T.F PROPERTY LTD
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 06/05/256 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 22/04/2522 April 2025 | Registered office address changed from 7 Howick Place London SW1P 1BB to 201 - 202 Sloane Street London SW1X 9QX on 2025-04-22 |
| 22/04/2522 April 2025 | Director's details changed for Ms Anouck Giovanola on 2025-04-15 |
| 18/02/2518 February 2025 | First Gazette notice for voluntary strike-off |
| 18/02/2518 February 2025 | First Gazette notice for voluntary strike-off |
| 06/02/256 February 2025 | Application to strike the company off the register |
| 13/01/2513 January 2025 | Termination of appointment of Marco Biagioni as a director on 2024-12-19 |
| 13/01/2513 January 2025 | Appointment of Ms Anouck Giovanola as a director on 2024-12-19 |
| 25/09/2425 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Termination of appointment of Fabio Bacci as a director on 2023-11-30 |
| 28/09/2328 September 2023 | Notification of Ermenegildo Zegna N.V. as a person with significant control on 2023-04-28 |
| 28/09/2328 September 2023 | Cessation of Thomas Carlyle Ford as a person with significant control on 2023-04-28 |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 25/05/2325 May 2023 | Termination of appointment of Thomas Carlyle Ford as a director on 2023-05-22 |
| 25/05/2325 May 2023 | Appointment of Mr Fabio Bacci as a director on 2023-05-22 |
| 25/05/2325 May 2023 | Appointment of Mr Marco Biagioni as a director on 2023-05-22 |
| 01/02/231 February 2023 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/02/2216 February 2022 | Accounts for a dormant company made up to 2020-12-31 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 08/10/198 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 25/08/1725 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
| 18/08/1618 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 04/08/154 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
| 11/06/1511 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/08/144 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
| 02/05/142 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/08/135 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CARLYLE FORD / 01/01/2013 |
| 17/04/1317 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 22/08/1222 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 23/05/1223 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/09/112 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN CLARKE |
| 10/06/1110 June 2011 | REGISTERED OFFICE CHANGED ON 10/06/2011 FROM PADDOCK HOUSE, ELLERSDOWN LANE BRUSHFORD DULVERTON SOMERSET TA22 9BH |
| 23/05/1123 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/08/1025 August 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 18/02/1018 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/09/093 September 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 19/06/0919 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/09/089 September 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 29/08/0729 August 2007 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 19/10/0619 October 2006 | S366A DISP HOLDING AGM 31/08/06 |
| 22/08/0622 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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