TRANSFORM ISLINGTON LIMITED
Overview
| Company Name | TRANSFORM ISLINGTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06366216 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRANSFORM ISLINGTON LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TRANSFORM ISLINGTON LIMITED located?
| Registered Office Address | 3 More London Riverside SE1 2AQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRANSFORM ISLINGTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALNERY NO.2743 LIMITED | Sep 10, 2007 | Sep 10, 2007 |
What are the latest accounts for TRANSFORM ISLINGTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TRANSFORM ISLINGTON LIMITED?
| Last Confirmation Statement Made Up To | Oct 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 24, 2024 |
| Overdue | No |
What are the latest filings for TRANSFORM ISLINGTON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Oct 24, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Termination of appointment of James Peter Marsh as a director on Jul 13, 2023 | 1 pages | TM01 | ||
Appointment of Jacobus Geytenbeek Du Plessis as a director on Jul 13, 2023 | 2 pages | AP01 | ||
Appointment of Rachel Gail Harrison as a director on Jun 14, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr James Peter Marsh on Mar 01, 2023 | 2 pages | CH01 | ||
Termination of appointment of Stephen Robert Key as a director on Mar 08, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 24, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Oct 24, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Appointment of James Peter Marsh as a director on Jan 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Daniel Colin Ward as a director on Nov 20, 2020 | 2 pages | AP01 | ||
Termination of appointment of Kate Louise Flaherty as a director on Nov 20, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 24, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Oct 24, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Daniel Colin Ward as a director on Oct 17, 2019 | 1 pages | TM01 | ||
Appointment of Kalpesh Savjani as a director on Oct 17, 2019 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||
Confirmation statement made on Oct 24, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Ms Kate Louise Flaherty on Dec 31, 2016 | 2 pages | CH01 | ||
Director's details changed | 2 pages | CH01 | ||
Who are the officers of TRANSFORM ISLINGTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WOODS, Amanda Elizabeth | Secretary | SE1 2AQ London 3 More London Riverside England | 212847510001 | |||||||||||
| DU PLESSIS, Jacobus Geytenbeek | Director | SE1 2AQ London 3 More London Riverside England | England | British | Senior Financial Controller | 223781390001 | ||||||||
| HARRISON, Rachel Gail | Director | SE1 2AQ London 3 More London Riverside England | United Kingdom | British | Deputy Director Of Finance - Borough Of Islington | 310425830001 | ||||||||
| SAVJANI, Kalpesh | Director | SE1 2AQ London 3 More London Riverside England | England | British | Director | 263637360001 | ||||||||
| WARD, Daniel Colin | Director | SE1 2AQ London 3 More London Riverside England | United Kingdom | British | Investment Director | 187974910002 | ||||||||
| BULLEY, Ian | Secretary | Station Road GU5 0DP Bramley Hollydale Surrey | British | Accountant | 132082390001 | |||||||||
| FRAY, Alexander James | Secretary | Flat 21 22 Dingley Road EC1V 8BW London | British | 127624030001 | ||||||||||
| JENNAWAY, Simon | Secretary | 6th Floor 350 Euston Road Regents Place NW1 3AX London | British | 164004970001 | ||||||||||
| MARSHALL, Nigel John | Secretary | 6th Floor 350 Euston Road Regents Place NW1 3AX London | 177471710001 | |||||||||||
| SHUTT, Sarah | Secretary | Euston Road Regent's Place NW1 3AX London 350 United Kingdom | 198496910001 | |||||||||||
| WORTHY, Stephen | Secretary | Flat 225 Drake House 14 Saint George Wharf SW8 2LR London | British | Chartered Account | 101084500001 | |||||||||
| ALNERY INCORPORATIONS NO.1 LIMITED | Secretary | One Bishops Square E1 6AO London | 116608510001 | |||||||||||
| TM COMPANY SERVICES LIMITED | Secretary | 133 Fountainbridge EH3 9AG Edinburgh Edinburgh Quay United Kingdom |
| 37914570001 | ||||||||||
| ANDREWS, Paul Simon | Director | London Bridge SE1 9RA London Two England | England | British | Investment Director | 119057120007 | ||||||||
| BLANCHARD, David Graham | Director | London Bridge SE1 9RA London Two England | United Kingdom | British | Director | 131548650001 | ||||||||
| BLANCHARD, David Graham | Director | 6th Floor 350 Euston Road Regents Place NW1 3AX London | United Kingdom | British | Director | 131548650001 | ||||||||
| DUGGAN, Patricia Ann | Director | 6th Floor 350 Euston Road Regents Place NW1 3AX London | United Kingdom | British | General Manager | 168620900001 | ||||||||
| FLAHERTY, Kate Louise | Director | SE1 2AQ London 3 More London Riverside England | England | British | Investment Director | 196888010005 | ||||||||
| HOILE, Richard David | Director | 6th Floor 350 Euston Road Regents Place NW1 3AX London | United Kingdom | British | Investment Director | 137848430001 | ||||||||
| HULME, Lisa | Director | Lakeside Cheadle Royal Business Park SK8 3GQ Cheadle 5000 England England | England | British | Director | 189574030001 | ||||||||
| JENNINGS, Andrew Martyn | Director | Calabria Road Islington N5 1HU London 56 | United Kingdom | British | Retired | 134181120001 | ||||||||
| KEARNS, Jerome Thomas | Director | 59 Pullman Lane GU7 1YB Godalming Surrey | United Kingdom | Irish | Bid Director | 127625100001 | ||||||||
| KEY, Stephen Robert | Director | Newington Barrow Way N7 7EP Islington 7 United Kingdom | United Kingdom | British | Assistant Director | 204601630001 | ||||||||
| LELEW, Nigel | Director | 6th Floor 350 Euston Road Regents Place NW1 3AX London | England | British | Operations Director | 147087250001 | ||||||||
| MARSH, James Peter | Director | SE1 2AQ London 3 More London Riverside England | England | British | Investment Director | 278818400002 | ||||||||
| REID, Robert Mclachlan | Director | 38 Twyford Avenue W3 9QB London | British | Analyst | 69008260002 | |||||||||
| ROSS, Michael Melville Brown | Director | 6th Floor 350 Euston Road Regents Place NW1 3AX London | Uk | British | Chartered Civil Engineer | 114386250001 | ||||||||
| RYLATT, Ian Kenneth | Director | 6th Floor 350 Euston Road Regents Place NW1 3AX London | United Kingdom | British | Managing Director | 84053160001 | ||||||||
| SCHOOLING, Eleanor Barbara | Director | 6th Floor 350 Euston Road Regents Place NW1 3AX London | Uk | British | Director Childcare Services | 146235140001 | ||||||||
| SHAH, Sinesh Ramesh | Director | 6th Floor 350 Euston Road Regents Place NW1 3AX London | United Kingdom | British | Company Director | 155356640001 | ||||||||
| SPENCER, Christopher Loraine | Director | 143 Shooters Hill Road Blackheath SE3 8UQ London | United Kingdom | British | Engineer | 111123420001 | ||||||||
| STEWART, Joan Francesca | Director | 6th Floor 350 Euston Road Regents Place NW1 3AX London | England | British | Local Government Manager | 102847250001 | ||||||||
| WADDINGTON, Adam George | Director | 6th Floor 350 Euston Road Regents Place NW1 3AX London | England | British | Investment Director | 162470530001 | ||||||||
| WARD, Daniel Colin | Director | SE1 2AQ London 3 More London Riverside England | United Kingdom | British | Bsfi Investment Director | 187974910002 | ||||||||
| WILLS, Helen Margaret | Director | 6th Floor 350 Euston Road Regents Place NW1 3AX London | United Kingdom | British | Operations Director | 55913540002 |
Who are the persons with significant control of TRANSFORM ISLINGTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Building Schools For The Future Investments Llp | Aug 22, 2016 | SE1 2AQ London 3 More London Riverside England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Balfour Beatty Infrastructure Investments Limited | Apr 06, 2016 | Euston Road NW1 3AX London 350 | Yes | ||||||||||
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Natures of Control
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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