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The Open Database Of The Corporate World

TRANSPORT FOR LONDON FINANCE LIMITED

Company Number
06745516
Status
Active
Incorporation Date
10 November 2008 (over 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 55 Broadway
  • London
  • SW1H 0BD
  • United Kingdom
Industry Codes
  • 66.19: Other activities auxiliary to financial services, except insurance and pension funding (UK SIC Classification 2007)
  • 66.19: Other activities auxiliary to financial services, except insurance and pension funding (European Community NACE Rev 2)
  • 6619: Other activities auxiliary to financial service activities (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-11-10
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 14 May 2018 (UK Crown Copyright)

Financial Transactions

8 payments from government totalling £15,288,412
  • £9,447,527 from Department for Transport on 2010-06-08 (details)
  • £1,794,528 from Department for Transport on 2010-05-14 (details)
  • £1,794,528 from Department for Transport on 2010-08-27 (details)
  • £764,100 from Department for Transport on 2010-08-18 (details)
  • £717,811 from Department for Transport on 2010-07-09 (details)
  • £688,500 from Department for Transport on 2010-08-18 (details)
  • £71,837 from Department for Transport on 2010-08-09 (details)
  • £9,581 from Department for Transport on 2010-08-06 (details)

Company Addresses

Windsor House,, 42-50 Victoria Street, London SW1H OTL, GB

Beaumont Avenue/Transport for, London Underground Ltd, Execut, , England

Beaumont Avenue/Transport for, London Underground Ltd, Execut, , England

Templar House/Transport for Lo, Transport for London, Templar House, 81-87 High Holborn, LONDON, WC1V 6NU, England

UK Health & Safety Notices

1 x IN - failed to take suitable and sufficient measures to prevent, so far as is reasonably practicable, any person falling a distance liable to c...

1 x IN - failed to take suitable and sufficient measures to prevent, so far as is reasonably practicable, any person falling a distance liable to c...

T for Ldn failed to demonstrate the cleanliness of the system pack in Cooling Tower No. 1 and to adequately maintain in accordance with the guidanc...

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag TRANSPORT TRADING LIMITED (United Kingdom, 24 Jan 2000- ) controls United Kingdom flag TRANSPORT FOR LONDON FINANCE LIMITED (United Kingdom, 10 Nov 2008- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Transport For London controls United Kingdom flag TRANSPORT FOR LONDON FINANCE LIMITED (United Kingdom, 10 Nov 2008- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-01-08 Change of registered office address Registered office address changed from Windsor House 42-50 Victoria Street London SW1H 0TL to 55 Broadway London SW1H 0BD on 2018-01-08 details
2017-11-29 Annual Accounts Audit exemption subsidiary accounts made up to 2017-03-31 details
2017-11-29 Consolidated accounts of parent company for subsidiary company Consolidated accounts of parent company for subsidiary company period ending 31/03/17 details
2017-11-29 Notice of agreement to exemption from audit of accounts Notice of agreement to exemption from audit of accounts for period ending 31/03/17 details
2017-11-29 Audit exemption statement of guarantee by parent company Audit exemption statement of guarantee by parent company for period ending 31/03/17 details
2017-08-20 Termination of appointment of director Termination of appointment of Ian Alan Nunn as a director on 2017-07-24 details
2017-06-20 Confirmation Statement Confirmation statement made on 2017-06-06 with no updates details
2017-01-13 Annual Accounts Audit exemption subsidiary accounts made up to 2016-03-31 details
2017-01-13 Audit exemption statement of guarantee by parent company Audit exemption statement of guarantee by parent company for period ending 31/03/16 details
2016-12-21 Notice of agreement to exemption from audit of accounts Notice of agreement to exemption from audit of accounts for period ending 31/03/16 details
2016-12-21 Consolidated accounts of parent company for subsidiary company Consolidated accounts of parent company for subsidiary company period ending 31/03/16 details
2016-11-21 Confirmation Statement Confirmation statement made on 2016-11-10 with updates details
2016-11-02 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location Eversheds Llp 1 Wood Street London EC2V 7WS details
2016-10-07 Notification of single alternative inspection location (SAIL) Register inspection address has been changed to Eversheds Llp 1 Wood Street London EC2V 7WS details
2016-10-06 Appointment of director Appointment of Sarah Elizabeth Bradley as a director on 2016-09-01 details
2015-12-01 Annual Return Annual return made up to 2015-11-10 with full list of shareholders details
2015-10-14 Annual Accounts Audit exemption subsidiary accounts made up to 2015-03-31 details
2015-10-14 Filing dated 14 October 2015 Consolidated accounts of parent company for subsidiary company period ending 31/03/15 details
2015-10-14 Filing dated 14 October 2015 Audit exemption statement of guarantee by parent company for period ending 31/03/15 details
2015-10-14 Filing dated 14 October 2015 Notice of agreement to exemption from audit of accounts for period ending 31/03/15 details

Industry codes alpha

Code Description Code scheme
66.19 Other activities auxiliary to financial services, except insurance and pension funding UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 14 2018

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