Translet Limited

Active02921001 Private limited company
Incorporated
20 April 1994 (32 years)
Industry
Residents property management (98000)
Directors
Laura Katie Arenson
David Joshua Ossack
Owned by
David Joshua Ossack
Accounts type
Dormant
Region
Greater London
Address
18A Aylestone Avenue
London
NW6 7AA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Arenson, Laura Katie
Director · Appointed 11 December 2022
British
Born September 1989 (37)
Director · Appointed 14 March 2022
British
Born June 1968 (58)
Ossack, David Joshua
Director · Appointed 21 April 2012
British
Born January 1983 (43)
Officer history (22 former)
11 December 2022
Appointed Arenson, Laura Katie as Director
10 December 2022
Resigned Jones, Alexander as Director
14 March 2022
Appointed Granger, Amelia Louise as Director
7 March 2022
Resigned Chiappetta, Eugenio Francesco as Director
15 December 2016
Resigned Greenfield, Helena Diane as Director
11 March 2016
Resigned Oakley, Emma Yvonne as Secretary
11 March 2016
Appointed Jones, Alexander as Director
11 March 2016
Resigned Oakley, Emma Yvonne as Director
2 March 2016
Appointed Chiappetta, Eugenio Francesco as Director
2 March 2016
Resigned Cleminson, Andrew John as Director
23 October 2013
Appointed Oakley, Emma Yvonne as Secretary
22 April 2012
Resigned Macpherson, Charlotte Ann as Director
21 April 2012
Appointed Ossack, David Joshua as Director
1 June 2011
Appointed Oakley, Emma Yvonne as Director
31 May 2011
Resigned Cuschieri, Andrew Albert as Director
1 August 2005
Appointed Macpherson, Charlotte Ann as Secretary
1 August 2005
Appointed Greenfield, Helena Diane as Director
31 July 2005
Resigned Hudson, Maureen as Director
15 July 2005
Appointed Macpherson, Charlotte Ann as Secretary
15 July 2005
Resigned Hudson, Maureen as Secretary
15 July 2005
Resigned Macpherson, Charlotte Ann as Secretary
15 July 2005
Resigned Macpherson, Charlotte Ann as Secretary
9 June 2004
Appointed Hudson, Maureen as Secretary
15 December 2003
Resigned Wright, Timothy as Secretary
15 December 2003
Resigned Wright, Timothy as Director
15 December 2003
Appointed Macpherson, Charlotte Ann as Director
15 January 2001
Resigned Hudson, Maureen as Secretary
15 January 2001
Appointed Wright, Timothy as Secretary
15 October 1999
Resigned Shaw, Rupert Guy as Director
15 October 1999
Appointed Cleminson, Andrew John as Director
4 April 1997
Appointed Shaw, Rupert Guy as Director
4 April 1997
Resigned Cropper, Philip John as Director
2 September 1996
Resigned Chater, Andrew Alexander as Secretary
2 September 1996
Appointed Hudson, Maureen as Secretary
2 September 1996
Appointed Wright, Timothy as Director
2 September 1996
Resigned Chater, Andrew Alexander as Director
27 October 1995
Resigned Barkany, Robert David as Director
27 October 1995
Appointed Hudson, Maureen as Director
31 May 1994
Appointed Chater, Andrew Alexander as Director
31 May 1994
Appointed Chater, Andrew Alexander as Secretary
31 May 1994
Appointed Cropper, Philip John as Director
31 May 1994
Appointed Barkany, Robert David as Director
31 May 1994
Appointed Cuschieri, Andrew Albert as Director
23 May 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
23 May 1994
Resigned London Law Services Limited as Corporate Nominee Director
20 April 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
20 April 1994
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

David Joshua Ossack
Individual · Notified 7 February 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1983 (43)
Former controllers (1)
7 February 2022
Ceased Eugenio Francesco Chiappetta — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Fixed Assets£2,127£2,127£2,127£2,127
Debtors£4£4£4£4£4£4
Creditors (< 1 year)£2,127£2,127£2,127£2,127£2,127£2,127
Net Current Assets(£2,123)(£2,123)(£2,123)(£2,123)(£2,123)(£2,123)
Net Assets£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Accounts for a dormant company30 April 2025
6 January 2026Confirmation statement with no updates11 December 2025
30 April 2025Accounts for a dormant company30 April 2024
5 March 2025Compulsory strike-off action has been discontinued
4 March 2025First Gazette notice for compulsory strike-off
Show all recent filings

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