TF ENTERPRISES LIMITED

Overview

Company Name	TF ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01472449
Jurisdiction	England/Wales
Date of Creation	Jan 11, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TF ENTERPRISES LIMITED?

Other sports activities (93199) / Arts, entertainment and recreation

Where is TF ENTERPRISES LIMITED located?

Registered Office Address	The National Tennis Centre 100 Priory Lane SW15 5JQ London
Undeliverable Registered Office Address	No

What were the previous names of TF ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
BTF ENTERPRISES LIMITED	Mar 26, 2003	Mar 26, 2003
LTAT ENTERPRISES LIMITED	Dec 12, 1989	Dec 12, 1989
L.T.A. PUBLICATIONS LIMITED	Dec 31, 1980	Dec 31, 1980
BROOKES BRAITHWAITE (LIFE & PENSIONS CONSULTANTS) LIMITED	Jan 11, 1980	Jan 11, 1980
BABDELL LIMITED	Jan 11, 1980	Jan 11, 1980

What are the latest accounts for TF ENTERPRISES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TF ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2025
Next Confirmation Statement Due	Nov 14, 2025
Next Confirmation Statement Made Up To	Oct 31, 2024
Overdue	No

What are the latest filings for TF ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Sep 03, 2024	Termination of appointment of Alice Lacroux as a secretary on Aug 30, 2024	1 pages	TM02

Jul 25, 2024	Accounts for a small company made up to Dec 31, 2023	16 pages	AA

Oct 31, 2023	Confirmation statement made on Oct 31, 2023 with updates	4 pages	CS01

Sep 06, 2023	Full accounts made up to Dec 31, 2022	15 pages	AA

Nov 04, 2022	Confirmation statement made on Oct 31, 2022 with updates	4 pages	CS01

Nov 01, 2022	Change of details for The Lta Trust as a person with significant control on Apr 02, 2022	2 pages	PSC05

Jun 14, 2022	Full accounts made up to Dec 31, 2021	14 pages	AA

Nov 11, 2021	Confirmation statement made on Oct 31, 2021 with updates	4 pages	CS01

Aug 12, 2021	Full accounts made up to Dec 31, 2020	14 pages	AA

Jul 28, 2021	Notification of The Lta Trust as a person with significant control on Jul 01, 2021	2 pages	PSC02

Jul 27, 2021	Cessation of The Tennis Foundation as a person with significant control on Jul 01, 2021	1 pages	PSC07

Nov 03, 2020	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Sep 25, 2020	Full accounts made up to Dec 31, 2019	15 pages	AA

Dec 18, 2019	Appointment of Mr Timothy John Lawler as a director on Dec 13, 2019	2 pages	AP01

Oct 31, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

Oct 22, 2019	Confirmation statement made on Oct 12, 2019 with no updates	3 pages	CS01

Oct 18, 2019	Termination of appointment of Margaret Anne Ford as a director on Oct 18, 2019	1 pages	TM01

Mar 27, 2019	Full accounts made up to Dec 31, 2018	14 pages	AA

Mar 20, 2019	Appointment of Mrs Alice Lacroux as a secretary on Mar 18, 2019	2 pages	AP03

Jan 16, 2019	Appointment of Mr Simon Nauton Steele as a director on Dec 14, 2018	2 pages	AP01

Jan 16, 2019	Termination of appointment of Joanna Sarah Farquharson as a director on Dec 14, 2018	1 pages	TM01

Nov 15, 2018	Confirmation statement made on Oct 12, 2018 with no updates	3 pages	CS01

Nov 15, 2018	Termination of appointment of Geoffrey Michael Newton as a director on Nov 14, 2018	1 pages	TM01

Nov 15, 2018	Termination of appointment of Joanna Sarah Farquharson as a secretary on Nov 14, 2018	1 pages	TM02

View All Filings

Who are the officers of TF ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAWLER, Timothy John 100 Priory Lane SW15 5JQ London The National Tennis Centre	Dec 13, 2019		Director	100 Priory Lane SW15 5JQ London The National Tennis Centre	England	British	1967-7	Chief Executive	265428200001
STEELE, Simon Naunton 100 Priory Lane SW15 5JQ London The National Tennis Centre	Dec 14, 2018		Director	100 Priory Lane SW15 5JQ London The National Tennis Centre	England	British	1971-8	Finance Director	234744470001
FARQUHARSON, Joanna Sarah 100 Priory Lane SW15 5JQ London The National Tennis Centre United Kingdom	Nov 03, 2011	Nov 14, 2018	Secretary	100 Priory Lane SW15 5JQ London The National Tennis Centre United Kingdom					164314640001
HALDER, Christopher William 23 Ingham Road NW6 1DG London		Nov 05, 1999	Secretary	23 Ingham Road NW6 1DG London		British			92915010001
LACROUX, Alice 100 Priory Lane SW15 5JQ London The National Tennis Centre	Mar 18, 2019	Aug 30, 2024	Secretary	100 Priory Lane SW15 5JQ London The National Tennis Centre					256585400001
MELLSTROM, Bruce Robert 115 Harbord Street SW6 6PN London	Nov 05, 1999	Oct 31, 2002	Secretary	115 Harbord Street SW6 6PN London		British		Lawyer	64242050002
PRESTON, Pauline Anne The Lawn Tennis Association 100 Priory Lane SW15 5JQ Roehampton London	Oct 31, 2002	Oct 03, 2011	Secretary	The Lawn Tennis Association 100 Priory Lane SW15 5JQ Roehampton London		British			19230150002
CARMICHAEL, Dennis Duncan 3 Forbes Road EH10 4EF Edinburgh		Nov 05, 1999	Director	3 Forbes Road EH10 4EF Edinburgh		British	1927-2	Chartered Accountant	745240002
CARTER SHAW, Robert Oak Cottage The Avenue, Bucklebury RG7 6NS Reading Berkshire	Nov 05, 1999	Sep 30, 2006	Director	Oak Cottage The Avenue, Bucklebury RG7 6NS Reading Berkshire	United Kingdom	British	1941-11	Accountant	67131410001
COCHRANE, James Robertson Filia Regis Station Road CH64 6UJ Parkgate Neston	Nov 05, 1999	Jul 17, 2007	Director	Filia Regis Station Road CH64 6UJ Parkgate Neston		British	1924-8	Consultant	2968130001
FARQUHARSON, Joanna Sarah 100 Priory Lane SW15 5JQ London The National Tennis Centre	Nov 14, 2018	Dec 14, 2018	Director	100 Priory Lane SW15 5JQ London The National Tennis Centre	England	British	1970-11	Charity Director	129614830001
FARROW, Victor George 100 Priory Lane SW15 5JQ London The National Tennis Centre United Kingdom	Apr 28, 2010	Dec 11, 2013	Director	100 Priory Lane SW15 5JQ London The National Tennis Centre United Kingdom	England	British	1943-6	Retired	24687080002
FORD, Margaret Anne, Baroness 100 Priory Lane SW15 5JQ London The National Tennis Centre	Jun 13, 2017	Oct 18, 2019	Director	100 Priory Lane SW15 5JQ London The National Tennis Centre	United Kingdom	British	1957-12	Company Director	178643720001
LANE, Jonathan Stewart 100 Priory Lane SW15 5JQ London The National Tennis Centre United Kingdom	Aug 03, 2007	Jun 13, 2017	Director	100 Priory Lane SW15 5JQ London The National Tennis Centre United Kingdom	United Kingdom	British	1945-11	Deputy Chairman	35700880002
NEWTON, Geoffrey Michael 100 Priory Lane SW15 5JQ London The National Tennis Centre	Mar 20, 2015	Nov 14, 2018	Director	100 Priory Lane SW15 5JQ London The National Tennis Centre	United Kingdom	British	1951-6	Charity Executive Director	72414960001
PEACOCK, Ian Douglas The Lawn Tennis Association 100 Priory Lane SW15 5JQ Roehampton London		Jul 07, 2010	Director	The Lawn Tennis Association 100 Priory Lane SW15 5JQ Roehampton London	England	British	1934-4	Executive Director	5933420001
PRESLEY, Ronald John 2 Vale Lodge KT22 8JQ Leatherhead Surrey		Nov 05, 1999	Director	2 Vale Lodge KT22 8JQ Leatherhead Surrey		British	1931-10	Property Surveyor	2913710001
TRIPPE, Charles Redvers 100 Priory Lane SW15 5JQ London The National Tennis Centre	Dec 11, 2013	Mar 20, 2015	Director	100 Priory Lane SW15 5JQ London The National Tennis Centre	England	British	1943-2	Accountant	157718290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TF ENTERPRISES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lta Tennis Foundation

Jul 01, 2021

Priory Lane

SW15 5JQ London

The National Tennis Centre

England

Legal Form	Limited Company By Guarantee
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	08087723

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

The Tennis Foundation

Apr 06, 2016

100 Priory Lane

SW15 5JQ London

The National Tennis Centre

England

Yes

Legal Form	Company Limited By Guarantee
Country Registered	England And Wales
Legal Authority	Companies Act 2016
Place Registered	England And Wales Companies Registry
Registration Number	02138124

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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