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TDF INVESTMENTS LIMITED

Active ·01740514 ·Private Limited Company ·Est. 19 July 1983
£14,548
Cash
2
Officers
Total Exemption Full
Accounts
⚠️
Initial checks flagged a potential issue. Further analysis recommended before making a decision.
CONFIRMED SIGNAL
Accounts filed late
3412 days overdue
Confirmed from Companies House data Period end 31 Mar 2016 · due 30 Dec 2016
Full analysis checks for TDF INVESTMENTS LIMITED
  • 👤
    Director history and patterns Prior appointments, dissolved-company links, time-in-role across the cap table.
  • 📄
    Filing behaviour over time Lateness, restated accounts, confirmation-statement discipline across the last five years.
  • 📈
    Financial signals and trends Net assets, current liabilities, going-concern notes and year-on-year movement.
  • ✦
    Plain-English risk summary A clear paragraph telling you what these signals mean — and what to do about them.
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📊 Financial Snapshot — 31 March 2016

£14,548
Cash
£1.2m
Fixed Assets
-£243
Equity
201620152014
Cash£14,548£10,697£1,050
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number01740514
StatusActive
TypePrivate Limited Company
Incorporated19 July 1983
IndustryDevelopment of building projects
SIC41100, 68100
AccountsTotal Exemption Full

📍 Registered Address

C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre
Stanmore
Middlesex
HA7 1FW
England

👤 Directors & Officers (2)

MR RAMESH DEWANSECRETARY
MS SHEENA SELINA DEWANDIRECTOR

🔑 Persons with Significant Control (2)

THE DEWAN FOUNDATION LIMITED75-100% shares
TRANS-BRITANNIA PROPERTIES LIMITED75-100% shares

🏗️ Corporate Group & Network

🔼 2 parents
Ownership chain
SANDRINGHAM INVESTMENTS LIMITED75-100% shares
TRANS-BRITANNIA PROPERTIES LIMITED75-100% shares
TDF INVESTMENTS LIMITEDThis company
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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