TRANSLET LIMITED

active Company number 02921001

Private Limited by Shares · Incorporated on 20th Apr 1994

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SIC code: 98000
Registered office: NW6 7AA
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

TRANSLET LIMITED is a private limited by shares company based in . It was incorporated on 20th Apr 1994 and is currently showing its status as 'Active'. The company's stated activity is Residents property management.

3 Directors View directors

2 Companies at address View all 15 Companies in postcode View postcode

SICs

View other companies in this area (NW) with the same SIC code:

98000 — Residents property management

Property intelligence

Latest sale price in NW6 7AA £2,600,000 as of 21st Jul 2025 View postcode page

Average price (all time) £1,083,082

Average price (since 2016) £1,676,304

Property sales recorded 54

Property sales since 2016 23

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Laura Arenson	Director	11th Dec 2022	This company	British	View profile
Amelia Granger	Director	14th Mar 2022		British	View profile
David Ossack	Director	21st Apr 2012	This company	British	View profile
David Joshua Ossack	PSC	7th Feb 2022	—	British	View profile
Eugenio Francesco Chiappetta (ceased)	PSC	15th Dec 2016	—	Italian	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
DJO LEGAL LIMITED	08696148	18th Sep 2013	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 20th Apr 1994
Company type: Private Limited by Shares
SIC code: 98000
Accounts category: Dormant
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

20th Apr 1994 Company incorporated
20th Apr 1994 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
20th Apr 1994 LONDON LAW SERVICES LIMITED appointed as Nominee director
23rd May 1994 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
23rd May 1994 LONDON LAW SERVICES LIMITED resigned as Nominee director
31st May 1994 Robert Barkany appointed as Director
31st May 1994 Andrew Chater appointed as Director
31st May 1994 Philip Cropper appointed as Director
31st May 1994 Andrew Cuschieri appointed as Director
31st May 1994 Andrew Chater appointed as Secretary
27th Oct 1995 Robert Barkany resigned as Director
27th Oct 1995 Maureen Hudson appointed as Director
2nd Sep 1996 Andrew Chater resigned as Director
2nd Sep 1996 Timothy Wright appointed as Director
2nd Sep 1996 Andrew Chater resigned as Secretary
2nd Sep 1996 Maureen Hudson appointed as Secretary
4th Apr 1997 Philip Cropper resigned as Director
4th Apr 1997 Rupert Shaw appointed as Director
15th Oct 1999 Rupert Shaw resigned as Director
15th Oct 1999 Andrew Cleminson appointed as Director
15th Jan 2001 Maureen Hudson resigned as Secretary
15th Jan 2001 Timothy Wright appointed as Secretary
15th Dec 2003 Timothy Wright resigned as Director
15th Dec 2003 Charlotte Macpherson appointed as Director
15th Dec 2003 Timothy Wright resigned as Secretary
9th Jun 2004 Maureen Hudson appointed as Secretary
15th Jul 2005 Maureen Hudson resigned as Secretary
15th Jul 2005 Charlotte Macpherson resigned as Secretary
15th Jul 2005 Charlotte Macpherson appointed as Secretary
15th Jul 2005 Charlotte Macpherson resigned as Secretary
31st Jul 2005 Maureen Hudson resigned as Director
1st Aug 2005 Helena Greenfield appointed as Director
1st Aug 2005 Charlotte Macpherson appointed as Secretary
31st May 2011 Andrew Cuschieri resigned as Director
1st Jun 2011 Emma Oakley appointed as Director
21st Apr 2012 David Ossack appointed as Director
22nd Apr 2012 Charlotte Macpherson resigned as Director
23rd Oct 2013 Emma Oakley appointed as Secretary
2nd Mar 2016 Andrew Cleminson resigned as Director
2nd Mar 2016 Eugenio Chiappetta appointed as Director
11th Mar 2016 Emma Oakley resigned as Director
11th Mar 2016 Alexander Jones appointed as Director
11th Mar 2016 Emma Oakley resigned as Secretary
15th Dec 2016 Helena Greenfield resigned as Director
15th Dec 2016 Eugenio Francesco Chiappetta appointed as PSC
7th Feb 2022 David Joshua Ossack appointed as PSC
7th Feb 2022 Eugenio Francesco Chiappetta ceased to be a PSC
7th Mar 2022 Eugenio Chiappetta resigned as Director
14th Mar 2022 Amelia Granger appointed as Director
10th Dec 2022 Alexander Jones resigned as Director
11th Dec 2022 Laura Arenson appointed as Director
11th Dec 2025 Confirmation statement made up
31st Jan 2027 Next accounts due

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