TLA Management Limited

Company Name	TLA Management Limited
Directors	Carolyn Elizabeth Lahiff and Patrick Clarence Lahiff
Company Status	Active
Company Number	07336456
Category	Private Limited Company
Incorporation Date	5 August 2010(13 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Carolyn Elizabeth Lahiff
Status	Current
Appointed	26 March 2013(2 years, 7 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	99 Knatchbull Road London SE5 9QU

Director Name	Mrs Carolyn Elizabeth Lahiff
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 June 2013(2 years, 10 months after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Knatchbull Road London SE5 9QU

Director Name	Mr Patrick Clarence Lahiff
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 June 2013(2 years, 10 months after company formation)
Appointment Duration	10 years, 11 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	99 Knatchbull Road London SE5 9QU

Director Name	Mrs Carolyn Elizabeth Lahiff
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2010(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Geneva House 99 Knatchbull Road London SE5 9QU

Secretary Name	Michael Alexander
Status	Resigned
Appointed	05 August 2010(same day as company formation)
Role	Company Director
Correspondence Address	35 - 37 Moulsham Street Chelmsford Essex CM2 0HY

Director Name	Mr Max Alexander Patrick Lahiff
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2010(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 03 June 2013)
Role	Professional Rugby Player
Country of Residence	United Kingdom
Correspondence Address	11 Welbeck Street London W1G 9XZ

Contact

Website	www.townhouseuk.com

Location

Registered Address	320 Garratt Lane London SW18 4EJ
Region	London
Constituency	Tooting
County	Greater London
Ward	Earlsfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Carolyn Elizabeth Lahiff 50.00% Ordinary
50 at £1	Patrick Clarence Lahiff 50.00% Ordinary

Financials

Year	2014
Net Worth	£121,823
Cash	£1,179
Current Liabilities	£128,805

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	6 August 2023 (8 months, 3 weeks ago)
Next Return Due	20 August 2024 (3 months, 3 weeks from now)

Filing History

12 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
26 June 2020	Unaudited abridged accounts made up to 30 September 2019 (11 pages)
7 August 2019	Confirmation statement made on 6 August 2019 with no updates (3 pages)
24 June 2019	Unaudited abridged accounts made up to 30 September 2018 (10 pages)
8 August 2018	Confirmation statement made on 6 August 2018 with no updates (3 pages)
13 June 2018	Unaudited abridged accounts made up to 30 September 2017 (9 pages)
7 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 6 August 2017 with no updates (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
27 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
10 August 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
10 August 2016	Confirmation statement made on 6 August 2016 with updates (6 pages)
17 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
17 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
26 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (5 pages)
26 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (5 pages)
26 August 2015	Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (5 pages)
11 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
11 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
12 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (5 pages)
12 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (5 pages)
12 August 2014	Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 100 (5 pages)
27 May 2014	Statement of capital following an allotment of shares on 30 September 2013 GBP 100 (3 pages)
27 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
27 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
27 May 2014	Statement of capital following an allotment of shares on 30 September 2013 GBP 100 (3 pages)
28 February 2014	Registered office address changed from 11 Welbeck Street London W1G 9XZ England on 28 February 2014 (1 page)
28 February 2014	Registered office address changed from 11 Welbeck Street London W1G 9XZ England on 28 February 2014 (1 page)
5 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders (5 pages)
5 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders (5 pages)
5 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders (5 pages)
2 September 2013	Appointment of Mr Patrick Lahiff as a director (2 pages)
2 September 2013	Appointment of Mrs Carolyn Elizabeth Lahiff as a director (2 pages)
2 September 2013	Termination of appointment of Max Lahiff as a director (1 page)
2 September 2013	Appointment of Mrs Carolyn Elizabeth Lahiff as a director (2 pages)
2 September 2013	Termination of appointment of Max Lahiff as a director (1 page)
2 September 2013	Appointment of Mr Patrick Lahiff as a director (2 pages)
17 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
17 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
21 May 2013	Appointment of Mrs Carolyn Elizabeth Lahiff as a secretary (2 pages)
21 May 2013	Appointment of Mrs Carolyn Elizabeth Lahiff as a secretary (2 pages)
11 April 2013	Registered office address changed from 35 - 37 Moulsham Street Chelmsford Essex CM2 0HY United Kingdom on 11 April 2013 (1 page)
11 April 2013	Registered office address changed from 35 - 37 Moulsham Street Chelmsford Essex CM2 0HY United Kingdom on 11 April 2013 (1 page)
26 March 2013	Termination of appointment of Michael Alexander as a secretary (2 pages)
26 March 2013	Termination of appointment of Michael Alexander as a secretary (2 pages)
4 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (14 pages)
4 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (14 pages)
4 September 2012	Annual return made up to 6 August 2012 with a full list of shareholders (14 pages)
21 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
21 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
10 October 2011	Previous accounting period extended from 31 August 2011 to 30 September 2011 (3 pages)
10 October 2011	Statement of capital following an allotment of shares on 9 August 2011 GBP 100 (4 pages)
10 October 2011	Previous accounting period extended from 31 August 2011 to 30 September 2011 (3 pages)
10 October 2011	Statement of capital following an allotment of shares on 9 August 2011 GBP 100 (4 pages)
10 October 2011	Statement of capital following an allotment of shares on 9 August 2011 GBP 100 (4 pages)
15 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (14 pages)
15 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (14 pages)
15 August 2011	Annual return made up to 5 August 2011 with a full list of shareholders (14 pages)
29 November 2010	Appointment of Max Alexander Patrick Lahiff as a director (3 pages)
29 November 2010	Appointment of Max Alexander Patrick Lahiff as a director (3 pages)
7 October 2010	Termination of appointment of Carolyn Lahiff as a director (2 pages)
7 October 2010	Termination of appointment of Carolyn Lahiff as a director (2 pages)
5 August 2010	Incorporation (33 pages)
5 August 2010	Incorporation (33 pages)

TLA Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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