Tpf (holdings) Limited in Pinner MIDDLESEX

Tpf (holdings) Limited MIDDLESEX

Founded in 1999, Tpf (holdings), classified under reg no. 03890887 is an active company. Currently registered at 52 High Street HA5 5PW, Middlesex the company has been in the business for twenty five years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

Currently there are 2 directors in the the company, namely Pauline P. and Barry P.. In addition one secretary - Pauline P. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Tpf (holdings) Limited Address / Contact

Office Address	52 High Street
Office Address2	Pinner
Town	Middlesex
Post code	HA5 5PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03890887
Date of Incorporation	Thu, 9th Dec 1999
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated	Fri, 15th Sep 2023

Company staff

Pauline P.

Position: Director

Appointed: 31 March 2006

Barry P.

Position: Director

Appointed: 09 December 1999

Pauline P.

Position: Secretary

Appointed: 09 December 1999

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 December 1999

Resigned: 09 December 1999

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 09 December 1999

Resigned: 09 December 1999

People with significant control

The list of PSCs who own or control the company includes 1 name. As we identified, there is Barry P. The abovementioned PSC and has 50,01-75% shares.

Barry P.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1 679 167	1 679 167	1 649 167

Balance Sheet
Cash Bank On Hand			7 752	6 396	995	6 377	6 426	15 657	6 311	6 191
Current Assets	1 283 092	1 283 092	1 283 084	914 161	907 887	907 619	907 229	893 868	894 522	894 402
Debtors	1 270 650	1 278 058	1 275 332	907 765	906 892	901 242	900 803	878 211	888 211	888 211
Other Debtors			351 798	389 996	394 496	388 846	384 296	361 704	361 704	361 704
Cash Bank In Hand	12 442	5 034	7 752

Reserves/Capital
Called Up Share Capital	541 858	541 858	541 858
Profit Loss Account Reserve	1 137 309	1 137 309	1 107 309
Shareholder Funds	1 679 167	1 679 167	1 649 167

Other
Administrative Expenses			66 983	492 408
Amounts Owed By Related Parties			963 821	517 769	512 396	512 396	516 507	516 507	526 507	526 507
Average Number Employees During Period						4	4	4	4	4
Creditors			317 848	357 181	382 498	392 098	402 848	422 792	434 192	447 442
Investments Fixed Assets	643 644	643 644	643 644	643 644	643 644	643 644	643 644	643 644	643 644	643 644
Net Current Assets Liabilities	1 035 523	1 035 523	1 005 523	556 980	525 389	515 521	504 381	471 076	460 330	446 960
Number Shares Issued Fully Paid					541 858	541 858
Other Creditors			277 561	316 894	342 211	351 811	362 561	382 505	393 905	407 155
Par Value Share		1	1		1	1
Profit Loss				-419 319
Profit Loss On Ordinary Activities Before Tax				-419 319
Total Assets Less Current Liabilities	1 679 167	1 679 167	1 649 167	1 200 624	1 169 033	1 159 165	1 148 025	1 114 720	1 103 974	1 090 604
Turnover Revenue			66 983	73 089
Creditors Due Within One Year	247 569	247 569	277 561
Number Shares Allotted		541 858	541 858
Percentage Associate Held		42	42
Percentage Subsidiary Held		100	100
Share Capital Allotted Called Up Paid	541 858	541 858	541 858

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 10th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 10th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 29th, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 23rd, December 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 31st, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 29th, December 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 5th, December 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 11th, October 2017	accounts	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 8th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th September 2015 filed on: 5th, October 2015	annual return	Free Download (6 pages)
SH01	541858.00 GBP is the capital in company's statement on Monday 5th October 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 24th, September 2015	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 9th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th September 2014 filed on: 18th, September 2014	annual return	Free Download (6 pages)
SH01	541858.00 GBP is the capital in company's statement on Thursday 18th September 2014	capital
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th October 2013 filed on: 21st, October 2013	annual return	Free Download (6 pages)
SH01	541858.00 GBP is the capital in company's statement on Monday 21st October 2013	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 13th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th October 2012 filed on: 21st, October 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 9th, October 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 14th, November 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th October 2011 filed on: 24th, October 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 4th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th October 2010 filed on: 15th, October 2010	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 15th October 2009 filed on: 15th, October 2009	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 1st, August 2009	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 16th, October 2008	accounts	Free Download (6 pages)
363a	Period up to Wednesday 15th October 2008 - Annual return with full member list filed on: 15th, October 2008	annual return	Free Download (4 pages)
363a	Period up to Thursday 15th November 2007 - Annual return with full member list filed on: 15th, November 2007	annual return	Free Download (3 pages)
363a	Period up to Thursday 15th November 2007 - Annual return with full member list filed on: 15th, November 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 14th, September 2007	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 14th, September 2007	accounts	Free Download (14 pages)
363a	Period up to Tuesday 17th October 2006 - Annual return with full member list filed on: 17th, October 2006	annual return	Free Download (4 pages)
363a	Period up to Tuesday 17th October 2006 - Annual return with full member list filed on: 17th, October 2006	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Friday 31st March 2006 filed on: 29th, June 2006	accounts	Free Download (23 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 29th, June 2006	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Friday 31st March 2006 filed on: 29th, June 2006	accounts	Free Download (23 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 29th, June 2006	accounts	Free Download (1 page)
363a	Period up to Thursday 10th November 2005 - Annual return with full member list filed on: 10th, November 2005	annual return	Free Download (2 pages)
363a	Period up to Thursday 10th November 2005 - Annual return with full member list filed on: 10th, November 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 19th, July 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 19th, July 2005	accounts	Free Download (11 pages)
363s	Period up to Wednesday 24th November 2004 - Annual return with full member list filed on: 24th, November 2004	annual return	Free Download (6 pages)
363s	Period up to Wednesday 24th November 2004 - Annual return with full member list filed on: 24th, November 2004	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 16th, July 2004	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 16th, July 2004	accounts	Free Download (24 pages)
363s	Period up to Monday 8th December 2003 - Annual return with full member list filed on: 8th, December 2003	annual return	Free Download (6 pages)
363s	Period up to Monday 8th December 2003 - Annual return with full member list filed on: 8th, December 2003	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 9th, June 2003	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 9th, June 2003	accounts	Free Download (23 pages)
363s	Period up to Friday 24th January 2003 - Annual return with full member list filed on: 24th, January 2003	annual return	Free Download (6 pages)
363s	Period up to Friday 24th January 2003 - Annual return with full member list filed on: 24th, January 2003	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 18th, July 2002	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Monday 31st December 2001 filed on: 18th, July 2002	accounts	Free Download (24 pages)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 27th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/12/01 filed on: 27th, January 2002	accounts	Free Download (1 page)
363s	Period up to Friday 14th December 2001 - Annual return with full member list filed on: 14th, December 2001	annual return	Free Download (6 pages)
363s	Period up to Friday 14th December 2001 - Annual return with full member list filed on: 14th, December 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 30th April 2001 filed on: 10th, October 2001	accounts	Free Download (22 pages)
AA	Full accounts data made up to Monday 30th April 2001 filed on: 10th, October 2001	accounts	Free Download (22 pages)
244	Delivery ext'd 3 mth 30/04/01 filed on: 13th, August 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/04/01 filed on: 13th, August 2001	accounts	Free Download (2 pages)
363s	Period up to Wednesday 13th December 2000 - Annual return with full member list filed on: 13th, December 2000	annual return	Free Download (6 pages)
363s	Period up to Wednesday 13th December 2000 - Annual return with full member list filed on: 13th, December 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/00 to 30/04/01 filed on: 21st, November 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/00 to 30/04/01 filed on: 21st, November 2000	accounts	Free Download (1 page)

Tpf (holdings) Limited MIDDLESEX

Tpf (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Pauline P.

Barry P.

Pauline P.

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Annual reports financial information

Company filings

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