Introduction
Watch Company
T
TLA FINANCE LIMITED
TLA FINANCE LIMITED is an active company incorporated on with the registered office located in Harrow On The Hill. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TLA FINANCE LIMITED was registered 23 years ago.(SIC: 82990)
Status
active
Active since 23 years ago
Company No
04759274
LTD Company
Age
23 Years
Incorporated 9 May 2003
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2026 (3 months ago)
Submitted on 29 June 2026 (2 months ago)
Period: 1 June 2025 - 31 May 2026(12 months)
Type: Micro Entity
Next Due
Due by 29 February 2028
Period: 1 June 2026 - 31 May 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 13 November 2025 (9 months ago)
Submitted on 13 November 2025 (9 months ago)
Next Due
Due by 27 November 2026
For period ending 13 November 2026
Contact
Address
166 College Road Harrow On The Hill, HA1 1BH,
Previous Addresses
C/O Carters 33 Lowlands Road Harrow Middlesex HA1 3AW
From: 26 July 2013To: 16 June 2016
35-37 Lowlands Road Harrow on the Hill London HA1 3AW
From: 9 May 2003To: 26 July 2013
Timeline
5 key events • 2003 - 2026
Funding Officers Ownership
Company Founded
May 03
Incorporation Company
Director Joined
Jun 13
Appoint Person Director Company With Nam...
Director Left
Jan 15
Termination Director Company With Name T...
New Owner
Apr 26
Notification Of A Person With Significan...
New Owner
Apr 26
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
ATCHA, Rafica
ActiveCollege Road, Harrow On The HillHA1 1BH
Secretary
Appointed 28 May 2003
ATCHA, Rafica
College Road, Harrow On The HillHA1 1BH
Secretary
28 May 2003
Active
KALIM, Walim Mohammed
ActiveCollege Road, Harrow On The HillHA1 1BH
Born July 1974
Director
Appointed 28 May 2003
KALIM, Walim Mohammed
College Road, Harrow On The HillHA1 1BH
Born July 1974
Director
28 May 2003
Active
@UKPLC CLIENT SECRETARY LTD
Resigned5, Jupiter House, ReadingRG7 8NN
Corporate nominee secretary
Appointed 09 May 2003
Resigned 28 May 2003
@UKPLC CLIENT SECRETARY LTD
5, Jupiter House, ReadingRG7 8NN
Corporate nominee secretary
09 May 2003
Resigned 28 May 2003
Resigned
DIFFEY, Jonathan Conway
ResignedLowlands Road, HarrowHA1 3AW
Born January 1978
Director
Appointed 12 Jun 2013
Resigned 12 Jun 2013
DIFFEY, Jonathan Conway
Lowlands Road, HarrowHA1 3AW
Born January 1978
Director
12 Jun 2013
Resigned 12 Jun 2013
Resigned
GILLING, Gary James
Resigned2b Ford Avenue, EastleighSO53 3AZ
Born August 1965
Director
Appointed 09 Jul 2003
Resigned 01 Dec 2006
GILLING, Gary James
2b Ford Avenue, EastleighSO53 3AZ
Born August 1965
Director
09 Jul 2003
Resigned 01 Dec 2006
Resigned
@UKPLC CLIENT DIRECTOR LTD
Resigned5, Jupiter House, ReadingRG7 8NN
Corporate nominee director
Appointed 09 May 2003
Resigned 28 May 2003
@UKPLC CLIENT DIRECTOR LTD
5, Jupiter House, ReadingRG7 8NN
Corporate nominee director
09 May 2003
Resigned 28 May 2003
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Rafica Atcha
Active4th Floor, HarrowHA1 1BH
Born January 1972
Nature of Control
Ownership of shares 50 to 75 percent
Notified 27 Apr 2026
Ms Rafica Atcha
4th Floor, HarrowHA1 1BH
Born January 1972
Ownership of shares 50 to 75 percent
27 Apr 2026
Active
Mr Walim Mohammed Kalim
Active4th Floor, HarrowHA1 1BH
Born July 1974
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 24 Apr 2026
Mr Walim Mohammed Kalim
4th Floor, HarrowHA1 1BH
Born July 1974
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
24 Apr 2026
Active
Fundings
Financials
Latest Activities
Filing History
65
Description
Type
Date Filed
Document
Accounts With Accounts Type Micro Entity
29 June 2026
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
29 June 2026
No document
Notification Of A Person With Significant Control
27 April 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 April 2026
No document
Change Person Secretary Company With Change Date
27 April 2026
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
27 April 2026
No document
Change Person Director Company With Change Date
27 April 2026
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
27 April 2026
No document
Notification Of A Person With Significant Control
27 April 2026
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 April 2026
No document
Withdrawal Of A Person With Significant Control Statement
24 April 2026
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
24 April 2026
No document
Accounts With Accounts Type Micro Entity
30 December 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
30 December 2025
No document
Confirmation Statement With No Updates
13 November 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 November 2025
No document
Confirmation Statement With No Updates
5 June 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 June 2025
No document
Accounts With Accounts Type Micro Entity
19 September 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
19 September 2024
No document
Confirmation Statement With No Updates
1 May 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
1 May 2024
No document
Accounts With Accounts Type Micro Entity
8 December 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
8 December 2023
No document
Confirmation Statement With No Updates
28 June 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
28 June 2023
No document
Accounts With Accounts Type Micro Entity
2 September 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
2 September 2022
No document
Confirmation Statement With No Updates
20 June 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
20 June 2022
No document
Accounts With Accounts Type Micro Entity
23 July 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
23 July 2021
No document
Confirmation Statement With No Updates
1 June 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
1 June 2021
No document
Accounts With Accounts Type Micro Entity
25 August 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
25 August 2020
No document
Confirmation Statement With No Updates
9 June 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 June 2020
No document
Accounts With Accounts Type Micro Entity
4 July 2019
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
4 July 2019
No document
Confirmation Statement With No Updates
31 May 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
31 May 2019
No document
Accounts With Accounts Type Micro Entity
1 October 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
1 October 2018
No document
Confirmation Statement With No Updates
17 May 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
17 May 2018
No document
Accounts With Accounts Type Micro Entity
21 February 2018
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
21 February 2018
No document
Accounts Amended With Accounts Type Total Exemption Small
20 July 2017
AAMDAAMD
Accounts Amended With Accounts Type Total Exemption Small
AAMDAAMD
20 July 2017
No document
Confirmation Statement With Updates
3 May 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
3 May 2017
No document
Accounts With Accounts Type Micro Entity
27 February 2017
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
27 February 2017
No document
Annual Return Company With Made Up Date Full List Shareholders
16 June 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
16 June 2016
No document
Change Registered Office Address Company With Date Old Address New Address
16 June 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2016
No document
Accounts With Accounts Type Total Exemption Small
22 February 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
22 February 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
11 May 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
11 May 2015
No document
Accounts With Accounts Type Total Exemption Small
27 February 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
27 February 2015
No document
Termination Director Company With Name Termination Date
16 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
16 July 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
16 July 2014
No document
Accounts With Accounts Type Total Exemption Small
28 February 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
28 February 2014
No document
Change Registered Office Address Company With Date Old Address
26 July 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
26 July 2013
No document
Appoint Person Director Company With Name
12 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
12 June 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
24 May 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
24 May 2013
No document
Accounts With Accounts Type Total Exemption Small
28 February 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
28 February 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
8 June 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
8 June 2012
No document
Accounts With Accounts Type Total Exemption Small
29 February 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
29 February 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
10 May 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
10 May 2011
No document
Accounts With Accounts Type Total Exemption Small
28 February 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
28 February 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
28 June 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
28 June 2010
No document
Accounts With Accounts Type Total Exemption Small
27 March 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
27 March 2010
No document
Legacy
17 July 2009
363aAnnual Return
Legacy
363aAnnual Return
17 July 2009
No document
Accounts With Accounts Type Total Exemption Small
29 April 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
29 April 2009
No document
Legacy
16 June 2008
363aAnnual Return
Legacy
363aAnnual Return
16 June 2008
No document
Accounts With Accounts Type Total Exemption Full
5 October 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
5 October 2007
No document
Legacy
5 June 2007
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
5 June 2007
No document
Legacy
16 February 2007
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
16 February 2007
No document
Accounts With Accounts Type Total Exemption Full
2 February 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
2 February 2007
No document
Legacy
31 May 2006
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
31 May 2006
No document
Accounts With Accounts Type Total Exemption Full
7 April 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
7 April 2006
No document
Legacy
18 May 2005
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
18 May 2005
No document
Legacy
4 April 2005
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
4 April 2005
No document
Accounts With Accounts Type Total Exemption Full
22 March 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
22 March 2005
No document
Legacy
8 December 2004
287Change of Registered Office
Legacy
287Change of Registered Office
8 December 2004
No document
Legacy
22 July 2004
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
22 July 2004
No document
Legacy
10 July 2003
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
10 July 2003
No document
Legacy
29 May 2003
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
29 May 2003
No document
Legacy
29 May 2003
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
29 May 2003
No document
Legacy
29 May 2003
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
29 May 2003
No document
Legacy
29 May 2003
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
29 May 2003
No document
Incorporation Company
9 May 2003
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
9 May 2003
No document