Telforth Limited

Active02404773 Private limited company
Incorporated
17 July 1989 (37 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Krishan Shah
Claudio Conti
Benjamin Smith
Owned by
Krishan Shah
M Benjamin Smith
Claudio Conti
Accounts type
Dormant
Region
Greater London
Address
81 Moray Road
London
N4 3LD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Shah, Krishan
Director · Appointed 7 July 2023
British
Born March 1994 (32)
Smith, Benjamin
Secretary · Appointed 6 July 2023
Conti, Claudio
Director · Appointed 19 December 2008
Italian
Born May 1965 (61)
Smith, Benjamin
Director · Appointed 3 October 2003
British
Born February 1965 (61)
Officer history (12 former)
7 July 2023
Appointed Shah, Krishan as Director
6 July 2023
Resigned Maljenovic, Brankica as Secretary
6 July 2023
Appointed Smith, Benjamin as Secretary
6 July 2023
Resigned Maljenovic, Brankica as Director
12 February 2016
Appointed Maljenovic, Brankica as Secretary
12 February 2016
Appointed Maljenovic, Brankica as Director
12 February 2016
Resigned Wingate, Susan Joy as Secretary
12 February 2016
Resigned Wingate, Susan Joy as Director
19 December 2008
Resigned Tait, Nicola Carolien as Director
19 December 2008
Appointed Conti, Claudio as Director
3 October 2003
Appointed Smith, Benjamin as Director
3 October 2003
Appointed Wingate, Susan Joy as Secretary
3 October 2003
Resigned Shergold, Carol as Director
3 October 2003
Resigned Shergold, Carol as Secretary
31 October 1997
Appointed Wingate, Susan Joy as Director
31 October 1997
Resigned Walle, Arnaud Michel as Director
22 June 1994
Appointed Walle, Arnaud Michel as Director
29 April 1994
Resigned Johnson, Kathryn Blanche as Secretary
29 April 1994
Resigned Johnson, Kathryn Blanche as Director
29 April 1994
Appointed Shergold, Carol as Secretary
28 November 1992
Appointed Tait, Nicola Carolien as Director
19 August 1992
Appointed Johnson, Kathryn Blanche as Secretary
18 August 1992
Resigned Sackur, Stephen John as Secretary
18 August 1992
Resigned Sackur, Stephen John as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Krishan Shah
Individual · Notified 6 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1994 (32)
M Benjamin Smith
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1965 (61)
Claudio Conti
Individual · Notified 6 April 2016
Owns 25–50% of shares
Italian
Born May 1965 (61)
Former controllers (1)
4 July 2023
Ceased Brankica Maljenovic — Owns 25–50% of shares

Financials

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 £3 £3 £3 £3 £3 £3
Balance sheet detail
202420232022202120202019
Cash£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates17 July 2026
22 July 2025Confirmation statement with updates17 July 2025
22 July 2025Accounts for a dormant company31 December 2024
1 August 2024Accounts for a dormant company31 December 2023
30 July 2024Confirmation statement with no updates17 July 2024
Show all recent filings

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