Active
Company Information for TFG LONDON (CONCESSIONS) LIMITED
55 KIMBER ROAD, LONDON, SW18 4NX,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
TFG LONDON (CONCESSIONS) LIMITED | ||||
Legal Registered Office | ||||
55 KIMBER ROAD LONDON SW18 4NX Other companies in SW6 | ||||
Previous Names | ||||
|
Company Number | 08876595 | |
---|---|---|
Company ID Number | 08876595 | |
Date formed | 2014-02-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-02-10 06:17:13 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
CATHERINE ANN LAMBERT |
||
BENJAMIN LAWRENCE MAXIMILIAN BARNETT |
||
JUDITH AGNES BREMNER |
||
LEE ERIC HARLOW |
||
CATHERINE ANN LAMBERT |
||
GUY PETER TAMBLING |
||
IAN EDDIE WALLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAMERON JACK |
Company Secretary | ||
CAMERON JACK |
Director | ||
MICHAEL MINASHI RAHAMIM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WHISTLES INTERNATIONAL LIMITED | Director | 2016-03-23 | CURRENT | 1993-10-19 | Active - Proposal to Strike off | |
WHISTLES HOLDINGS LIMITED | Director | 2016-03-23 | CURRENT | 2008-01-15 | Active | |
WHDL LIMITED | Director | 2016-03-23 | CURRENT | 2013-02-22 | Active - Proposal to Strike off | |
WHISTLES LIMITED | Director | 2016-03-23 | CURRENT | 1980-08-28 | Active | |
WHISTLES ACQUISITIONS LIMITED | Director | 2016-03-23 | CURRENT | 2008-01-15 | Active | |
PHASE EIGHT (JAPAN) LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
TFG BRANDS (LONDON) LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-08 | Active | |
DRESS HOLDCO 4 LIMITED | Director | 2015-01-14 | CURRENT | 2014-12-22 | Active | |
DRESS HOLDCO C LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-08 | Active | |
PESTFIELD LIMITED | Director | 2014-07-25 | CURRENT | 2009-07-14 | Active | |
PHASE EIGHT (INTERNATIONAL) LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
PHASE EIGHT (NORWAY) LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Active | |
PHASE EIGHT (CANADA) LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
PHASE EIGHT (BELGIUM) LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Active | |
PHASE EIGHT (SE ASIA) LTD | Director | 2013-08-12 | CURRENT | 2013-08-12 | Active | |
PHASE EIGHT (DEUTSCHLAND) LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
PHASE EIGHT (UAE) LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
PHASE EIGHT (GERMANY) LIMITED | Director | 2012-06-26 | CURRENT | 2012-06-26 | Active | |
PHASE EIGHT (SWEDEN) LIMITED | Director | 2012-06-26 | CURRENT | 2012-06-26 | Active | |
PHASE EIGHT (JAPAN) LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
PHASE EIGHT (INTERNATIONAL) LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
PHASE EIGHT (BELGIUM) LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Active | |
PHASE EIGHT (SE ASIA) LTD | Director | 2013-08-12 | CURRENT | 2013-08-12 | Active | |
PHASE EIGHT (UAE) LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
POPPY FINCO LIMITED | Director | 2011-02-07 | CURRENT | 2010-12-29 | Dissolved 2017-04-04 | |
POPPY BIDCO LIMITED | Director | 2011-02-07 | CURRENT | 2010-12-21 | Dissolved 2017-04-04 | |
POPPY HOLDCO LIMITED | Director | 2011-02-07 | CURRENT | 2010-12-21 | Active | |
CAMERON TOPCO LIMITED | Director | 2010-04-01 | CURRENT | 2010-04-01 | Active | |
CAMERON BIDCO LTD | Director | 2010-01-22 | CURRENT | 2010-01-22 | Dissolved 2017-04-04 | |
PHASE EIGHT (FASHION & DESIGNS) LIMITED | Director | 2005-01-29 | CURRENT | 1983-06-29 | Active | |
HOBBS FASHION HOLDINGS LIMITED | Director | 2017-11-24 | CURRENT | 2010-06-29 | Active | |
HOBBS LIMITED | Director | 2017-11-24 | CURRENT | 1981-07-31 | Active | |
HOBBS HOLDINGS NO.2 LIMITED | Director | 2017-11-24 | CURRENT | 2004-10-21 | Active | |
PHASE EIGHT (JAPAN) LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
TFG BRANDS (LONDON) LIMITED | Director | 2015-01-15 | CURRENT | 2015-01-08 | Active | |
DRESS HOLDCO 4 LIMITED | Director | 2015-01-14 | CURRENT | 2014-12-22 | Active | |
DRESS HOLDCO C LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-08 | Active | |
PHASE EIGHT (INTERNATIONAL) LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
PHASE EIGHT (BELGIUM) LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Active | |
PHASE EIGHT (SE ASIA) LTD | Director | 2013-08-30 | CURRENT | 2013-08-12 | Active | |
PHASE EIGHT (UAE) LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
POPPY HOLDCO LIMITED | Director | 2018-06-30 | CURRENT | 2010-12-21 | Active | |
PHASE EIGHT (GERMANY) LIMITED | Director | 2018-06-30 | CURRENT | 2012-06-26 | Active | |
PHASE EIGHT (SWEDEN) LIMITED | Director | 2018-06-30 | CURRENT | 2012-06-26 | Active | |
PHASE EIGHT (SE ASIA) LTD | Director | 2018-06-30 | CURRENT | 2013-08-12 | Active | |
PHASE EIGHT (NORWAY) LIMITED | Director | 2018-06-30 | CURRENT | 2014-02-13 | Active | |
PHASE EIGHT (INTERNATIONAL) LIMITED | Director | 2018-06-30 | CURRENT | 2014-04-23 | Active | |
CAMERON TOPCO LIMITED | Director | 2018-06-30 | CURRENT | 2010-04-01 | Active | |
PHASE EIGHT (DEUTSCHLAND) LIMITED | Director | 2018-06-30 | CURRENT | 2013-05-07 | Active | |
PHASE EIGHT (BELGIUM) LIMITED | Director | 2018-06-30 | CURRENT | 2013-09-30 | Active | |
PHASE EIGHT (CANADA) LIMITED | Director | 2018-06-30 | CURRENT | 2013-11-26 | Active | |
PHASE EIGHT (JAPAN) LIMITED | Director | 2018-06-30 | CURRENT | 2015-07-06 | Active | |
PHASE EIGHT (FASHION & DESIGNS) LIMITED | Director | 2018-06-30 | CURRENT | 1983-06-29 | Active | |
PHASE EIGHT (UAE) LIMITED | Director | 2018-06-30 | CURRENT | 2012-10-19 | Active | |
PATSY SEDDON LIMITED | Director | 2018-06-25 | CURRENT | 1995-08-17 | Active | |
DRESS HOLDCO 4 LIMITED | Director | 2018-06-12 | CURRENT | 2014-12-22 | Active | |
DRESS HOLDCO C LIMITED | Director | 2018-06-12 | CURRENT | 2015-01-08 | Active | |
TFG BRANDS (LONDON) LIMITED | Director | 2018-06-12 | CURRENT | 2015-01-08 | Active | |
PHASE EIGHT (JAPAN) LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
PHASE EIGHT (INTERNATIONAL) LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
PHASE EIGHT (BELGIUM) LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Active | |
PHASE EIGHT (SE ASIA) LTD | Director | 2013-08-12 | CURRENT | 2013-08-12 | Active | |
PHASE EIGHT (UAE) LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
POPPY FINCO LIMITED | Director | 2011-02-07 | CURRENT | 2010-12-29 | Dissolved 2017-04-04 | |
POPPY BIDCO LIMITED | Director | 2011-02-07 | CURRENT | 2010-12-21 | Dissolved 2017-04-04 | |
CAMERON BIDCO LTD | Director | 2011-02-07 | CURRENT | 2010-01-22 | Dissolved 2017-04-04 | |
POPPY HOLDCO LIMITED | Director | 2011-02-07 | CURRENT | 2010-12-21 | Active | |
CAMERON TOPCO LIMITED | Director | 2011-02-07 | CURRENT | 2010-04-01 | Active | |
PHASE EIGHT (FASHION & DESIGNS) LIMITED | Director | 2011-02-07 | CURRENT | 1983-06-29 | Active | |
GTML123 LIMITED | Director | 2004-09-24 | CURRENT | 2004-09-24 | Dissolved 2013-10-29 | |
PHASE EIGHT (JAPAN) LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
PHASE EIGHT (INTERNATIONAL) LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active | |
PHASE EIGHT (NORWAY) LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Active | |
PHASE EIGHT (CANADA) LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
PHASE EIGHT (BELGIUM) LIMITED | Director | 2013-09-30 | CURRENT | 2013-09-30 | Active | |
PHASE EIGHT (SE ASIA) LTD | Director | 2013-08-30 | CURRENT | 2013-08-12 | Active | |
PHASE EIGHT (DEUTSCHLAND) LIMITED | Director | 2013-05-07 | CURRENT | 2013-05-07 | Active | |
PHASE EIGHT (GERMANY) LIMITED | Director | 2012-06-26 | CURRENT | 2012-06-26 | Active | |
PHASE EIGHT (SWEDEN) LIMITED | Director | 2012-06-26 | CURRENT | 2012-06-26 | Active | |
POPPY FINCO LIMITED | Director | 2011-05-23 | CURRENT | 2010-12-29 | Dissolved 2017-04-04 | |
POPPY BIDCO LIMITED | Director | 2011-05-23 | CURRENT | 2010-12-21 | Dissolved 2017-04-04 | |
CAMERON BIDCO LTD | Director | 2011-05-23 | CURRENT | 2010-01-22 | Dissolved 2017-04-04 | |
POPPY HOLDCO LIMITED | Director | 2011-05-23 | CURRENT | 2010-12-21 | Active | |
CAMERON TOPCO LIMITED | Director | 2011-05-23 | CURRENT | 2010-04-01 | Active | |
PHASE EIGHT (FASHION & DESIGNS) LIMITED | Director | 2011-05-23 | CURRENT | 1983-06-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/02/25, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 30/03/24 | ||
Audit exemption statement of guarantee by parent company for period ending 30/03/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/03/24 | ||
Audit exemption subsidiary accounts made up to 2024-03-30 | ||
DIRECTOR APPOINTED MS EMMA CHRISTINA MACKRILL | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW PHILLIP WILSON | ||
CONFIRMATION STATEMENT MADE ON 05/02/24, WITH NO UPDATES | ||
Audit exemption subsidiary accounts made up to 2023-03-25 | ||
APPOINTMENT TERMINATED, DIRECTOR ALEKSANDRA DIDYMIOTIS | ||
DIRECTOR APPOINTED MR MATTHEW PHILLIP WILSON | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 26/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 26/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 26/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-26 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 26/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 26/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 26/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY PETER TAMBLING | |
AP01 | DIRECTOR APPOINTED MS ALEKSANDRA DIDYMIOTIS | |
FULL ACCOUNTS MADE UP TO 27/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 27/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LAWRENCE MAXIMILIAN BARNETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ANN LAMBERT | |
TM02 | Termination of appointment of Catherine Ann Lambert on 2021-05-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES PICKERING | |
AP01 | DIRECTOR APPOINTED MR JAMES JUSTIN HAMPSHIRE | |
AA | FULL ACCOUNTS MADE UP TO 28/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE ERIC HARLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH AGNES BREMNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON JAMES PICKERING | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
PSC05 | Change of details for Phase Eight (Fashion & Designs) Limited as a person with significant control on 2017-03-29 | |
PSC05 | Change of details for Phase Eight (Fashion & Designs) Limited as a person with significant control on 2017-03-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN EDDIE WALLIS | |
AP03 | Appointment of Ms Catherine Ann Lambert as company secretary on 2018-06-30 | |
AP01 | DIRECTOR APPOINTED MS CATHERINE ANN LAMBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMERON JACK | |
TM02 | Termination of appointment of Cameron Jack on 2018-06-30 | |
RES15 | CHANGE OF COMPANY NAME 26/03/18 | |
CERTNM | COMPANY NAME CHANGED PHASE EIGHT (ITALY) LTD. CERTIFICATE ISSUED ON 26/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 01/04/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/17 FROM Phase Eight 90 Peterborough Road London SW6 3HH | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 02/04/16 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/01/16 TO 31/03/16 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/01/15 | |
RES15 | CHANGE OF NAME 23/04/2015 | |
CERTNM | Company name changed phase eight (turkey) LIMITED\certificate issued on 27/04/15 | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY PETER TAMBLING / 01/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON JACK / 01/02/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CAMERON JACK / 01/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ERIC HARLOW / 01/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH AGNES BREMNER / 01/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN LAWRENCE MAXIMILIAN BARNETT / 01/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN EDDIE WALLIS / 01/02/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAHAMIM | |
AA01 | CURRSHO FROM 28/02/2015 TO 31/01/2015 | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores
The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as TFG LONDON (CONCESSIONS) LIMITED are:
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. |