TRANSPORT REAL ESTATE UK LIMITED: Filings

  • Overview

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

    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

    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