TM

TFL MANAGEMENT SERVICES LIMITED

Active

Company number 03795212

London · Incorporated 24 June 1999

4 Talina Centre, Bagleys Lane, London, SW6 2BW

Last updated on 2 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THE STRUCTURES FORCE LIMITED · 24 June 1999 – 14 December 2000

TFL AFRICA LIMITED · 14 December 2000 – 16 May 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
30 March 2026
Next due
13 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Exsel Holdings Limited
Ownership Of Shares 75 To 100 Percent
12 December 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
30 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2025 View
Appoint Person Director Company With Name Date
Officers
23 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2023 View
Change Person Director Company With Change Date
Officers
31 October 2022 View
Appoint Person Director Company With Name Date
Officers
24 June 2022 View
Appoint Person Director Company With Name Date
Officers
24 June 2022 View
Appoint Person Director Company With Name Date
Officers
24 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 April 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 April 2018 View
Termination Director Company With Name Termination Date
Officers
19 April 2018 View
Termination Director Company With Name Termination Date
Officers
19 April 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 January 2018 View
Appoint Person Director Company With Name Date
Officers
28 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Accounts With Accounts Type Small
Accounts
7 February 2017 View
Accounts With Accounts Type Small
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Gazette Filings Brought Up To Date
Gazette
6 April 2016 View
Gazette Notice Compulsory
Gazette
5 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Accounts With Accounts Type Small
Accounts
5 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Termination Secretary Company With Name
Officers
19 May 2014 View
Accounts With Accounts Type Small
Accounts
8 January 2014 View
Termination Director Company With Name
Officers
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Appoint Person Director Company With Name
Officers
11 April 2013 View
Accounts With Accounts Type Full
Accounts
16 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2012 View
Legacy
Mortgage
28 October 2011 View
Termination Secretary Company With Name
Officers
13 October 2011 View
Termination Director Company With Name
Officers
13 October 2011 View
Termination Director Company With Name
Officers
13 October 2011 View
Appoint Person Secretary Company With Name
Officers
13 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2010 View
Legacy
Annual Return
17 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Mortgage
6 June 2008 View
Legacy
Annual Return
5 June 2008 View
Legacy
Mortgage
8 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2007 View
Legacy
Annual Return
14 July 2007 View
Legacy
Annual Return
14 March 2007 View
Legacy
Annual Return
9 March 2007 View
Legacy
Address
19 December 2006 View
Legacy
Annual Return
24 July 2006 View
Legacy
Officers
29 November 2005 View
Legacy
Annual Return
20 June 2005 View
Legacy
Annual Return
19 July 2004 View
Legacy
Annual Return
19 June 2003 View
Accounts With Accounts Type Dormant
Accounts
13 June 2003 View
Legacy
Accounts
2 April 2003 View
Legacy
Officers
26 February 2003 View
Legacy
Officers
9 September 2002 View
Legacy
Officers
22 July 2002 View
Legacy
Officers
21 July 2002 View
Legacy
Officers
21 July 2002 View
Legacy
Officers
21 July 2002 View
Legacy
Annual Return
21 July 2002 View
Certificate Change Of Name Company
Change Of Name
16 May 2002 View
Legacy
Officers
8 May 2002 View
Accounts With Accounts Type Dormant
Accounts
27 February 2002 View
Legacy
Annual Return
3 August 2001 View
Accounts With Accounts Type Dormant
Accounts
30 March 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Annual Return
21 March 2001 View
Certificate Change Of Name Company
Change Of Name
13 December 2000 View
Legacy
Officers
12 December 2000 View
Legacy
Officers
11 April 2000 View
Legacy
Address
24 March 2000 View
Legacy
Address
15 February 2000 View
Legacy
Officers
1 July 1999 View
Legacy
Officers
1 July 1999 View
Incorporation Company
Incorporation
24 June 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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