TGF Rentals Limited

Active03370434 Private limited company
Incorporated
14 May 1997 (29 years)
Previously known as
T.G.F. Pizza Company Ltd (until 14 May 2007)
Industry
Buying and selling of own real estate (68100)
Directors
Daruosh Khatiri
Owned by
Atoosa Khatiri
Shahla Khatiri
Accounts type
Unaudited abridged
Region
Greater London
Address
277-279 Chiswick High Road
London
W4 4PU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Khatiri, Daruosh
Director · Appointed 21 April 2026
British
Born April 1965 (61)
Director · Appointed 25 October 2013
British
Born November 1964
Secretary · Appointed 12 November 1997
British
Officer history (7 former)
21 April 2026
Appointed Khatiri, Daruosh as Director
21 April 2026
Resigned Khatiri, Daruosh as Director
1 January 2024
Appointed Khatiri, Daruosh as Director
21 January 2016
Appointed Khatiri, Daruosh as Director
21 January 2016
Resigned Khatiri, Daruosh as Director
25 October 2013
Resigned Khatiri, Daroush as Director
25 October 2013
Appointed Khatiri, Shahla as Director
18 September 2010
Resigned Khatiri, Khatiri Korush as Director
31 October 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 April 2005
Resigned Company Directors Limited as Corporate Nominee Director
3 January 2003
Resigned Afsharnejad, Ali as Director
31 May 2000
Appointed Khatiri, Khatiri Korush as Director
1 July 1999
Appointed Afsharnejad, Ali as Director
12 November 1997
Appointed Khatiri, Korush as Secretary
12 November 1997
Appointed Khatiri, Daroush as Director
14 May 1997
Appointed Company Directors Limited as Corporate Nominee Director
14 May 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Atoosa Khatiri
Individual · Notified 29 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1989 (37)
Individual · Notified 29 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1964

Financials

Balance sheet as at 31 May 2025 · unaudited abridged accounts

Employees
2

Trend

Employees
0 2 4 2020 2021 2022 2023 2024 2025 3 1 1 1 2 2
Balance sheet detail
202520242023202220212020
Fixed Assets£9,943£11,424£12,903£14,383£15,862£17,342
Current Assets£24,824£5,504£43,234£53,058
Debtors£6,202£31,067
Cash£24,685£24,824£4,482£37,032£21,991
Creditors (< 1 year)£56,656£23,655£12,944£9,807£4,599
Creditors (> 1 year)£22,555£31,053£39,352£50,000£50,000
Net Current Assets(£52,918)(£31,971)£1,169(£7,440)£33,427£48,459
Net Assets(£45,094)(£18,781)(£34,209)(£2,511)£15,801

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Unaudited abridged accounts31 May 2025
12 May 2026Termination of appointment of a director
12 May 2026Appointment of a director
12 May 2026Confirmation statement with updates21 April 2026
8 May 2026Director's details changed
Show all recent filings

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