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Companies House/Harrow/Company profile

TRANSFLEET PROPERTIES LIMITED

Active
09436281·incorporated 2015-02-12

TRANSFLEET PROPERTIES LIMITED is an active UK private limited company, incorporated on 12 February 2015 at Companies House (number 09436281; OpenRegistry canonical ID GB-09436281-transfleet-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 455,911 active UK entities in that code and one of 31,158 active companies registered in Harrow (postcode HA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-02-12
Registered Address
METROLINE HOUSE 4TH FLOOR, 118-122 COLLEGE ROAD, HARROW, HA1 1BQ, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-23. Next confirmation statement due 2026-09-06.

Mortgages and charges

23 charges recorded against the company at Companies House: 16 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

TRANSFLEET PROPERTIES LIMITED has 3 persons with significant control on file:

  • Mr Rahuel Hemang Badiani born 1993 resident in England, British national. Notified 2020-12-07.
    • Owns 25–50% of shares
  • Mr Jayman Chhotalal Badiani born 1959 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Rajan Badiani born 1989 resident in England, British national. Notified 2020-02-06.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Rahuel Badiani born 1993 resident in United Kingdom, British national. Notified 2020-02-06. Ceased 2020-02-27.
    • Owns 25–50% of shares
  • Miss Meera Badiani born 1987 resident in United Kingdom, British national. Notified 2020-02-06. Ceased 2023-08-17.
    • Owns 25–50% of shares

Previous names

TRANSFLEET PROPERTIES LIMITED has previously traded as:

  • TRANSFLEET PROPERTY INVESTMENTS LIMITED (until 2015-07-16)

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Harrow: