TSL FM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTSL FM LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15826239
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TSL FM LTD?

    • Development of building projects (41100) / Construction
    • Combined facilities support activities (81100) / Administrative and support service activities
    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TSL FM LTD located?

    Registered Office Address
    Chalfont Park House
    Chalfont Park
    SL9 0DZ Gerrards Cross
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TSL FM LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnApr 08, 2026

    What is the status of the latest confirmation statement for TSL FM LTD?

    Last Confirmation Statement Made Up ToJul 26, 2026
    Next Confirmation Statement DueAug 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2025
    OverdueNo

    What are the latest filings for TSL FM LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Chetan Sharma as a director on Sep 26, 2025

    2 pagesAP01

    Current accounting period extended from Jul 31, 2025 to Dec 31, 2025

    1 pagesAA01

    Confirmation statement made on Jul 26, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Jul 26, 2024 with updates

    4 pagesCS01

    Director's details changed for Mr Michael Aidan Mcdonnell on Jul 08, 2024

    2 pagesCH01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 08, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalJul 08, 2024

    Statement of capital on Jul 08, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of TSL FM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILD, Jacqueline
    Chalfont Park
    SL9 0DZ Gerrards Cross
    Chalfont Park House
    Buckinghamshire
    United Kingdom
    Secretary
    Chalfont Park
    SL9 0DZ Gerrards Cross
    Chalfont Park House
    Buckinghamshire
    United Kingdom
    324901750001
    MCDONNELL, Michael Aidan
    Chalfont Park
    SL9 0DZ Gerrards Cross
    Chalfont Park House
    Buckinghamshire
    United Kingdom
    Director
    Chalfont Park
    SL9 0DZ Gerrards Cross
    Chalfont Park House
    Buckinghamshire
    United Kingdom
    EnglandIrish81146150003
    SHARMA, Chetan
    Chalfont Park
    SL9 0DZ Gerrards Cross
    Chalfont Park House
    Buckinghamshire
    United Kingdom
    Director
    Chalfont Park
    SL9 0DZ Gerrards Cross
    Chalfont Park House
    Buckinghamshire
    United Kingdom
    EnglandBritish276156290003
    WILD, Jacqueline
    Chalfont Park
    SL9 0DZ Gerrards Cross
    Chalfont Park House
    Buckinghamshire
    United Kingdom
    Director
    Chalfont Park
    SL9 0DZ Gerrards Cross
    Chalfont Park House
    Buckinghamshire
    United Kingdom
    EnglandBritish294529590001

    Who are the persons with significant control of TSL FM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tonroe Group Limited
    Chalfont Park
    SL9 0DZ Gerrards Cross
    Chalfont Park House
    Buckinghamshire
    United Kingdom
    Jul 08, 2024
    Chalfont Park
    SL9 0DZ Gerrards Cross
    Chalfont Park House
    Buckinghamshire
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04492421
    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.

    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.
    • license: CC0