Transit Management Limited

Company Name	Transit Management Limited
Director	Fatimah Gulamabbas Manekia
Company Status	Active
Company Number	00506222
Category	Private Limited Company
Incorporation Date	28 March 1952(72 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Ms Fatimah Gulamabbas Manekia
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Tanzanian
Status	Current
Appointed	01 March 2019(66 years, 11 months after company formation)
Appointment Duration	5 years, 2 months
Role	Consultant
Country of Residence	England
Correspondence Address	85 Great Portland Street London W1W 7LT

Director Name	Mr George William Clement
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(40 years after company formation)
Appointment Duration	8 years, 4 months (resigned 01 September 2000)
Role	City Business Director
Country of Residence	United Kingdom
Correspondence Address	Charnwood Pyrford Road Woking Surrey GU22 8UF

Director Name	Harold Stanley Hatherly
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(40 years after company formation)
Appointment Duration	4 years, 8 months (resigned 14 December 1996)
Role	Travel Agent
Correspondence Address	19 Courtyard Gardens Wrotham Sevenoaks Kent TN15 7DS

Director Name	Sheila May Runge
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(40 years after company formation)
Appointment Duration	1 month, 1 week (resigned 22 May 1992)
Role	Commercial Business Director
Correspondence Address	63 High Beeches Chelsfield Orpington Kent BR6 6EE

Director Name	Michael Charles Anthony Tilton
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(40 years after company formation)
Appointment Duration	19 years, 9 months (resigned 19 January 2012)
Role	Travel Agent
Country of Residence	England
Correspondence Address	Eastwinds 30 Bournewood Close Downswood Maidstone Kent ME15 8TJ

Director Name	Warwick Marcel Tilton
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1992(40 years after company formation)
Appointment Duration	13 years, 5 months (resigned 30 September 2005)
Role	Retired
Correspondence Address	Chitty Farmhouse Chislet Kent CT3 4DU

Director Name	Mr Raymond Victor Hatherly
Date of Birth	February 1947 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	12 April 1992(40 years after company formation)
Appointment Duration	26 years, 3 months (resigned 18 July 2018)
Role	Travel Agent
Country of Residence	England
Correspondence Address	13 Oxendenwood Road Orpington Kent BR6 6HR

Secretary Name	Harold Stanley Hatherly
Nationality	British
Status	Resigned
Appointed	12 April 1992(40 years after company formation)
Appointment Duration	4 years, 8 months (resigned 14 December 1996)
Role	Company Director
Correspondence Address	19 Courtyard Gardens Wrotham Sevenoaks Kent TN15 7DS

Secretary Name	Mrs Betty Mary Hatherly
Nationality	British
Status	Resigned
Appointed	06 January 1997(44 years, 9 months after company formation)
Appointment Duration	21 years, 6 months (resigned 16 July 2018)
Role	Company Director
Correspondence Address	13 Oxenden Wood Road Chelsfield Park Orpington Kent BR6 6HR

Director Name	Mr Kassam Jaffer
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2018(66 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Great Portland Street London W1W 7LT

Contact

Website	transit-travel.com
Telephone	01689 485401
Telephone region	Orpington

Location

Registered Address	17 Scarbrook Road Croydon CR0 1SQ
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

98k at £1	Raymond Victor Hatherly 98.04% Ordinary
2k at £1	Linda Margaret Dobson 1.96% Ordinary

Financials

Year	2014
Net Worth	£126,306
Cash	£93,984
Current Liabilities	£105,172

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	27 February 2024 (2 months ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Charges

12 November 1999	Delivered on: 18 November 1999 Satisfied on: 19 June 2013 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a bond in favour of the association of british travel agents for Â£10,000. Particulars: The sum of Â£5,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 50689649 and earmarked or designated by reference to the company. Fully Satisfied
28 May 1999	Delivered on: 7 June 1999 Satisfied on: 19 June 2013 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to 2 bonds in favour of the association of british travel agents for Â£117,954 and in favour of civil aviation authority for Â£10,050. Particulars: Â£64,002 with interest on account no 50679317 and earmarked or designated by reference to the company. Fully Satisfied

12 November 1999

Delivered on: 18 November 1999
Satisfied on: 19 June 2013
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a bond in favour of the association of british travel agents for Â£10,000.
Particulars: The sum of Â£5,000 together with interest accrued now or to be held by national westminster bank PLC on an account numbered 50689649 and earmarked or designated by reference to the company.
Fully Satisfied

28 May 1999

Delivered on: 7 June 1999
Satisfied on: 19 June 2013
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to 2 bonds in favour of the association of british travel agents for Â£117,954 and in favour of civil aviation authority for Â£10,050.
Particulars: Â£64,002 with interest on account no 50679317 and earmarked or designated by reference to the company.
Fully Satisfied

Filing History

17 July 2023	Micro company accounts made up to 30 September 2022 (3 pages)
27 April 2023	Confirmation statement made on 4 March 2023 with no updates (3 pages)
23 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
7 March 2022	Confirmation statement made on 4 March 2022 with no updates (3 pages)
13 July 2021	Micro company accounts made up to 30 September 2020 (3 pages)
10 June 2021	Registered office address changed from 15 Croydon Road Beckenham Kent BR3 4AA to 17 Scarbrook Road Croydon CR0 1SQ on 10 June 2021 (1 page)
18 March 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
2 March 2021	Registered office address changed from PO Box 4385 00506222: Companies House Default Address Cardiff CF14 8LH to 15 Croydon Road Beckenham Kent BR3 4AA on 2 March 2021 (1 page)
11 December 2020	Registered office address changed to PO Box 4385, 00506222: Companies House Default Address, Cardiff, CF14 8LH on 11 December 2020 (1 page)
14 September 2020	Confirmation statement made on 4 March 2020 with updates (5 pages)
7 September 2020	Micro company accounts made up to 30 September 2019 (2 pages)
7 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
4 March 2019	Notification of Fatimah Gulamabbas Manekia as a person with significant control on 1 March 2019 (2 pages)
4 March 2019	Confirmation statement made on 4 March 2019 with updates (4 pages)
4 March 2019	Termination of appointment of Kassam Jaffer as a director on 1 March 2019 (1 page)
4 March 2019	Cessation of Kassam Jaffer as a person with significant control on 1 March 2019 (1 page)
4 March 2019	Appointment of Ms Fatimah Gulamabbas Manekia as a director on 1 March 2019 (2 pages)
23 July 2018	Notification of Kassam Jaffer as a person with significant control on 18 July 2018 (2 pages)
18 July 2018	Appointment of Mr Kassam Jaffer as a director on 16 July 2018 (2 pages)
18 July 2018	Termination of appointment of Betty Mary Hatherly as a secretary on 16 July 2018 (1 page)
18 July 2018	Cessation of Raymond Victor Hatherly as a person with significant control on 18 July 2018 (1 page)
18 July 2018	Confirmation statement made on 18 July 2018 with updates (4 pages)
18 July 2018	Registered office address changed from 6 Manor Park Great Somerford Chippenham SN15 5EQ England to 85 Great Portland Street London W1W 7LT on 18 July 2018 (1 page)
18 July 2018	Termination of appointment of Raymond Victor Hatherly as a director on 18 July 2018 (1 page)
20 June 2018	Statement of capital on 20 June 2018 GBP 1 (5 pages)
11 June 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 June 2018	Statement by Directors (1 page)
11 June 2018	Solvency Statement dated 14/05/18 (1 page)
9 April 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
29 March 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
7 April 2017	Registered office address changed from 13 Oxenden Wood Road Orpington Kent BR6 6HR to 6 Manor Park Great Somerford Chippenham SN15 5EQ on 7 April 2017 (1 page)
7 April 2017	Registered office address changed from 13 Oxenden Wood Road Orpington Kent BR6 6HR to 6 Manor Park Great Somerford Chippenham SN15 5EQ on 7 April 2017 (1 page)
7 April 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
5 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100,000 (4 pages)
5 April 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 100,000 (4 pages)
28 January 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
28 January 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
19 May 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
19 May 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
20 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100,000 (4 pages)
20 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100,000 (4 pages)
19 June 2014	Accounts for a small company made up to 30 September 2013 (8 pages)
19 June 2014	Accounts for a small company made up to 30 September 2013 (8 pages)
28 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100,000 (4 pages)
28 March 2014	Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100,000 (4 pages)
19 June 2013	Satisfaction of charge 1 in full (1 page)
19 June 2013	Satisfaction of charge 1 in full (1 page)
19 June 2013	Satisfaction of charge 2 in full (1 page)
19 June 2013	Satisfaction of charge 2 in full (1 page)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
18 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
30 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
30 April 2013	Registered office address changed from 252 High Street Orpington Kent BR6 0LZ on 30 April 2013 (1 page)
30 April 2013	Registered office address changed from 252 High Street Orpington Kent BR6 0LZ on 30 April 2013 (1 page)
30 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
30 March 2012	Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
16 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
16 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
9 February 2012	Termination of appointment of Michael Tilton as a director (1 page)
9 February 2012	Termination of appointment of Michael Tilton as a director (1 page)
25 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 18 March 2011 with a full list of shareholders (5 pages)
18 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
18 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
26 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Michael Charles Anthony Tilton on 26 March 2010 (2 pages)
26 March 2010	Director's details changed for Michael Charles Anthony Tilton on 26 March 2010 (2 pages)
26 March 2010	Annual return made up to 18 March 2010 with a full list of shareholders (5 pages)
22 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
22 February 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
22 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
22 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
27 March 2009	Return made up to 18/03/09; full list of members (3 pages)
27 March 2009	Return made up to 18/03/09; full list of members (3 pages)
2 April 2008	Return made up to 18/03/08; full list of members (3 pages)
2 April 2008	Return made up to 18/03/08; full list of members (3 pages)
1 April 2008	Location of register of members (1 page)
1 April 2008	Location of register of members (1 page)
25 February 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
25 February 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
28 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
28 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
17 May 2007	Return made up to 18/03/07; full list of members (2 pages)
17 May 2007	Return made up to 18/03/07; full list of members (2 pages)
20 June 2006	Return made up to 18/03/06; full list of members (7 pages)
20 June 2006	Return made up to 18/03/06; full list of members (7 pages)
20 April 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
20 April 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
4 January 2006	Director resigned (1 page)
4 January 2006	Director resigned (1 page)
25 July 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
25 July 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
31 March 2005	Return made up to 18/03/05; full list of members (7 pages)
31 March 2005	Return made up to 18/03/05; full list of members (7 pages)
26 March 2004	Return made up to 18/03/04; full list of members (7 pages)
26 March 2004	Return made up to 18/03/04; full list of members (7 pages)
17 January 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
17 January 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
4 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
4 July 2003	Accounts for a small company made up to 30 September 2002 (6 pages)
6 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 2003	Return made up to 31/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 June 2002	Full accounts made up to 30 September 2001 (11 pages)
5 June 2002	Full accounts made up to 30 September 2001 (11 pages)
24 April 2002	Return made up to 12/04/02; full list of members (7 pages)
24 April 2002	Return made up to 12/04/02; full list of members (7 pages)
19 April 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
20 January 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
6 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
6 July 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
21 April 2000	Return made up to 12/04/00; full list of members (7 pages)
21 April 2000	Return made up to 12/04/00; full list of members (7 pages)
18 November 1999	Particulars of mortgage/charge (4 pages)
18 November 1999	Particulars of mortgage/charge (4 pages)
7 June 1999	Particulars of mortgage/charge (3 pages)
7 June 1999	Particulars of mortgage/charge (3 pages)
29 April 1999	Return made up to 12/04/99; full list of members (6 pages)
29 April 1999	Return made up to 12/04/99; full list of members (6 pages)
13 March 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
13 March 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
5 June 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
5 June 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
15 April 1998	Return made up to 12/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 April 1998	Return made up to 12/04/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
23 April 1997	Return made up to 12/04/97; no change of members (4 pages)
23 April 1997	Return made up to 12/04/97; no change of members (4 pages)
4 March 1997	Full accounts made up to 30 September 1996 (7 pages)
4 March 1997	Full accounts made up to 30 September 1996 (7 pages)
23 January 1997	Secretary resigned;director resigned (1 page)
23 January 1997	Secretary resigned;director resigned (1 page)
23 January 1997	New secretary appointed (2 pages)
23 January 1997	New secretary appointed (2 pages)
31 May 1996	Full accounts made up to 30 September 1995 (13 pages)
31 May 1996	Full accounts made up to 30 September 1995 (13 pages)
11 April 1996	Return made up to 12/04/96; full list of members (8 pages)
11 April 1996	Return made up to 12/04/96; full list of members (8 pages)
16 May 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
16 May 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
7 April 1995	Return made up to 12/04/95; no change of members 363(287) ‐ Registered office changed on 07/04/95 (6 pages)
7 April 1995	Return made up to 12/04/95; no change of members 363(287) ‐ Registered office changed on 07/04/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)