Transline Properties Limited

Active03724352 Private limited company
Incorporated
2 March 1999 (27 years)
Industry
Development of building projects (41100)
Renting and operating of Housing Association real estate (68201)
Accounts type
Total exemption full
Region
Greater London
Address
5 Technology Park
Colindeep Lane
Colindale
NW9 6BX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Schlaff, Nuchem
Secretary · Appointed 23 February 2022
Director · Appointed 7 June 1999
British
Born June 1948 (78)
Officer history (4 former)
23 February 2022
Appointed Schlaff, Nuchem as Secretary
23 February 2022
Resigned Schlaff, Ziporah Ita Feiga as Secretary
14 November 2016
Appointed Schlaff, Nuchem as Director
14 November 2016
Resigned Schlaff, Nuchem as Director
7 June 1999
Appointed Schlaff, Chaskel David as Director
7 June 1999
Appointed Schlaff, Ziporah Ita Feiga as Secretary
7 June 1999
Resigned Qa Registrars Limited as Corporate Nominee Secretary
7 June 1999
Resigned Qa Nominees Limited as Corporate Nominee Director
2 March 1999
Appointed Qa Registrars Limited as Corporate Nominee Secretary
2 March 1999
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1948 (78)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 02119016

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Gladquote Limited Owns 75–100% of shares
Grangeworld Limited Owns 75–100% of shares
Jeywood Properties Limited Owns 75–100% of shares
Transline Properties Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£13,455,893
Cash
£367,965
Debt Ratio
43%
Current Ratio
1.9x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 2025 £1,338,637 £1,612,065 £12,415,480 £11,898,408 £13,291,411 £13,317,404 £13,455,893
Balance sheet detail
2025202420232022202120202019
Fixed Assets£18,001,063£18,001,417£18,001,889£18,000,130£18,000,173£4,748,664£4,748,740
Current Assets£5,760,523£5,844,791£2,972,230£3,063,880£2,810,536£2,338,253£2,242,213
Debtors£5,392,558£3,279,684£922,679£795,356£532,781
Cash£367,965£2,565,107£2,049,551£2,268,524£2,277,755
Creditors (< 1 year)£3,028,300£3,104,511£3,417,395£3,576,181£3,519,167£3,316,796£3,318,744
Creditors (> 1 year)£4,767,925£4,914,825£1,755,845£1,892,845£2,066,664£2,158,056£2,333,572
Net Current Assets£2,732,223£2,740,280(£445,165)(£512,301)(£708,631)(£978,543)(£1,076,531)
Net Assets£13,455,893£13,317,404£13,291,411£11,898,408£12,415,480£1,612,065£1,338,637
Shareholder Funds£13,455,893£13,317,404£13,291,411£11,898,408£12,415,480£1,612,065£1,338,637

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Total exemption full accounts31 March 2025
6 March 2026Confirmation statement with no updates2 March 2026
4 March 2025Confirmation statement with no updates2 March 2025
17 January 2025Total exemption full accounts31 March 2024
7 May 2024Confirmation statement with no updates2 March 2024
Show all recent filings

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