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Home > England & Wales Companies > TOM FORD SHOWROOM LIMITED
Company Information for

TOM FORD SHOWROOM LIMITED

7 HOWICK PLACE, LONDON, SW1P 1BB,
Company Registration Number
07337432
Private Limited Company
Active

Company Overview

About Tom Ford Showroom Ltd
TOM FORD SHOWROOM LIMITED was founded on 2010-08-05 and has its registered office in London. The organisation's status is listed as "Active". Tom Ford Showroom Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TOM FORD SHOWROOM LIMITED
 
Legal Registered Office
7 HOWICK PLACE
LONDON
SW1P 1BB
Other companies in SW1P
 
Filing Information
Company Number 07337432
Company ID Number 07337432
Date formed 2010-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 23/03/2025
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts SMALL
Last Datalog update: 2025-01-05 06:06:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOM FORD SHOWROOM LIMITED
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Company Officers of TOM FORD SHOWROOM LIMITED

Current Directors
Officer Role Date Appointed
MARCO BIAGIONI
 Director 2014-10-03
BRIAN BLAKE
 Director 2017-07-20
Previous Officers
Officer Role Date Appointed Date Resigned
TOM MENDENHALL
 Director 2010-08-05 2017-02-17
FRANCESCO GIANNACCARI
 Director 2010-08-05 2014-10-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCO BIAGIONI TOM FORD RETAIL UK LIMITED Director 2014-10-03 CURRENT 2006-08-22 Active
BRIAN BLAKE TOM FORD STUDIO LIMITED Director 2017-07-20 CURRENT 2005-07-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-23Previous accounting period shortened from 29/12/23 TO 28/12/23
2024-08-13CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2024-03-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-29APPOINTMENT TERMINATED, DIRECTOR BRIAN BLAKE
2023-09-29DIRECTOR APPOINTED MR LELIO GAVAZZA
2023-09-28CESSATION OF THOMAS CARLYLE FORD AS A PERSON OF SIGNIFICANT CONTROL
2023-09-28Notification of Ermenegildo Zegna N.V. as a person with significant control on 2023-04-28
2023-08-04CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-04-15SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-22Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-12-22AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-09-02CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-02-22AUDAUDITOR'S RESIGNATION
2022-01-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2018-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES
2017-12-19AP01DIRECTOR APPOINTED MR BRIAN BLAKE
2017-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-08-24AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES
2017-05-17TM01APPOINTMENT TERMINATED, DIRECTOR TOM MENDENHALL
2016-08-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-04AR0102/08/15 ANNUAL RETURN FULL LIST
2015-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-10-14AP01DIRECTOR APPOINTED MR MARCO BIAGIONI
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR FRANCESCO GIANNACCARI
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-04AR0102/08/14 ANNUAL RETURN FULL LIST
2014-05-06AUDAUDITOR'S RESIGNATION
2014-05-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-08-05AR0102/08/13 ANNUAL RETURN FULL LIST
2013-04-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-08-06AR0105/08/12 ANNUAL RETURN FULL LIST
2012-05-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-09-02AR0105/08/11 ANNUAL RETURN FULL LIST
2010-09-27AA01Current accounting period extended from 31/08/11 TO 31/12/11
2010-08-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TOM FORD SHOWROOM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOM FORD SHOWROOM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOM FORD SHOWROOM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of TOM FORD SHOWROOM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOM FORD SHOWROOM LIMITED
Trademarks
We have not found any records of TOM FORD SHOWROOM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOM FORD SHOWROOM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as TOM FORD SHOWROOM LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where TOM FORD SHOWROOM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOM FORD SHOWROOM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOM FORD SHOWROOM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1P 1BB