Company Information for

TRANS-BRITANNIA PROPERTIES LIMITED

C/O PARKER CAVENDISH, 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR,

Company Registration Number

01440115

Private Limited Company

Active

About Trans-britannia Properties Ltd

TRANS-BRITANNIA PROPERTIES LIMITED was founded on 1979-07-26 and has its registered office in Stanmore. The organisation's status is listed as "Active". Trans-britannia Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

TRANS-BRITANNIA PROPERTIES LIMITED

Legal Registered Office

C/O PARKER CAVENDISH
28 CHURCH ROAD
STANMORE
MIDDLESEX
HA7 4XR
Other companies in HA7

Filing Information

Company Number	01440115
Date formed	1979-07-26
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	11/02/2016
Filing return next due	11/03/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-03-05 19:07:02

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Zalina Dewan	Company Secretary		1992-12-31	UNITED KINGDOM
Ramesh Dewan	Director	PUBLISHER	1979-07-28	UNITED KINGDOM
Sheena Selina Dewan	Director	DIRECTOR	2018-05-04	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Zalina Dewan	Director	1983-01-03	2012-05-23

Related Directorships for Zalina Dewan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Zalina Dewan	SATIN PUBLICATIONS LIMITED	Company Secretary	2004-09-15	CURRENT	1993-12-07	Dissolved 2016-06-07
Zalina Dewan	RANGETRACK LIMITED	Company Secretary	2002-08-21	CURRENT	2002-07-29	Active
Zalina Dewan	VISION PUBLISHING AND PROPERTIES LIMITED	Company Secretary	2001-10-30	CURRENT	2001-10-30	Dissolved 2016-06-07
Zalina Dewan	THE DEWAN FOUNDATION LIMITED	Company Secretary	2001-08-14	CURRENT	2001-08-14	Active
Zalina Dewan	SHANBEST LIMITED	Company Secretary	2000-09-13	CURRENT	2000-05-05	Active
Zalina Dewan	MARCWOOD LIMITED	Company Secretary	1993-11-15	CURRENT	1993-11-04	Active
Zalina Dewan	STUDENT RECRUITMENT MEDIA LIMITED	Company Secretary	1992-12-31	CURRENT	1974-12-16	Dissolved 2015-12-15
Zalina Dewan	BASILGREEN LIMITED	Company Secretary	1992-12-31	CURRENT	1983-07-15	Active
Zalina Dewan	FURNAL PROPERTIES LIMITED	Company Secretary	1992-12-31	CURRENT	1949-10-24	Active
Zalina Dewan	TDF INVESTMENTS LIMITED	Company Secretary	1992-12-31	CURRENT	1983-07-19	Active
Zalina Dewan	DEALERFAME LIMITED	Company Secretary	1992-12-31	CURRENT	1986-08-08	Active
Zalina Dewan	PETERBOROUGH GARAGES LIMITED	Company Secretary	1992-12-31	CURRENT	1980-07-02	Active
Zalina Dewan	SANDRINGHAM INVESTMENTS LIMITED	Company Secretary	1992-12-31	CURRENT	1988-10-20	Active
Zalina Dewan	PAN-EUROPEAN INVESTMENTS LIMITED	Company Secretary	1992-12-31	CURRENT	1988-08-05	Active
Zalina Dewan	KNIGHTSBRIDGE LIMITED	Company Secretary	1992-12-31	CURRENT	1988-10-19	Active
Zalina Dewan	BERKLEY SQUARE LIMITED	Company Secretary	1992-12-31	CURRENT	1988-08-23	Active
Zalina Dewan	CENTRAL OFFICE AND COMMERCIAL PROPERTIES LIMITED	Company Secretary	1992-12-31	CURRENT	1973-09-26	Active
Zalina Dewan	MAIDSTONE TRADE BINDERS LIMITED	Company Secretary	1992-12-31	CURRENT	1983-10-19	Active - Proposal to Strike off
Zalina Dewan	CORONATION DEVELOPMENTS LIMITED	Company Secretary	1992-12-31	CURRENT	1990-01-30	Active
Zalina Dewan	TYNESIDE AND TEESIDE DEVELOPMENTS LTD.	Company Secretary	1992-12-31	CURRENT	1992-01-14	Active
Zalina Dewan	TRANS-EUROPEAN PROPERTIES LIMITED	Company Secretary	1992-12-31	CURRENT	1981-05-07	Active
Zalina Dewan	HARROW WEALD INVESTMENTS LIMITED	Company Secretary	1992-12-31	CURRENT	1983-11-14	Active
Zalina Dewan	PROFITWORTH LIMITED	Company Secretary	1992-12-31	CURRENT	1986-07-29	Active - Proposal to Strike off
Zalina Dewan	PROFITWHEEL LIMITED	Company Secretary	1992-12-31	CURRENT	1986-08-05	Active - Proposal to Strike off
Zalina Dewan	SHARPVEND LIMITED	Company Secretary	1992-12-31	CURRENT	1987-07-20	Active
Zalina Dewan	PARK LANE INVESTMENTS LIMITED	Company Secretary	1992-12-31	CURRENT	1988-10-19	Active
Zalina Dewan	OXBRIDGE PROPERTIES LIMITED	Company Secretary	1992-12-31	CURRENT	1988-10-19	Active
Zalina Dewan	TRANS-BRITANNIA DEVELOPMENTS LTD	Company Secretary	1992-12-31	CURRENT	1989-02-02	Active - Proposal to Strike off
Zalina Dewan	THAMES DIGITAL MEDIA LIMITED	Company Secretary	1992-12-31	CURRENT	1963-04-17	Active
Zalina Dewan	TRANS-BRITANNIA GARAGES LIMITED	Company Secretary	1992-12-31	CURRENT	1980-06-23	Active
Zalina Dewan	ONYXGLOW LIMITED	Company Secretary	1992-12-31	CURRENT	1980-04-17	Active - Proposal to Strike off
Zalina Dewan	NORTH OF ENGLAND REAL PROPERTY COMPANY LIMITED	Company Secretary	1992-12-31	CURRENT	1981-02-23	Active - Proposal to Strike off
Zalina Dewan	SOUTHBANK AND GENERAL INVESTMENTS LIMITED	Company Secretary	1992-12-31	CURRENT	1982-09-27	Active
Zalina Dewan	PEERBRIDGE LIMITED	Company Secretary	1992-12-31	CURRENT	1982-11-12	Active
Zalina Dewan	CHIEF AND GROUND RENTS LIMITED	Company Secretary	1992-12-31	CURRENT	1972-03-20	Active
Zalina Dewan	DOMINION PRESS LIMITED	Company Secretary	1992-11-30	CURRENT	1968-06-18	Dissolved 2015-12-15
Zalina Dewan	NEWCASTLE & GATESHEAD DEVELOPMENTS LIMITED	Company Secretary	1992-11-30	CURRENT	1991-03-01	Active - Proposal to Strike off
Zalina Dewan	CORONATION STREET INDUSTRIAL PROPERTIES LIMITED	Company Secretary	1992-09-21	CURRENT	1981-02-19	Active

Related Directorships for Ramesh Dewan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ramesh Dewan	RANGETRACK LIMITED	Director	2002-08-21	CURRENT	2002-07-29	Active
Ramesh Dewan	THE DEWAN FOUNDATION LIMITED	Director	2001-08-14	CURRENT	2001-08-14	Active
Ramesh Dewan	SHANBEST LIMITED	Director	2000-09-13	CURRENT	2000-05-05	Active
Ramesh Dewan	MARCWOOD LIMITED	Director	1993-11-15	CURRENT	1993-11-04	Active
Ramesh Dewan	FURNAL PROPERTIES LIMITED	Director	1992-12-31	CURRENT	1949-10-24	Active
Ramesh Dewan	TDF INVESTMENTS LIMITED	Director	1992-12-31	CURRENT	1983-07-19	Active
Ramesh Dewan	DEALERFAME LIMITED	Director	1992-12-31	CURRENT	1986-08-08	Active
Ramesh Dewan	PETERBOROUGH GARAGES LIMITED	Director	1992-12-31	CURRENT	1980-07-02	Active
Ramesh Dewan	CENTRAL OFFICE AND COMMERCIAL PROPERTIES LIMITED	Director	1992-12-31	CURRENT	1973-09-26	Active
Ramesh Dewan	MAIDSTONE TRADE BINDERS LIMITED	Director	1992-12-31	CURRENT	1983-10-19	Active - Proposal to Strike off
Ramesh Dewan	SUPERABBEY LIMITED	Director	1992-12-31	CURRENT	1979-01-15	Active
Ramesh Dewan	TRANS-EUROPEAN PROPERTIES LIMITED	Director	1992-12-31	CURRENT	1981-05-07	Active
Ramesh Dewan	HARROW WEALD INVESTMENTS LIMITED	Director	1992-12-31	CURRENT	1983-11-14	Active
Ramesh Dewan	PROFITWORTH LIMITED	Director	1992-12-31	CURRENT	1986-07-29	Active - Proposal to Strike off
Ramesh Dewan	PROFITWHEEL LIMITED	Director	1992-12-31	CURRENT	1986-08-05	Active - Proposal to Strike off
Ramesh Dewan	THAMES DIGITAL MEDIA LIMITED	Director	1992-12-31	CURRENT	1963-04-17	Active
Ramesh Dewan	TRANS-BRITANNIA GARAGES LIMITED	Director	1992-12-31	CURRENT	1980-06-23	Active
Ramesh Dewan	ONYXGLOW LIMITED	Director	1992-12-31	CURRENT	1980-04-17	Active - Proposal to Strike off
Ramesh Dewan	NORTH OF ENGLAND REAL PROPERTY COMPANY LIMITED	Director	1992-12-31	CURRENT	1981-02-23	Active - Proposal to Strike off
Ramesh Dewan	MANXCHARM LIMITED	Director	1992-12-31	CURRENT	1980-04-23	Active
Ramesh Dewan	GREATER MANCHESTER REAL PROPERTY COMPANY LIMITED	Director	1992-12-31	CURRENT	1981-02-24	Active - Proposal to Strike off
Ramesh Dewan	SOUTHBANK AND GENERAL INVESTMENTS LIMITED	Director	1992-12-31	CURRENT	1982-09-27	Active
Ramesh Dewan	CORONATION STREET INDUSTRIAL PROPERTIES LIMITED	Director	1992-09-21	CURRENT	1981-02-19	Active
Ramesh Dewan	TYNESIDE AND TEESIDE DEVELOPMENTS LTD.	Director	1992-01-23	CURRENT	1992-01-14	Active
Ramesh Dewan	NEWCASTLE & GATESHEAD DEVELOPMENTS LIMITED	Director	1991-03-04	CURRENT	1991-03-01	Active - Proposal to Strike off
Ramesh Dewan	CORONATION DEVELOPMENTS LIMITED	Director	1990-01-30	CURRENT	1990-01-30	Active
Ramesh Dewan	TRANS-BRITANNIA DEVELOPMENTS LTD	Director	1989-02-03	CURRENT	1989-02-02	Active - Proposal to Strike off
Ramesh Dewan	SANDRINGHAM INVESTMENTS LIMITED	Director	1988-10-20	CURRENT	1988-10-20	Active
Ramesh Dewan	KNIGHTSBRIDGE LIMITED	Director	1988-10-19	CURRENT	1988-10-19	Active
Ramesh Dewan	PARK LANE INVESTMENTS LIMITED	Director	1988-10-19	CURRENT	1988-10-19	Active
Ramesh Dewan	OXBRIDGE PROPERTIES LIMITED	Director	1988-10-19	CURRENT	1988-10-19	Active
Ramesh Dewan	BERKLEY SQUARE LIMITED	Director	1988-08-23	CURRENT	1988-08-23	Active
Ramesh Dewan	ADMIRAL INVESTMENTS LIMITED	Director	1988-08-18	CURRENT	1988-08-18	Active
Ramesh Dewan	PAN-EUROPEAN INVESTMENTS LIMITED	Director	1988-08-05	CURRENT	1988-08-05	Active
Ramesh Dewan	SHARPVEND LIMITED	Director	1987-09-07	CURRENT	1987-07-20	Active
Ramesh Dewan	BASILGREEN LIMITED	Director	1983-07-25	CURRENT	1983-07-15	Active
Ramesh Dewan	CHIEF AND GROUND RENTS LIMITED	Director	1983-01-20	CURRENT	1972-03-20	Active
Ramesh Dewan	PEERBRIDGE LIMITED	Director	1982-12-16	CURRENT	1982-11-12	Active
Ramesh Dewan	STUDENT RECRUITMENT MEDIA LIMITED	Director	1975-01-17	CURRENT	1974-12-16	Dissolved 2015-12-15
Ramesh Dewan	DOMINION PRESS LIMITED	Director	1968-05-07	CURRENT	1968-06-18	Dissolved 2015-12-15

Related Directorships for Sheena Selina Dewan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sheena Selina Dewan	FURNAL PROPERTIES LIMITED	Director	2018-05-04	CURRENT	1949-10-24	Active
Sheena Selina Dewan	TDF INVESTMENTS LIMITED	Director	2018-05-04	CURRENT	1983-07-19	Active
Sheena Selina Dewan	DEALERFAME LIMITED	Director	2018-05-04	CURRENT	1986-08-08	Active
Sheena Selina Dewan	PETERBOROUGH GARAGES LIMITED	Director	2018-05-04	CURRENT	1980-07-02	Active
Sheena Selina Dewan	SANDRINGHAM INVESTMENTS LIMITED	Director	2018-05-04	CURRENT	1988-10-20	Active
Sheena Selina Dewan	SHANBEST LIMITED	Director	2018-05-04	CURRENT	2000-05-05	Active
Sheena Selina Dewan	PAN-EUROPEAN INVESTMENTS LIMITED	Director	2018-05-04	CURRENT	1988-08-05	Active
Sheena Selina Dewan	KNIGHTSBRIDGE LIMITED	Director	2018-05-04	CURRENT	1988-10-19	Active
Sheena Selina Dewan	BERKLEY SQUARE LIMITED	Director	2018-05-04	CURRENT	1988-08-23	Active
Sheena Selina Dewan	CENTRAL OFFICE AND COMMERCIAL PROPERTIES LIMITED	Director	2018-05-04	CURRENT	1973-09-26	Active
Sheena Selina Dewan	MAIDSTONE TRADE BINDERS LIMITED	Director	2018-05-04	CURRENT	1983-10-19	Active - Proposal to Strike off
Sheena Selina Dewan	ADMIRAL INVESTMENTS LIMITED	Director	2018-05-04	CURRENT	1988-08-18	Active
Sheena Selina Dewan	CORONATION DEVELOPMENTS LIMITED	Director	2018-05-04	CURRENT	1990-01-30	Active
Sheena Selina Dewan	NEWCASTLE & GATESHEAD DEVELOPMENTS LIMITED	Director	2018-05-04	CURRENT	1991-03-01	Active - Proposal to Strike off
Sheena Selina Dewan	MARCWOOD LIMITED	Director	2018-05-04	CURRENT	1993-11-04	Active
Sheena Selina Dewan	RANGETRACK LIMITED	Director	2018-05-04	CURRENT	2002-07-29	Active
Sheena Selina Dewan	TYNESIDE AND TEESIDE DEVELOPMENTS LTD.	Director	2018-05-04	CURRENT	1992-01-14	Active
Sheena Selina Dewan	SUPERABBEY LIMITED	Director	2018-05-04	CURRENT	1979-01-15	Active
Sheena Selina Dewan	TRANS-EUROPEAN PROPERTIES LIMITED	Director	2018-05-04	CURRENT	1981-05-07	Active
Sheena Selina Dewan	HARROW WEALD INVESTMENTS LIMITED	Director	2018-05-04	CURRENT	1983-11-14	Active
Sheena Selina Dewan	PROFITWORTH LIMITED	Director	2018-05-04	CURRENT	1986-07-29	Active - Proposal to Strike off
Sheena Selina Dewan	PROFITWHEEL LIMITED	Director	2018-05-04	CURRENT	1986-08-05	Active - Proposal to Strike off
Sheena Selina Dewan	SHARPVEND LIMITED	Director	2018-05-04	CURRENT	1987-07-20	Active
Sheena Selina Dewan	PARK LANE INVESTMENTS LIMITED	Director	2018-05-04	CURRENT	1988-10-19	Active
Sheena Selina Dewan	OXBRIDGE PROPERTIES LIMITED	Director	2018-05-04	CURRENT	1988-10-19	Active
Sheena Selina Dewan	TRANS-BRITANNIA DEVELOPMENTS LTD	Director	2018-05-04	CURRENT	1989-02-02	Active - Proposal to Strike off
Sheena Selina Dewan	THAMES DIGITAL MEDIA LIMITED	Director	2018-05-04	CURRENT	1963-04-17	Active
Sheena Selina Dewan	TRANS-BRITANNIA GARAGES LIMITED	Director	2018-05-04	CURRENT	1980-06-23	Active
Sheena Selina Dewan	ONYXGLOW LIMITED	Director	2018-05-04	CURRENT	1980-04-17	Active - Proposal to Strike off
Sheena Selina Dewan	NORTH OF ENGLAND REAL PROPERTY COMPANY LIMITED	Director	2018-05-04	CURRENT	1981-02-23	Active - Proposal to Strike off
Sheena Selina Dewan	MANXCHARM LIMITED	Director	2018-05-04	CURRENT	1980-04-23	Active
Sheena Selina Dewan	GREATER MANCHESTER REAL PROPERTY COMPANY LIMITED	Director	2018-05-04	CURRENT	1981-02-24	Active - Proposal to Strike off
Sheena Selina Dewan	SOUTHBANK AND GENERAL INVESTMENTS LIMITED	Director	2018-05-04	CURRENT	1982-09-27	Active
Sheena Selina Dewan	PEERBRIDGE LIMITED	Director	2018-05-04	CURRENT	1982-11-12	Active
Sheena Selina Dewan	CORONATION STREET INDUSTRIAL PROPERTIES LIMITED	Director	2018-05-04	CURRENT	1981-02-19	Active
Sheena Selina Dewan	CHIEF AND GROUND RENTS LIMITED	Director	2018-05-04	CURRENT	1972-03-20	Active
Sheena Selina Dewan	VISION PUBLISHING AND PROPERTIES LIMITED	Director	2001-10-30	CURRENT	2001-10-30	Dissolved 2016-06-07
Sheena Selina Dewan	THE DEWAN FOUNDATION LIMITED	Director	2001-08-14	CURRENT	2001-08-14	Active
Sheena Selina Dewan	SATIN PUBLICATIONS LIMITED	Director	1998-11-23	CURRENT	1993-12-07	Dissolved 2016-06-07