About

Registered Number: 00549985
Date of Incorporation: 31/05/1955 (69 years and 10 months ago)
Company Status: Active
Registered Address: Carmelite House, 50 Victoria Embankment, London, EC4Y 0DZ

 

Tlf Ltd was registered on 31 May 1955 with its registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. The business has 5 directors listed as De Cacqueray, Pierre, Armour, Mark Henry, Dixon, Leslie, Formpart (No 3) Limited, Formpart (No 4) Limited in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARMOUR, Mark Henry 22 May 1995 28 June 1996 1
DIXON, Leslie N/A 28 June 1996 1
FORMPART (NO 3) LIMITED 24 June 1996 21 August 1998 1
FORMPART (NO 4) LIMITED 24 June 1996 21 August 1998 1
Secretary Name Appointed Resigned Total Appointments
DE CACQUERAY, Pierre 14 June 2013 - 1

Filing History

Document Type Date
CS01 - N/A 07 October 2020
AA - Annual Accounts 30 June 2020
CS01 - N/A 11 October 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 August 2019
AA - Annual Accounts 19 August 2019
CS01 - N/A 11 October 2018
AA - Annual Accounts 20 September 2018
CS01 - N/A 10 October 2017
AA - Annual Accounts 06 September 2017
CS01 - N/A 11 October 2016
AA - Annual Accounts 14 September 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 June 2016
AR01 - Annual Return 15 October 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 October 2015
CH01 - Change of particulars for director 15 October 2015
CH01 - Change of particulars for director 15 October 2015
AA - Annual Accounts 16 September 2015
CH01 - Change of particulars for director 13 April 2015
CH01 - Change of particulars for director 13 April 2015
AD01 - Change of registered office address 13 April 2015
AR01 - Annual Return 23 October 2014
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 14 July 2014
AR01 - Annual Return 22 July 2013
AP03 - Appointment of secretary 19 June 2013
AP01 - Appointment of director 19 June 2013
TM02 - Termination of appointment of secretary 19 June 2013
TM01 - Termination of appointment of director 19 June 2013
AA - Annual Accounts 03 June 2013
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 04 July 2012
CH01 - Change of particulars for director 17 November 2011
CH03 - Change of particulars for secretary 17 November 2011
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 09 July 2010
AR01 - Annual Return 02 July 2010
AD01 - Change of registered office address 03 March 2010
AA - Annual Accounts 23 July 2009
363a - Annual Return 02 July 2009
AA - Annual Accounts 01 August 2008
363a - Annual Return 18 July 2008
AA - Annual Accounts 30 August 2007
363a - Annual Return 09 August 2007
AA - Annual Accounts 02 November 2006
363s - Annual Return 27 July 2006
AA - Annual Accounts 07 February 2006
288a - Notice of appointment of directors or secretaries 14 September 2005
288b - Notice of resignation of directors or secretaries 31 August 2005
363s - Annual Return 02 July 2005
225 - Change of Accounting Reference Date 27 January 2005
363s - Annual Return 27 July 2004
288a - Notice of appointment of directors or secretaries 22 June 2004
288b - Notice of resignation of directors or secretaries 22 June 2004
AA - Annual Accounts 28 April 2004
363s - Annual Return 15 July 2003
AA - Annual Accounts 02 June 2003
363s - Annual Return 02 November 2002
AA - Annual Accounts 01 May 2002
363s - Annual Return 11 September 2001
AA - Annual Accounts 10 October 2000
225 - Change of Accounting Reference Date 02 October 2000
363s - Annual Return 12 September 2000
363s - Annual Return 10 March 2000
AA - Annual Accounts 02 November 1999
CERTNM - Change of name certificate 04 March 1999
288b - Notice of resignation of directors or secretaries 26 November 1998
288b - Notice of resignation of directors or secretaries 26 November 1998
288b - Notice of resignation of directors or secretaries 26 November 1998
288a - Notice of appointment of directors or secretaries 26 November 1998
288a - Notice of appointment of directors or secretaries 26 November 1998
AA - Annual Accounts 04 November 1998
363a - Annual Return 13 August 1998
CERTNM - Change of name certificate 06 January 1998
AA - Annual Accounts 24 October 1997
363s - Annual Return 29 July 1997
AA - Annual Accounts 28 August 1996
363s - Annual Return 02 August 1996
288 - N/A 11 July 1996
288 - N/A 11 July 1996
RESOLUTIONS - N/A 31 May 1996
RESOLUTIONS - N/A 31 May 1996
RESOLUTIONS - N/A 31 May 1996
RESOLUTIONS - N/A 31 May 1996
RESOLUTIONS - N/A 31 May 1996
363x - Annual Return 27 July 1995
288 - N/A 09 June 1995
287 - Change in situation or address of Registered Office 26 May 1995
AA - Annual Accounts 25 May 1995
AA - Annual Accounts 22 July 1994
363x - Annual Return 22 July 1994
AA - Annual Accounts 08 September 1993
363x - Annual Return 28 July 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 January 1993
AA - Annual Accounts 15 October 1992
363x - Annual Return 04 August 1992
288 - N/A 22 April 1992
288 - N/A 22 April 1992
288 - N/A 16 March 1992
AA - Annual Accounts 03 October 1991
363x - Annual Return 05 July 1991
288 - N/A 09 January 1991
AA - Annual Accounts 28 November 1990
363 - Annual Return 28 November 1990
288 - N/A 04 January 1990
AA - Annual Accounts 16 November 1989
363 - Annual Return 16 November 1989
363 - Annual Return 11 October 1988
AA - Annual Accounts 11 October 1988
288 - N/A 23 August 1988
287 - Change in situation or address of Registered Office 01 March 1988
288 - N/A 01 March 1988
288 - N/A 01 March 1988
363 - Annual Return 17 November 1987
AA - Annual Accounts 17 November 1987
AA - Annual Accounts 24 September 1986
363 - Annual Return 24 September 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.