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TILFEN INVESTMENT PROPERTIES LIMITED

Company number 05389349

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
23 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
01 Jun 2016 AD01 Registered office address changed from 133 Nathan Way West Thamesmead Business London SE28 0AB to 45 Westminster Bridge Road London SE1 7JB on 1 June 2016
16 May 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
24 Mar 2016 AD03 Register(s) moved to registered inspection location 45 Westminster Bridge Road London SE1 7JB
24 Mar 2016 AD02 Register inspection address has been changed to 45 Westminster Bridge Road London SE1 7JB
24 Feb 2016 AA Accounts for a dormant company made up to 31 March 2015
30 Jul 2015 AP03 Appointment of Mrs Penelope Mckelvey as a secretary on 23 July 2015
30 Jul 2015 TM02 Termination of appointment of Peter Alan Runting as a secretary on 23 July 2015
28 May 2015 AP01 Appointment of Ms Susan Laura Hickey as a director on 27 May 2015
28 May 2015 AP01 Appointment of Mr Stephen Eric Burns as a director on 27 May 2015
13 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1,000
24 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
24 Oct 2014 TM01 Termination of appointment of Simon Wade Newsholme as a director on 17 October 2014
24 Oct 2014 TM01 Termination of appointment of John Nigel Bremner Houston as a director on 14 October 2014
13 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1,000
18 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
11 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
21 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
15 Mar 2012 AP03 Appointment of Mr Peter Alan Runting as a secretary
15 Mar 2012 TM02 Termination of appointment of Keith Robinson as a secretary
15 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
05 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
16 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
31 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010