Tfl Management Services Limited
Company Profile
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SmallTfl Management Services Limited
03795212•Private Limited With Share Capital
4 Talina Centre, Bagleys Lane, London, SW62BW
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Incorporated
24/06/1999
Company Age
26 years
Directors
5
Employees
22
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
Tfl Management Services Limited (03795212) is a private limited with share capital incorporated on 24/06/1999 (26 years old) and registered in london, SW62BW. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 24/06/1999
SW62BW
22 employees
Financial Overview
Total Assets
£3.51M
Liabilities
£4.56M
Net Assets
£-1.05M
Est. Turnover
£4.66M
AI Estimated
Unreported
Cash
£13.6K
Key Metrics
22
Employees
5
Directors
1
Shareholders
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-02-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-04-2016
Gazette Notice Compulsory
Category:Gazette
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2014
Termination Secretary Company With Name
Category:Officers
Date:19-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2014
Termination Director Company With Name
Category:Officers
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2012
Legacy
Category:Mortgage
Date:28-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:13-10-2011
Termination Secretary Company With Name
Category:Officers
Date:13-10-2011
Termination Director Company With Name
Category:Officers
Date:13-10-2011
Termination Director Company With Name
Category:Officers
Date:13-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2010
Legacy
Category:Annual Return
Date:17-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Mortgage
Date:06-06-2008
Legacy
Category:Annual Return
Date:05-06-2008
Legacy
Category:Mortgage
Date:08-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-08-2007
Legacy
Category:Annual Return
Date:14-07-2007
Legacy
Category:Annual Return
Date:14-03-2007
Legacy
Category:Annual Return
Date:09-03-2007
Legacy
Category:Address
Date:19-12-2006
Legacy
Category:Annual Return
Date:24-07-2006
Legacy
Category:Officers
Date:29-11-2005
Legacy
Category:Annual Return
Date:20-06-2005
Legacy
Category:Annual Return
Date:19-07-2004
Legacy
Category:Annual Return
Date:19-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2003
Legacy
Category:Accounts
Date:02-04-2003
Legacy
Category:Officers
Date:26-02-2003
Legacy
Category:Officers
Date:09-09-2002
Legacy
Category:Officers
Date:22-07-2002
Legacy
Category:Officers
Date:21-07-2002
Legacy
Category:Officers
Date:21-07-2002
Legacy
Category:Officers
Date:21-07-2002
Legacy
Category:Annual Return
Date:21-07-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:16-05-2002
Legacy
Category:Officers
Date:08-05-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2002
Legacy
Category:Annual Return
Date:03-08-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2001
Legacy
Category:Officers
Date:21-03-2001
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/04/2026
Filing Date31/01/2025
Latest Accounts30/04/2024
Trading Addresses
Unit 3-4, Talina Centre, 23A Bagleys Lane, London, SW62BWRegistered
Related Companies
8
Contact
02073841000
4 Talina Centre, Bagleys Lane, London, SW62BW