TRANSCONTINENTAL PROPERTIES LIMITED

Overview

Company Name	TRANSCONTINENTAL PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03610400
Jurisdiction	England/Wales
Date of Creation	Aug 05, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRANSCONTINENTAL PROPERTIES LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is TRANSCONTINENTAL PROPERTIES LIMITED located?

Registered Office Address	32 St. James's Street SW1A 1HD London England
Undeliverable Registered Office Address	No

What were the previous names of TRANSCONTINENTAL PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
URBICAR LTD.	Aug 05, 1998	Aug 05, 1998

What are the latest accounts for TRANSCONTINENTAL PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 30, 2023

What is the status of the latest confirmation statement for TRANSCONTINENTAL PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 01, 2026
Next Confirmation Statement Due	Jan 15, 2026
Next Confirmation Statement Made Up To	Jan 01, 2025
Overdue	No

What are the latest filings for TRANSCONTINENTAL PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Apr 24, 2025	Full accounts made up to Dec 30, 2023	39 pages	AA

Jan 01, 2025	Confirmation statement made on Jan 01, 2025 with no updates	3 pages	CS01

Dec 24, 2024	Termination of appointment of Harender Kaur Branch as a director on Nov 30, 2024	1 pages	TM01

Dec 20, 2024	Previous accounting period shortened from Dec 31, 2023 to Dec 30, 2023	1 pages	AA01

Apr 11, 2024	Amended full accounts made up to Dec 31, 2022	36 pages	AAMD

Jan 14, 2024	Full accounts made up to Dec 31, 2022	36 pages	AA

Jan 10, 2024	Appointment of Ms Jeyran Afandiyeva as a director on Jan 10, 2024	2 pages	AP01

Jan 01, 2024	Confirmation statement made on Jan 01, 2024 with no updates	3 pages	CS01

Jul 18, 2023	Change of details for Mr Livi Isaev as a person with significant control on Oct 18, 2022	2 pages	PSC04

Apr 03, 2023	Full accounts made up to Dec 31, 2021	35 pages	AA

Mar 17, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 07, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 01, 2023	Confirmation statement made on Jan 01, 2023 with no updates	3 pages	CS01

Jan 01, 2022	Confirmation statement made on Jan 01, 2022 with no updates	3 pages	CS01

Oct 28, 2021	Full accounts made up to Dec 31, 2020	36 pages	AA

Oct 01, 2021	Director's details changed for Mrs Harender Kaur Branch on Oct 01, 2021	2 pages	CH01

Feb 11, 2021	Full accounts made up to Dec 31, 2019	33 pages	AA

Jan 01, 2021	Confirmation statement made on Jan 01, 2021 with no updates	3 pages	CS01

Dec 17, 2020	Registered office address changed from 35 Piccadilly London W1J 0LP England to 32 st. James's Street London SW1A 1HD on Dec 17, 2020	1 pages	AD01

Jan 03, 2020	Confirmation statement made on Jan 01, 2020 with no updates	3 pages	CS01

Oct 11, 2019	Full accounts made up to Dec 31, 2018	26 pages	AA

Jan 10, 2019	Confirmation statement made on Jan 01, 2019 with no updates	3 pages	CS01

Oct 03, 2018	Full accounts made up to Dec 31, 2017	26 pages	AA

Jan 30, 2018	Amended full accounts made up to Dec 31, 2016	25 pages	AAMD

Jan 02, 2018	Confirmation statement made on Jan 01, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of TRANSCONTINENTAL PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AFANDIYEVA, Jeyran St. James's Street SW1A 1HD London 32 England	Jan 10, 2024		Director	St. James's Street SW1A 1HD London 32 England	Azerbaijan	Azerbaijani	1977-10	Director	317943120001
GREENFIELD, Andrew Victor William 14 Salisbury Avenue SM1 2DQ Cheam Surrey	Nov 30, 2001	May 25, 2007	Secretary	14 Salisbury Avenue SM1 2DQ Cheam Surrey		British			79931250003
KIPLING, David Garrie 194 Ferry Road EH6 4NW Edinburgh Midlothian	Jun 26, 2000	Jul 03, 2000	Secretary	194 Ferry Road EH6 4NW Edinburgh Midlothian		British			103815340001
LEE, Richard Eugene Charles Roseleigh 28 Hill Farm Road SL7 3LU Marlow Bottom Buckinghamshire	Aug 30, 2000	Nov 30, 2001	Secretary	Roseleigh 28 Hill Farm Road SL7 3LU Marlow Bottom Buckinghamshire		British			13311410002
SMITH, Alison Shirley Pauline P O Box 59464, 2 Viklas Street FOREIGN Pissouri Limassol 4610 Cyrpus	May 25, 2007	May 10, 2013	Secretary	P O Box 59464, 2 Viklas Street FOREIGN Pissouri Limassol 4610 Cyrpus		British		Accountant	77733320004
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Aug 05, 1998	Aug 05, 1998	Nominee Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay					900008570001
BRANCH, Harender Kaur St. James's Street SW1A 1HD London 32 England	Dec 01, 2015	Nov 30, 2024	Director	St. James's Street SW1A 1HD London 32 England	England	British	1973-11	Solicitor	205561490001
DUNCAN, Ann Margaret 54 Spitfire Way Hamble SO31 4RT Southampton	Aug 05, 1998	May 24, 2006	Director	54 Spitfire Way Hamble SO31 4RT Southampton	United Kingdom	British	1933-12	Director	52666780004
GREENFIELD, Andrew Victor William 14 Salisbury Avenue SM1 2DQ Cheam Surrey	Jul 14, 2005	May 25, 2007	Director	14 Salisbury Avenue SM1 2DQ Cheam Surrey	United Kingdom	British	1960-8	Solcitor	79931250003
GUNNING, Alastair Bond Southern House North Huish TQ16 9NL South Brent Uk	Oct 15, 2008	Dec 01, 2015	Director	Southern House North Huish TQ16 9NL South Brent Uk	United Kingdom	British	1936-6	Director	161427580001
TARTTELIN, Bryan 3 Moat Court KT21 2BL Ashtead Surrey	May 24, 2006	Oct 15, 2008	Director	3 Moat Court KT21 2BL Ashtead Surrey	United Kingdom	British	1942-1	Accountant	114434330006
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Aug 05, 1998	Aug 05, 1998	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay					900008560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRANSCONTINENTAL PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Livi Isaev St. James's Street SW1A 1HD London 32 England	Apr 06, 2016	St. James's Street SW1A 1HD London 32 England	No
	Nationality: Israeli Country of Residence: Greece
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0