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Tgf Rentals Limited

03370434

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 3 outstanding charges (-6)

Details

277-279 Chiswick High Road, London, W4 4PU
Incorporated 14/05/1997

Previously known as

T.G.F. Pizza Company Ltd · until 14/05/2007

Compliance

Last accounts

31/05/2024

total exemption full

Next accounts due

31/05/2026

On track

Confirmation statement

Last: 21/04/2025

Due 05/05/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Korush Khatiri

secretary · Since 12/11/1997

British

Shahla Khatiri

director · Since 25/10/2013

British · England · Age 61

Daruosh Khatiri

director · Since 01/01/2024

British · United Kingdom · Age 61

Former

Ali Afsharnejad

director · Resigned 03/01/2003

Company Directors Limited

corporate nominee director · Resigned 17/04/2005

Temple Secretaries Limited

corporate nominee secretary · Resigned 31/10/2006

Khatiri Korush Khatiri

director · Resigned 18/09/2010

Daroush Khatiri

director · Resigned 25/10/2013

Daruosh Khatiri

director · Resigned 21/01/2016

Persons with Significant Control

Ms Atoosa Khatiri

50–75% shares
50–75% votes
Appoint directors

British · England · Age 37

277-279, Chiswick High Road, London, W4 4PU

Notified 29/06/2016

Mrs Shahla Khatiri

25–50% shares
25–50% votes
Appoint directors

British · England · Age 61

277-279, Chiswick High Road, London, W4 4PU

Notified 29/06/2016

Charges3 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/02/2012Registered 10/02/2012
charge
outstanding

ELISE MADELEINE ISABELLA ISNARDI-BRUNO BOWKER

Created 27/09/2002Registered 16/10/2002
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/09/2002Registered 11/09/2002
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/05/2001Registered 22/05/2001Satisfied 24/03/2004

Change History

officer appointedKHATIRI, Korush
2026-05-05
officer appointedKHATIRI, Daruosh
2026-05-05
officer appointedKHATIRI, Shahla
2026-05-05
statusactive
2026-05-05

Active

post townLondon
2026-05-05

LONDON

typeltd
2026-05-05

Private Limited Company

address line1277-279 Chiswick High Road
2026-05-05

277-279 CHISWICK HIGH ROAD

CompanyRankvs 80129+ SIC 68100 peers
34

Financial strength7th percentile among SIC peers · 2/25
Employees81th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2024

Net Worth

-£45k

Balance sheet strength

Cash

£25k

Cash in the bank

Net Current Assets

-£32k

Working capital

Current Assets

Current Liabilities

£57k

Fixed Assets

£11k

2avg. employees+1

Balance Sheet

Assets less current liabilities-£21k
Signed by 03370434 2023-06-01 2024-05-31 03370434 2024-05-31 03370434 core:CurrentFinancialInstruments core:WithinOneYear 2024-05-Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
2024-£26k
20231.05+£15k
20220.43-£32k
20214.41-£18k
202011.54+£6k
201941.01+£0
20184.90

Derived from filed accounts. Not audited figures.

Filing History89 filings

Director details changed

change person director company with change date

27/01/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/05/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

15/04/20249 pages · PDF
Director appointed

appoint person director company with name date

18/01/20242 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/05/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/03/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

09/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/05/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/02/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/02/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

16/05/20183 pages · PDF
AAMD

accounts amended with made up date

15/03/20186 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/02/20189 pages · PDF
Confirmation statement

confirmation statement with updates

23/05/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/20176 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20163 pages · PDF
Director resigned

termination director company with name termination date

31/03/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20168 pages · PDF
Director appointed

appoint person director company with name date

25/01/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/05/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/05/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/02/20148 pages · PDF
Director resigned

termination director company with name

05/11/20131 page · PDF
Director appointed

appoint person director company with name

05/11/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/05/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/03/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/06/20125 pages · PDF
DISS40

gazette filings brought up to date

06/06/20121 page · PDF
GAZ1

gazette notice compulsary

05/06/2012PDF
Accounts filed

accounts with accounts type total exemption small

30/05/20125 pages · PDF
MG01

legacy

10/02/20125 pages · PDF
Address changed

change registered office address company with date old address

05/10/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20115 pages · PDF
Address changed

change registered office address company with date old address

10/06/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/03/20116 pages · PDF
Director resigned

termination director company with name

19/11/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20105 pages · PDF
Director details changed

change person director company with change date

20/05/20102 pages · PDF
Director details changed

change person director company with change date

20/05/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/03/20106 pages · PDF
363a

legacy

03/07/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/04/20096 pages · PDF
363a

legacy

16/07/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/07/20086 pages · PDF
363s

legacy

03/07/20077 pages · PDF
CERTNM

certificate change of name company

14/05/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/04/20076 pages · PDF
288b

legacy

24/11/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/06/20066 pages · PDF
363s

legacy

05/06/20068 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/07/20057 pages · PDF
363s

legacy

25/05/20059 pages · PDF
363s

legacy

04/06/20049 pages · PDF
Accounts filed

accounts with accounts type full

26/05/200411 pages · PDF
403a

legacy

24/03/20042 pages · PDF
363s

legacy

06/07/200310 pages · PDF
288b

legacy

05/04/20031 page · PDF
Accounts filed

accounts with accounts type full

05/04/200312 pages · PDF
395

legacy

16/10/20023 pages · PDF
395

legacy

11/09/20023 pages · PDF
363s

legacy

21/07/20029 pages · PDF
Accounts filed

accounts with accounts type full

07/01/200210 pages · PDF
395

legacy

22/05/20013 pages · PDF
363s

legacy

18/05/20017 pages · PDF
288a

legacy

09/11/20002 pages · PDF
Accounts filed

accounts with accounts type full

30/10/200011 pages · PDF
363s

legacy

12/06/20007 pages · PDF
Accounts filed

accounts with accounts type full

10/01/20007 pages · PDF
288a

legacy

22/07/19992 pages · PDF
363s

legacy

23/06/19994 pages · PDF
Accounts filed

accounts with accounts type full

18/02/19997 pages · PDF
88(2)R

legacy

02/12/19982 pages · PDF
363s

legacy

26/10/19986 pages · PDF
88(2)R

legacy

29/09/19982 pages · PDF
363s

legacy

03/09/1998PDF
287

legacy

03/09/19981 page · PDF
RESOLUTIONS

resolution

03/09/199813 pages · PDF
RESOLUTIONS

resolution

03/09/19981 page · PDF
123

legacy

03/09/19981 page · PDF
288a

legacy

02/12/19972 pages · PDF
288a

legacy

18/11/19972 pages · PDF
Incorporated

incorporation company

14/05/199717 pages · PDF