TILFEN INVESTMENT PROPERTIES LIMITED
Non-Trading
General Information
NAME
TILFEN INVESTMENT PROPERTIES LIMITED
COMPANY NUMBER
05389349
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
11/03/2005
(19 years and 8 months old)
WEBSITE
www.tilfenland.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 7JB
Minster Court
45-47 Westminster Bridge Road
London
SE1 7JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TILFEN LAND LIMITED | Active - Accounts Filed | View Report |
| TILFEN INVESTMENT PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Terry Adams (932468955) Appointed |
| 03/07/2024 | Kyush Modasia (932154058) has left the board |
| 21/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TILFEN INVESTMENT PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TILFEN INVESTMENT PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TILFEN INVESTMENT PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/05/2015 - Present (9 years and 5 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 18 Past: 9 |
View Report |
|
01/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2024 - Present (4 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
11/03/2005 - 31/05/2005 (2 months) Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
11/03/2005 - Present (19 years and 8 months) Born in Jul 1957 |
Resigned | Director |
Current: 4 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PEABODY TRUST | N/A | N/A |
| TILFEN LAND LIMITED | Active - Accounts Filed | View Report |
| TAMESIS POINT LIMITED | Active - Accounts Filed | View Report |
| TILFEN INVESTMENT PROPERTIES LIMITED | Non-Trading | View Report |
| WHITE HART TRIANGLE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| TOWN AND COUNTRY HOUSING GROUP | Active - Newly Incorporated | View Report |
| COUNTRYWISE REPAIRS LIMITED | Active - Accounts Filed | View Report |
| MONSON HOMES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Terry Adams (932468955) Appointed |
| 03/07/2024 | Kyush Modasia (932154058) has left the board |
| 21/06/2024 | New Accounts filed |
| 10/04/2024 | New Board Member Kyush Modasia (932154058) Appointed |
| 04/04/2024 | Eamonn Hughes (926679929) has left the board |
| 26/03/2024 | New Confirmation Statement filed |
| 20/12/2023 | New Accounts filed |
| 06/12/2023 | New Company Secretary Katie Anne Prowse (931667227) Appointed |
| 06/12/2023 | Argiri Papathos (931058852) has left the board |
| 28/06/2023 | New Company Secretary Argiri Papathos (931058852) Appointed |
| 28/03/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 12/10/2022 | Penelope McKelvey (919980058) has left the board |
| 07/01/2022 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 13/02/2020 | Susan Laura Hickey (918301529) has left the board |
| 13/02/2020 | New Board Member Eamonn Hughes (926679929) Appointed |
| 30/11/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 30/12/2016 | New Accounts filed |
| 03/06/2016 | Change in Reg. Office |
| 03/06/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 03/08/2015 | New Company Secretary Penelope McKelvey (919980058) Appointed |
| 03/08/2015 | Peter Alan Runting (916757844) has left the board |
| 01/06/2015 | New Board Member Susan Laura Hickey (918301529) Appointed |
| 01/06/2015 | New Board Member Stephen Eric Burns (918649549) Appointed |
| 18/03/2015 | New Annual Return filed |
| 31/12/2014 | New Accounts filed |
| 28/10/2014 | John Nigel Bremner Houston (910456222) has left the board |
| 28/10/2014 | Simon Wade Newsholme (906285889) has left the board |
| 18/03/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 15/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
| 31/12/2012 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
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