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Home > England & Wales Companies > TRANS-EXECUTIVE INVESTMENTS LIMITED
Company Information for

TRANS-EXECUTIVE INVESTMENTS LIMITED

50A THE RIDGEWAY, LONDON, NW11 8QN,
Company Registration Number
03071804
Private Limited Company
Active

Company Overview

About Trans-executive Investments Ltd
TRANS-EXECUTIVE INVESTMENTS LIMITED was founded on 1995-06-23 and has its registered office in London. The organisation's status is listed as "Active". Trans-executive Investments Limited is a Private Limited Company registered in ENGLAND 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-EXECUTIVE INVESTMENTS LIMITED
 
Legal Registered Office
50A THE RIDGEWAY
LONDON
NW11 8QN
Other companies in HA7
 
Filing Information
Company Number 03071804
Company ID Number 03071804
Date formed 1995-06-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 17/11/2015
Return next due 15/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB680972011  
Last Datalog update: 2025-01-05 06:03:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANS-EXECUTIVE INVESTMENTS LIMITED
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Company Officers of TRANS-EXECUTIVE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
GEORGE DALLAL
 Company Secretary 1995-06-23
SHAOUL HOURI
 Director 2005-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
STONEBLOCK UK LIMITED
 Director 1995-06-23 2005-10-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1995-06-23 1995-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE DALLAL GORDE UK LIMITED Company Secretary 2006-12-14 CURRENT 2006-12-14 Active
GEORGE DALLAL GLIDEZONE LIMITED Company Secretary 2002-11-11 CURRENT 2002-11-04 Active
GEORGE DALLAL WARDPRIZE LIMITED Company Secretary 2001-10-01 CURRENT 2001-09-14 Active
GEORGE DALLAL E.G.T. BRIDGING FINANCE LIMITED Company Secretary 1998-09-01 CURRENT 1998-09-01 Active
GEORGE DALLAL STONEBLOCK UK LIMITED Company Secretary 1993-10-12 CURRENT 1993-10-12 Active
GEORGE DALLAL BESTBLEST LTD. Company Secretary 1993-10-12 CURRENT 1993-10-12 Active - Proposal to Strike off
GEORGE DALLAL BUSINESSLAKE LIMITED Company Secretary 1993-05-20 CURRENT 1993-05-13 Dissolved 2016-09-20
GEORGE DALLAL E.G.T. FINANCE LIMITED Company Secretary 1993-01-27 CURRENT 1993-01-27 Active
SHAOUL HOURI CARLTON SUITE LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active
SHAOUL HOURI QAL POLAND LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
SHAOUL HOURI SILVERSTREAM FINANCE (HAMPSTEAD) LIMITED Director 2010-04-28 CURRENT 2010-01-26 Active
SHAOUL HOURI E.G.T. UK BRIDGING FINANCE LIMITED Director 2009-05-28 CURRENT 2009-05-28 Dissolved 2017-12-12
SHAOUL HOURI GORDE UK LIMITED Director 2006-12-14 CURRENT 2006-12-14 Active
SHAOUL HOURI GLIDEZONE LIMITED Director 2002-11-11 CURRENT 2002-11-04 Active
SHAOUL HOURI WARDPRIZE LIMITED Director 2001-10-01 CURRENT 2001-09-14 Active
SHAOUL HOURI QUEENSWAY ASSOCIATES LIMITED Director 1999-04-29 CURRENT 1998-04-03 Active
SHAOUL HOURI E.G.T. BRIDGING FINANCE LIMITED Director 1998-09-01 CURRENT 1998-09-01 Active
SHAOUL HOURI SILVERWOOD FINANCIAL VENTURES LIMITED Director 1997-01-16 CURRENT 1997-01-10 Dissolved 2014-05-20
SHAOUL HOURI STONEBLOCK UK LIMITED Director 1993-10-12 CURRENT 1993-10-12 Active
SHAOUL HOURI BESTBLEST LTD. Director 1993-10-12 CURRENT 1993-10-12 Active - Proposal to Strike off
SHAOUL HOURI E.G.T. FINANCE LIMITED Director 1993-01-27 CURRENT 1993-01-27 Active

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
2024-11-19CONFIRMATION STATEMENT MADE ON 17/11/24, WITH NO UPDATES
2024-11-19Director's details changed for Ms Dana Houri on 2024-11-18
2024-05-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030718040024
2024-05-24STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030718040026
2024-05-20REGISTRATION OF A CHARGE / CHARGE CODE 030718040028
2024-04-09REGISTERED OFFICE CHANGED ON 09/04/24 FROM 120 High Road Bushey Heath Bushey WD23 1GE England
2024-04-09Director's details changed for Mr Shaoul Houri on 2024-04-09
2023-11-24CONFIRMATION STATEMENT MADE ON 17/11/23, WITH NO UPDATES
2023-05-24Director's details changed for Mr Shaoul Houri on 2022-03-18
2023-01-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030718040022
2023-01-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030718040022
2022-12-16REGISTRATION OF A CHARGE / CHARGE CODE 030718040025
2022-12-16REGISTRATION OF A CHARGE / CHARGE CODE 030718040026
2022-12-16REGISTRATION OF A CHARGE / CHARGE CODE 030718040027
2022-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 030718040027
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 17/11/22, WITH NO UPDATES
2021-12-15CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES
2021-11-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 030718040024
2021-07-06PSC08Notification of a person with significant control statement
2021-05-12CH01Director's details changed for Miss Dana Houri on 2020-08-31
2021-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/21 FROM 35 Glanleam Road Stanmore Middlesex HA7 4NW
2021-04-13PSC07CESSATION OF ELI HOURI AS A PERSON OF SIGNIFICANT CONTROL
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES
2020-09-17AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES
2019-08-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17SH0101/04/19 STATEMENT OF CAPITAL GBP 200
2019-04-04AP01DIRECTOR APPOINTED MISS DANA HOURI
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES
2018-11-05TM02Termination of appointment of George Dallal on 2018-11-01
2018-09-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES
2017-07-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 030718040023
2017-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 030718040022
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2016-10-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 030718040021
2015-12-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-23AR0117/11/15 ANNUAL RETURN FULL LIST
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-20AR0117/11/14 ANNUAL RETURN FULL LIST
2014-06-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-20AR0117/11/13 ANNUAL RETURN FULL LIST
2013-10-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22AR0117/11/12 ANNUAL RETURN FULL LIST
2012-10-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0117/11/11 ANNUAL RETURN FULL LIST
2011-08-17AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2011-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2011-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2011-03-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2011-03-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2011-03-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2010-11-18AR0117/11/10 FULL LIST
2010-08-31AP01APPOINT PERSON AS DIRECTOR
2010-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-08-17SH02RE-CONVERSION 07/07/10
2010-08-17RES12VARYING SHARE RIGHTS AND NAMES
2010-08-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-08-17SH0107/07/10 STATEMENT OF CAPITAL GBP 100
2010-08-10AR0123/06/10 FULL LIST
2010-02-24AP01APPOINT PERSON AS DIRECTOR
2009-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-07-24363aRETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS
2008-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-06-24363aRETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS
2008-02-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-06-27363aRETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS
2006-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-12395PARTICULARS OF MORTGAGE/CHARGE
2006-07-05363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-01-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-06395PARTICULARS OF MORTGAGE/CHARGE
2005-12-06395PARTICULARS OF MORTGAGE/CHARGE
2005-12-06395PARTICULARS OF MORTGAGE/CHARGE
2005-12-06395PARTICULARS OF MORTGAGE/CHARGE
2005-11-15288bDIRECTOR RESIGNED
2005-11-09395PARTICULARS OF MORTGAGE/CHARGE
2005-10-31288aNEW DIRECTOR APPOINTED
2005-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-13363sRETURN MADE UP TO 23/06/05; NO CHANGE OF MEMBERS
2004-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-22363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-03-10AUDAUDITOR'S RESIGNATION
2004-01-09AUDAUDITOR'S RESIGNATION
2003-09-01AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-13363sRETURN MADE UP TO 23/06/03; NO CHANGE OF MEMBERS
2002-11-20AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-06-19363sRETURN MADE UP TO 23/06/02; NO CHANGE OF MEMBERS
2002-01-08395PARTICULARS OF MORTGAGE/CHARGE
2001-10-28AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-14363sRETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS
2000-12-18AAFULL ACCOUNTS MADE UP TO 31/03/00
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TRANS-EXECUTIVE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRANS-EXECUTIVE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 28
Mortgages/Charges outstanding 11
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 17
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-03 Outstanding METRO BANK PLC
2017-03-03 Outstanding METRO BANK PLC
2016-01-11 Outstanding EGT BRIDGING FINANCE LIMITED
LEGAL CHARGE 2011-03-01 Outstanding CHANG HWA COMMERCIAL BANK LIMITED (LONDON BRANCH)
LEGAL CHARGE 2011-03-01 Outstanding CHANG HWA COMMERCIAL BANK LIMITED (LONDON BRANCH)
LEGAL CHARGE 2011-03-01 Outstanding CHANG HWA COMMERCIAL BANK LIMITED (LONDON BRANCH)
LEGAL CHARGE 2006-07-12 Outstanding EGT BRIDGING FINANCE LIMITED
LEGAL CHARGE 2005-12-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-11-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-11-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-11-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-11-09 Outstanding EGT FINANCE LIMITED
LEGAL CHARGE 2001-12-24 Satisfied EGT BRIDGING FINANCE LIMITED
LEGAL CHARGE 2000-08-29 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE 2000-08-29 Satisfied NATIONWIDE BUILDING SOCIETY
MORTGAGE DEED 1997-11-26 Satisfied WOOLWICH PLC
MORTGAGE DEED 1997-11-26 Satisfied WOOLWICH PLC
CHARGE OVER CREDIT BALANCE 1996-12-09 Satisfied FIBI BANK (UK) PLC
RENT CHARGE AGREEMENT 1996-10-04 Satisfied FIBI BANK (UK) PLC
LEGAL CHARGE 1996-10-04 Satisfied FIBI BANK (UK) PLC
SECOND LEGAL CHARGE 1995-10-06 Satisfied E.G.T.FINANCE LIMITED
FIRST LEGAL CHARGE 1995-10-06 Satisfied FIBI BANK (UK) PLC
CHARGE OVER CREDIT BALANCE 1995-10-06 Satisfied FIBI BANK (UK) PLC
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
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-EXECUTIVE INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of TRANS-EXECUTIVE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANS-EXECUTIVE INVESTMENTS LIMITED
Trademarks
We have not found any records of TRANS-EXECUTIVE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANS-EXECUTIVE INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as TRANS-EXECUTIVE INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where TRANS-EXECUTIVE INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRANS-EXECUTIVE INVESTMENTS 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-EXECUTIVE INVESTMENTS 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.
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