Tramperly Limited

Active09961066 Private limited company
Incorporated
20 January 2016 (10 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Full
Region
Greater London
Address
Permanent House
133 Hammersmith Road
London
W14 0QL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2019
British
Born December 1990 (35)
Director · Appointed 30 July 2019
British
Born August 1985 (41)
Director · Appointed 15 August 2018
British
Born June 1987 (39)
Azouz, Jeffrey
Secretary · Appointed 26 January 2016
Director · Appointed 26 January 2016
British
Born March 1949 (77)
Director · Appointed 26 January 2016
British
Born January 1947 (79)
Officer history (1 former)
5 December 2019
Appointed Azouz, Limor Hannah as Director
30 July 2019
Appointed Azouz, Joshua as Director
15 August 2018
Appointed Azouz, Aron as Director
26 January 2016
Appointed Azouz, Jeffrey as Secretary
26 January 2016
Appointed Azouz, Edward as Director
26 January 2016
Appointed Azouz, Jeffrey as Director
26 January 2016
Resigned Davis, Andrew Simon as Director
20 January 2016
Appointed Davis, Andrew Simon as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 0632484

Group structure 21 shown

Ownership group derived from the Companies House PSC register

A.R. & V. Properties Limited Owns 75–100% of shares
A. R. & V. Properties (No 2) Limited Owns 75–100% of shares
Apian House Properties Limited Has significant influence or control
Carter House Properties Limited Owns 75–100% of shares
Caxton Works Developments Limited Owns 25–50% of shares
Demoguide Limited Owns 75–100% of shares
Earlyfind Limited Owns 75–100% of shares
Elephant Trilogy Limited Owns 75–100% of shares
Epicview Limited Owns 75–100% of shares
Islandpost Limited Owns 25–50% of shares
Falconwood Limited Owns 75–100% of shares
Firmtake Limited DissolvedOwns 75–100% of shares
Hillybilly Limited Owns 75–100% of shares
Frognal Ground Rents Limited Owns 75–100% of shares
Limeband Limited Owns 75–100% of shares
Manchester NQ SPV Limited Owns 25–50% of shares
Oakstore Birmingham Limited Owns 75–100% of shares
Oakstore Leeds Limited Owns 75–100% of shares
Tramperly Limited This company Owns 75–100% of shares
UK Property Sellers Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£31,501
Profit Before Tax
£380,551
Current Ratio
4.3x
Return on Equity
10%
Balance sheet detail
2025
Current Assets£5,141,683
Debtors£2,109,707
Cash£31,501
Creditors (< 1 year)£1,184,396
Net Current Assets£3,957,287
Shareholder Funds£3,957,387

Filings

Filing history not loaded yet. See it on Companies House

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