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

TRANSFORM ISLINGTON LIMITED

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ,
Company Registration Number
06366216
Private Limited Company
Active

Company Overview

About Transform Islington Ltd
TRANSFORM ISLINGTON LIMITED was founded on 2007-09-10 and has its registered office in London. The organisation's status is listed as "Active". Transform Islington Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TRANSFORM ISLINGTON LIMITED
 
Legal Registered Office
3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
Other companies in NW1
 
Previous Names
ALNERY NO.2743 LIMITED23/01/2008
Filing Information
Company Number 06366216
Company ID Number 06366216
Date formed 2007-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB918577090  
Last Datalog update: 2024-11-05 06:49:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRANSFORM ISLINGTON LIMITED
The accountancy firm based at this address is IQ EQ DEPOSITARY COMPANY (UK) 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.
Companies with same name TRANSFORM ISLINGTON LIMITED
The following companies were found which have the same name as TRANSFORM ISLINGTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ Active Company formed on the 2008-04-09
TRANSFORM ISLINGTON (PHASE 1) LIMITED 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ Active Company formed on the 2007-09-10
TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ Active Company formed on the 2010-07-13
TRANSFORM ISLINGTON (PHASE 2) LIMITED 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ Active Company formed on the 2010-09-30

Company Officers of TRANSFORM ISLINGTON LIMITED

Current Directors
Officer Role Date Appointed
AMANDA ELIZABETH WOODS
Company Secretary 2016-08-22
KATE LOUISE FLAHERTY
Director 2016-12-31
STEPHEN ROBERT KEY
Director 2015-09-28
DANIEL COLIN WARD
Director 2014-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL SIMON ANDREWS
Director 2016-08-22 2016-12-31
SARAH SHUTT
Company Secretary 2015-03-27 2016-08-22
DAVID GRAHAM BLANCHARD
Director 2013-07-18 2016-08-22
LISA HULME
Director 2014-05-30 2016-08-22
ELEANOR BARBARA SCHOOLING
Director 2009-06-23 2015-09-28
NIGEL JOHN MARSHALL
Company Secretary 2013-01-22 2015-03-27
SINESH RAMESH SHAH
Director 2013-06-28 2014-05-01
PATRICIA ANN DUGGAN
Director 2012-04-12 2014-04-16
DAVID GRAHAM BLANCHARD
Director 2013-05-20 2013-06-28
HELEN MARGARET WILLS
Director 2011-01-25 2013-05-31
ADAM GEORGE WADDINGTON
Director 2011-09-27 2013-04-22
JOAN FRANCESCA STEWART
Director 2008-07-07 2013-03-11
SIMON JENNAWAY
Company Secretary 2011-09-27 2012-12-20
NIGEL LELEW
Director 2010-03-23 2012-07-24
IAN KENNETH RYLATT
Director 2009-06-23 2012-04-12
TM COMPANY SERVICES LIMITED
Company Secretary 2009-06-19 2011-09-27
RICHARD DAVID HOILE
Director 2008-07-07 2011-08-12
IAN PAUL WOOSEY
Director 2010-03-23 2011-01-25
MICHAEL MELVILLE BROWN ROSS
Director 2008-02-05 2010-09-29
ROBERT MCLACHLAN REID
Director 2009-02-27 2010-03-23
HELEN MARGARET WILLS
Director 2008-02-05 2010-03-23
ANDREW MARTYN JENNINGS
Director 2008-10-10 2009-06-23
IAN BULLEY
Company Secretary 2008-07-07 2009-06-18
CHRISTOPHER LORAINE SPENCER
Director 2008-02-05 2009-06-03
JEROME THOMAS KEARNS
Director 2008-02-05 2008-07-08
STEPHEN WORTHY
Company Secretary 2008-06-20 2008-07-07
ALEXANDER JAMES FRAY
Company Secretary 2008-02-05 2008-06-20
ALNERY INCORPORATIONS NO.1 LIMITED
Company Secretary 2007-09-10 2008-02-05
ALNERY INCORPORATIONS NO. 2 LIMITED
Director 2007-09-10 2008-02-05
ALNERY INCORPORATIONS NO.1 LIMITED
Director 2007-09-10 2008-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATE LOUISE FLAHERTY LEWISHAM SCHOOLS FOR THE FUTURE SPV LIMITED Director 2018-03-29 CURRENT 2007-05-04 Active
KATE LOUISE FLAHERTY LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS LIMITED Director 2018-03-29 CURRENT 2007-05-04 Active
KATE LOUISE FLAHERTY LEWISHAM SCHOOLS FOR THE FUTURE SPV 2 LIMITED Director 2018-03-29 CURRENT 2009-02-26 Active
KATE LOUISE FLAHERTY LEWISHAM SCHOOLS FOR THE FUTURE SPV 3 LIMITED Director 2018-03-29 CURRENT 2010-05-11 Active
KATE LOUISE FLAHERTY LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 3 LIMITED Director 2018-03-29 CURRENT 2010-05-12 Active
KATE LOUISE FLAHERTY INSPIREDSPACES TAMESIDE (PROJECTCO1) LIMITED Director 2017-10-31 CURRENT 2008-04-17 Active
KATE LOUISE FLAHERTY INSPIREDSPACES TAMESIDE (HOLDINGS2) LIMITED Director 2017-10-31 CURRENT 2010-01-14 Active
KATE LOUISE FLAHERTY INSPIREDSPACES TAMESIDE (HOLDINGS1) LIMITED Director 2017-10-31 CURRENT 2008-04-18 Active
KATE LOUISE FLAHERTY INSPIREDSPACES TAMESIDE (PROJECTCO2) LIMITED Director 2017-10-31 CURRENT 2010-01-15 Active
KATE LOUISE FLAHERTY LUTON CHALLNEY (REFICO) LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active
KATE LOUISE FLAHERTY INSPIREDSPACES DURHAM (REFICO) LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active
KATE LOUISE FLAHERTY INSPIREDSPACES STAG (REFICO2) LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active
KATE LOUISE FLAHERTY FUTURE EALING LIMITED Director 2016-12-31 CURRENT 2010-07-01 Active
KATE LOUISE FLAHERTY 4 FUTURES PHASE 1 LIMITED Director 2016-12-31 CURRENT 2009-04-03 Active
KATE LOUISE FLAHERTY 4 FUTURES PHASE 1 HOLDINGS LIMITED Director 2016-12-31 CURRENT 2009-04-03 Active
KATE LOUISE FLAHERTY 4 FUTURES PHASE 2 HOLDINGS LIMITED Director 2016-12-31 CURRENT 2010-06-25 Active
KATE LOUISE FLAHERTY FUTURE EALING PHASE 1 HOLDINGS LIMITED Director 2016-12-31 CURRENT 2010-07-02 Active
KATE LOUISE FLAHERTY FUTURE EALING PHASE 1 LIMITED Director 2016-12-31 CURRENT 2010-07-05 Active
KATE LOUISE FLAHERTY TRANSFORM ISLINGTON (PHASE 1) LIMITED Director 2016-12-31 CURRENT 2007-09-10 Active
KATE LOUISE FLAHERTY TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED Director 2016-12-31 CURRENT 2008-04-09 Active
KATE LOUISE FLAHERTY TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED Director 2016-12-31 CURRENT 2010-07-13 Active
KATE LOUISE FLAHERTY TRANSFORM ISLINGTON (PHASE 2) LIMITED Director 2016-12-31 CURRENT 2010-09-30 Active
KATE LOUISE FLAHERTY 4 FUTURES LIMITED Director 2016-12-31 CURRENT 2009-04-02 Active
KATE LOUISE FLAHERTY INSPIREDSPACES WOLVERHAMPTON (PROJECTCO2) LIMITED Director 2016-06-29 CURRENT 2013-08-14 Active
KATE LOUISE FLAHERTY INSPIREDSPACES NOTTINGHAM (PSP2) LIMITED Director 2016-01-04 CURRENT 2008-02-18 Active
KATE LOUISE FLAHERTY FUTURES FOR SOMERSET LIMITED Director 2015-04-01 CURRENT 2010-05-11 Active
KATE LOUISE FLAHERTY QED LUTON (CHALLNEY) HOLDINGS LIMITED Director 2015-04-01 CURRENT 2009-03-24 Active
KATE LOUISE FLAHERTY LUTON LEARNING AND COMMUNITY PARTNERSHIP LIMITED Director 2015-04-01 CURRENT 2009-03-24 Active
KATE LOUISE FLAHERTY QED LUTON (CHALLNEY) LIMITED Director 2015-04-01 CURRENT 2009-03-24 Active
KATE LOUISE FLAHERTY SOMERSET SCHOOLS 1 (HOLDINGS) LIMITED Director 2015-04-01 CURRENT 2010-05-12 Active
KATE LOUISE FLAHERTY SOMERSET SCHOOLS 1 LIMITED Director 2015-04-01 CURRENT 2010-05-13 Active
KATE LOUISE FLAHERTY LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD Director 2015-03-30 CURRENT 2006-10-20 Active
KATE LOUISE FLAHERTY LANCASHIRE SCHOOLS SPC PHASE 1 LTD Director 2015-03-30 CURRENT 2006-10-24 Active
KATE LOUISE FLAHERTY EAST LANCASHIRE LEP FINANCE COMPANY LIMITED Director 2015-03-30 CURRENT 2006-12-06 Active
KATE LOUISE FLAHERTY LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD Director 2015-03-30 CURRENT 2007-08-21 Active
KATE LOUISE FLAHERTY INSPIREDSPACES STAG (HOLDINGS1) LIMITED Director 2015-03-30 CURRENT 2007-11-23 Active
KATE LOUISE FLAHERTY LANCASHIRE SCHOOLS SPC PHASE 2A LTD Director 2015-03-30 CURRENT 2008-04-25 Active
KATE LOUISE FLAHERTY LANCASHIRE SCHOOLS SPC PHASE 3 LTD Director 2015-03-30 CURRENT 2009-01-12 Active
KATE LOUISE FLAHERTY INSPIREDSPACES DURHAM (PSP2) LIMITED Director 2015-03-30 CURRENT 2009-03-11 Active
KATE LOUISE FLAHERTY EAST LANCASHIRE LEP COMPANY LIMITED Director 2015-03-30 CURRENT 2006-10-24 Active
KATE LOUISE FLAHERTY LANCASHIRE SCHOOLS SPC PHASE 2 LTD Director 2015-03-30 CURRENT 2007-08-09 Active
KATE LOUISE FLAHERTY LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD Director 2015-03-30 CURRENT 2009-01-12 Active
KATE LOUISE FLAHERTY LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD Director 2015-03-30 CURRENT 2008-04-28 Active
STEPHEN ROBERT KEY TRANSFORM ISLINGTON (PHASE 1) LIMITED Director 2015-09-28 CURRENT 2007-09-10 Active
STEPHEN ROBERT KEY TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED Director 2015-09-28 CURRENT 2008-04-09 Active
STEPHEN ROBERT KEY TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED Director 2015-09-28 CURRENT 2010-07-13 Active
STEPHEN ROBERT KEY TRANSFORM ISLINGTON (PHASE 2) LIMITED Director 2015-09-28 CURRENT 2010-09-30 Active
STEPHEN ROBERT KEY ISLINGTON LTD Director 2014-10-14 CURRENT 2004-12-03 Active
DANIEL COLIN WARD KENT LEP 1 LIMITED Director 2018-05-03 CURRENT 2008-03-04 Active
DANIEL COLIN WARD LEICESTER GT EDUCATION COMPANY LIMITED Director 2018-04-04 CURRENT 2007-05-25 Active
DANIEL COLIN WARD INSPIREDSPACES TAMESIDE (REFICO2) LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active
DANIEL COLIN WARD INSPIREDSPACES TAMESIDE (PROJECTCO1) LIMITED Director 2016-12-31 CURRENT 2008-04-17 Active
DANIEL COLIN WARD INSPIREDSPACES TAMESIDE (HOLDINGS2) LIMITED Director 2016-12-31 CURRENT 2010-01-14 Active
DANIEL COLIN WARD INSPIREDSPACES TAMESIDE (HOLDINGS1) LIMITED Director 2016-12-31 CURRENT 2008-04-18 Active
DANIEL COLIN WARD INSPIREDSPACES TAMESIDE (PROJECTCO2) LIMITED Director 2016-12-31 CURRENT 2010-01-15 Active
DANIEL COLIN WARD BSF NEWCO LIMITED Director 2016-12-31 CURRENT 2006-03-23 Active
DANIEL COLIN WARD INSPIREDSPACES TAMESIDE LIMITED Director 2016-12-31 CURRENT 2008-04-18 Active
DANIEL COLIN WARD FUTURE EALING LIMITED Director 2016-08-22 CURRENT 2010-07-01 Active
DANIEL COLIN WARD 4 FUTURES PHASE 1 LIMITED Director 2016-08-22 CURRENT 2009-04-03 Active
DANIEL COLIN WARD 4 FUTURES PHASE 1 HOLDINGS LIMITED Director 2016-08-22 CURRENT 2009-04-03 Active
DANIEL COLIN WARD BLACKBURN WITH DARWEN AND BOLTON PHASE 1 HOLDINGS LIMITED Director 2016-08-22 CURRENT 2009-11-23 Active
DANIEL COLIN WARD 4 FUTURES PHASE 2 HOLDINGS LIMITED Director 2016-08-22 CURRENT 2010-06-25 Active
DANIEL COLIN WARD FUTURE EALING PHASE 1 HOLDINGS LIMITED Director 2016-08-22 CURRENT 2010-07-02 Active
DANIEL COLIN WARD FUTURE EALING PHASE 1 LIMITED Director 2016-08-22 CURRENT 2010-07-05 Active
DANIEL COLIN WARD BLACKBURN WITH DARWEN AND BOLTON PHASE 2 HOLDINGS LIMITED Director 2016-08-22 CURRENT 2010-09-23 Active
DANIEL COLIN WARD BLACKBURN WITH DARWEN AND BOLTON PHASE 2 LIMITED Director 2016-08-22 CURRENT 2010-09-23 Active
DANIEL COLIN WARD HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP LIMITED Director 2016-08-22 CURRENT 2010-11-05 Active
DANIEL COLIN WARD OLDHAM BSF LIMITED Director 2016-08-22 CURRENT 2010-10-06 Active
DANIEL COLIN WARD 4 FUTURES LIMITED Director 2016-08-22 CURRENT 2009-04-02 Active
DANIEL COLIN WARD BLACKBURN WITH DARWEN AND BOLTON LOCAL EDUCATION PARTNERSHIP LIMITED Director 2016-08-22 CURRENT 2009-11-20 Active
DANIEL COLIN WARD BLACKBURN WITH DARWEN AND BOLTON PHASE 1 LIMITED Director 2016-08-22 CURRENT 2009-11-25 Active
DANIEL COLIN WARD 4 FUTURES PHASE 2 LIMITED Director 2016-08-22 CURRENT 2010-06-25 Active
DANIEL COLIN WARD OLDHAM BSF HOLDINGS LIMITED Director 2016-08-22 CURRENT 2010-10-06 Active
DANIEL COLIN WARD HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 LIMITED Director 2016-08-22 CURRENT 2010-11-09 Active
DANIEL COLIN WARD HERTFORDSHIRE SCHOOLS BUILDING PARTNERSHIP PHASE 1 HOLDINGS LIMITED Director 2016-08-22 CURRENT 2010-11-05 Active
DANIEL COLIN WARD BY EDUCATION (WALTHAM FOREST) LIMITED Director 2015-05-06 CURRENT 2006-11-24 Active
DANIEL COLIN WARD WALTHAM FOREST LOCAL EDUCATION PARTNERSHIP LIMITED Director 2015-05-06 CURRENT 2006-11-24 Active
DANIEL COLIN WARD BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED Director 2015-05-06 CURRENT 2006-11-24 Active
DANIEL COLIN WARD NEWHAM TRANSFORMATION PARTNERSHIP LIMITED Director 2015-04-27 CURRENT 2008-12-11 Active
DANIEL COLIN WARD NEWHAM LEARNING PARTNERSHIP (HOLD CO) LIMITED Director 2015-04-27 CURRENT 2003-04-01 Active
DANIEL COLIN WARD NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED Director 2015-04-27 CURRENT 2006-11-08 Active
DANIEL COLIN WARD LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 2 LIMITED Director 2015-04-17 CURRENT 2009-02-27 Active
DANIEL COLIN WARD LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED Director 2015-04-17 CURRENT 2010-10-15 Active
DANIEL COLIN WARD LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 4 LIMITED Director 2015-04-17 CURRENT 2010-10-15 Active
DANIEL COLIN WARD LEWISHAM SCHOOLS FOR THE FUTURE SPV LIMITED Director 2015-04-17 CURRENT 2007-05-04 Active
DANIEL COLIN WARD LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS LIMITED Director 2015-04-17 CURRENT 2007-05-04 Active
DANIEL COLIN WARD L21 LEWISHAM PSP LIMITED Director 2015-04-17 CURRENT 2007-05-09 Active - Proposal to Strike off
DANIEL COLIN WARD LEWISHAM SCHOOLS FOR THE FUTURE SPV 2 LIMITED Director 2015-04-17 CURRENT 2009-02-26 Active
DANIEL COLIN WARD LEWISHAM SCHOOLS FOR THE FUTURE SPV 3 LIMITED Director 2015-04-17 CURRENT 2010-05-11 Active
DANIEL COLIN WARD LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 3 LIMITED Director 2015-04-17 CURRENT 2010-05-12 Active
DANIEL COLIN WARD LEWISHAM SCHOOLS FOR THE FUTURE LEP LIMITED Director 2015-04-17 CURRENT 2007-05-09 Active
DANIEL COLIN WARD EQUITIX EDUCATION (DERBYSHIRE) LTD Director 2014-07-11 CURRENT 2008-10-22 Active
DANIEL COLIN WARD EQUITIX EDUCATION (DERBYSHIRE) HOLDINGS LTD Director 2014-07-11 CURRENT 2008-10-22 Active
DANIEL COLIN WARD DERBY CITY BSF HOLDINGS LIMITED Director 2014-05-14 CURRENT 2010-10-15 Active
DANIEL COLIN WARD DERBY CITY BSF PARTNERSHIP LIMITED Director 2014-05-14 CURRENT 2010-10-15 Active
DANIEL COLIN WARD DERBY CITY BSF LIMITED Director 2014-05-14 CURRENT 2010-10-15 Active
DANIEL COLIN WARD BARNSLEY SPV TWO LIMITED Director 2014-05-01 CURRENT 2010-02-02 Active
DANIEL COLIN WARD BARNSLEY SPV ONE LIMITED Director 2014-05-01 CURRENT 2009-03-13 Active
DANIEL COLIN WARD BARNSLEY HOLDCO TWO LIMITED Director 2014-05-01 CURRENT 2010-02-02 Active
DANIEL COLIN WARD TRANSFORM ISLINGTON (PHASE 1) LIMITED Director 2014-05-01 CURRENT 2007-09-10 Active
DANIEL COLIN WARD TRANSFORM ISLINGTON (PHASE 1) HOLDINGS LIMITED Director 2014-05-01 CURRENT 2008-04-09 Active
DANIEL COLIN WARD TPFL HOLD CO LIMITED Director 2014-05-01 CURRENT 2010-06-29 Active
DANIEL COLIN WARD THAMES PARTNERSHIP FOR LEARNING LIMITED Director 2014-05-01 CURRENT 2010-06-29 Active
DANIEL COLIN WARD TPFL PROJECT CO LIMITED Director 2014-05-01 CURRENT 2010-06-29 Active
DANIEL COLIN WARD TRANSFORM ISLINGTON (PHASE 2) HOLDINGS LIMITED Director 2014-05-01 CURRENT 2010-07-13 Active
DANIEL COLIN WARD TRANSFORM ISLINGTON (PHASE 2) LIMITED Director 2014-05-01 CURRENT 2010-09-30 Active
DANIEL COLIN WARD S&W TLP (PROJECT CO TWO) LIMITED Director 2014-05-01 CURRENT 2011-10-04 Active
DANIEL COLIN WARD S&W TLP (HOLD CO TWO) LIMITED Director 2014-05-01 CURRENT 2011-10-04 Active
DANIEL COLIN WARD BARNSLEY HOLDCO ONE LIMITED Director 2014-05-01 CURRENT 2009-03-12 Active
DANIEL COLIN WARD BARNSLEY LOCAL EDUCATION PARTNERSHIP LIMITED Director 2014-05-01 CURRENT 2009-03-11 Active
DANIEL COLIN WARD BARNSLEY HOLDCO THREE LIMITED Director 2014-05-01 CURRENT 2010-09-07 Active
DANIEL COLIN WARD BARNSLEY SPV THREE LIMITED Director 2014-05-01 CURRENT 2010-09-07 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
2024-10-29CONFIRMATION STATEMENT MADE ON 24/10/24, WITH NO UPDATES
2024-06-18SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-09-20FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-18DIRECTOR APPOINTED JACOBUS GEYTENBEEK DU PLESSIS
2023-07-18APPOINTMENT TERMINATED, DIRECTOR JAMES PETER MARSH
2023-06-22DIRECTOR APPOINTED RACHEL GAIL HARRISON
2023-04-04Director's details changed for Mr James Peter Marsh on 2023-03-01
2023-03-15APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBERT KEY
2022-07-14AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-09-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-22AP01DIRECTOR APPOINTED JAMES PETER MARSH
2020-11-23AP01DIRECTOR APPOINTED MR DANIEL COLIN WARD
2020-11-23TM01APPOINTMENT TERMINATED, DIRECTOR KATE LOUISE FLAHERTY
2020-10-29CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-10-27AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-10-22TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL COLIN WARD
2019-10-22AP01DIRECTOR APPOINTED KALPESH SAVJANI
2019-08-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2018-08-13CH01Director's details changed for Ms Kate Louise Flaherty on 2016-12-31
2018-07-31CH01Director's details changed for on
2018-06-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES
2017-10-16PSC07CESSATION OF BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-09-22PSC05Change of details for Building Schools for the Future Investments Llp as a person with significant control on 2017-07-31
2017-09-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KATE LOUISE FLAHERTY / 31/07/2017
2017-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COLIN WARD / 31/07/2017
2017-08-01CH03SECRETARY'S DETAILS CHNAGED FOR AMANDA ELIZABETH WOODS on 2017-07-31
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/17 FROM Two London Bridge London SE1 9RA England
2017-02-24RP04CS01Second filing of Confirmation Statement dated 23/09/2016
2017-01-16AP01DIRECTOR APPOINTED KATE LOUISE FLAHERTY
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SIMON ANDREWS
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-08-24AP01DIRECTOR APPOINTED MR PAUL SIMON ANDREWS
2016-08-24TM01APPOINTMENT TERMINATED, DIRECTOR LISA HULME
2016-08-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD
2016-08-24TM02Termination of appointment of Sarah Shutt on 2016-08-22
2016-08-24AP03Appointment of Amanda Elizabeth Woods as company secretary on 2016-08-22
2016-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 6TH FLOOR 350 EUSTON ROAD REGENTS PLACE LONDON NW1 3AX
2016-07-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-28AP01DIRECTOR APPOINTED MR STEPHEN ROBERT KEY
2016-01-27TM01APPOINTMENT TERMINATED, DIRECTOR ELEANOR SCHOOLING
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30AR0110/09/15 FULL LIST
2015-07-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-12AP03SECRETARY APPOINTED SARAH SHUTT
2015-03-27TM02APPOINTMENT TERMINATED, SECRETARY NIGEL MARSHALL
2014-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL COLIN WARD / 26/11/2014
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-07AR0110/09/14 FULL LIST
2014-07-22AP01DIRECTOR APPOINTED MR DANIEL COLIN WARD
2014-07-22AP01DIRECTOR APPOINTED MISS LISA HULME
2014-07-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-12TM01APPOINTMENT TERMINATED, DIRECTOR SINESH SHAH
2014-04-29TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA DUGGAN
2014-02-26CH03SECRETARY'S CHANGE OF PARTICULARS / NIGEL JOHN MARSHALL / 24/01/2013
2013-10-16AR0110/09/13 FULL LIST
2013-08-09AP01DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD
2013-07-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BLANCHARD
2013-06-28AP01DIRECTOR APPOINTED MR SINESH RAMESH SHAH
2013-06-27AP01DIRECTOR APPOINTED MR DAVID GRAHAM BLANCHARD
2013-06-27TM01APPOINTMENT TERMINATED, DIRECTOR HELEN WILLS
2013-05-19TM01APPOINTMENT TERMINATED, DIRECTOR ADAM WADDINGTON
2013-04-15AP03SECRETARY APPOINTED NIGEL JOHN MARSHALL
2013-03-15TM01APPOINTMENT TERMINATED, DIRECTOR JOAN STEWART
2013-01-04TM02APPOINTMENT TERMINATED, SECRETARY SIMON JENNAWAY
2012-09-12TM02APPOINTMENT TERMINATED, SECRETARY TM COMPANY SERVICES LIMITED
2012-09-12AR0110/09/12 FULL LIST
2012-08-23TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL LELEW
2012-05-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-25TM01APPOINTMENT TERMINATED, DIRECTOR IAN RYLATT
2012-04-24AP01DIRECTOR APPOINTED PATRICIA ANN DUGGAN
2011-11-10AP01DIRECTOR APPOINTED MR ADAM WADDINGTON
2011-10-24AP03SECRETARY APPOINTED SIMON JENNAWAY
2011-09-13AR0110/09/11 FULL LIST
2011-08-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOILE
2011-05-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-28AP01DIRECTOR APPOINTED MS HELEN MARGARET WILLS
2011-04-28TM01APPOINTMENT TERMINATED, DIRECTOR IAN WOOSEY
2010-11-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROSS
2010-09-15AR0110/09/10 FULL LIST
2010-09-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TM COMPANY SERVICES LIMITED / 10/09/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL WOOSEY / 10/09/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN FRANCESCA STEWART / 10/09/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR BARBARA SCHOOLING / 10/09/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN KENNETH RYLATT / 10/09/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MELVILLE BROWN ROSS / 10/09/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL LELEW / 10/09/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID HOILE / 10/09/2010
2010-05-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-04-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-23TM01APPOINTMENT TERMINATED, DIRECTOR HELEN WILLS
2010-04-23AP01DIRECTOR APPOINTED IAN PAUL WOOSEY
2010-04-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT REID
2010-04-23AP01DIRECTOR APPOINTED MR NIGEL LELEW
2009-11-05AR0110/09/09 FULL LIST
2009-10-16AP01DIRECTOR APPOINTED ELEANOR BARBARA SCHOOLING
2009-07-31288bAPPOINTMENT TERMINATED DIRECTOR ANDREW JENNINGS
2009-07-31288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SPENCER
2009-07-31288aDIRECTOR APPOINTED IAN KENNETH RYLATT
2009-07-21288aSECRETARY APPOINTED TM COMPANY SERVICES LIMITED
2009-06-19288bAPPOINTMENT TERMINATED SECRETARY IAN BULLEY
2009-03-04288aDIRECTOR APPOINTED ROBERT MCLAUGHLAN REID
2008-10-24288aDIRECTOR APPOINTED ANDREW JENNINGS
2008-10-22363aRETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS
2008-10-22288bAPPOINTMENT TERMINATED DIRECTOR JEROME KEARNS
2008-07-23RES12VARYING SHARE RIGHTS AND NAMES
2008-07-23RES01ADOPT ARTICLES 07/07/2008
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRANSFORM ISLINGTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 TRANSFORM ISLINGTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRANSFORM ISLINGTON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of TRANSFORM ISLINGTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRANSFORM ISLINGTON LIMITED
Trademarks
We have not found any records of TRANSFORM ISLINGTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRANSFORM ISLINGTON 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 (82990 - Other business support service activities n.e.c.) as TRANSFORM ISLINGTON LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TRANSFORM ISLINGTON 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 TRANSFORM ISLINGTON 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 TRANSFORM ISLINGTON 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.