Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > TRANS-EUROPEAN PROPERTIES LIMITED
Company Information for

TRANS-EUROPEAN PROPERTIES LIMITED

C/O PARKER CAVENDISH, 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR,
Company Registration Number
01560035
Private Limited Company
Active

Company Overview

About Trans-european Properties Ltd
TRANS-EUROPEAN PROPERTIES LIMITED was founded on 1981-05-07 and has its registered office in Stanmore. The organisation's status is listed as "Active". Trans-european Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TRANS-EUROPEAN PROPERTIES LIMITED
 
Legal Registered Office
C/O PARKER CAVENDISH
28 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4XR
Other companies in HA7
 
Filing Information
Company Number 01560035
Company ID Number 01560035
Date formed 1981-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:39:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANS-EUROPEAN PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PARKER CAVENDISH LIMITED   VAL1 LTD   VAVA ACCOUNTANTS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of TRANS-EUROPEAN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
ZALINA DEWAN
 Company Secretary 1992-12-31
RAMESH DEWAN
 Director 1992-12-31
SHEENA SELINA DEWAN
 Director 2018-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
ZALINA DEWAN
 Director 1992-12-31 2012-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZALINA DEWAN SATIN PUBLICATIONS LIMITED Company Secretary 2004-09-15 CURRENT 1993-12-07 Dissolved 2016-06-07
ZALINA DEWAN RANGETRACK LIMITED Company Secretary 2002-08-21 CURRENT 2002-07-29 Active
ZALINA DEWAN VISION PUBLISHING AND PROPERTIES LIMITED Company Secretary 2001-10-30 CURRENT 2001-10-30 Dissolved 2016-06-07
ZALINA DEWAN THE DEWAN FOUNDATION LIMITED Company Secretary 2001-08-14 CURRENT 2001-08-14 Active
ZALINA DEWAN SHANBEST LIMITED Company Secretary 2000-09-13 CURRENT 2000-05-05 Active
ZALINA DEWAN MARCWOOD LIMITED Company Secretary 1993-11-15 CURRENT 1993-11-04 Active
ZALINA DEWAN STUDENT RECRUITMENT MEDIA LIMITED Company Secretary 1992-12-31 CURRENT 1974-12-16 Dissolved 2015-12-15
ZALINA DEWAN BASILGREEN LIMITED Company Secretary 1992-12-31 CURRENT 1983-07-15 Active
ZALINA DEWAN FURNAL PROPERTIES LIMITED Company Secretary 1992-12-31 CURRENT 1949-10-24 Active
ZALINA DEWAN TDF INVESTMENTS LIMITED Company Secretary 1992-12-31 CURRENT 1983-07-19 Active
ZALINA DEWAN DEALERFAME LIMITED Company Secretary 1992-12-31 CURRENT 1986-08-08 Active
ZALINA DEWAN PETERBOROUGH GARAGES LIMITED Company Secretary 1992-12-31 CURRENT 1980-07-02 Active
ZALINA DEWAN SANDRINGHAM INVESTMENTS LIMITED Company Secretary 1992-12-31 CURRENT 1988-10-20 Active
ZALINA DEWAN PAN-EUROPEAN INVESTMENTS LIMITED Company Secretary 1992-12-31 CURRENT 1988-08-05 Active
ZALINA DEWAN KNIGHTSBRIDGE LIMITED Company Secretary 1992-12-31 CURRENT 1988-10-19 Active
ZALINA DEWAN BERKLEY SQUARE LIMITED Company Secretary 1992-12-31 CURRENT 1988-08-23 Active
ZALINA DEWAN CENTRAL OFFICE AND COMMERCIAL PROPERTIES LIMITED Company Secretary 1992-12-31 CURRENT 1973-09-26 Active
ZALINA DEWAN MAIDSTONE TRADE BINDERS LIMITED Company Secretary 1992-12-31 CURRENT 1983-10-19 Active - Proposal to Strike off
ZALINA DEWAN CORONATION DEVELOPMENTS LIMITED Company Secretary 1992-12-31 CURRENT 1990-01-30 Active
ZALINA DEWAN TYNESIDE AND TEESIDE DEVELOPMENTS LTD. Company Secretary 1992-12-31 CURRENT 1992-01-14 Active
ZALINA DEWAN HARROW WEALD INVESTMENTS LIMITED Company Secretary 1992-12-31 CURRENT 1983-11-14 Active
ZALINA DEWAN PROFITWORTH LIMITED Company Secretary 1992-12-31 CURRENT 1986-07-29 Active - Proposal to Strike off
ZALINA DEWAN PROFITWHEEL LIMITED Company Secretary 1992-12-31 CURRENT 1986-08-05 Active - Proposal to Strike off
ZALINA DEWAN SHARPVEND LIMITED Company Secretary 1992-12-31 CURRENT 1987-07-20 Active
ZALINA DEWAN PARK LANE INVESTMENTS LIMITED Company Secretary 1992-12-31 CURRENT 1988-10-19 Active
ZALINA DEWAN OXBRIDGE PROPERTIES LIMITED Company Secretary 1992-12-31 CURRENT 1988-10-19 Active
ZALINA DEWAN TRANS-BRITANNIA DEVELOPMENTS LTD Company Secretary 1992-12-31 CURRENT 1989-02-02 Active - Proposal to Strike off
ZALINA DEWAN THAMES DIGITAL MEDIA LIMITED Company Secretary 1992-12-31 CURRENT 1963-04-17 Active
ZALINA DEWAN TRANS-BRITANNIA PROPERTIES LIMITED Company Secretary 1992-12-31 CURRENT 1979-07-26 Active
ZALINA DEWAN TRANS-BRITANNIA GARAGES LIMITED Company Secretary 1992-12-31 CURRENT 1980-06-23 Active
ZALINA DEWAN ONYXGLOW LIMITED Company Secretary 1992-12-31 CURRENT 1980-04-17 Active - Proposal to Strike off
ZALINA DEWAN NORTH OF ENGLAND REAL PROPERTY COMPANY LIMITED Company Secretary 1992-12-31 CURRENT 1981-02-23 Active - Proposal to Strike off
ZALINA DEWAN SOUTHBANK AND GENERAL INVESTMENTS LIMITED Company Secretary 1992-12-31 CURRENT 1982-09-27 Active
ZALINA DEWAN PEERBRIDGE LIMITED Company Secretary 1992-12-31 CURRENT 1982-11-12 Active
ZALINA DEWAN CHIEF AND GROUND RENTS LIMITED Company Secretary 1992-12-31 CURRENT 1972-03-20 Active
ZALINA DEWAN DOMINION PRESS LIMITED Company Secretary 1992-11-30 CURRENT 1968-06-18 Dissolved 2015-12-15
ZALINA DEWAN NEWCASTLE & GATESHEAD DEVELOPMENTS LIMITED Company Secretary 1992-11-30 CURRENT 1991-03-01 Active - Proposal to Strike off
ZALINA DEWAN CORONATION STREET INDUSTRIAL PROPERTIES LIMITED Company Secretary 1992-09-21 CURRENT 1981-02-19 Active
RAMESH DEWAN RANGETRACK LIMITED Director 2002-08-21 CURRENT 2002-07-29 Active
RAMESH DEWAN THE DEWAN FOUNDATION LIMITED Director 2001-08-14 CURRENT 2001-08-14 Active
RAMESH DEWAN SHANBEST LIMITED Director 2000-09-13 CURRENT 2000-05-05 Active
RAMESH DEWAN MARCWOOD LIMITED Director 1993-11-15 CURRENT 1993-11-04 Active
RAMESH DEWAN FURNAL PROPERTIES LIMITED Director 1992-12-31 CURRENT 1949-10-24 Active
RAMESH DEWAN TDF INVESTMENTS LIMITED Director 1992-12-31 CURRENT 1983-07-19 Active
RAMESH DEWAN DEALERFAME LIMITED Director 1992-12-31 CURRENT 1986-08-08 Active
RAMESH DEWAN PETERBOROUGH GARAGES LIMITED Director 1992-12-31 CURRENT 1980-07-02 Active
RAMESH DEWAN CENTRAL OFFICE AND COMMERCIAL PROPERTIES LIMITED Director 1992-12-31 CURRENT 1973-09-26 Active
RAMESH DEWAN MAIDSTONE TRADE BINDERS LIMITED Director 1992-12-31 CURRENT 1983-10-19 Active - Proposal to Strike off
RAMESH DEWAN SUPERABBEY LIMITED Director 1992-12-31 CURRENT 1979-01-15 Active
RAMESH DEWAN HARROW WEALD INVESTMENTS LIMITED Director 1992-12-31 CURRENT 1983-11-14 Active
RAMESH DEWAN PROFITWORTH LIMITED Director 1992-12-31 CURRENT 1986-07-29 Active - Proposal to Strike off
RAMESH DEWAN PROFITWHEEL LIMITED Director 1992-12-31 CURRENT 1986-08-05 Active - Proposal to Strike off
RAMESH DEWAN THAMES DIGITAL MEDIA LIMITED Director 1992-12-31 CURRENT 1963-04-17 Active
RAMESH DEWAN TRANS-BRITANNIA GARAGES LIMITED Director 1992-12-31 CURRENT 1980-06-23 Active
RAMESH DEWAN ONYXGLOW LIMITED Director 1992-12-31 CURRENT 1980-04-17 Active - Proposal to Strike off
RAMESH DEWAN NORTH OF ENGLAND REAL PROPERTY COMPANY LIMITED Director 1992-12-31 CURRENT 1981-02-23 Active - Proposal to Strike off
RAMESH DEWAN MANXCHARM LIMITED Director 1992-12-31 CURRENT 1980-04-23 Active
RAMESH DEWAN GREATER MANCHESTER REAL PROPERTY COMPANY LIMITED Director 1992-12-31 CURRENT 1981-02-24 Active - Proposal to Strike off
RAMESH DEWAN SOUTHBANK AND GENERAL INVESTMENTS LIMITED Director 1992-12-31 CURRENT 1982-09-27 Active
RAMESH DEWAN CORONATION STREET INDUSTRIAL PROPERTIES LIMITED Director 1992-09-21 CURRENT 1981-02-19 Active
RAMESH DEWAN TYNESIDE AND TEESIDE DEVELOPMENTS LTD. Director 1992-01-23 CURRENT 1992-01-14 Active
RAMESH DEWAN NEWCASTLE & GATESHEAD DEVELOPMENTS LIMITED Director 1991-03-04 CURRENT 1991-03-01 Active - Proposal to Strike off
RAMESH DEWAN CORONATION DEVELOPMENTS LIMITED Director 1990-01-30 CURRENT 1990-01-30 Active
RAMESH DEWAN TRANS-BRITANNIA DEVELOPMENTS LTD Director 1989-02-03 CURRENT 1989-02-02 Active - Proposal to Strike off
RAMESH DEWAN SANDRINGHAM INVESTMENTS LIMITED Director 1988-10-20 CURRENT 1988-10-20 Active
RAMESH DEWAN KNIGHTSBRIDGE LIMITED Director 1988-10-19 CURRENT 1988-10-19 Active
RAMESH DEWAN PARK LANE INVESTMENTS LIMITED Director 1988-10-19 CURRENT 1988-10-19 Active
RAMESH DEWAN OXBRIDGE PROPERTIES LIMITED Director 1988-10-19 CURRENT 1988-10-19 Active
RAMESH DEWAN BERKLEY SQUARE LIMITED Director 1988-08-23 CURRENT 1988-08-23 Active
RAMESH DEWAN ADMIRAL INVESTMENTS LIMITED Director 1988-08-18 CURRENT 1988-08-18 Active
RAMESH DEWAN PAN-EUROPEAN INVESTMENTS LIMITED Director 1988-08-05 CURRENT 1988-08-05 Active
RAMESH DEWAN SHARPVEND LIMITED Director 1987-09-07 CURRENT 1987-07-20 Active
RAMESH DEWAN BASILGREEN LIMITED Director 1983-07-25 CURRENT 1983-07-15 Active
RAMESH DEWAN CHIEF AND GROUND RENTS LIMITED Director 1983-01-20 CURRENT 1972-03-20 Active
RAMESH DEWAN PEERBRIDGE LIMITED Director 1982-12-16 CURRENT 1982-11-12 Active
RAMESH DEWAN TRANS-BRITANNIA PROPERTIES LIMITED Director 1979-07-28 CURRENT 1979-07-26 Active
RAMESH DEWAN STUDENT RECRUITMENT MEDIA LIMITED Director 1975-01-17 CURRENT 1974-12-16 Dissolved 2015-12-15
RAMESH DEWAN DOMINION PRESS LIMITED Director 1968-05-07 CURRENT 1968-06-18 Dissolved 2015-12-15
SHEENA SELINA DEWAN FURNAL PROPERTIES LIMITED Director 2018-05-04 CURRENT 1949-10-24 Active
SHEENA SELINA DEWAN TDF INVESTMENTS LIMITED Director 2018-05-04 CURRENT 1983-07-19 Active
SHEENA SELINA DEWAN DEALERFAME LIMITED Director 2018-05-04 CURRENT 1986-08-08 Active
SHEENA SELINA DEWAN PETERBOROUGH GARAGES LIMITED Director 2018-05-04 CURRENT 1980-07-02 Active
SHEENA SELINA DEWAN SANDRINGHAM INVESTMENTS LIMITED Director 2018-05-04 CURRENT 1988-10-20 Active
SHEENA SELINA DEWAN SHANBEST LIMITED Director 2018-05-04 CURRENT 2000-05-05 Active
SHEENA SELINA DEWAN PAN-EUROPEAN INVESTMENTS LIMITED Director 2018-05-04 CURRENT 1988-08-05 Active
SHEENA SELINA DEWAN KNIGHTSBRIDGE LIMITED Director 2018-05-04 CURRENT 1988-10-19 Active
SHEENA SELINA DEWAN BERKLEY SQUARE LIMITED Director 2018-05-04 CURRENT 1988-08-23 Active
SHEENA SELINA DEWAN CENTRAL OFFICE AND COMMERCIAL PROPERTIES LIMITED Director 2018-05-04 CURRENT 1973-09-26 Active
SHEENA SELINA DEWAN MAIDSTONE TRADE BINDERS LIMITED Director 2018-05-04 CURRENT 1983-10-19 Active - Proposal to Strike off
SHEENA SELINA DEWAN ADMIRAL INVESTMENTS LIMITED Director 2018-05-04 CURRENT 1988-08-18 Active
SHEENA SELINA DEWAN CORONATION DEVELOPMENTS LIMITED Director 2018-05-04 CURRENT 1990-01-30 Active
SHEENA SELINA DEWAN NEWCASTLE & GATESHEAD DEVELOPMENTS LIMITED Director 2018-05-04 CURRENT 1991-03-01 Active - Proposal to Strike off
SHEENA SELINA DEWAN MARCWOOD LIMITED Director 2018-05-04 CURRENT 1993-11-04 Active
SHEENA SELINA DEWAN RANGETRACK LIMITED Director 2018-05-04 CURRENT 2002-07-29 Active
SHEENA SELINA DEWAN TYNESIDE AND TEESIDE DEVELOPMENTS LTD. Director 2018-05-04 CURRENT 1992-01-14 Active
SHEENA SELINA DEWAN SUPERABBEY LIMITED Director 2018-05-04 CURRENT 1979-01-15 Active
SHEENA SELINA DEWAN HARROW WEALD INVESTMENTS LIMITED Director 2018-05-04 CURRENT 1983-11-14 Active
SHEENA SELINA DEWAN PROFITWORTH LIMITED Director 2018-05-04 CURRENT 1986-07-29 Active - Proposal to Strike off
SHEENA SELINA DEWAN PROFITWHEEL LIMITED Director 2018-05-04 CURRENT 1986-08-05 Active - Proposal to Strike off
SHEENA SELINA DEWAN SHARPVEND LIMITED Director 2018-05-04 CURRENT 1987-07-20 Active
SHEENA SELINA DEWAN PARK LANE INVESTMENTS LIMITED Director 2018-05-04 CURRENT 1988-10-19 Active
SHEENA SELINA DEWAN OXBRIDGE PROPERTIES LIMITED Director 2018-05-04 CURRENT 1988-10-19 Active
SHEENA SELINA DEWAN TRANS-BRITANNIA DEVELOPMENTS LTD Director 2018-05-04 CURRENT 1989-02-02 Active - Proposal to Strike off
SHEENA SELINA DEWAN THAMES DIGITAL MEDIA LIMITED Director 2018-05-04 CURRENT 1963-04-17 Active
SHEENA SELINA DEWAN TRANS-BRITANNIA PROPERTIES LIMITED Director 2018-05-04 CURRENT 1979-07-26 Active
SHEENA SELINA DEWAN TRANS-BRITANNIA GARAGES LIMITED Director 2018-05-04 CURRENT 1980-06-23 Active
SHEENA SELINA DEWAN ONYXGLOW LIMITED Director 2018-05-04 CURRENT 1980-04-17 Active - Proposal to Strike off
SHEENA SELINA DEWAN NORTH OF ENGLAND REAL PROPERTY COMPANY LIMITED Director 2018-05-04 CURRENT 1981-02-23 Active - Proposal to Strike off
SHEENA SELINA DEWAN MANXCHARM LIMITED Director 2018-05-04 CURRENT 1980-04-23 Active
SHEENA SELINA DEWAN GREATER MANCHESTER REAL PROPERTY COMPANY LIMITED Director 2018-05-04 CURRENT 1981-02-24 Active - Proposal to Strike off
SHEENA SELINA DEWAN SOUTHBANK AND GENERAL INVESTMENTS LIMITED Director 2018-05-04 CURRENT 1982-09-27 Active
SHEENA SELINA DEWAN PEERBRIDGE LIMITED Director 2018-05-04 CURRENT 1982-11-12 Active
SHEENA SELINA DEWAN CORONATION STREET INDUSTRIAL PROPERTIES LIMITED Director 2018-05-04 CURRENT 1981-02-19 Active
SHEENA SELINA DEWAN CHIEF AND GROUND RENTS LIMITED Director 2018-05-04 CURRENT 1972-03-20 Active
SHEENA SELINA DEWAN VISION PUBLISHING AND PROPERTIES LIMITED Director 2001-10-30 CURRENT 2001-10-30 Dissolved 2016-06-07
SHEENA SELINA DEWAN THE DEWAN FOUNDATION LIMITED Director 2001-08-14 CURRENT 2001-08-14 Active
SHEENA SELINA DEWAN SATIN PUBLICATIONS LIMITED Director 1998-11-23 CURRENT 1993-12-07 Dissolved 2016-06-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-13CONFIRMATION STATEMENT MADE ON 10/02/24, WITH NO UPDATES
2023-02-13CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES
2020-07-28SH0106/03/20 STATEMENT OF CAPITAL GBP 25400
2020-07-28MEM/ARTSARTICLES OF ASSOCIATION
2020-07-28RES12Resolution of varying share rights or name
2020-07-28CC04Statement of company's objects
2020-07-28SH10Particulars of variation of rights attached to shares
2020-07-28SH08Change of share class name or designation
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17
2019-03-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES
2019-01-22PSC07CESSATION OF ZALINA DEWAN AS A PERSON OF SIGNIFICANT CONTROL
2019-01-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMESH DEWAN
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-04AP01DIRECTOR APPOINTED MS SHEENA SELINA DEWAN
2018-03-09LATEST SOC09/03/18 STATEMENT OF CAPITAL;GBP 25300
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 25300
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19AR0110/02/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 25300
2015-02-10AR0110/02/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 25300
2014-02-17AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-08TM01APPOINTMENT TERMINATED, DIRECTOR ZALINA DEWAN
2013-01-28AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-01-13AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-01-28AR0131/12/10 ANNUAL RETURN FULL LIST
2010-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-05-19DISS40Compulsory strike-off action has been discontinued
2010-05-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2010-05-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-01-26AR0131/12/09 ANNUAL RETURN FULL LIST
2009-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/08
2009-01-05363aReturn made up to 31/12/08; full list of members
2008-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-17363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-01-02363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-01-05363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-02-10363aRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-12-21395PARTICULARS OF MORTGAGE/CHARGE
2004-12-21395PARTICULARS OF MORTGAGE/CHARGE
2004-11-11395PARTICULARS OF MORTGAGE/CHARGE
2004-04-30395PARTICULARS OF MORTGAGE/CHARGE
2004-03-11363aRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-29395PARTICULARS OF MORTGAGE/CHARGE
2003-09-19395PARTICULARS OF MORTGAGE/CHARGE
2003-08-16395PARTICULARS OF MORTGAGE/CHARGE
2003-05-29395PARTICULARS OF MORTGAGE/CHARGE
2003-05-23395PARTICULARS OF MORTGAGE/CHARGE
2003-03-03287REGISTERED OFFICE CHANGED ON 03/03/03 FROM: C/O DONNE MILEHAM AND HADDOCK GRANT HOUSE 56-60 SAINT JOHN STREET LONDON EC1M 4HG
2003-02-28363aRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS; AMEND
2003-02-2888(2)RAD 31/03/01--------- £ SI 25200@1
2003-02-27363aRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-02-15395PARTICULARS OF MORTGAGE/CHARGE
2002-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2002-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-02-25287REGISTERED OFFICE CHANGED ON 25/02/02 FROM: FAIRBAIRN MORRIS SOLICITORS GRANT HOUSE 56/60 SAINT JOHN STREET LONDON EC1M 4HG
2002-02-25363aRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-27RES04NC INC ALREADY ADJUSTED 31/03/01
2001-12-27123£ NC 100/1000000 31/03/01
2001-12-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-09-20395PARTICULARS OF MORTGAGE/CHARGE
2001-09-18395PARTICULARS OF MORTGAGE/CHARGE
2001-09-18395PARTICULARS OF MORTGAGE/CHARGE
2001-09-14395PARTICULARS OF MORTGAGE/CHARGE
2001-09-14395PARTICULARS OF MORTGAGE/CHARGE
2001-09-14395PARTICULARS OF MORTGAGE/CHARGE
2001-02-20363aRETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
2001-02-20288cDIRECTOR'S PARTICULARS CHANGED
2001-02-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-14190LOCATION OF DEBENTURE REGISTER
2000-03-14353LOCATION OF REGISTER OF MEMBERS
2000-03-14325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2000-02-07363aRETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate


Licences & Regulatory approval
We could not find any licences issued to TRANS-EUROPEAN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2010-05-04
Fines / Sanctions
No fines or sanctions have been issued against TRANS-EUROPEAN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 35
Mortgages/Charges outstanding 12
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 23
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2003-11-29 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-09-19 Outstanding HSBC BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 7 AUGUST 2003 AND 2003-08-16 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-05-29 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2003-05-23 Outstanding HSBC BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 10 FEBRAURY 2003 AND 2003-02-15 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2001-09-20 Outstanding HSBC BANK PLC
DEBENTURE 2001-09-18 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2001-09-18 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2001-09-14 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2001-09-14 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2001-09-07 Satisfied HSBC BANK PLC
LEGAL CHARGE 1986-01-20 Outstanding HFC TRUST AND SAVINGS LIMITED.
LEGAL MORTGAGE 1985-03-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1985-01-24 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1984-08-15 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1983-10-28 Outstanding FIRST CO-OPERATIVE FINANCE LIMITED.
LEGAL CHARGE 1983-06-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1983-03-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1983-02-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1982-12-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1982-12-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1982-12-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1982-12-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1982-12-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1982-12-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1982-12-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1982-12-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1982-12-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1982-12-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1982-12-08 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 3,320,000
Creditors Due After One Year 2012-03-31 £ 3,320,000
Creditors Due Within One Year 2013-03-31 £ 2,942,392
Creditors Due Within One Year 2012-03-31 £ 2,953,763

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRANS-EUROPEAN PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 25,300
Called Up Share Capital 2012-03-31 £ 25,300
Cash Bank In Hand 2013-03-31 £ 25,114
Cash Bank In Hand 2012-03-31 £ 17,672
Current Assets 2013-03-31 £ 79,194
Current Assets 2012-03-31 £ 74,634
Debtors 2012-03-31 £ 2,882
Fixed Assets 2013-03-31 £ 7,924,120
Fixed Assets 2012-03-31 £ 7,924,120
Secured Debts 2013-03-31 £ 3,590,308
Secured Debts 2012-03-31 £ 3,658,324
Shareholder Funds 2013-03-31 £ 1,740,922
Shareholder Funds 2012-03-31 £ 1,724,991
Stocks Inventory 2013-03-31 £ 54,080
Stocks Inventory 2012-03-31 £ 54,080
Tangible Fixed Assets 2013-03-31 £ 7,923,310
Tangible Fixed Assets 2012-03-31 £ 7,923,310

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TRANS-EUROPEAN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANS-EUROPEAN PROPERTIES LIMITED
Trademarks
We have not found any records of TRANS-EUROPEAN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANS-EUROPEAN PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as TRANS-EUROPEAN PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where TRANS-EUROPEAN PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTRANS-EUROPEAN PROPERTIES LIMITEDEvent Date2010-05-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANS-EUROPEAN PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRANS-EUROPEAN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HA7 4XR