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TG-F Investments (No. 1) Limited

TG-F Investments (No. 1) Limited is an active company incorporated on 26 February 2013 with the registered office located in London, Greater London. TG-F Investments (No. 1) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08420453
Private limited company
Age
12 years
Incorporated 26 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (11 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (6 months remaining)
Contact
Address
54 Maresfield Gardens
London
NW3 5RX
England
Address changed on 4 Jul 2024 (1 year 6 months ago)
Previous address was Moorside Farm Moor Lane East Keswick Leeds LS17 9HN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Lives in England • Born in Feb 1972
Director • Lives in UK • Born in Oct 1946
Mr Jason Robert Marcus
PSC • British • Lives in England • Born in Feb 1972
Mrs Nicole Danielle Cohen
PSC • British • Lives in England • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
TGRR Limited
Anthony Marcus and Jason Robert Marcus are mutual people.
Active
Tweed Properties
Jason Robert Marcus is a mutual person.
Active
Simto LLP
Anthony Marcus is a mutual person.
Active
Thornfield Group Limited
Jason Robert Marcus is a mutual person.
Dissolved
Maresfield (Holdings) Limited
Jason Robert Marcus is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.36K
Decreased by £4.2K (-76%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£412.03K
Decreased by £184.06K (-31%)
Total Liabilities
-£7.07M
Decreased by £227.13K (-3%)
Net Assets
-£6.66M
Increased by £43.07K (-1%)
Debt Ratio (%)
1716%
Increased by 491.87% (+40%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 17 Jul 2025
Confirmation Submitted
11 Months Ago on 27 Feb 2025
Registered Address Changed
1 Year 6 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Feb 2024
Full Accounts Submitted
2 Years 10 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Mar 2023
Full Accounts Submitted
3 Years Ago on 28 Jul 2022
Confirmation Submitted
3 Years Ago on 7 Mar 2022
Full Accounts Submitted
4 Years Ago on 26 Jul 2021
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 17 Jul 2025
Confirmation statement made on 26 February 2025 with no updates
Submitted on 27 Feb 2025
Registered office address changed from Moorside Farm Moor Lane East Keswick Leeds LS17 9HN England to 54 Maresfield Gardens London NW3 5RX on 4 July 2024
Submitted on 4 Jul 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 18 Jun 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 27 Feb 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Mar 2023
Confirmation statement made on 26 February 2023 with no updates
Submitted on 8 Mar 2023
Total exemption full accounts made up to 31 October 2021
Submitted on 28 Jul 2022
Confirmation statement made on 26 February 2022 with updates
Submitted on 7 Mar 2022
Statement of capital on 16 February 2022
Submitted on 16 Feb 2022
Repayment History
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