TRANHOME MANAGEMENT (SHEENGATE MANSIONS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/05/2531 May 2025 | Micro company accounts made up to 2024-09-30 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 25/11/2425 November 2024 | Appointment of Ms Elizabeth Barr as a director on 2024-11-25 |
| 21/11/2421 November 2024 | Termination of appointment of Marco Buffoli as a director on 2024-11-21 |
| 14/10/2414 October 2024 | Appointment of Mr Jack Vaughan as a director on 2024-10-14 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Micro company accounts made up to 2023-09-30 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 02/02/242 February 2024 | Appointment of Ringley Limited as a secretary on 2024-01-15 |
| 02/02/242 February 2024 | Registered office address changed from Sweetings Property Management Ltd 89 Bridge Road East Molesey Surrey KT8 9HH to 349 Royal College Street London NW1 9QS on 2024-02-02 |
| 12/01/2412 January 2024 | Termination of appointment of Sweetings Property Management Limited as a secretary on 2024-01-12 |
| 02/10/232 October 2023 | Termination of appointment of James Stuart Michell Dunbar as a director on 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 13/09/2313 September 2023 | Termination of appointment of Joshua Edward Harrington as a director on 2023-08-20 |
| 04/08/234 August 2023 | Termination of appointment of Gilbert Charles Lovett Standing as a director on 2023-08-03 |
| 27/06/2327 June 2023 | Appointment of Miss Danielle Vincken as a director on 2023-06-21 |
| 23/06/2323 June 2023 | Appointment of Mrs Natalie Lloyd-Griffiths as a director on 2023-06-21 |
| 23/06/2323 June 2023 | Appointment of Mr Marco Buffoli as a director on 2023-06-21 |
| 26/05/2326 May 2023 | Micro company accounts made up to 2022-09-30 |
| 08/02/238 February 2023 | Notification of a person with significant control statement |
| 08/02/238 February 2023 | Termination of appointment of Hugh Robert Sadler as a director on 2022-11-18 |
| 02/02/232 February 2023 | Cessation of Hugh Robert Sadleir as a person with significant control on 2022-11-18 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 22/04/2222 April 2022 | Appointment of Miss Aynur Kozat as a director on 2022-03-24 |
| 22/04/2222 April 2022 | Appointment of Miss Wendy Aldridge as a director on 2022-03-24 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 15/12/2115 December 2021 | Micro company accounts made up to 2021-09-30 |
| 26/11/2126 November 2021 | Appointment of Mr Joshua Edward Harrington as a director on 2021-11-11 |
| 15/11/2115 November 2021 | Termination of appointment of Claire Michelle Adams as a director on 2021-02-17 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 09/12/189 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 08/02/188 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN DU PARCQ |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HOUCKE |
| 13/02/1713 February 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 10/03/1610 March 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 08/02/168 February 2016 | 02/02/16 NO MEMBER LIST |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED DR JOHN ALFRED RICHARD DU PARCQ |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED HUGH ROBERT SADLER |
| 16/03/1516 March 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 06/02/156 February 2015 | 02/02/15 NO MEMBER LIST |
| 18/03/1418 March 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 17/02/1417 February 2014 | 02/02/14 NO MEMBER LIST |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED DANIEL HOUCKE |
| 15/02/1315 February 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 05/02/135 February 2013 | 02/02/13 NO MEMBER LIST |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES JANZ |
| 10/07/1210 July 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 09/02/129 February 2012 | 02/02/12 NO MEMBER LIST |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KATZ |
| 14/06/1114 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED JAMES STUART MICHELL DUNBAR |
| 03/02/113 February 2011 | 02/02/11 NO MEMBER LIST |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DANUSIA BOURDON |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR KATE BENEST |
| 22/03/1022 March 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 09/02/109 February 2010 | 02/02/10 NO MEMBER LIST |
| 08/02/108 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SWEETINGS PROPERTY MANAGENT / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE GRIFFIN / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MICHELLE ADAMS / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANUSIA LOUISA BOURDON / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATE ANNE BENEST / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID KATZ / 08/02/2010 |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALASTAIR ANDREW JANZ / 08/02/2010 |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED CHARLES ALASTAIR ANDREW JANZ |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED KATE ANNE BENEST |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED CLAIRE MICHELLE ADAMS |
| 26/05/0926 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 08/04/098 April 2009 | ANNUAL RETURN MADE UP TO 02/02/09 |
| 01/04/091 April 2009 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM 52 BRIGHTON ROAD SURBITON SURREY KT6 5PL |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED BERNADETTE GRIFFIN |
| 25/04/0825 April 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 13/03/0813 March 2008 | ANNUAL RETURN MADE UP TO 02/02/08 |
| 02/12/072 December 2007 | SECRETARY RESIGNED |
| 02/12/072 December 2007 | NEW SECRETARY APPOINTED |
| 25/07/0725 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 12/04/0712 April 2007 | ANNUAL RETURN MADE UP TO 02/02/07 |
| 14/11/0614 November 2006 | NEW SECRETARY APPOINTED |
| 19/04/0619 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 18/04/0618 April 2006 | SECRETARY RESIGNED |
| 09/03/069 March 2006 | ANNUAL RETURN MADE UP TO 02/02/05 |
| 09/03/069 March 2006 | ANNUAL RETURN MADE UP TO 02/02/06 |
| 04/04/054 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 01/04/051 April 2005 | NEW SECRETARY APPOINTED |
| 01/04/051 April 2005 | SECRETARY RESIGNED |
| 12/10/0412 October 2004 | ANNUAL RETURN MADE UP TO 02/02/04 |
| 08/07/048 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | NEW SECRETARY APPOINTED |
| 28/08/0328 August 2003 | DIRECTOR RESIGNED |
| 28/08/0328 August 2003 | SECRETARY RESIGNED |
| 14/07/0314 July 2003 | ANNUAL RETURN MADE UP TO 02/02/03 |
| 24/06/0324 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | NEW SECRETARY APPOINTED |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | SECRETARY RESIGNED |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | ANNUAL RETURN MADE UP TO 02/02/02 |
| 14/02/0214 February 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | ANNUAL RETURN MADE UP TO 02/02/01 |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 05/03/015 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | NEW SECRETARY APPOINTED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 21/03/0021 March 2000 | NEW SECRETARY APPOINTED |
| 25/02/0025 February 2000 | ANNUAL RETURN MADE UP TO 02/02/00 |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 03/09/993 September 1999 | DIRECTOR RESIGNED |
| 03/09/993 September 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/07/9920 July 1999 | ANNUAL RETURN MADE UP TO 02/02/99 |
| 14/07/9914 July 1999 | SECRETARY RESIGNED |
| 14/07/9914 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 14/07/9914 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 12/07/9912 July 1999 | REGISTERED OFFICE CHANGED ON 12/07/99 FROM: 56A BRIGHTON ROAD SURBITON SURREY KT6 5PL |
| 14/07/9814 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 14/05/9814 May 1998 | DIRECTOR RESIGNED |
| 17/04/9817 April 1998 | ANNUAL RETURN MADE UP TO 02/02/98 |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | REGISTERED OFFICE CHANGED ON 08/09/97 FROM: FLAT 36 SHEENGATE MANSIONS 243 UPPER RICHMOND ROAD WEST LONDON SW14 8QS |
| 04/09/974 September 1997 | NEW SECRETARY APPOINTED |
| 12/05/9712 May 1997 | DIRECTOR RESIGNED |
| 12/05/9712 May 1997 | SECRETARY RESIGNED |
| 10/02/9710 February 1997 | ANNUAL RETURN MADE UP TO 02/02/97 |
| 06/02/976 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 16/09/9616 September 1996 | NEW SECRETARY APPOINTED |
| 16/09/9616 September 1996 | SECRETARY RESIGNED |
| 16/08/9616 August 1996 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/95 |
| 23/05/9623 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 15/02/9615 February 1996 | ANNUAL RETURN MADE UP TO 02/02/96 |
| 01/12/951 December 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/9516 November 1995 | SECRETARY RESIGNED |
| 16/11/9516 November 1995 | REGISTERED OFFICE CHANGED ON 16/11/95 FROM: 22 BRACKENS GARDENS LONDON SW13 9HW |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 16/08/9516 August 1995 | DIRECTOR RESIGNED |
| 11/05/9511 May 1995 | DIRECTOR RESIGNED |
| 11/05/9511 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 06/02/956 February 1995 | ANNUAL RETURN MADE UP TO 02/02/95 |
| 05/01/955 January 1995 | DIRECTOR RESIGNED |
| 15/11/9415 November 1994 | NEW DIRECTOR APPOINTED |
| 07/09/947 September 1994 | NEW DIRECTOR APPOINTED |
| 05/09/945 September 1994 | ALTER MEM AND ARTS 15/08/94 |
| 18/07/9418 July 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 09/03/949 March 1994 | DIRECTOR RESIGNED |
| 09/03/949 March 1994 | ANNUAL RETURN MADE UP TO 18/02/94 |
| 09/03/949 March 1994 | DIRECTOR RESIGNED |
| 19/08/9319 August 1993 | DIRECTOR RESIGNED |
| 01/07/931 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 16/06/9316 June 1993 | NEW DIRECTOR APPOINTED |
| 16/06/9316 June 1993 | NEW DIRECTOR APPOINTED |
| 20/04/9320 April 1993 | REGISTERED OFFICE CHANGED ON 20/04/93 FROM: 585A UPPER RICHMOND ROAD WEST RICHMOND SURREY TW10 5DU |
| 20/04/9320 April 1993 | ANNUAL RETURN MADE UP TO 18/02/93 |
| 21/05/9221 May 1992 | DIRECTOR RESIGNED |
| 20/03/9220 March 1992 | ANNUAL RETURN MADE UP TO 18/02/92 |
| 20/03/9220 March 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 23/07/9123 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/07/9123 July 1991 | NEW DIRECTOR APPOINTED |
| 22/02/9122 February 1991 | ANNUAL RETURN MADE UP TO 18/02/91 |
| 22/02/9122 February 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 19/02/9119 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 19/02/9119 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 19/02/9119 February 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 20/09/9020 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 23/02/9023 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/02/9023 February 1990 | REGISTERED OFFICE CHANGED ON 23/02/90 FROM: 73 STANLEY HILL AMERSHAM BUCKS HP7 9HH |
| 16/08/8916 August 1989 | ANNUAL RETURN MADE UP TO 02/08/89 |
| 09/08/899 August 1989 | ANNUAL RETURN MADE UP TO 31/12/88 |
| 31/07/8931 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/8928 June 1989 | SECRETARY'S PARTICULARS CHANGED |
| 28/06/8928 June 1989 | REGISTERED OFFICE CHANGED ON 28/06/89 FROM: 36 ALEXANDRA ROAD LONDON SW19 7JZ |
| 07/04/897 April 1989 | FIRST GAZETTE |
| 10/08/8810 August 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 23/12/8723 December 1987 | ANNUAL RETURN MADE UP TO 16/08/87 |
| 07/12/877 December 1987 | NEW DIRECTOR APPOINTED |
| 25/06/8725 June 1987 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 14/04/8714 April 1987 | ANNUAL RETURN MADE UP TO 31/12/86 |
| 10/09/8610 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/865 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/09/865 September 1986 | REGISTERED OFFICE CHANGED ON 05/09/86 FROM: 11/13 HOLBORN VIADUCT LONDON EC1P 1EL |
| 17/11/7617 November 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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