About

Registered Number: 00506222
Date of Incorporation: 28/03/1952 (73 years ago)
Company Status: Active
Registered Address: 85 Great Portland Street, London, W1W 7LT,

 

Transit Management Ltd was registered on 28 March 1952. We don't currently know the number of employees at the organisation. The current directors of this company are Manekia, Fatimah Gulamabbas, Hatherly, Betty Mary, Clement, George William, Hatherly, Harold Stanley, Hatherly, Raymond Victor, Jaffer, Kassam, Runge, Sheila May, Tilton, Michael Charles Anthony, Tilton, Warwick Marcel.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MANEKIA, Fatimah Gulamabbas 01 March 2019 - 1
CLEMENT, George William N/A 01 September 2000 1
HATHERLY, Harold Stanley N/A 14 December 1996 1
HATHERLY, Raymond Victor N/A 18 July 2018 1
JAFFER, Kassam 16 July 2018 01 March 2019 1
RUNGE, Sheila May N/A 22 May 1992 1
TILTON, Michael Charles Anthony N/A 19 January 2012 1
TILTON, Warwick Marcel N/A 30 September 2005 1
Secretary Name Appointed Resigned Total Appointments
HATHERLY, Betty Mary 06 January 1997 16 July 2018 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AA - Annual Accounts 07 September 2020
AA - Annual Accounts 07 June 2019
CS01 - N/A 04 March 2019
PSC01 - N/A 04 March 2019
TM01 - Termination of appointment of director 04 March 2019
PSC07 - N/A 04 March 2019
AP01 - Appointment of director 04 March 2019
PSC01 - N/A 23 July 2018
TM01 - Termination of appointment of director 18 July 2018
CS01 - N/A 18 July 2018
PSC07 - N/A 18 July 2018
AP01 - Appointment of director 18 July 2018
AD01 - Change of registered office address 18 July 2018
TM02 - Termination of appointment of secretary 18 July 2018
SH19 - Statement of capital 20 June 2018
RESOLUTIONS - N/A 11 June 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 11 June 2018
CAP-SS - N/A 11 June 2018
AA - Annual Accounts 09 April 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 21 June 2017
CS01 - N/A 07 April 2017
AD01 - Change of registered office address 07 April 2017
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 28 January 2016
AA - Annual Accounts 19 May 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 19 June 2014
AR01 - Annual Return 28 March 2014
MR04 - N/A 19 June 2013
MR04 - N/A 19 June 2013
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 30 April 2013
AD01 - Change of registered office address 30 April 2013
AR01 - Annual Return 30 March 2012
AA - Annual Accounts 16 March 2012
TM01 - Termination of appointment of director 09 February 2012
AR01 - Annual Return 25 March 2011
AA - Annual Accounts 18 March 2011
AR01 - Annual Return 26 March 2010
CH01 - Change of particulars for director 26 March 2010
AA - Annual Accounts 22 February 2010
AA - Annual Accounts 22 April 2009
363a - Annual Return 27 March 2009
363a - Annual Return 02 April 2008
353 - Register of members 01 April 2008
AA - Annual Accounts 25 February 2008
AA - Annual Accounts 28 July 2007
363a - Annual Return 17 May 2007
363s - Annual Return 20 June 2006
AA - Annual Accounts 20 April 2006
288b - Notice of resignation of directors or secretaries 04 January 2006
AA - Annual Accounts 25 July 2005
363s - Annual Return 31 March 2005
363s - Annual Return 26 March 2004
AA - Annual Accounts 17 January 2004
AA - Annual Accounts 04 July 2003
363s - Annual Return 06 April 2003
AA - Annual Accounts 05 June 2002
363s - Annual Return 24 April 2002
363s - Annual Return 19 April 2001
AA - Annual Accounts 20 January 2001
288b - Notice of resignation of directors or secretaries 12 September 2000
AA - Annual Accounts 06 July 2000
363s - Annual Return 21 April 2000
395 - Particulars of a mortgage or charge 18 November 1999
395 - Particulars of a mortgage or charge 07 June 1999
363s - Annual Return 29 April 1999
AA - Annual Accounts 13 March 1999
AA - Annual Accounts 05 June 1998
363s - Annual Return 15 April 1998
363s - Annual Return 23 April 1997
AA - Annual Accounts 04 March 1997
288a - Notice of appointment of directors or secretaries 23 January 1997
288b - Notice of resignation of directors or secretaries 23 January 1997
AA - Annual Accounts 31 May 1996
363s - Annual Return 11 April 1996
AA - Annual Accounts 16 May 1995
363s - Annual Return 07 April 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 08 May 1994
AA - Annual Accounts 17 March 1994
287 - Change in situation or address of Registered Office 23 February 1994
288 - N/A 13 October 1993
363s - Annual Return 25 May 1993
AA - Annual Accounts 17 March 1993
288 - N/A 03 July 1992
363s - Annual Return 16 April 1992
288 - N/A 16 April 1992
AA - Annual Accounts 25 March 1992
363a - Annual Return 22 May 1991
AA - Annual Accounts 10 April 1991
288 - N/A 18 March 1991
363 - Annual Return 09 July 1990
AA - Annual Accounts 15 June 1990
288 - N/A 05 June 1990
288 - N/A 27 March 1990
288 - N/A 12 March 1990
363 - Annual Return 05 June 1989
AA - Annual Accounts 19 May 1989
363 - Annual Return 14 June 1988
AA - Annual Accounts 23 May 1988
363 - Annual Return 22 July 1987
AA - Annual Accounts 10 July 1987
288 - N/A 05 February 1987
363 - Annual Return 06 May 1986

Mortgages & Charges

Description Date Status Charge by
Charge over credit balances 12 November 1999 Fully Satisfied

N/A

Charge over credit balances 28 May 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.