About

Registered Number: 03490306
Date of Incorporation: 08/01/1998 (27 years and 3 months ago)
Company Status: Active
Registered Address: Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex, HA8 7EB

 

Transworld Developers Ltd was founded on 08 January 1998. The business has 5 directors. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEN SIRA, Simha 17 June 2010 - 1
BEN SIRA, Itai 25 August 2009 09 January 2012 1
BEN SIRA, Simha 29 January 1998 25 August 2009 1
GRYNWALD, Simon 22 January 1998 30 January 1998 1
Secretary Name Appointed Resigned Total Appointments
GRYNWALD, Clara 22 January 1998 - 1

Filing History

Document Type Date
CS01 - N/A 13 February 2020
AA - Annual Accounts 12 December 2019
AA01 - Change of accounting reference date 23 September 2019
CS01 - N/A 08 February 2019
AA - Annual Accounts 13 December 2018
AA01 - Change of accounting reference date 13 September 2018
CS01 - N/A 12 January 2018
PSC07 - N/A 12 December 2017
PSC01 - N/A 12 December 2017
AA - Annual Accounts 20 September 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 20 December 2016
AA01 - Change of accounting reference date 21 September 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 10 November 2015
AA01 - Change of accounting reference date 20 September 2015
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 20 November 2014
AA01 - Change of accounting reference date 28 September 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 15 December 2013
AA01 - Change of accounting reference date 30 September 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 24 September 2012
TM01 - Termination of appointment of director 13 February 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 28 September 2010
AP01 - Appointment of director 09 July 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH03 - Change of particulars for secretary 25 January 2010
AA - Annual Accounts 31 October 2009
288a - Notice of appointment of directors or secretaries 26 August 2009
288b - Notice of resignation of directors or secretaries 26 August 2009
363a - Annual Return 03 March 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 07 November 2007
225 - Change of Accounting Reference Date 19 September 2007
363a - Annual Return 12 February 2007
AA - Annual Accounts 11 November 2006
225 - Change of Accounting Reference Date 09 October 2006
AA - Annual Accounts 22 March 2006
363a - Annual Return 17 January 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 November 2005
363s - Annual Return 28 February 2005
287 - Change in situation or address of Registered Office 19 January 2005
363s - Annual Return 02 April 2004
AA - Annual Accounts 02 April 2004
AA - Annual Accounts 04 March 2003
363s - Annual Return 19 February 2003
AA - Annual Accounts 10 October 2002
CERTNM - Change of name certificate 20 May 2002
363s - Annual Return 05 February 2002
AA - Annual Accounts 24 October 2001
363s - Annual Return 17 January 2001
AA - Annual Accounts 03 July 2000
363s - Annual Return 25 January 2000
RESOLUTIONS - N/A 22 December 1999
AA - Annual Accounts 22 December 1999
363s - Annual Return 03 February 1999
288a - Notice of appointment of directors or secretaries 30 May 1998
288a - Notice of appointment of directors or secretaries 30 May 1998
288a - Notice of appointment of directors or secretaries 30 May 1998
288b - Notice of resignation of directors or secretaries 30 May 1998
288b - Notice of resignation of directors or secretaries 15 January 1998
288b - Notice of resignation of directors or secretaries 15 January 1998
NEWINC - New incorporation documents 08 January 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.