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TGF RENTALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tgf Rentals Limited. The company was founded 27 years ago and was given the registration number 03370434. The firm's registered office is in LONDON. You can find them at 277-279 Chiswick High Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TGF RENTALS LIMITED
Company Number:03370434
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1997
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:277-279 Chiswick High Road, London, W4 4PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Elm Drive, Cheshunt, EN8 0RX

Secretary12 November 1997Active
277-279, Chiswick High Road, London, W4 4PU

Director01 January 2024Active
277-279, Chiswick High Road, London, United Kingdom, W4 4PU

Director25 October 2013Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 May 1997Active
14 Dorchester Gardens, London, NW11 6BN

Director01 July 1999Active
48 Peartree Walk, Cheshunt, EN7 6RQ

Director12 November 1997Active
Unit 4, Blenhiem Court, Brownfields, Welwyn Garden City, England, AL7 1AD

Director21 January 2016Active
14 Elm Drive, Cheshunt, EN8 0RX

Director31 May 2000Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 May 1997Active

People with Significant Control

Mrs Shahla Khatiri
Notified on:29 June 2016
Status:Active
Date of birth:November 1964
Nationality:British
Address:277-279, Chiswick High Road, London, W4 4PU
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Atoosa Khatiri
Notified on:29 June 2016
Status:Active
Date of birth:January 1989
Nationality:British
Address:277-279, Chiswick High Road, London, W4 4PU
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Accounts

Accounts with accounts type unaudited abridged.

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2024-01-18Officers

Appoint person director company with name date.

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2023-05-23Accounts

Accounts with accounts type unaudited abridged.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type unaudited abridged.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-05-24Accounts

Accounts with accounts type total exemption full.

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2020-05-20Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type unaudited abridged.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type unaudited abridged.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2018-03-15Accounts

Accounts amended with made up date.

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2018-02-27Accounts

Accounts with accounts type unaudited abridged.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Officers

Termination director company with name termination date.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2016-01-25Officers

Appoint person director company with name date.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2014-05-14Annual return

Annual return company with made up date full list shareholders.

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2014-02-28Accounts

Accounts with accounts type total exemption small.

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