TDF INVESTMENTS LIMITED
Development of building projects
TDF INVESTMENTS LIMITED
Development of building projects
Previous Company Names
Contact & Details
Contact
Registered Address
C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre Howard Road Stanmore Middlesex HA7 1FW England
Full company profile for TDF INVESTMENTS LIMITED (01740514), an active company based in Stanmore, England. Incorporated 19 Jul 1983. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£678.28k
Net Assets
£707.84k
Total Liabilities
£3.44M
Turnover
N/A
Employees
N/A
Debt Ratio
83%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Dewan, Ramesh | Director | British | United Kingdom | Unknown | Active |
| Dewan, Sheena Selina | Director | British | England | 4 May 2018 | Active |
| Dewan, Zalina | Secretary | British | Unknown | Unknown | Active |
See all 4 officers
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Persons with Significant Control
Persons with Significant Control (1)
The Dewan Foundation Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Trans Britannia Properties Limited
Ceased 31 Jan 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land at Vastre Industrial Estate, Newtown POWYS | Freehold | - | 25 Mar 2022 |
Units 31-35 Vastre Enterprise Park, Newtown (SY16 9DZ) POWYS | Freehold | - | 25 Mar 2022 |
Land at Vastre Industrial Estate, Newtown POWYS | Freehold | - | 25 Mar 2022 |
Land lying to the south of Corporation Road, Birkenhead WIRRAL | Freehold | £540,000 | 24 Mar 2021 |
Land lying to the north east of Cleveland Street, Birkenhead WIRRAL | Freehold | £540,000 | 24 Mar 2021 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 May 2026 | Gazette | Gazette Notice Compulsory | |
| 15 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 17 Apr 2025 | Persons With Significant Control | Cessation of Trans Britannia Properties Limited as a person with significant control on 31 Jan 2021 | |
| 17 Apr 2025 | Persons With Significant Control | The Dewan Foundation Limited notified as a person with significant control | |
| 17 Apr 2025 | Persons With Significant Control | Change to The Dewan Foundation Limited as a person with significant control on 17 Mar 2025 |
Gazette Notice Compulsory
Annual accounts made up to 31 Mar 2025
Cessation of Trans Britannia Properties Limited as a person with significant control on 31 Jan 2021
The Dewan Foundation Limited notified as a person with significant control
Change to The Dewan Foundation Limited as a person with significant control on 17 Mar 2025
Recent Activity
Latest Activity
Gazette Notice Compulsory
1 weeks ago on 5 May 2026
Annual accounts made up to 31 Mar 2025
5 months ago on 15 Dec 2025
Cessation of Trans Britannia Properties Limited as a person with significant control on 31 Jan 2021
1 years ago on 17 Apr 2025
The Dewan Foundation Limited notified as a person with significant control
1 years ago on 17 Apr 2025
Change to The Dewan Foundation Limited as a person with significant control on 17 Mar 2025
1 years ago on 17 Apr 2025