Tfl Management Services Limited. Head office in London. Check Director.

Tfl Management Services Limited, London

Tfl Management Services Limited is a private limited company. Once, it was named Tfl Africa Limited (it was changed on 2002-05-16). Situated at 4 Talina Centre, Bagleys Lane, London SW6 2BW, the aforementioned 24 years old company was incorporated on 1999-06-24 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
4 directors can be found in the company: Cecilia B. (appointed on 23 June 2022), Harriet R. (appointed on 23 June 2022), Alexis M. (appointed on 23 June 2022).

About
Name: Tfl Management Services Limited
Number: 03795212
Incorporation date: 1999-06-24
End of financial year: 30 April


Address:	4 Talina Centre Bagleys Lane London SW6 2BW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Mercedes L.

6 June 2019

Nature of control:	significiant influence or control

Francis L.

6 April 2016 - 1 February 2018

Nature of control:	significiant influence or control

Global Owl Limited

6 April 2016 - 16 April 2016

Address	Suite 2 Gibraltar Heights, 215 Main Street, Gibraltar, Gibraltar
Legal authority	Gibraltar Companies Act 2014
Legal form	Private Limited Compnay
Country registered	Gibraltar
Place registered	Gibraltar
Registration number	105303
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-04-30	2017-04-30	2018-04-30	2019-04-30
Current Assets	901,774	1,023,327	692,338	1,095,866
Fixed Assets	129,983	76,346	49,154	22,149
Total Assets Less Current Liabilities	577,128	378,696	518,390	927,788

The date for Tfl Management Services Limited confirmation statement filing is 2024-06-14. The most recent one was submitted on 2023-05-31. The due date for the next annual accounts filing is 31 January 2024. Latest accounts filing was filed for the time up until 30 April 2022.

3 persons of significant control are reported in the Companies House, namely: Mercedes L. who has substantial control or influence. Francis L. who has substantial control or influence. Global Owl Limited owns over 3/4 of shares. The corporate PSC is located at Gibraltar Heights, 215 Main Street.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 29th, January 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 29th, January 2024 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 19th, January 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 29th, April 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 14th, April 2021 \| accounts	Free Download (10 pages)
AA	Accounts for a small company made up to Saturday 30th April 2016 filed on: 7th, February 2017 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 30th April 2015 filed on: 11th, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 31st May 2016 with full list of members filed on: 6th, June 2016 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 6th June 2016 capital
AR01	Annual return made up to Sunday 31st May 2015 with full list of members filed on: 2nd, June 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 2nd June 2015 capital
AA	Accounts for a small company made up to Wednesday 30th April 2014 filed on: 5th, February 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 31st May 2014 with full list of members filed on: 2nd, June 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 2nd June 2014 capital
AA	Accounts for a small company made up to Tuesday 30th April 2013 filed on: 8th, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 31st May 2013 with full list of members filed on: 10th, June 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 30th April 2012 filed on: 16th, January 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to Thursday 31st May 2012 with full list of members filed on: 12th, July 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 12th, January 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 31st May 2011 with full list of members filed on: 14th, July 2011 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 19th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 31st May 2010 with full list of members filed on: 15th, June 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 4th, February 2010 \| accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 17th June 2009 filed on: 17th, June 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 12th, February 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 5th June 2008 filed on: 5th, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2007 filed on: 18th, February 2008 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2007 filed on: 18th, February 2008 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 5th, October 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 5th, October 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 8th, August 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 8th, August 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 8th, August 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 8th, August 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 8th, August 2007 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 8th, August 2007 \| accounts	Free Download (8 pages)
363s	Annual return made up to Saturday 14th July 2007 filed on: 14th, July 2007 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 14/07/07 annual return
363s	Annual return made up to Saturday 14th July 2007 filed on: 14th, July 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 14th March 2007 filed on: 14th, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 14th March 2007 filed on: 14th, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 9th March 2007 filed on: 9th, March 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to Friday 9th March 2007 filed on: 9th, March 2007 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 09/03/07 annual return
363s	Annual return made up to Monday 24th July 2006 filed on: 24th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 24th July 2006 filed on: 24th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 20th June 2005 filed on: 20th, June 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 20th June 2005 filed on: 20th, June 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 19th July 2004 filed on: 19th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 19th July 2004 filed on: 19th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 19th June 2003 filed on: 19th, June 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 19th June 2003 filed on: 19th, June 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 13th, June 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 13th, June 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 30/04/03 filed on: 2nd, April 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 30/04/03 filed on: 2nd, April 2003 \| accounts	Free Download (1 page)
363s	Annual return made up to Sunday 21st July 2002 filed on: 21st, July 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to Sunday 21st July 2002 filed on: 21st, July 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2001 filed on: 27th, February 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2001 filed on: 27th, February 2002 \| accounts	Free Download (1 page)
363s	Annual return made up to Friday 3rd August 2001 filed on: 3rd, August 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to Friday 3rd August 2001 filed on: 3rd, August 2001 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 03/08/01 annual return
AA	Dormant company accounts reported for the period up to Friday 30th June 2000 filed on: 30th, March 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th June 2000 filed on: 30th, March 2001 \| accounts	Free Download (1 page)
363s	Annual return made up to Wednesday 21st March 2001 filed on: 21st, March 2001 \| annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 21st March 2001 filed on: 21st, March 2001 \| annual return	Free Download (6 pages)

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