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TRANSPORT REAL ESTATE UK LIMITED

TRANSPORT REAL ESTATE UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRANSPORT REAL ESTATE UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12809156
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRANSPORT REAL ESTATE UK LIMITED?

    • Development of building projects (41100) / Construction

    Where is TRANSPORT REAL ESTATE UK LIMITED located?

    Registered Office Address
    45 Stamford Hill
    N16 5SR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRANSPORT REAL ESTATE UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for TRANSPORT REAL ESTATE UK LIMITED?

    Last Confirmation Statement Made Up ToAug 11, 2026
    Next Confirmation Statement DueAug 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2025
    OverdueNo

    What are the latest filings for TRANSPORT REAL ESTATE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2025

    		5 pagesAA

    Micro company accounts made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Aug 11, 2025 with no updates

    		3 pagesCS01

    Change of details for Mr Pinhas Rutenberg as a person with significant control on Aug 12, 2024

    		2 pagesPSC04

    Cessation of Transport Holdings Ltd as a person with significant control on Aug 12, 2024

    		1 pagesPSC07

    Notification of Pinhas Rutenberg as a person with significant control on Aug 12, 2024

    		2 pagesPSC01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Aug 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Aug 11, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Joel Sofer on Jan 03, 2023

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Aug 11, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Aug 11, 2021 with updates

    		5 pagesCS01

    Registered office address changed from 43 Lampard Grove London N16 6XA England to 45 Stamford Hill London N16 5SR on Aug 10, 2021

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Previous accounting period shortened from Aug 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Registration of charge 128091560004, created on Apr 30, 2021

    		34 pagesMR01

    Registration of charge 128091560005, created on Apr 30, 2021

    		38 pagesMR01

    Satisfaction of charge 128091560002 in full

    		1 pagesMR04

    Satisfaction of charge 128091560001 in full

    		1 pagesMR04

    Registration of charge 128091560003, created on Apr 30, 2021

    		35 pagesMR01

    Registration of charge 128091560002, created on Dec 22, 2020

    		20 pagesMR01

    Registration of charge 128091560001, created on Dec 22, 2020

    		24 pagesMR01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 12, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 12, 2020

    Statement of capital on Aug 12, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TRANSPORT REAL ESTATE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOFER, Joel
    Marson Property Ltd
    15-16 Margaret Street
    W1W 8RW London
    C/O
    England
    		Director
    Marson Property Ltd
    15-16 Margaret Street
    W1W 8RW London
    C/O
    England
    		EnglandBritish248547900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRANSPORT REAL ESTATE UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Pinhas Rutenberg
    Stamford Hill
    N16 5SR London
    45
    England
    		Aug 12, 2024
    Stamford Hill
    N16 5SR London
    45
    England
    		No
    Nationality: Israeli
    Country of Residence: Israel
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Transport Holdings Ltd
    Paltin Naftali
    7565341 Rishon Letziyon
    3
    Israel
    		Aug 12, 2020
    Paltin Naftali
    7565341 Rishon Letziyon
    3
    Israel
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredIsrael
    Legal AuthorityCompanies Law Of Israel
    Place RegisteredRegistrar Of Companies Of Israel
    Registration Number510424724
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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