain Limited
Number: 02527254
Incorporation date: 1990-08-01
End of financial year: 31 December


Address:	46 Redington Road London NW3 7RS
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Bevian London Properties Limited

6 April 2016

Address	46 Redington Road, London, NW3 7RS, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House - England & Wales
Registration number	01377123
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	-	-	-	-	-	-

The target date for Transgain Limited confirmation statement filing is 2024-08-15. The last one was sent on 2023-08-01. The due date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary corporation Bevian London Properties Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Redington Road, NW3 7RS London.

Company filing

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AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 11th, July 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 11th, July 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 9th, September 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 21st, January 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 21st, January 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 26th, September 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 25th, September 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 31st, August 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 9th, September 2016 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 17th, August 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/08/01 with full list of members filed on: 14th, August 2015 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 2nd, September 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/08/01 with full list of members filed on: 4th, August 2014 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/04 capital
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 20th, August 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/08/01 with full list of members filed on: 15th, August 2013 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 21st, August 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/08/01 with full list of members filed on: 16th, August 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 24th, August 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/08/01 with full list of members filed on: 22nd, August 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 17th, September 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2010/08/01 with full list of members filed on: 9th, September 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 12th, October 2009 \| accounts	Free Download (3 pages)
363a	Annual return up to 2009/09/16 with shareholders record filed on: 16th, September 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 3rd, September 2008 \| accounts	Free Download (1 page)
363a	Annual return up to 2008/08/27 with shareholders record filed on: 27th, August 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 18th, August 2007 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 18th, August 2007 \| accounts	Free Download (2 pages)
363a	Annual return up to 2007/08/09 with shareholders record filed on: 9th, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/09 with shareholders record filed on: 9th, August 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 16th, August 2006 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 16th, August 2006 \| accounts	Free Download (2 pages)
363a	Annual return up to 2006/08/07 with shareholders record filed on: 7th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/07 with shareholders record filed on: 7th, August 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 9th, November 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 9th, November 2005 \| accounts	Free Download (1 page)
363a	Annual return up to 2005/09/16 with shareholders record filed on: 16th, September 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 2005/09/16 with shareholders record filed on: 16th, September 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 9th, August 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 9th, August 2004 \| accounts	Free Download (1 page)
363a	Annual return up to 2004/08/05 with shareholders record filed on: 5th, August 2004 \| annual return	Free Download (2 pages)
363a	Annual return up to 2004/08/05 with shareholders record filed on: 5th, August 2004 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 22nd, August 2003 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 22nd, August 2003 \| accounts	Free Download (2 pages)
363a	Annual return up to 2003/08/22 with shareholders record filed on: 22nd, August 2003 \| annual return	Free Download (6 pages)
363a	Annual return up to 2003/08/22 with shareholders record filed on: 22nd, August 2003 \| annual return	Free Download (6 pages)
363a	Annual return up to 2002/09/04 with shareholders record filed on: 4th, September 2002 \| annual return	Free Download (6 pages)
363a	Annual return up to 2002/09/04 with shareholders record filed on: 4th, September 2002 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 23rd, August 2002 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 23rd, August 2002 \| accounts	Free Download (3 pages)
363a	Annual return up to 2001/09/04 with shareholders record filed on: 4th, September 2001 \| annual return	Free Download (6 pages)
363a	Annual return up to 2001/09/04 with shareholders record filed on: 4th, September 2001 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 31st, August 2001 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2000/12/31 filed on: 31st, August 2001 \| accounts	Free Download (3 pages)
363a	Annual return up to 2000/10/17 with shareholders record filed on: 17th, October 2000 \| annual return	Free Download (6 pages)
363a	Annual return up to 2000/10/17 with shareholders record filed on: 17th, October 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 17th, July 2000 \| accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 1999/12/31 filed on: 17th, July 2000 \| accounts	Free Download (3 pages)
363a	Annual return up to 1999/08/31 with shareholders record filed on: 31st, August 1999 \| annual return	Free Download (8 pages)
363a	Annual return up to 1999/08/31 with shareholders record filed on: 31st, August 1999 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 27th, August 1999 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 27th, August 1999 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 6th, October 1998 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 6th, October 1998 \| accounts	Free Download (2 pages)
363a	Annual return up to 1998/08/19 with shareholders record filed on: 19th, August 1998 \| annual return	Free Download (7 pages)
363a	Annual return up to 1998/08/19 with shareholders record filed on: 19th, August 1998 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 26th, January 1998 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 26th, January 1998 \| accounts	Free Download (2 pages)
363a	Annual return up to 1997/09/22 with shareholders record filed on: 22nd, September 1997 \| annual return	Free Download (7 pages)
363a	Annual return up to 1997/09/22 with shareholders record filed on: 22nd, September 1997 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 29th, October 1996 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1995/12/31 filed on: 29th, October 1996 \| accounts	Free Download (5 pages)
363a	Annual return up to 1996/09/12 with shareholders record filed on: 12th, September 1996 \| annual return	Free Download (7 pages)
363a	Annual return up to 1996/09/12 with shareholders record filed on: 12th, September 1996 \| annual return	Free Download (7 pages)
363x	Return made up to 01/08/95; full list of members filed on: 11th, August 1995 \| annual return	Free Download (16 pages)
363x	Return made up to 01/08/95; full list of members filed on: 11th, August 1995 \| annual return	Free Download (16 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 4th, July 1995 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1994/12/31 filed on: 4th, July 1995 \| accounts	Free Download (5 pages)
363x	Return made up to 01/08/94; full list of members filed on: 16th, August 1994 \| annual return	Free Download
363x	Return made up to 01/08/94; full list of members filed on: 16th, August 1994 \| annual return
225(1)	Accounting reference date extended from 31/08 to 31/12 filed on: 15th, August 1994 \| accounts	Free Download
225(1)	Accounting reference date extended from 31/08 to 31/12 filed on: 15th, August 1994 \| accounts
AA	Dormant company accounts reported for the period up to 1993/08/31 filed on: 6th, December 1993 \| accounts	Free Download
AA	Dormant company accounts reported for the period up to 1993/08/31 filed on: 6th, December 1993 \| accounts
363x	Return made up to 01/08/93; no change of members filed on: 20th, August 1993 \| annual return	Free Download
363x	Return made up to 01/08/93; no change of members filed on: 20th, August 1993 \| annual return
AA	Full accounts for the period ending 1992/08/31 filed on: 29th, September 1992 \| accounts
AA	Full accounts for the period ending 1992/08/31 filed on: 29th, September 1992 \| accounts	Free Download
363x	Return made up to 01/08/92; no change of members filed on: 21st, September 1992 \| annual return
363x	Return made up to 01/08/92; no change of members filed on: 21st, September 1992 \| annual return	Free Download
AA	Full accounts for the period ending 1991/08/31 filed on: 2nd, July 1992 \| accounts	Free Download
AA	Full accounts for the period ending 1991/08/31 filed on: 2nd, July 1992 \| accounts
363x	Return made up to 01/08/91; full list of members filed on: 14th, August 1991 \| annual return
363x	Return made up to 01/08/91; full list of members filed on: 14th, August 1991 \| annual return	Free Download

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