Transworld Land Co. Ltd was founded on 27 May 1983 and are based in London, it has a status of "Active". There are no directors listed for the organisation in the Companies House registry. We do not know the number of employees at the organisation.
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 16 March 2020 | |
| CS01 - N/A | 31 January 2020 | |
| AA - Annual Accounts | 03 September 2019 | |
| TM02 - Termination of appointment of secretary | 16 July 2019 | |
| CS01 - N/A | 31 January 2019 | |
| AA - Annual Accounts | 30 September 2018 | |
| TM01 - Termination of appointment of director | 23 August 2018 | |
| AP01 - Appointment of director | 23 August 2018 | |
| CS01 - N/A | 31 January 2018 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 01 February 2017 | |
| AA - Annual Accounts | 02 September 2016 | |
| AR01 - Annual Return | 02 February 2016 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 02 February 2015 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 11 February 2014 | |
| AA - Annual Accounts | 16 September 2013 | |
| AR01 - Annual Return | 04 February 2013 | |
| AA - Annual Accounts | 21 September 2012 | |
| AR01 - Annual Return | 06 February 2012 | |
| TM01 - Termination of appointment of director | 11 October 2011 | |
| AP01 - Appointment of director | 26 July 2011 | |
| CH01 - Change of particulars for director | 28 June 2011 | |
| AR01 - Annual Return | 14 February 2011 | |
| AD01 - Change of registered office address | 01 February 2011 | |
| AA - Annual Accounts | 14 January 2011 | |
| AA - Annual Accounts | 14 September 2010 | |
| CH01 - Change of particulars for director | 18 May 2010 | |
| AR01 - Annual Return | 19 February 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH03 - Change of particulars for secretary | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| AA - Annual Accounts | 22 July 2009 | |
| 363a - Annual Return | 06 February 2009 | |
| AA - Annual Accounts | 16 October 2008 | |
| 363a - Annual Return | 19 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2007 | |
| AA - Annual Accounts | 04 September 2007 | |
| 363a - Annual Return | 16 February 2007 | |
| AA - Annual Accounts | 10 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 February 2006 | |
| 363a - Annual Return | 13 February 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363a - Annual Return | 17 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2004 | |
| AA - Annual Accounts | 03 November 2004 | |
| 363a - Annual Return | 17 May 2004 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 21 November 2003 | |
| AA - Annual Accounts | 04 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 July 2003 | |
| 363a - Annual Return | 22 May 2003 | |
| 403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 13 March 2003 | |
| 395 - Particulars of a mortgage or charge | 19 February 2003 | |
| 395 - Particulars of a mortgage or charge | 14 February 2003 | |
| AA - Annual Accounts | 13 December 2002 | |
| 363a - Annual Return | 08 February 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 October 2001 | |
| 363a - Annual Return | 07 February 2001 | |
| AA - Annual Accounts | 03 November 2000 | |
| 363s - Annual Return | 08 February 2000 | |
| AA - Annual Accounts | 02 February 2000 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 1999 | |
| 363s - Annual Return | 26 February 1999 | |
| AA - Annual Accounts | 03 November 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 October 1998 | |
| AA - Annual Accounts | 06 May 1998 | |
| 363a - Annual Return | 10 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1997 | |
| AA - Annual Accounts | 22 April 1997 | |
| 363a - Annual Return | 20 February 1997 | |
| 363x - Annual Return | 23 February 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 1995 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 November 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 August 1995 | |
| 288 - N/A | 18 August 1995 | |
| 288 - N/A | 08 August 1995 | |
| AA - Annual Accounts | 05 July 1995 | |
| 363x - Annual Return | 28 February 1995 | |
| AAMD - Amended Accounts | 26 April 1994 | |
| AA - Annual Accounts | 13 April 1994 | |
| 363x - Annual Return | 23 February 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 23 November 1993 | |
| AA - Annual Accounts | 16 June 1993 | |
| 395 - Particulars of a mortgage or charge | 09 June 1993 | |
| 363x - Annual Return | 24 February 1993 | |
| 288 - N/A | 28 July 1992 | |
| AA - Annual Accounts | 22 April 1992 | |
| 363x - Annual Return | 31 March 1992 | |
| AA - Annual Accounts | 24 January 1992 | |
| 395 - Particulars of a mortgage or charge | 01 October 1991 | |
| 363x - Annual Return | 19 August 1991 | |
| 288 - N/A | 14 February 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 November 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 November 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 November 1990 | |
| 363 - Annual Return | 20 June 1990 | |
| AA - Annual Accounts | 13 June 1990 | |
| 353 - Register of members | 11 April 1990 | |
| 395 - Particulars of a mortgage or charge | 30 March 1990 | |
| 395 - Particulars of a mortgage or charge | 09 March 1990 | |
| 395 - Particulars of a mortgage or charge | 03 November 1989 | |
| 363 - Annual Return | 30 October 1989 | |
| AA - Annual Accounts | 15 September 1989 | |
| 395 - Particulars of a mortgage or charge | 14 August 1989 | |
| 395 - Particulars of a mortgage or charge | 10 March 1989 | |
| 395 - Particulars of a mortgage or charge | 10 March 1989 | |
| 395 - Particulars of a mortgage or charge | 10 March 1989 | |
| 395 - Particulars of a mortgage or charge | 14 February 1989 | |
| 395 - Particulars of a mortgage or charge | 14 February 1989 | |
| 395 - Particulars of a mortgage or charge | 24 May 1988 | |
| 363 - Annual Return | 15 March 1988 | |
| 287 - Change in situation or address of Registered Office | 15 March 1988 | |
| AA - Annual Accounts | 15 March 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 15 March 1988 | |
| 395 - Particulars of a mortgage or charge | 03 December 1987 | |
| AA - Annual Accounts | 15 October 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 June 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 June 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 June 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 June 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 June 1987 | |
| 363 - Annual Return | 22 June 1987 | |
| AA - Annual Accounts | 21 January 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 November 1986 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 November 1986 | |
| 363 - Annual Return | 27 June 1986 | |
| 363 - Annual Return | 27 June 1986 | |
| 288 - N/A | 13 June 1986 | |
| NEWINC - New incorporation documents | 27 May 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 February 2003 | Outstanding |
N/A |
| Debenture | 12 February 2003 | Outstanding |
N/A |
| Legal charge | 27 May 1993 | Fully Satisfied |
N/A |
| Legal charge | 20 September 1991 | Fully Satisfied |
N/A |
| Legal charge | 16 March 1990 | Fully Satisfied |
N/A |
| Deposit of deeds | 20 February 1990 | Fully Satisfied |
N/A |
| Legal charge | 31 October 1989 | Outstanding |
N/A |
| Legal charge | 15 June 1989 | Fully Satisfied |
N/A |
| Legal charge | 28 February 1989 | Fully Satisfied |
N/A |
| Legal charge | 28 February 1989 | Fully Satisfied |
N/A |
| Legal charge | 28 February 1989 | Fully Satisfied |
N/A |
| Security assignment | 26 January 1989 | Fully Satisfied |
N/A |
| Security assignment | 26 January 1989 | Fully Satisfied |
N/A |
| Legal charge | 10 May 1988 | Fully Satisfied |
N/A |
| Legal charge | 01 December 1987 | Fully Satisfied |
N/A |
| Legal mortgage | 04 June 1985 | Fully Satisfied |
N/A |
| Legal mortgage | 21 March 1985 | Fully Satisfied |
N/A |
| Legal mortgage | 21 March 1985 | Fully Satisfied |
N/A |
| Legal mortgage | 24 October 1984 | Fully Satisfied |
N/A |
| Legal charge | 04 September 1984 | Fully Satisfied |
N/A |
| Legal mortgage | 17 August 1984 | Fully Satisfied |
N/A |
| Legal mortgage | 18 July 1984 | Fully Satisfied |
N/A |
| Mortgage | 28 June 1984 | Fully Satisfied |
N/A |
