Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Transform Property London Limited
- Incorporated
- 9 February 2018 (8 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 38 Tankerville RoadLondonSW16 5LP
Charges
- Total
- 12
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 3
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05228105
Former controllers (2)
23 January 2020
Ceased Mark Joseph Fitzsimons — Owns 25–50% of shares
23 January 2020
Ceased Pamela Jayne Fitzsimons — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Inspired Property London LLP Has significant influence or control
Transform Property London Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £657,213
- Cash
- £5,075
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,316,632 | £2,316,632 | £1,670,632 | |||
| Current Assets | £262,533 | £187,349 | £147,970 | £3,133 | £295,057 | |
| Debtors | £257,458 | £183,800 | £143,430 | £0 | £60,000 | |
| Cash | £5,075 | £3,549 | £4,540 | £100,317 | £3,133 | £235,057 |
| Creditors (< 1 year) | £663,284 | £613,015 | £40,849 | £34,027 | £748,400 | £675,876 |
| Creditors (> 1 year) | £1,647,938 | £1,656,310 | £1,660,355 | £1,655,004 | £885,139 | £1,007,694 |
| Net Current Assets | (£400,751) | (£425,666) | £107,121 | £66,290 | (£745,267) | (£380,819) |
| Net Assets | £657,213 | £623,926 | £590,066 | £595,086 | £553,394 | £226,142 |
| Shareholder Funds | £657,213 | £623,926 | £590,066 | £595,086 | £553,394 | £226,142 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 February 2026 | Notification of a person with significant control | |||
| 17 February 2026 | Cessation of a person with significant control | |||
| 17 February 2026 | Cessation of a person with significant control | |||
| 17 February 2026 | Confirmation statement with no updates | 12 February 2026 | ||
| 3 February 2026 | Total exemption full accounts | 31 March 2025 |
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