Introduction
Watch Company
T
TLG PLUS LIMITED
TLG PLUS LIMITED is an active company incorporated on 21 June 2022 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TLG PLUS LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14186676
LTD Company
Age
3 Years
Incorporated 21 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 27 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (1 year ago)
Submitted on 13 May 2025 (11 months ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Address
65 Montpelier Rise London, NW11 9DU,
7 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
New Owner
Apr 24
Notification Of A Person With Significan...
Director Left
Apr 24
Termination Director Company With Name T...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
AKSLER, Shlome
ActiveMontpelier Rise, LondonNW11 9DU
Born November 2002
Director
Appointed 17 Apr 2024
AKSLER, Shlome
Montpelier Rise, LondonNW11 9DU
Born November 2002
Director
17 Apr 2024
Active
GERBER, Pinchas Yacov
ActiveMontpelier Rise, LondonNW11 9DU
Born July 1969
Director
Appointed 29 Jun 2022
GERBER, Pinchas Yacov
Montpelier Rise, LondonNW11 9DU
Born July 1969
Director
29 Jun 2022
Active
GERBER, Tzirel Leah
ResignedMontpelier Rise, LondonNW11 9DU
Born June 1999
Director
Appointed 21 Jun 2022
Resigned 17 Apr 2024
GERBER, Tzirel Leah
Montpelier Rise, LondonNW11 9DU
Born June 1999
Director
21 Jun 2022
Resigned 17 Apr 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Shlome Aksler
ActiveMontpelier Rise, LondonNW11 9DU
Born November 2002
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Apr 2024
Mr Shlome Aksler
Montpelier Rise, LondonNW11 9DU
Born November 2002
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Apr 2024
Active
Miss Tzirel Leah Gerber
CeasedMontpelier Rise, LondonNW11 9DU
Born June 1999
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Jun 2022
Ceased 17 Apr 2024
Miss Tzirel Leah Gerber
Montpelier Rise, LondonNW11 9DU
Born June 1999
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Jun 2022
Ceased 17 Apr 2024
Ceased
Filing History
16
Description
Type
Date Filed
Document
18 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 April 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2024
31 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 May 2023