Tilfen Investment Properties Limited. net worth, address, company information. Free

Company search

Tilfen Investment Properties Limited (number 05389349) is a private limited company incorporated on 2005-03-11 in England. The enterprise is located at 45 Westminster Bridge Road, London SE1 7JB. Tilfen Investment Properties Limited operates SIC code: 68100 which means "buying and selling of own real estate".

Company details

Name	Tilfen Investment Properties Limited
Number	05389349
Date of Incorporation:	2005-03-11
End of financial year:	31 March
Address:	45 Westminster Bridge Road, London, SE1 7JB
SIC code:	68100 - Buying and selling of own real estate

Moving to the 2 directors that can be found in the above-mentioned firm, we can name: Eamonn H. (in the company from 31 January 2020), Stephen B. (appointment date: 27 May 2015). 1 secretary is there in the company: Katie P. (appointed on 01 December 2023). The Companies House lists 1 person of significant control - Tilfen Land Limited, a corporation which can be found at Westminster Bridge Road, SE1 7JB London. The corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Number Shares Allotted	-	1	1	1	-	1
Shareholder Funds	1	1	1	1	1	1

People with significant control

Tilfen Land Limited

6 April 2016

Address	45 Westminster Bridge Road, London, SE1 7JB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	3685753
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Dormant company accounts made up to March 31, 2023 filed on: 12th, December 2023 \| accounts	Free Download (6 pages)

	Download filing
(AA) Dormant company accounts made up to March 31, 2023 filed on: 12th, December 2023 \| accounts	Free Download (6 pages)
(AP03) Appointment (date: December 1, 2023) of a secretary filed on: 4th, December 2023 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on December 1, 2023 filed on: 4th, December 2023 \| officers	Free Download (1 page)
(AP03) Appointment (date: June 15, 2023) of a secretary filed on: 26th, June 2023 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2022 filed on: 4th, January 2023 \| accounts	Free Download (6 pages)
(TM02) Termination of appointment as a secretary on October 7, 2022 filed on: 10th, October 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 2nd, January 2022 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 5th, January 2021 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on January 31, 2020 filed on: 11th, February 2020 \| officers	Free Download (1 page)
(AP01) On January 31, 2020 new director was appointed. filed on: 11th, February 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 27th, November 2019 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 22nd, October 2018 \| accounts	Free Download
(AA) Dormant company accounts made up to March 31, 2017 filed on: 10th, October 2017 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to March 31, 2016 filed on: 23rd, December 2016 \| accounts	Free Download (2 pages)
(AD01) New registered office address 45 Westminster Bridge Road London SE1 7JB. Change occurred on June 1, 2016. Company's previous address: 133 Nathan Way West Thamesmead Business London SE28 0AB. filed on: 1st, June 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 11, 2016 filed on: 16th, May 2016 \| annual return	Free Download (20 pages)
(SH01) Capital declared on May 16, 2016: 1.00 GBP capital
(AD03) Registered inspection location new location: 45 Westminster Bridge Road London SE1 7JB. filed on: 24th, March 2016 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2015 filed on: 24th, February 2016 \| accounts	Free Download (2 pages)
(AP03) Appointment (date: July 23, 2015) of a secretary filed on: 30th, July 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on July 23, 2015 filed on: 30th, July 2015 \| officers	Free Download (1 page)
(AP01) On May 27, 2015 new director was appointed. filed on: 28th, May 2015 \| officers	Free Download (2 pages)
(AP01) On May 27, 2015 new director was appointed. filed on: 28th, May 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 11, 2015 filed on: 13th, March 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2014 filed on: 24th, December 2014 \| accounts	Free Download (2 pages)
(TM01) Director's appointment was terminated on October 14, 2014 filed on: 24th, October 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on October 17, 2014 filed on: 24th, October 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 11, 2014 filed on: 13th, March 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2013 filed on: 18th, December 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 11, 2013 filed on: 11th, March 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2012 filed on: 21st, December 2012 \| accounts	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on March 15, 2012 filed on: 15th, March 2012 \| officers	Free Download (1 page)
(AP03) Appointment (date: March 15, 2012) of a secretary filed on: 15th, March 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 11, 2012 filed on: 15th, March 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2011 filed on: 5th, December 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to March 11, 2011 filed on: 16th, March 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2010 filed on: 31st, January 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to March 11, 2010 filed on: 29th, March 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to March 31, 2009 filed on: 11th, January 2010 \| accounts	Free Download (2 pages)
(CH01) On November 4, 2009 director's details were changed filed on: 4th, November 2009 \| officers	Free Download (2 pages)
(CH01) On November 4, 2009 director's details were changed filed on: 4th, November 2009 \| officers	Free Download (2 pages)
(363a) Period up to March 12, 2009 - Annual return with full member list filed on: 12th, March 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2008 filed on: 5th, February 2009 \| accounts	Free Download (1 page)
(363a) Period up to April 18, 2008 - Annual return with full member list filed on: 18th, April 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2007 filed on: 30th, January 2008 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2007 filed on: 30th, January 2008 \| accounts	Free Download (2 pages)
(363a) Period up to April 10, 2007 - Annual return with full member list filed on: 10th, April 2007 \| annual return	Free Download (2 pages)
(363a) Period up to April 10, 2007 - Annual return with full member list filed on: 10th, April 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2006 filed on: 15th, February 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2006 filed on: 15th, February 2007 \| accounts	Free Download (1 page)
(363s) Period up to June 9, 2006 - Annual return with full member list filed on: 9th, June 2006 \| annual return	Free Download (7 pages)
(363s) Period up to June 9, 2006 - Annual return with full member list filed on: 9th, June 2006 \| annual return	Free Download (7 pages)
(288b) On June 8, 2006 Director resigned filed on: 8th, June 2006 \| officers	Free Download (1 page)
(288b) On June 8, 2006 Director resigned filed on: 8th, June 2006 \| officers	Free Download (1 page)
(288a) On February 8, 2006 New director appointed filed on: 8th, February 2006 \| officers	Free Download (2 pages)
(288a) On February 8, 2006 New director appointed filed on: 8th, February 2006 \| officers	Free Download (2 pages)
(288c) Director's particulars changed filed on: 20th, July 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 20th, July 2005 \| officers	Free Download (1 page)
(288b) On May 20, 2005 Director resigned filed on: 20th, May 2005 \| officers	Free Download (1 page)
(288b) On May 20, 2005 Director resigned filed on: 20th, May 2005 \| officers	Free Download (1 page)
(288a) On April 19, 2005 New director appointed filed on: 19th, April 2005 \| officers	Free Download (2 pages)
(288a) On April 19, 2005 New director appointed filed on: 19th, April 2005 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 11th, March 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 11th, March 2005 \| incorporation	Free Download (16 pages)

Companies nearby
Veridion Park Management Company Limited [0.00 mile]
Peabody Community Foundation [0.00 mile]
London Catalyst [0.00 mile]
St Vincent De Paul Society (england & Wales) [0.02 mile]


Southmere Village Management Company Limited [0.00 mile]
Peabody Land Limited [0.00 mile]
Kensington Hall Management Limited [0.00 mile]
Catholic Agency For Overseas Development [0.02 mile]