Menna Overview
Here’s a quick overview of TFL MANAGEMENT SERVICES LIMITED 👀 — a London based business that started in 1999.
TFL MANAGEMENT SERVICES LIMITED
- Company statusactive
- Company No03795212
- Age27 years 1 month Incorporated 24 June 1999
- Officers5
Address
4 Talina Centre, Bagleys Lane, London, SW6 2BW
TFL MANAGEMENT SERVICES LIMITED is an active company incorporated on 24 June 1999 and based in London. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Jan 2025
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 19 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 17 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 21 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 31 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 31 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 01 Jun 2020
Cessation Of A Person With Significant Control
6 Years Ago on 17 Apr 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 31 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 06 Jun 2019
Notification Of A Person With Significant Control
7 Years Ago on 06 Jun 2019
Mortgage Satisfy Charge Full
7 Years Ago on 13 Feb 2019
Mortgage Satisfy Charge Full
7 Years Ago on 13 Feb 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOKS, Cecilia Adebimpe | director | Sep 1982 | 23 Jun 2022 |
| LE CARPENTIER, Mercedes Elisabeth | director | Oct 1983 | 17 Nov 2017 |
| MINCHIN, Alexis | director | Jun 1966 | 23 Jun 2022 |
| RICHARDSON, Harriet Jane | director | Dec 1986 | 23 Jun 2022 |
| TYLER, Joanne Marie | director | Dec 1962 | 10 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mercedes Elisabeth Le Carpentier | Oct 1983 | 06 Jun 2019 |
| Francis Stewart Le Carpentier | Feb 1949 | 06 Apr 2016 |
| Global Owl Limited | 06 Apr 2016 |
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Here’s a quick overview of TFL MANAGEMENT SERVICES LIMITED 👀 — a London based business that started in 1999.