Company Information for TRACKFORM (PROPERTIES) LIMITED
Coda Studios Unit 13 Coda Studios, 189 Munster Road, London, SW6 6AW,
|
Company Registration Number
02520398
Private Limited Company
Active |
Company Name | |
---|---|
TRACKFORM (PROPERTIES) LIMITED | |
Legal Registered Office | |
Coda Studios Unit 13 Coda Studios 189 Munster Road London SW6 6AW Other companies in SW18 | |
Company Number | 02520398 | |
---|---|---|
Company ID Number | 02520398 | |
Date formed | 1990-07-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-11-30 | |
Account next due | 2024-08-31 | |
Latest return | 2024-04-09 | |
Return next due | 2025-04-23 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-09 14:21:17 |
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Officer | Role | Date Appointed |
---|---|---|
SAMEER SHAFFIN DAMJI |
||
SAMEER SHAFFIN DAMJI |
||
ZAHIR HASSANALI DAMJI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHAFFIN DAMJI |
Company Secretary | ||
SHAFFIN DAMJI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COPPERSTONE PROPERTIES LIMITED | Company Secretary | 2007-02-28 | CURRENT | 1999-03-12 | Dissolved 2015-12-08 | |
SCAA PROPERTIES LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2003-05-16 | Dissolved 2015-12-01 | |
FIFTH AVENUE PROPERTY CO LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2000-04-26 | Active | |
CHELSEA GROUND INVESTMENTS LIMITED | Director | 2013-11-05 | CURRENT | 2013-11-05 | Active | |
DAMJI CORPORATION LIMITED | Director | 2013-09-02 | CURRENT | 2013-09-02 | Active | |
CHELSEA HOMES LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-09 | Active | |
EARLS COURT ESTATES LIMITED | Director | 2013-01-01 | CURRENT | 2012-12-04 | Dissolved 2014-05-20 | |
CHELSEA MANAGEMENT (UK) LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-23 | Active | |
ECLIPSE HOTELS (WANDSWORTH) LIMITED | Director | 2011-08-16 | CURRENT | 2011-08-16 | Dissolved 2017-10-17 | |
COPPERSTONE PROPERTIES LIMITED | Director | 2007-02-28 | CURRENT | 1999-03-12 | Dissolved 2015-12-08 | |
SCAA PROPERTIES LIMITED | Director | 2007-02-28 | CURRENT | 2003-05-16 | Dissolved 2015-12-01 | |
FIFTH AVENUE PROPERTY CO LIMITED | Director | 2007-02-28 | CURRENT | 2000-04-26 | Active | |
CHATEAU PROPERTIES LIMITED | Director | 2006-10-27 | CURRENT | 1997-02-05 | Dissolved 2015-12-15 | |
ECLIPSE HOTELS MANAGEMENT LIMITED | Director | 2006-10-25 | CURRENT | 2006-10-25 | Active | |
ECLIPSE HOTELS (LUTON) LIMITED | Director | 2006-10-10 | CURRENT | 2006-10-06 | Active | |
ECLIPSE HOTELS (BRISTOL) LIMITED | Director | 2006-10-03 | CURRENT | 2006-09-27 | Active | |
KHL (POOLE) LIMITED | Director | 2006-09-07 | CURRENT | 2001-05-15 | Active | |
ECLIPSE HOTELS (POOLE) LIMITED | Director | 2006-08-30 | CURRENT | 2006-08-16 | Active | |
ECLIPSE HOTELS (HEATHROW AIRPORT) LIMITED | Director | 2005-07-27 | CURRENT | 2005-01-12 | Active | |
ECLIPSE HOTELS (NORWICH) LIMITED | Director | 2005-07-14 | CURRENT | 2005-07-14 | Active | |
ECLIPSE HOTELS LIMITED | Director | 2004-07-02 | CURRENT | 2001-09-07 | Active | |
CHELSEA GROUND INVESTMENTS LIMITED | Director | 2013-11-05 | CURRENT | 2013-11-05 | Active | |
DAMJI CORPORATION LIMITED | Director | 2013-09-02 | CURRENT | 2013-09-02 | Active | |
CHELSEA HOMES LIMITED | Director | 2013-04-10 | CURRENT | 2013-04-09 | Active | |
CHELSEA MANAGEMENT (UK) LIMITED | Director | 2012-04-23 | CURRENT | 2012-04-23 | Active | |
ECLIPSE HOTELS (WANDSWORTH) LIMITED | Director | 2011-08-16 | CURRENT | 2011-08-16 | Dissolved 2017-10-17 | |
KHL (POOLE) LIMITED | Director | 2009-10-07 | CURRENT | 2001-05-15 | Active | |
ECLIPSE HOTELS (BRISTOL) LIMITED | Director | 2009-10-01 | CURRENT | 2006-09-27 | Active | |
ECLIPSE HOTELS MANAGEMENT LIMITED | Director | 2006-10-25 | CURRENT | 2006-10-25 | Active | |
ECLIPSE HOTELS (LUTON) LIMITED | Director | 2006-10-10 | CURRENT | 2006-10-06 | Active | |
KHL (POOLE) LIMITED | Director | 2006-09-07 | CURRENT | 2001-05-15 | Active | |
ECLIPSE HOTELS (POOLE) LIMITED | Director | 2006-08-30 | CURRENT | 2006-08-16 | Active | |
ECLIPSE HOTELS (NORWICH) LIMITED | Director | 2005-07-14 | CURRENT | 2005-07-14 | Active | |
ECLIPSE HOTELS (HEATHROW AIRPORT) LIMITED | Director | 2005-01-21 | CURRENT | 2005-01-12 | Active | |
ECLIPSE HOTEL CARDIFF LIMITED | Director | 2003-06-06 | CURRENT | 2003-06-06 | Active | |
SCAA PROPERTIES LIMITED | Director | 2003-05-16 | CURRENT | 2003-05-16 | Dissolved 2015-12-01 | |
TFL SERVICE CENTRE LIMITED | Director | 2002-09-02 | CURRENT | 2002-08-30 | Liquidation | |
ECLIPSE HOTELS LIMITED | Director | 2001-09-07 | CURRENT | 2001-09-07 | Active | |
FIFTH AVENUE PROPERTY CO LIMITED | Director | 2000-07-24 | CURRENT | 2000-04-26 | Active | |
COPPERSTONE PROPERTIES LIMITED | Director | 1999-03-17 | CURRENT | 1999-03-12 | Dissolved 2015-12-08 | |
CHATEAU PROPERTIES LIMITED | Director | 1997-02-19 | CURRENT | 1997-02-05 | Dissolved 2015-12-15 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
CH01 | Director's details changed for Mr Zahir Hassanali Damji on 2022-07-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/20 FROM 24.2 Coda Studio 189 Munster Road Fulham London SW6 6AW United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SAMEER SHAFFIN DAMJI on 2018-10-15 | |
CH01 | Director's details changed for Mr Sameer Shaffin Damji on 2018-10-15 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/17 FROM 39-41 East Hill Woodwell Street London SW18 2QZ | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/07/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/07/13 FULL LIST | |
AR01 | 10/07/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/07/11 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/07/10 FULL LIST | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ZAHIR HASSANALI DAMJI | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 16/04/04 | |
363s | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 30/11/99 | |
363s | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 10/07/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CONFIRMATORY CHARGE SUPPLEMENTAL TO A LEGAL MORTGAGE DATED 1ST JULY 1994 MADE BETWEEN THE COMPANY AND NATIONAL WESTMINSTER BANK PLC | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CONFIRMATORY CHARGE SUPPLEMENTAL TO A LEGAL MORTGAGE DATED 30 NOVEMBER 1990 MADE BETWEEN THE COMPANY AND NATIONAL WESTMINSTER BANK PLC | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CONFIRMATORY CHARGE SUPPLEMENTAL TO A LEGAL MORTGAGE DATED 6 DECEMBER 1991 MADE BETWEEN THE COMPANY AND NATIONAL WESTMINSTER BANK PLC | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CONFIRMATORY CHARGE SUPPLEMENTAL TO A LEGAL MORTGAGE DATED 30 NOVEMBER 1990 MADE BETWEEN THE COMPANY AND NATIONAL WESTMINSTER BANK PLC | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC. | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2011-12-01 | £ 425,137 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRACKFORM (PROPERTIES) LIMITED
Called Up Share Capital | 2011-12-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2011-12-01 | £ 4,224 |
Current Assets | 2011-12-01 | £ 112,980 |
Debtors | 2011-12-01 | £ 108,756 |
Fixed Assets | 2011-12-01 | £ 735,203 |
Secured Debts | 2011-12-01 | £ 8,256 |
Shareholder Funds | 2011-12-01 | £ 423,046 |
Tangible Fixed Assets | 2011-12-01 | £ 735,203 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TRACKFORM (PROPERTIES) LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |