Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
London Private Finance Limited
- Incorporated
- 30 December 1996 (29 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- David John Tomkins
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 3 Park RoadTeddingtonTW11 0AP
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Engel, Yaron
Secretary · Appointed 6 January 2016
Tomkins, David John
Director · Appointed 15 November 2002
British
Born May 1966 (60)
Officer history (10 former)
6 January 2016
6 January 2016
Appointed Engel, Yaron as Secretary
3 June 2014
23 September 2009
Resigned Jafrato, Debra Margaret as Director
23 September 2009
Resigned Tomkins, Rachel as Director
23 September 2009
Resigned Byrne, Graham as Director
31 December 2005
30 April 2004
Resigned Kaemmerer Farag, Varina as Director
15 November 2002
Appointed Jafrato, Debra Margaret as Director
15 November 2002
Appointed Tomkins, Rachel as Director
15 November 2002
Appointed Byrne, Graham as Director
15 November 2002
15 November 2002
Appointed Tomkins, David John as Director
1 August 2001
Appointed Kaemmerer Farag, Varina as Director
1 August 2001
Resigned Oliver, Gary John as Director
9 June 1998
9 June 1998
Appointed Oliver, Gary John as Director
30 December 1996
30 December 1996
30 December 1996
30 December 1996
30 December 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 03796205
Former controllers (2)
29 January 2021
Ceased Dexters London Limited — Holds 75–100% of voting rights
6 April 2016
Filings 113
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 7 July 2026 | Accounts for a small company | 30 September 2025 | ||
| 7 October 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 30 April 2025 | Accounts for a small company | 30 September 2024 | ||
| 20 March 2025 | Registration of a charge |
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