Menna Overview
Here’s a quick overview of TDF INVESTMENTS LIMITED 👀 — a Stanmore, Middlesex based business that started in 1983.
TDF INVESTMENTS LIMITED
- Company statusactive
- Company No01740514
- Age43 years Incorporated 19 July 1983
- Officers3
Address
C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England
TDF INVESTMENTS LIMITED is an active company incorporated on 19 July 1983 and based in Stanmore, Middlesex, England. The company was registered 43 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68100 Buying and selling of own real estate, 68201 Renting and operating of Housing Association real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 17 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 17 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 17 Apr 2025
Change Person Secretary Company With Change Date
1 Year Ago on 07 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 07 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 24 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Jan 2021
Resolution
5 Years Ago on 20 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 20 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 15 Apr 2019
Mortgage Satisfy Charge Full
7 Years Ago on 16 Jan 2019
Mortgage Satisfy Charge Full
7 Years Ago on 16 Jan 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Dec 2018
Appoint Person Director Company With Name Date
8 Years Ago on 04 May 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEWAN, Zalina | secretary | 01 Jan 1970 | |
| DEWAN, Ramesh | director | May 1947 | 01 Jan 1970 |
| DEWAN, Sheena Selina | director | Mar 1973 | 04 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Dewan Foundation Limited | 31 Jan 2021 | |
| Trans Britannia Properties Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
DEWAN, Zalina, DEWAN, Ramesh, DEWAN, Sheena Selina are mutual persons.
DEWAN, Zalina, DEWAN, Ramesh, DEWAN, Sheena Selina are mutual persons.
DEWAN, Zalina, DEWAN, Ramesh, DEWAN, Sheena Selina are mutual persons.
DEWAN, Zalina, DEWAN, Ramesh, DEWAN, Sheena Selina are mutual persons.
DEWAN, Zalina, DEWAN, Sheena Selina are mutual persons.
DEWAN, Zalina, DEWAN, Sheena Selina are mutual persons.
DEWAN, Zalina, DEWAN, Sheena Selina are mutual persons.
DEWAN, Zalina, DEWAN, Ramesh, DEWAN, Sheena Selina are mutual persons.
DEWAN, Zalina, DEWAN, Sheena Selina are mutual persons.
DEWAN, Zalina, DEWAN, Ramesh, DEWAN, Sheena Selina are mutual persons.
DEWAN, Zalina, DEWAN, Sheena Selina are mutual persons.
DEWAN, Zalina, DEWAN, Sheena Selina are mutual persons.
DEWAN, Zalina, DEWAN, Ramesh, DEWAN, Sheena Selina are mutual persons.
DEWAN, Zalina, DEWAN, Sheena Selina are mutual persons.
DEWAN, Zalina, DEWAN, Sheena Selina are mutual persons.
DEWAN, Zalina, DEWAN, Ramesh, DEWAN, Sheena Selina are mutual persons.
DEWAN, Zalina, DEWAN, Sheena Selina are mutual persons.
DEWAN, Zalina, DEWAN, Sheena Selina are mutual persons.
DEWAN, Zalina, DEWAN, Sheena Selina are mutual persons.
DEWAN, Zalina, DEWAN, Sheena Selina are mutual persons.
DEWAN, Zalina, DEWAN, Ramesh, DEWAN, Sheena Selina are mutual persons.
DEWAN, Ramesh are mutual persons.
DEWAN, Ramesh, DEWAN, Sheena Selina are mutual persons.
DEWAN, Ramesh, DEWAN, Sheena Selina are mutual persons.
DEWAN, Ramesh, DEWAN, Sheena Selina are mutual persons.
DEWAN, Ramesh are mutual persons.
DEWAN, Ramesh are mutual persons.
DEWAN, Sheena Selina are mutual persons.
DEWAN, Sheena Selina are mutual persons.
THE DEWAN FOUNDATION LIMITED
DEWAN, Zalina, DEWAN, Ramesh are mutual persons.
FLATS 2-24 (EVEN) FAIRFIELD DRIVE RTM COMPANY LIMITED
DEWAN, Ramesh are mutual persons.
FLATS 25-47 (ODD) WOODLANDS ROAD RTM COMPANY LIMITED
DEWAN, Ramesh are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of TDF INVESTMENTS LIMITED 👀 — a Stanmore, Middlesex based business that started in 1983.