TL

TGHW LTD

Active

Company number 16345683

London, England · Incorporated 26 March 2025

5 North End Road, London, NW11 7RJ, England

Buying and selling of own real estate · SIC 68100


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

27 Woodville Road London NW11 9TP England · until 27 May 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
Next due
26 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 April 2026
Next due
1 May 2027
8 months left

Financial snapshot

No accounts filed yet.

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

Officers

MV
10 February 2026
SN
26 March 2025
WA
WAJNSZTOK, Aron
Secretary · Resigned
26 March 2025
LY
LEDERBERGER, Yosef Yehoshua
Director · Resigned
26 March 2025
SM
SCHEINFELD, Michael
Director · Resigned
26 March 2025

Persons with significant control

PS
Mrs Vivienne Morgenstern
Born July 1992
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
10 February 2026
PS
Mr Nechemya Sheinfeld
Born July 1963
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
26 March 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
27 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
10 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2026 View
Appoint Person Director Company With Name Date
Officers
10 February 2026 View
Termination Director Company With Name Termination Date
Officers
10 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Incorporation Company
Incorporation
26 March 2025 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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