Transcend Property Limited

Active
Incorporated on 2 Apr 2001

Reg Address: 1 Kingsway, London WC2B 6AN

Company Number 04192214
Company Status Active
Incorporation Date 2 Apr 2001
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 31 Dec 2022
Accounts Type Dormant
Accounts Next Due 30 Sep 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 2 Apr 2024
Confirmation Statement Next Due 16 Apr 2025
Average Number of Employees -

Previous Names:
Denehaven Limited - 10 Jul 2001
Denehaven Limited - 2 Apr 2001

Company Classifications:
41100 - Development of building projects

Summary The company with name "Transcend Property Limited" is a ltd and located in 1 Kingsway, London WC2B 6AN. Transcend Property Limited is currently in active status and it was incorporated on 2 Apr 2001 (23 years 5 months 21 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Transcend Property Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	James Haydn Abbott	Director	18 May 2023	British	Active
2	Benjamin Jon Grew	Director	6 Apr 2023	British	Resigned 11 May 2023
3	Stuart Martin Colvin	Director	31 Oct 2016	British	Active
4	Philip Naylor	Secretary	31 Oct 2016	-	Resigned 18 Jan 2019
5	Stuart Martin Colvin	Director	31 Oct 2016	British	Resigned 6 Apr 2023
6	Lee Howard	Director	1 Jun 2016	British	Active
7	Lee Howard	Director	1 Jun 2016	British	Active
8	Teresa Sarah Hedges	Secretary	4 Sep 2015	-	Resigned 31 Oct 2016
9	Alastair James Gordon-Stewart	Director	31 Mar 2013	British	Resigned 1 Jun 2016
10	Alastair James Gordon-Stewart	Director	31 Mar 2013	British	Resigned 1 Jun 2016
11	Bryan Guy Wilsher	Director	5 Mar 2013	English	Resigned 19 Dec 2013
12	Maria Lewis	Secretary	27 Sep 2012	British	Resigned 4 Sep 2015
13	Stuart David Yeatman	Director	15 Jan 2008	British	Resigned 31 Oct 2016
14	Roger Keith Miller	Secretary	23 Mar 2007	-	Resigned 27 Sep 2012
15	Richard Weston	Director	5 Jul 2006	British	Resigned 22 Jan 2008
16	Nigel Alan Turner	Director	13 Jan 2006	British	Resigned 25 Jan 2016
17	James Kerr	Director	6 Jan 2006	British	Resigned 18 Jan 2013
18	Richard William Simkin	Director	30 Jul 2002	British	Resigned 22 Jan 2008
19	Adrian Shooter	Director	30 Jul 2002	British	Resigned 15 Jan 2008
20	Ian Paul Woods	Director	30 Jul 2002	-	Resigned 31 Mar 2013
21	Peter Geoffrey Shell	Secretary	30 Jul 2002	British	Resigned 23 Mar 2007
22	Christopher Joseph Bond	Secretary	26 Mar 2002	-	Resigned 30 Jul 2002
23	John Gladwyn	Director	9 Aug 2001	British	Resigned 2 Jun 2004
24	Derek Potts	Director	9 Aug 2001	British	Resigned 6 Jan 2006
25	Christopher Joseph Bond	Director	6 Jul 2001	-	Resigned 26 Mar 2002
26	Alan Robert Chaney	Director	6 Jul 2001	British	Resigned 28 Mar 2002
27	Derrick Ardern	Director	6 Jul 2001	British	Resigned 26 Mar 2002
28	Andrew Erskine Friend	Director	6 Jul 2001	British	Resigned 5 Jul 2006
29	David Ian Smith	Secretary	6 Jul 2001	-	Resigned 26 Mar 2002
30	Maureen Anne Childs	Secretary	2 Apr 2001	British	Resigned 6 Jul 2001
31	Maureen Anne Childs	Director	2 Apr 2001	British	Resigned 6 Jul 2001
32	Brian John Payne	Director	2 Apr 2001	British	Resigned 6 Jul 2001

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Kier Property Developments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	-	Active
2	John Laing Projects & Developments (Holdings) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	-	Active
3	Kier Property Developments Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Transcend Property Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Notice Voluntary	30 Apr 2024	Download PDF 1 Pages
2	Dissolution - Application Strike Off Company	17 Apr 2024	Download PDF
3	Confirmation Statement - No Updates	8 Apr 2024	Download PDF
4	Officers - Termination Director Company With Name Termination Date	11 May 2023	Download PDF
5	Accounts - Total Exemption Full	5 Oct 2022	Download PDF
6	Officers - Change Person Director Company With Change Date	13 Jul 2021	Download PDF
7	Persons With Significant Control - Change To A Person With Significant Control	13 Jul 2021	Download PDF
8	Confirmation Statement - No Updates	23 Apr 2021	Download PDF
9	Accounts - Full	10 Jan 2021	Download PDF 16 Pages
10	Officers - Change Person Director Company With Change Date	22 Apr 2020	Download PDF 2 Pages
11	Confirmation Statement - No Updates	14 Apr 2020	Download PDF 3 Pages
12	Gazette - Filings Brought Up To Date	11 Dec 2019	Download PDF 1 Pages
13	Accounts - Full	10 Dec 2019	Download PDF 16 Pages
14	Gazette - Notice Compulsory	10 Dec 2019	Download PDF 1 Pages
15	Confirmation Statement - No Updates	4 Apr 2019	Download PDF 3 Pages
16	Officers - Termination Secretary Company With Name Termination Date	23 Jan 2019	Download PDF 1 Pages
17	Accounts - Full	2 Oct 2018	Download PDF 12 Pages
18	Confirmation Statement - No Updates	5 Apr 2018	Download PDF 3 Pages
19	Accounts - Full	25 Sep 2017	Download PDF 12 Pages
20	Confirmation Statement - Updates	6 Apr 2017	Download PDF 6 Pages
21	Officers - Termination Director Company With Name Termination Date	1 Dec 2016	Download PDF 2 Pages
22	Officers - Appoint Person Director Company With Name Date	1 Dec 2016	Download PDF 3 Pages
23	Officers - Termination Secretary Company With Name Termination Date	17 Nov 2016	Download PDF 2 Pages
24	Officers - Appoint Person Secretary Company With Name Date	17 Nov 2016	Download PDF 3 Pages
25	Accounts - Full	11 Oct 2016	Download PDF 12 Pages
26	Officers - Termination Director Company With Name Termination Date	20 Jun 2016	Download PDF 2 Pages
27	Officers - Appoint Person Director Company With Name Date	20 Jun 2016	Download PDF 3 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	12 Apr 2016	Download PDF 4 Pages
29	Officers - Termination Director Company With Name Termination Date	26 Jan 2016	Download PDF 1 Pages
30	Accounts - Full	13 Oct 2015	Download PDF 10 Pages
31	Officers - Change Person Director Company With Change Date	7 Oct 2015	Download PDF 3 Pages
32	Officers - Appoint Person Secretary Company With Name Date	1 Oct 2015	Download PDF 3 Pages
33	Officers - Termination Secretary Company With Name Termination Date	1 Oct 2015	Download PDF 2 Pages
34	Miscellaneous	6 Aug 2015	Download PDF 1 Pages
35	Auditors - Resignation Company	24 Jul 2015	Download PDF 4 Pages
36	Auditors - Resignation Company	13 Jul 2015	Download PDF 2 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	20 Apr 2015	Download PDF 5 Pages
38	Accounts - Full	1 Oct 2014	Download PDF 9 Pages
39	Miscellaneous	13 Jun 2014	Download PDF 6 Pages
40	Miscellaneous	1 May 2014	Download PDF 6 Pages
41	Officers - Termination Director Company With Name	24 Apr 2014	Download PDF 2 Pages
42	Annual Return - Company With Made Up Date Full List Shareholders	24 Apr 2014	Download PDF 5 Pages
43	Miscellaneous	17 Apr 2014	Download PDF 2 Pages
44	Accounts - Full	3 Oct 2013	Download PDF 9 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	18 Apr 2013	Download PDF 6 Pages
46	Officers - Appoint Person Director Company With Name	10 Apr 2013	Download PDF 3 Pages
47	Officers - Termination Director Company With Name	10 Apr 2013	Download PDF 2 Pages
48	Officers - Appoint Person Director Company With Name	13 Mar 2013	Download PDF 3 Pages
49	Officers - Termination Director Company With Name	8 Feb 2013	Download PDF 2 Pages
50	Officers - Appoint Person Secretary Company With Name	19 Oct 2012	Download PDF 3 Pages
51	Officers - Termination Secretary Company With Name	19 Oct 2012	Download PDF 2 Pages
52	Accounts - Full	20 Jul 2012	Download PDF 9 Pages
53	Address - Change Registered Office Company With Date Old	19 Jul 2012	Download PDF 2 Pages
54	Annual Return - Company With Made Up Date Full List Shareholders	12 Apr 2012	Download PDF 6 Pages
55	Officers - Change Person Director Company With Change Date	12 Apr 2012	Download PDF 2 Pages
56	Officers - Change Person Director Company With Change Date	12 Apr 2012	Download PDF 2 Pages
57	Officers - Change Person Secretary Company With Change Date	19 Jan 2012	Download PDF 3 Pages
58	Accounts - Full	4 Aug 2011	Download PDF 9 Pages
59	Annual Return - Company With Made Up Date Full List Shareholders	12 Apr 2011	Download PDF 7 Pages
60	Accounts - Full	25 Sep 2010	Download PDF 9 Pages
61	Annual Return - Company With Made Up Date Full List Shareholders	12 Apr 2010	Download PDF 6 Pages
62	Accounts - Full	9 Jun 2009	Download PDF 9 Pages
63	Annual Return - Legacy	7 Apr 2009	Download PDF 4 Pages
64	Accounts - Full	5 Aug 2008	Download PDF 9 Pages
65	Annual Return - Legacy	16 Apr 2008	Download PDF 4 Pages
66	Officers - Legacy	8 Feb 2008	Download PDF 1 Pages
67	Officers - Legacy	8 Feb 2008	Download PDF 1 Pages
68	Officers - Legacy	23 Jan 2008	Download PDF 3 Pages
69	Officers - Legacy	21 Jan 2008	Download PDF 1 Pages
70	Accounts - Full	13 Jul 2007	Download PDF 11 Pages
71	Annual Return - Legacy	1 May 2007	Download PDF 3 Pages
72	Officers - Legacy	17 Apr 2007	Download PDF 2 Pages
73	Officers - Legacy	17 Apr 2007	Download PDF 1 Pages
74	Accounts - Full	3 Oct 2006	Download PDF 11 Pages
75	Officers - Legacy	18 Jul 2006	Download PDF 4 Pages
76	Officers - Legacy	18 Jul 2006	Download PDF 1 Pages
77	Officers - Legacy	11 May 2006	Download PDF 2 Pages
78	Annual Return - Legacy	19 Apr 2006	Download PDF 3 Pages
79	Officers - Legacy	20 Jan 2006	Download PDF 2 Pages
80	Officers - Legacy	17 Jan 2006	Download PDF 1 Pages
81	Accounts - Full	4 Nov 2005	Download PDF 10 Pages
82	Annual Return - Legacy	25 May 2005	Download PDF 3 Pages
83	Accounts - Full	14 Oct 2004	Download PDF 10 Pages
84	Officers - Legacy	14 Jun 2004	Download PDF 1 Pages
85	Address - Legacy	17 May 2004	Download PDF 1 Pages
86	Annual Return - Legacy	17 May 2004	Download PDF 8 Pages
87	Officers - Legacy	17 May 2004	Download PDF 1 Pages
88	Mortgage - Legacy	22 Apr 2004	Download PDF 2 Pages
89	Mortgage - Legacy	22 Apr 2004	Download PDF 3 Pages
90	Accounts - Full	24 Oct 2003	Download PDF 10 Pages
91	Annual Return - Legacy	6 May 2003	Download PDF 9 Pages
92	Mortgage - Legacy	4 Sep 2002	Download PDF 3 Pages
93	Mortgage - Legacy	29 Aug 2002	Download PDF 6 Pages
94	Address - Legacy	15 Aug 2002	Download PDF 1 Pages
95	Officers - Legacy	15 Aug 2002	Download PDF 1 Pages
96	Officers - Legacy	15 Aug 2002	Download PDF 3 Pages
97	Officers - Legacy	15 Aug 2002	Download PDF 2 Pages
98	Officers - Legacy	15 Aug 2002	Download PDF 2 Pages
99	Officers - Legacy	10 Aug 2002	Download PDF 3 Pages
100	Officers - Legacy	10 Jun 2002	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Social Power (Harlow) Holdings Limited Mutual People: Lee Howard	Active
2	Social Power (Harlow) Limited Mutual People: Lee Howard	Active
3	Cheval Hammersmith Limited Mutual People: Lee Howard	Active
4	Cheval Hold Limited Mutual People: Lee Howard	Active
5	Usherlink Limited Mutual People: Lee Howard	Active
6	Kier (Kent) Psp Limited Mutual People: Lee Howard	Active
7	Kier (Nr) Limited Mutual People: Lee Howard	Active
8	Kier (Southampton) Development Limited Mutual People: Lee Howard	Active
9	Kier (Southampton) Investment Limited Mutual People: Lee Howard	Active
10	Kier Commercial Investments Limited Mutual People: Lee Howard	Active
11	Kier Commercial Uksc Limited Mutual People: Lee Howard	Active
12	Kier Management Consulting Limited Mutual People: Lee Howard	Active
13	Kier Mbs Limited Mutual People: Lee Howard	Active
14	Kier Dormant Holdings Limited Mutual People: Lee Howard	dissolved
15	Kier Parkman Servigroup Limited Mutual People: Lee Howard	dissolved
16	Kier Property Developments Limited Mutual People: Lee Howard	Active
17	Kier Property Limited Mutual People: Lee Howard	Active
18	Kier Holdco 2 Limited Mutual People: Lee Howard	Active
19	Kier Holdings Limited Mutual People: Lee Howard	Active
20	Kier Education Services Limited Mutual People: Lee Howard	Active
21	Kier Ventures Limited Mutual People: Lee Howard	Active
22	Kier Ventures Uksc Limited Mutual People: Lee Howard	Active
23	Kier Asset Partnership Services Limited Mutual People: Lee Howard	Active
24	Kier Sydenham Gp Holdco Limited Mutual People: Lee Howard	Active
25	Kier Sydenham Gp Limited Mutual People: Lee Howard	Active
26	Kier Sydenham Limited Mutual People: Lee Howard	Active
27	Kier Sydenham Nominee Limited Mutual People: Lee Howard	Active
28	Lysander Student Properties Investments Limited Mutual People: Lee Howard	Active
29	Lysander Student Properties Limited Mutual People: Lee Howard	Active
30	Solum Regeneration Epsom (Gp Subsidiary) Limited Mutual People: Lee Howard	Active
31	Gravesend Coldharbour Road Management Company Limited Mutual People: Lee Howard	Active
32	Kier Green Investments Limited Mutual People: Lee Howard	Active
33	Premier Inn Kier Limited Mutual People: Lee Howard	Active
34	Hackney Schools For The Future 2 Limited Mutual People: Lee Howard	Active
35	Kier Warth Limited Mutual People: Lee Howard	Active
36	Kier Richmond Holdings Limited Mutual People: Lee Howard	Active
37	Kier Richmond Limited Mutual People: Lee Howard	Active
38	Liferange Limited Mutual People: Lee Howard	Active
39	Lysander Student Properties Operations Limited Mutual People: Lee Howard	Active
40	Kier (Southampton) Operations Limited Mutual People: Lee Howard	Active
41	Solum Regeneration Epsom (Gp) Limited Mutual People: Lee Howard	Active
42	Hackney Schools For The Future Limited Mutual People: Lee Howard	Active
43	Kier Business Services Limited Mutual People: Lee Howard	Active
44	Kier Developments Limited Mutual People: Lee Howard	Active
45	Kier Project Investment Limited Mutual People: Lee Howard	Active
46	Kier Property Management Company Limited Mutual People: Lee Howard	Active
47	Kier Integrated Services (Estates) Limited Mutual People: Lee Howard	Active
48	2020 Knowsley Limited Mutual People: Lee Howard	Liquidation
49	Ak Student Living Limited Mutual People: Lee Howard	Active
50	Arena Central Management Limited Mutual People: Lee Howard	Active
51	Magnetic Limited Mutual People: Lee Howard	Active
52	Mphbs Limited Mutual People: Lee Howard	Liquidation
53	Kier (Catterick) Limited Mutual People: Lee Howard	Active
54	Kier (Newcastle) Investment Ltd Mutual People: Lee Howard	Active
55	Parkman Holdings Limited Mutual People: Lee Howard	dissolved
56	Kier (Newcastle) Operation Limited Mutual People: Lee Howard	Active
57	Biogen Holdings Limited Mutual People: Lee Howard	Active
58	Biogen (Uk) Limited Mutual People: Lee Howard	Active
59	Biddenham Grange Management Limited Mutual People: Lee Howard	Active
60	Walthamstow Gateway Management Company Limited Mutual People: Lee Howard	Active
61	Twickenham Gateway Management Company Limited Mutual People: Lee Howard	Active
62	Hansalinie (A1 Mobil Holdings) Limited Mutual People: Stuart Martin Colvin	Active
63	Hansalinie (Lp) Limited Mutual People: Stuart Martin Colvin	Active
64	Education Support (Enfield) Limited Mutual People: Stuart Martin Colvin	Active
65	Defence Support (St Athan) Holdings Limited Mutual People: Stuart Martin Colvin	dissolved
66	Regenter Bentilee District Centre Limited Mutual People: Stuart Martin Colvin	Active
67	Regenter Bentilee District Centre (Holding) Limited Mutual People: Stuart Martin Colvin	Active
68	Defence Support (St Athan) Limited Mutual People: Stuart Martin Colvin	dissolved
69	Education Support (Enfield) Holdings Limited Mutual People: Stuart Martin Colvin	Active
70	Modus Services Limited Mutual People: Stuart Martin Colvin	Active
71	Modus Services (Holdings) Limited Mutual People: Stuart Martin Colvin	Active
72	Jlif (Gp) Limited Mutual People: Stuart Martin Colvin	Active
73	Regenter Lcep Limited Mutual People: Stuart Martin Colvin	Active
74	Regenter Lcep Holdco Limited Mutual People: Stuart Martin Colvin	Active
75	Wimpey Laing Overseas Limited Mutual People: Stuart Martin Colvin	Liquidation
76	Wimpey Laing Limited Mutual People: Stuart Martin Colvin	Liquidation
77	Carillion Integrated Services Limited Mutual People: Stuart Martin Colvin	Liquidation
78	Laing Investments Management Services (Canada) Limited Mutual People: Stuart Martin Colvin	Active
79	Laing/Gladedale (Hastings) Holdings Limited Mutual People: Stuart Martin Colvin	Active
80	Laing Investments Management Services (Netherlands) Limited Mutual People: Stuart Martin Colvin	Active
81	Education Support (Southend) Limited Mutual People: Stuart Martin Colvin	Active - Proposal To Strike Off
82	Laing Infrastructure Holdings Limited Mutual People: Stuart Martin Colvin	Active - Proposal To Strike Off
83	John Laing Holdco Limited Mutual People: Stuart Martin Colvin	Active
84	John Laing Projects & Developments (Holdings) Limited Mutual People: Stuart Martin Colvin	Active
85	Laing Investments Management Services (New Zealand) Limited Mutual People: Stuart Martin Colvin	Active
86	John Laing Investments Overseas Holdings Limited Mutual People: Stuart Martin Colvin	Active
87	John Laing Investments Holding Limited Mutual People: Stuart Martin Colvin	Active
88	John Laing Homes Limited Mutual People: Stuart Martin Colvin	Active
89	John Laing (Usa) Limited Mutual People: Stuart Martin Colvin	Active
90	John Laing Limited Mutual People: Stuart Martin Colvin	Active
91	John Laing Infrastructure Limited Mutual People: Stuart Martin Colvin	Active
92	John Laing Investments Limited Mutual People: Stuart Martin Colvin	Active
93	John Laing Investments Nz Holdings Limited Mutual People: Stuart Martin Colvin	Active
94	John Laing Projects & Developments Limited Mutual People: Stuart Martin Colvin	Active
95	John Laing Social Infrastructure Limited Mutual People: Stuart Martin Colvin	Active
96	Laing Investments Management Services (Germany) Limited Mutual People: Stuart Martin Colvin	Active
97	Laing Investment Company Limited Mutual People: Stuart Martin Colvin	Active
98	Laing/Gladedale (Hastings) Limited Mutual People: Stuart Martin Colvin	Active
99	Laing Investments Management Services (Australia) Limited Mutual People: Stuart Martin Colvin	Active
100	Laing Investments Management Services Limited Mutual People: Stuart Martin Colvin	Active