Transform Islington (Phase 1) Ltd

About

Registered Number: 06366209

Date of Incorporation: 10/09/2007 (16 years and 7 months ago)

Company Status: Active

Registered Address: 3 More London Riverside, London, SE1 2AQ,

Founded in 2007, Transform Islington (Phase 1) Ltd has its registered office in London, it's status at Companies House is "Active". We do not know the number of employees at the organisation. Woods, Amanda Elizabeth, Key, Stephen Robert, Bulley, Ian, Fray, Alexander James, Jennaway, Simon, Marshall, Nigel John, Shutt, Sarah, Alnery Incorporation No.1 Limited, Alnery Incorporation No.2 Limited, Duggan, Patricia Ann, Hulme, Lisa, Jennaway, Simon, Jennings, Andrew Martyn, Schooling, Eleanor Barbara, Stewart, Joan Francesca, Woosey, Ian Paul are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
KEY, Stephen Robert	28 September 2015	-	1
ALNERY INCORPORATION NO.1 LIMITED	10 September 2007	05 February 2008	1
ALNERY INCORPORATION NO.2 LIMITED	10 September 2007	05 February 2008	1
DUGGAN, Patricia Ann	12 April 2012	16 April 2014	1
HULME, Lisa	30 May 2014	22 August 2016	1
JENNAWAY, Simon	05 October 2010	12 April 2012	1
JENNINGS, Andrew Martyn	10 October 2008	23 June 2009	1
SCHOOLING, Eleanor Barbara	23 June 2009	28 September 2015	1
STEWART, Joan Francesca	07 July 2008	11 March 2013	1
WOOSEY, Ian Paul	23 March 2010	25 January 2011	1

Secretary Name	Appointed	Resigned	Total Appointments
WOODS, Amanda Elizabeth	22 August 2016	-	1
BULLEY, Ian	07 July 2008	18 June 2009	1
FRAY, Alexander James	05 February 2008	20 June 2008	1
JENNAWAY, Simon	27 September 2011	20 December 2012	1
MARSHALL, Nigel John	22 January 2013	27 March 2015	1
SHUTT, Sarah	27 March 2015	22 August 2016	1

Filing History

Document Type	Date
CS01 - N/A	21 September 2020
TM01 - Termination of appointment of director	30 October 2019
AP01 - Appointment of director	22 October 2019
CS01 - N/A	16 September 2019
AA - Annual Accounts	12 August 2019
CS01 - N/A	10 September 2018
PSC05 - N/A	16 August 2018
CH01 - Change of particulars for director	13 August 2018
AA - Annual Accounts	22 June 2018
CS01 - N/A	11 October 2017
CH01 - Change of particulars for director	02 August 2017
CH01 - Change of particulars for director	02 August 2017
CH01 - Change of particulars for director	01 August 2017
CH01 - Change of particulars for director	01 August 2017
CH03 - Change of particulars for secretary	01 August 2017
AD01 - Change of registered office address	31 July 2017
AA - Annual Accounts	07 July 2017
AP01 - Appointment of director	16 January 2017
TM01 - Termination of appointment of director	13 January 2017
CS01 - N/A	27 September 2016
TM02 - Termination of appointment of secretary	24 August 2016
AP01 - Appointment of director	24 August 2016
TM01 - Termination of appointment of director	24 August 2016
TM01 - Termination of appointment of director	24 August 2016
AP01 - Appointment of director	24 August 2016
AP01 - Appointment of director	24 August 2016
AP03 - Appointment of secretary	24 August 2016
AD01 - Change of registered office address	24 August 2016
AA - Annual Accounts	18 July 2016
AP01 - Appointment of director	28 January 2016
TM01 - Termination of appointment of director	27 January 2016
AR01 - Annual Return	30 September 2015
AA - Annual Accounts	04 July 2015
AP03 - Appointment of secretary	12 June 2015
TM02 - Termination of appointment of secretary	27 March 2015
CH01 - Change of particulars for director	26 November 2014
AR01 - Annual Return	07 October 2014
AP01 - Appointment of director	22 July 2014
AP01 - Appointment of director	22 July 2014
AA - Annual Accounts	08 July 2014
TM01 - Termination of appointment of director	12 June 2014
TM01 - Termination of appointment of director	29 April 2014
CH03 - Change of particulars for secretary	26 February 2014
AR01 - Annual Return	16 October 2013
AP01 - Appointment of director	09 August 2013
AA - Annual Accounts	03 July 2013
AP01 - Appointment of director	28 June 2013
TM01 - Termination of appointment of director	28 June 2013
AP01 - Appointment of director	27 June 2013
TM01 - Termination of appointment of director	27 June 2013
TM01 - Termination of appointment of director	19 May 2013
AP03 - Appointment of secretary	15 April 2013
TM01 - Termination of appointment of director	15 March 2013
TM02 - Termination of appointment of secretary	04 January 2013
AR01 - Annual Return	12 September 2012
TM01 - Termination of appointment of director	23 August 2012
TM01 - Termination of appointment of director	24 July 2012
AA - Annual Accounts	02 May 2012
AP01 - Appointment of director	24 April 2012
TM01 - Termination of appointment of director	24 April 2012
AP01 - Appointment of director	10 November 2011
AP03 - Appointment of secretary	24 October 2011
TM02 - Termination of appointment of secretary	24 October 2011
AR01 - Annual Return	13 September 2011
TM01 - Termination of appointment of director	18 August 2011
AA - Annual Accounts	03 May 2011
AP01 - Appointment of director	28 April 2011
TM01 - Termination of appointment of director	28 April 2011
TM01 - Termination of appointment of director	01 November 2010
AP01 - Appointment of director	01 November 2010
AR01 - Annual Return	15 September 2010
CH01 - Change of particulars for director	15 September 2010
CH01 - Change of particulars for director	15 September 2010
CH01 - Change of particulars for director	15 September 2010
CH01 - Change of particulars for director	15 September 2010
CH01 - Change of particulars for director	15 September 2010
CH04 - Change of particulars for corporate secretary	15 September 2010
CH01 - Change of particulars for director	15 September 2010
CH01 - Change of particulars for director	15 September 2010
AA - Annual Accounts	30 April 2010
AP01 - Appointment of director	23 April 2010
AP01 - Appointment of director	23 April 2010
TM01 - Termination of appointment of director	23 April 2010
AR01 - Annual Return	05 November 2009
AP01 - Appointment of director	16 October 2009
288b - Notice of resignation of directors or secretaries	31 July 2009
288b - Notice of resignation of directors or secretaries	31 July 2009
288a - Notice of appointment of directors or secretaries	31 July 2009
288a - Notice of appointment of directors or secretaries	21 July 2009
AA - Annual Accounts	29 June 2009
288b - Notice of resignation of directors or secretaries	19 June 2009
288a - Notice of appointment of directors or secretaries	24 October 2008
363a - Annual Return	22 October 2008
288b - Notice of resignation of directors or secretaries	21 October 2008
RESOLUTIONS - N/A	23 July 2008
288a - Notice of appointment of directors or secretaries	23 July 2008
288a - Notice of appointment of directors or secretaries	23 July 2008
288a - Notice of appointment of directors or secretaries	23 July 2008
395 - Particulars of a mortgage or charge	17 July 2008
288a - Notice of appointment of directors or secretaries	07 July 2008
288b - Notice of resignation of directors or secretaries	07 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	12 June 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares	14 February 2008
RESOLUTIONS - N/A	07 February 2008
RESOLUTIONS - N/A	07 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	07 February 2008
225 - Change of Accounting Reference Date	07 February 2008
287 - Change in situation or address of Registered Office	07 February 2008
288b - Notice of resignation of directors or secretaries	07 February 2008
288b - Notice of resignation of directors or secretaries	07 February 2008
288a - Notice of appointment of directors or secretaries	07 February 2008
288a - Notice of appointment of directors or secretaries	07 February 2008
288a - Notice of appointment of directors or secretaries	07 February 2008
288a - Notice of appointment of directors or secretaries	07 February 2008
MEM/ARTS - N/A	24 January 2008
CERTNM - Change of name certificate	23 January 2008
NEWINC - New incorporation documents	10 September 2007

Mortgages & Charges

Description	Date	Status	Charge by
Debenture	08 July 2008	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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