TI

TRANSFORM ISLINGTON (PHASE 1) LIMITED

Active

Company number 06366209

London, England · Incorporated 10 September 2007

3 More London Riverside, London, SE1 2AQ, England

Last updated on 26 July 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO.2744 LIMITED · 10 September 2007 – 23 January 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 September 2025
Next due
22 September 2026
1 week left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Transform Islington (Phase 1) Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
23 April 2026 View
Appoint Person Director Company With Name Date
Officers
16 October 2025 View
Termination Director Company With Name Termination Date
Officers
16 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2025 View
Accounts With Accounts Type Small
Accounts
17 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Accounts With Accounts Type Small
Accounts
18 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2023 View
Accounts With Accounts Type Full
Accounts
20 September 2023 View
Appoint Person Director Company With Name Date
Officers
18 July 2023 View
Termination Director Company With Name Termination Date
Officers
18 July 2023 View
Appoint Person Director Company With Name Date
Officers
22 June 2023 View
Change Person Director Company With Change Date
Officers
5 April 2023 View
Termination Director Company With Name Termination Date
Officers
15 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2022 View
Accounts With Accounts Type Full
Accounts
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2021 View
Accounts With Accounts Type Full
Accounts
4 September 2021 View
Appoint Person Director Company With Name Date
Officers
22 January 2021 View
Termination Director Company With Name Termination Date
Officers
25 November 2020 View
Accounts With Accounts Type Full
Accounts
27 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2020 View
Termination Director Company With Name Termination Date
Officers
30 October 2019 View
Appoint Person Director Company With Name Date
Officers
22 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 September 2019 View
Accounts With Accounts Type Full
Accounts
12 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
16 August 2018 View
Change Person Director Company With Change Date
Officers
13 August 2018 View
Accounts With Accounts Type Full
Accounts
22 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2017 View
Change Person Director Company With Change Date
Officers
2 August 2017 View
Change Person Director Company With Change Date
Officers
2 August 2017 View
Change Person Director Company With Change Date
Officers
1 August 2017 View
Change Person Director Company With Change Date
Officers
1 August 2017 View
Change Person Secretary Company With Change Date
Officers
1 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2017 View
Accounts With Accounts Type Full
Accounts
7 July 2017 View
Appoint Person Director Company With Name Date
Officers
16 January 2017 View
Termination Director Company With Name Termination Date
Officers
13 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 August 2016 View
Appoint Person Director Company With Name Date
Officers
24 August 2016 View
Termination Director Company With Name Termination Date
Officers
24 August 2016 View
Termination Director Company With Name Termination Date
Officers
24 August 2016 View
Appoint Person Director Company With Name Date
Officers
24 August 2016 View
Appoint Person Director Company With Name Date
Officers
24 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
24 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2016 View
Accounts With Accounts Type Full
Accounts
18 July 2016 View
Appoint Person Director Company With Name Date
Officers
28 January 2016 View
Termination Director Company With Name Termination Date
Officers
27 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Accounts With Accounts Type Full
Accounts
4 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
12 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
27 March 2015 View
Change Person Director Company With Change Date
Officers
26 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2014 View
Appoint Person Director Company With Name Date
Officers
22 July 2014 View
Appoint Person Director Company With Name Date
Officers
22 July 2014 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Termination Director Company With Name
Officers
12 June 2014 View
Termination Director Company With Name
Officers
29 April 2014 View
Change Person Secretary Company With Change Date
Officers
26 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2013 View
Appoint Person Director Company With Name
Officers
9 August 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Appoint Person Director Company With Name
Officers
28 June 2013 View
Termination Director Company With Name
Officers
28 June 2013 View
Appoint Person Director Company With Name
Officers
27 June 2013 View
Termination Director Company With Name
Officers
27 June 2013 View
Termination Director Company With Name
Officers
19 May 2013 View
Appoint Person Secretary Company With Name
Officers
15 April 2013 View
Termination Director Company With Name
Officers
15 March 2013 View
Termination Secretary Company With Name
Officers
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2012 View
Termination Director Company With Name
Officers
23 August 2012 View
Termination Director Company With Name
Officers
24 July 2012 View
Accounts With Accounts Type Full
Accounts
2 May 2012 View
Appoint Person Director Company With Name
Officers
24 April 2012 View
Termination Director Company With Name
Officers
24 April 2012 View
Appoint Person Director Company With Name
Officers
10 November 2011 View
Appoint Person Secretary Company With Name
Officers
24 October 2011 View
Termination Secretary Company With Name
Officers
24 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2011 View
Termination Director Company With Name
Officers
18 August 2011 View
Accounts With Accounts Type Full
Accounts
3 May 2011 View
Appoint Person Director Company With Name
Officers
28 April 2011 View
Termination Director Company With Name
Officers
28 April 2011 View
Termination Director Company With Name
Officers
1 November 2010 View
Appoint Person Director Company With Name
Officers
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2010 View
Change Person Director Company With Change Date
Officers
15 September 2010 View
Change Person Director Company With Change Date
Officers
15 September 2010 View
Change Person Director Company With Change Date
Officers
15 September 2010 View
Change Person Director Company With Change Date
Officers
15 September 2010 View
Change Person Director Company With Change Date
Officers
15 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
15 September 2010 View
Change Person Director Company With Change Date
Officers
15 September 2010 View
Change Person Director Company With Change Date
Officers
15 September 2010 View
Accounts With Accounts Type Full
Accounts
30 April 2010 View
Appoint Person Director Company With Name
Officers
23 April 2010 View
Termination Director Company With Name
Officers
23 April 2010 View
Appoint Person Director Company With Name
Officers
23 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2009 View
Appoint Person Director Company With Name
Officers
16 October 2009 View
Legacy
Officers
31 July 2009 View
Legacy
Officers
31 July 2009 View
Legacy
Officers
31 July 2009 View
Legacy
Officers
21 July 2009 View
Accounts With Accounts Type Full
Accounts
29 June 2009 View
Legacy
Officers
19 June 2009 View
Legacy
Officers
24 October 2008 View
Legacy
Annual Return
22 October 2008 View
Legacy
Officers
21 October 2008 View
Resolution
Resolution
23 July 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Mortgage
17 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Capital
12 June 2008 View
Legacy
Capital
14 February 2008 View
Resolution
Resolution
7 February 2008 View
Resolution
Resolution
7 February 2008 View
Legacy
Address
7 February 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Capital
7 February 2008 View
Legacy
Accounts
7 February 2008 View
Legacy
Officers
7 February 2008 View
Memorandum Articles
Incorporation
24 January 2008 View
Certificate Change Of Name Company
Change Of Name
23 January 2008 View
Incorporation Company
Incorporation
10 September 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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