• UK
  • THE TRANSPORT PLANNING SOCIETY LTD - 1 Great George Street, London, SW1P 3AA, United Kingdom

Company Information

Company registration number
06564265
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Great George Street
London
SW1P 3AA
1 Great George Street, London, SW1P 3AA UK

Management

Managing Directors
CROSS, Susan Catherine
CUTHBERT, Timothy Forbes
FROST, Mark Andrew
MILFORD, Isabelle Nadine Denise Caroline
MOREY, Alan James Peter
CORR, Georgia
YORKE BARBER, Rose
VAN VUREN, Thomas, Dr
AGONG, Katherine
EDWARDS, Alexis John
FLOWER, Jonathan
MARTIN, Lisa Michelle
BAGLIETTO CASTELLARES, Liani
SEALE, Kieran Patrick
LEE, Ada
STRINGER, Ruby
Company secretaries
SEALE, Kieran Patrick

Company Details

Type of Business
private-limited-guarant-nsc
Incorporated
2008-04-14
Age Of Company
2008-04-14 16 years
SIC/NACE
94120

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-04-14
Annual Return
Due Date: 2024-04-28
Last Date: 2023-04-14

THE TRANSPORT PLANNING SOCIETY LTD Company Description

THE TRANSPORT PLANNING SOCIETY LTD is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 06564265. Its current trading status is "live". It was registered 2008-04-14. It has declared SIC or NACE codes as "94120". It has 16 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-04-14.It can be contacted at 1 Great George Street .
More information

Get THE TRANSPORT PLANNING SOCIETY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Transport Planning Society Ltd - 1 Great George Street, London, SW1P 3AA, United Kingdom

2008-04-14 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-06-23) - AP01

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  • confirmation-statement-with-no-updates (2023-04-27) - CS01

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  • appoint-person-secretary-company-with-name-date (2023-04-27) - AP03

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  • termination-secretary-company-with-name-termination-date (2023-06-13) - TM02

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  • termination-director-company-with-name-termination-date (2023-06-13) - TM01

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  • appoint-person-director-company-with-name-date (2023-06-22) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2023-10-10) - AA

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  • appoint-person-director-company-with-name-date (2023-09-06) - AP01

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  • termination-director-company-with-name-termination-date (2023-09-05) - TM01

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  • appoint-person-director-company-with-name-date (2022-11-29) - AP01

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  • termination-director-company-with-name-termination-date (2022-11-29) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2022-10-07) - AA

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  • termination-director-company-with-name-termination-date (2022-08-30) - TM01

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  • confirmation-statement-with-no-updates (2022-05-26) - CS01

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  • appoint-person-director-company-with-name-date (2021-03-16) - AP01

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  • termination-director-company-with-name-termination-date (2021-03-15) - TM01

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  • appoint-person-director-company-with-name-date (2021-03-15) - AP01

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  • appoint-person-director-company-with-name-date (2021-03-17) - AP01

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  • change-person-director-company-with-change-date (2021-03-22) - CH01

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  • confirmation-statement-with-no-updates (2021-05-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-05-19) - AA

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  • confirmation-statement-with-no-updates (2020-04-24) - CS01

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  • change-account-reference-date-company-current-extended (2020-08-26) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2020-11-02) - AA

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  • termination-director-company-with-name-termination-date (2019-03-24) - TM01

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  • change-person-director-company-with-change-date (2019-03-24) - CH01

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  • appoint-person-director-company-with-name-date (2019-04-15) - AP01

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  • appoint-person-director-company-with-name-date (2019-03-24) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-03-25) - AA

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  • confirmation-statement-with-no-updates (2019-04-16) - CS01

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  • appoint-person-director-company-with-name-date (2019-12-30) - AP01

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  • termination-director-company-with-name-termination-date (2019-12-30) - TM01

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  • appoint-person-director-company-with-name-date (2018-04-15) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2018-04-04) - AA

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  • termination-secretary-company-with-name-termination-date (2018-04-15) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-04-15) - AP03

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  • termination-director-company-with-name-termination-date (2018-04-15) - TM01

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  • confirmation-statement-with-no-updates (2018-04-15) - CS01

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  • termination-director-company-with-name-termination-date (2017-04-02) - TM01

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  • appoint-person-director-company-with-name-date (2017-04-02) - AP01

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  • appoint-person-director-company-with-name-date (2017-04-24) - AP01

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  • confirmation-statement-with-updates (2017-04-24) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-05-03) - AA

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  • appoint-person-director-company-with-name-date (2016-03-22) - AP01

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  • termination-secretary-company-with-name-termination-date (2016-03-22) - TM02

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  • termination-director-company-with-name-termination-date (2016-03-22) - TM01

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  • appoint-person-director-company-with-name-date (2016-04-12) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2016-04-12) - AA

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  • appoint-person-secretary-company-with-name-date (2016-04-26) - AP03

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  • termination-director-company-with-name-termination-date (2016-04-26) - TM01

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  • appoint-person-secretary-company-with-name-date (2016-05-12) - AP03

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  • annual-return-company-with-made-up-date-no-member-list (2016-05-12) - AR01

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  • termination-secretary-company-with-name-termination-date (2016-05-13) - TM02

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  • termination-director-company-with-name-termination-date (2015-03-24) - TM01

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  • appoint-person-director-company-with-name-date (2015-04-21) - AP01

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  • appoint-person-director-company-with-name-date (2015-03-24) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2015-05-17) - AA

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  • termination-director-company-with-name-termination-date (2015-10-08) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2015-04-27) - AR01

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  • change-person-secretary-company-with-change-date (2014-11-14) - CH03

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  • appoint-person-director-company-with-name-date (2014-08-28) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2014-05-16) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-04-22) - AR01

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  • appoint-person-director-company-with-name (2014-03-04) - AP01

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  • termination-director-company-with-name (2014-03-04) - TM01

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  • appoint-person-secretary-company-with-name (2014-03-04) - AP03

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  • termination-secretary-company-with-name (2014-03-04) - TM02

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  • resolution (2013-07-08) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2013-05-20) - AA

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  • memorandum-articles (2013-07-08) - MEM/ARTS

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  • change-person-secretary-company-with-change-date (2013-03-01) - CH03

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  • termination-director-company-with-name (2013-03-01) - TM01

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  • appoint-person-director-company-with-name (2013-03-04) - AP01

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  • termination-director-company-with-name (2013-03-04) - TM01

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  • memorandum-articles (2013-04-24) - MEM/ARTS

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  • termination-director-company-with-name (2013-04-29) - TM01

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  • termination-director-company-with-name (2013-05-07) - TM01

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  • change-person-secretary-company-with-change-date (2013-05-07) - CH03

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  • annual-return-company-with-made-up-date-no-member-list (2013-05-08) - AR01

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  • change-person-secretary-company-with-change-date (2013-05-15) - CH03

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  • appoint-person-director-company-with-name (2013-05-16) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2012-03-14) - AA

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  • termination-director-company-with-name (2012-03-09) - TM01

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  • memorandum-articles (2012-04-13) - MEM/ARTS

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  • appoint-person-director-company-with-name (2012-04-25) - AP01

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  • appoint-person-director-company-with-name (2012-04-13) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2012-05-14) - AR01

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  • termination-director-company-with-name (2011-01-19) - TM01

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  • appoint-person-director-company-with-name (2011-01-26) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2011-02-17) - AA

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  • termination-director-company-with-name (2011-03-02) - TM01

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  • appoint-person-director-company-with-name (2011-03-30) - AP01

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  • appoint-person-director-company-with-name (2011-04-01) - AP01

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  • termination-director-company-with-name (2011-05-06) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2011-05-06) - AR01

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  • appoint-person-director-company-with-name (2011-10-26) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2010-02-17) - AA

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  • change-account-reference-date-company-previous-shortened (2010-03-03) - AA01

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  • termination-director-company-with-name (2010-03-08) - TM01

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  • appoint-person-director-company-with-name (2010-03-12) - AP01

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  • change-person-director-company-with-change-date (2010-03-15) - CH01

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  • memorandum-articles (2010-04-21) - MEM/ARTS

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  • termination-director-company-with-name (2010-04-27) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2010-04-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-06-30) - AA

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  • resolution (2010-04-21) - RESOLUTIONS

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  • termination-director-company-with-name (2009-12-09) - TM01

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  • change-person-director-company-with-change-date (2009-12-09) - CH01

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  • appoint-person-director-company-with-name (2009-10-12) - AP01

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  • legacy (2009-09-09) - 288a

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  • legacy (2009-05-12) - 288a

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  • legacy (2009-05-06) - 288b

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  • legacy (2009-05-06) - 288a

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  • legacy (2009-05-05) - 288a

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  • legacy (2009-05-05) - 288b

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  • legacy (2009-05-01) - 288b

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  • legacy (2009-05-12) - 363a

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  • change-person-secretary-company-with-change-date (2009-12-09) - CH03

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  • change-person-director-company-with-change-date (2009-12-10) - CH01

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  • incorporation-company (2008-04-14) - NEWINC

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