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Company Information for

TFS PROPERTY FINANCE LIMITED

BROOM HOUSE 39/43 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, SS7 2QL,
Company Registration Number
07705752
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tfs Property Finance Ltd
TFS PROPERTY FINANCE LIMITED was founded on 2011-07-14 and has its registered office in Benfleet. The organisation's status is listed as "Active - Proposal to Strike off". Tfs Property Finance Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TFS PROPERTY FINANCE LIMITED
 
Legal Registered Office
BROOM HOUSE 39/43 LONDON ROAD
HADLEIGH
BENFLEET
ESSEX
SS7 2QL
Other companies in SS7
 
Filing Information
Company Number 07705752
Company ID Number 07705752
Date formed 2011-07-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 14/07/2015
Return next due 11/08/2016
Type of accounts SMALL
Last Datalog update: 2018-12-04 06:32:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TFS PROPERTY FINANCE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROOMS PROFESSIONAL SERVICES LIMITED   MOORE STEPHENS AZERBAIJAN LIMITED   MOORE STEPHENS CIS HOLDINGS LIMITED   MOORE STEPHENS CIS LIMITED   MAINSTAY PARTNERS LIMITED   MOORE AP LIMITED   MOORE STEPHENS VLADIVOSTOK LIMITED
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Company Officers of TFS PROPERTY FINANCE LIMITED

Current Directors
Officer Role Date Appointed
PAUL JAMES AUGER
 Director 2011-07-14
RANJIT NARWAL
 Director 2011-07-14
HOWARD PETER SNELL
 Director 2011-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA CLARE STONE
 Director 2011-07-14 2014-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JAMES AUGER TFS 1 LIMITED Director 2013-03-20 CURRENT 2013-03-20 Active - Proposal to Strike off
PAUL JAMES AUGER T F S LOANS LIMITED Director 2009-08-14 CURRENT 2008-03-25 In Administration
PAUL JAMES AUGER THE FINANCE STORE LIMITED Director 2008-11-28 CURRENT 2003-05-20 Active - Proposal to Strike off
RANJIT NARWAL TFS 1 LIMITED Director 2013-03-20 CURRENT 2013-03-20 Active - Proposal to Strike off
RANJIT NARWAL T F S LOANS LIMITED Director 2010-07-01 CURRENT 2008-03-25 In Administration
RANJIT NARWAL THE FINANCE STORE LIMITED Director 2008-12-22 CURRENT 2003-05-20 Active - Proposal to Strike off
HOWARD PETER SNELL ADDVANTAGE GLOBAL LIMITED Director 2018-03-14 CURRENT 2017-06-26 Active
HOWARD PETER SNELL GREEN PLACE DEVELOPMENTS LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
HOWARD PETER SNELL T F S LOANS LIMITED Director 2011-03-01 CURRENT 2008-03-25 In Administration
HOWARD PETER SNELL THE FINANCE STORE LIMITED Director 2011-03-01 CURRENT 2003-05-20 Active - Proposal to Strike off
HOWARD PETER SNELL SOVA CAPITAL LIMITED Director 2009-11-04 CURRENT 2002-12-19 In Administration
HOWARD PETER SNELL EDUC@TE LIMITED Director 2001-05-29 CURRENT 2001-05-29 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
2017-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES
2016-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 100000
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2015-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;GBP 100000
2015-08-19AR0114/07/15 FULL LIST
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR FIONA STONE
2014-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 100000
2014-07-24AR0114/07/14 FULL LIST
2014-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA CLARE STONE / 15/07/2013
2013-07-23AR0114/07/13 FULL LIST
2013-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12
2013-03-11AA01PREVEXT FROM 31/07/2012 TO 30/11/2012
2012-08-16AR0114/07/12 FULL LIST
2012-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2012 FROM BROOM HOUSE 39/43 LONDON ROAD HADLEIGH, BENFLEET ESSEX SS7 2QL UNITED KINGDOM
2012-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA CLARE STONE / 14/07/2012
2012-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD PETER SNELL / 14/07/2012
2012-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RANJIT NARWAL / 14/07/2012
2012-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES AUGER / 14/07/2012
2011-07-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-07-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TFS PROPERTY FINANCE 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 TFS PROPERTY FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TFS PROPERTY FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of TFS PROPERTY FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TFS PROPERTY FINANCE LIMITED
Trademarks
We have not found any records of TFS PROPERTY FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TFS PROPERTY FINANCE 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 (64999 - Financial intermediation not elsewhere classified) as TFS PROPERTY FINANCE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where TFS PROPERTY FINANCE 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 TFS PROPERTY FINANCE 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 TFS PROPERTY FINANCE 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 SS7 2QL