Introduction
Watch Company
T
TLF UK LTD
TLF UK LTD is an active company incorporated on 6 January 2023 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. TLF UK LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14576160
LTD Company
Age
3 Years
Incorporated 6 January 2023
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 January 2026 (3 months ago)
Submitted on 8 January 2026 (3 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Address
Hamilton House 4a The Avenue London, E4 9LD,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MAHMOOD, Adel
Active4a The Avenue, LondonE4 9LD
Born May 1978
Director
Appointed 06 Jan 2023
MAHMOOD, Adel
4a The Avenue, LondonE4 9LD
Born May 1978
Director
06 Jan 2023
Active
MUSHTAQ, Hassam
Active4a The Avenue, LondonE4 9LD
Born September 1986
Director
Appointed 06 Jan 2023
MUSHTAQ, Hassam
4a The Avenue, LondonE4 9LD
Born September 1986
Director
06 Jan 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Hassam Mushtaq
Active4a The Avenue, LondonE4 9LD
Born September 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Jan 2023
Mr Hassam Mushtaq
4a The Avenue, LondonE4 9LD
Born September 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Jan 2023
Active
Mr Adel Mahmood
Active4a The Avenue, LondonE4 9LD
Born May 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Jan 2023
Mr Adel Mahmood
4a The Avenue, LondonE4 9LD
Born May 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Jan 2023
Active
Filing History
10
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 February 2025