TFS (POLSKA 1) LIMITED - LONDON


Company Profile Company Filings

Overview

TFS (POLSKA 1) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TFS (POLSKA 1) LIMITED was incorporated 16 years ago on 08/05/2008 and has the registered number: 06587899. The accounts status is TOTAL EXEMPTION FULL.

TFS (POLSKA 1) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

3RD FLOOR
LONDON
SW1Y 6BN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2021 21/12/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUE HUBBARD British Secretary 2008-05-23 CURRENT
MR COLIN RICHARD GODFREY May 1965 British Director 2008-05-23 CURRENT
MR HENRY BELL FRANKLIN Aug 1973 British Director 2014-09-26 CURRENT
SLC REGISTRARS LIMITED Corporate Secretary 2008-05-08 UNTIL 2008-05-08 RESIGNED
SLC CORPORATE SERVICES LIMITED Corporate Director 2008-05-08 UNTIL 2008-05-08 RESIGNED
MR MARK GLENN BRIDGMAN SHAW Feb 1947 British Director 2008-05-08 UNTIL 2008-05-23 RESIGNED
MR TIMOTHY WILLIAM LUMSDON Jan 1979 British Director 2008-05-23 UNTIL 2011-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lehra Charitable Trust 2016-04-06 Bedford   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABT (DEVELOPMENTS) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ACTIONSTATE LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AVIDOC II DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BETTOR PROPERTIES DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALWYNE SCRASE DICKINS DEVELOPMENTS COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BEACHWOOD ENTERPRISES DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BEECHWOOD ONE DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
B WILLIAMS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AUDROS DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BELLAMY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
WOODRIDE DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BROOKFIELDS PARK HOLDINGS LIMITED BEDFORD Dissolved... TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
BROOKFIELDS CONTRACTORS MA4 LIMITED BEDFORD Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
B.E.F. JENNINGS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BEATRICE HOPKINS DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANDROMEDA DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
AD MCVEY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ASH ROAD SS LIMITED GUILDFORD ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
BROOKFIELDS PARK DEVELOPMENT PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
2010/2011 BROOKFIELDS THETFORD (GENERAL PARTNER) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
TFS (Polska 1) Limited - Accounts to registrar (filleted) - small 18.2 2023-01-31 31-03-2022
TFS (Polska 1) Limited - Accounts to registrar (filleted) - small 18.2 2021-10-13 31-03-2021 £364 Cash £567 equity
TFS (Polska 1) Limited - Accounts to registrar (filleted) - small 18.2 2020-09-03 31-03-2020 £26,908 Cash £17,043 equity
TFS (Polska 1) Limited - Accounts to registrar (filleted) - small 18.2 2019-07-24 31-03-2019 £771 Cash £16,627 equity
TFS (Polska 1) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-05 31-03-2018 £10,940 Cash £18,082 equity
TFS (Polska 1) Limited - Accounts to registrar - small 17.1.1 2017-11-24 31-03-2017 £13,121 Cash £11,826 equity
TFS (Polska 1) Limited - Abbreviated accounts 16.1 2016-12-16 31-03-2016 £17,123 Cash £17,534 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUB BIRMINGHAM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TRITAX EUROBOX (WUNSTORF) HOLDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CIRCLE PROPERTY PARTNERSHIP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MASLOW BROKERAGE LIMITED LONDON ENGLAND Active SMALL 66300 - Fund management activities
FORME LIVING LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
TRITAX EUROBOX (SWEDEN) HOLDCO LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
POLNUD LONDON Active NO ACCOUNTS FILED 64991 - Security dealing on own account
MASLOW GLOBAL PARTNERS LIMITED LONDON ENGLAND Active DORMANT 66300 - Fund management activities
TABERNER HOUSE LLP LONDON ENGLAND Active FULL None Supplied
WOOD LANE REAL ESTATE LLP LONDON ENGLAND Active FULL None Supplied