Introduction
Watch Company
T
TRANSPORT HOUSE DEVELOPMENT LIMITED
TRANSPORT HOUSE DEVELOPMENT LIMITED is an active company incorporated on 6 December 2020 with the registered office located in Northwood. The company operates in the Construction sector, specifically engaged in development of building projects and 2 other business activities. TRANSPORT HOUSE DEVELOPMENT LIMITED was registered 5 years ago.(SIC: 41100, 68100, 68209)
Status
active
Active since 5 years ago
Company No
13066178
LTD Company
Age
5 Years
Incorporated 6 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 March 2025 (1 year ago)
Submitted on 11 April 2025 (11 months ago)
Next Due
Due by 28 March 2026
For period ending 14 March 2026
Address
45 Bishops Avenue Northwood, HA6 3DD,
Previous Addresses
Transport House Uxbridge Road Hillingdon Middlesex UB10 0LY United Kingdom
From: 6 December 2020To: 29 May 2025
2 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHHAYA, Chhotalal Meghji
ActiveBishops Avenue, NorthwoodHA6 3DD
Born October 1960
Director
Appointed 06 Dec 2020
CHHAYA, Chhotalal Meghji
Bishops Avenue, NorthwoodHA6 3DD
Born October 1960
Director
06 Dec 2020
Active
CHHAYA, Illa Chhotalal
ActiveBishops Avenue, NorthwoodHA6 3DD
Born October 1960
Director
Appointed 06 Dec 2020
CHHAYA, Illa Chhotalal
Bishops Avenue, NorthwoodHA6 3DD
Born October 1960
Director
06 Dec 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Chhotalal Meghji Chhaya
ActiveBishops Avenue, NorthwoodHA6 3DD
Born October 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Dec 2020
Mr Chhotalal Meghji Chhaya
Bishops Avenue, NorthwoodHA6 3DD
Born October 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Dec 2020
Active
Mrs Illa Chhotalal Chhaya
ActiveBishops Avenue, NorthwoodHA6 3DD
Born October 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Dec 2020
Mrs Illa Chhotalal Chhaya
Bishops Avenue, NorthwoodHA6 3DD
Born October 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Dec 2020
Active
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2025
29 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 April 2023
10 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2022