Tilstone Retail Warehouse Limited. Head office in London. Check Director.

Tilstone Retail Warehouse Limited, London

Tilstone Retail Warehouse Limited is a private limited company. Formerly, it was called Greenstone Retail Limited (changed on 2016-12-22). Located at Link Company Matters Limited 6Th Floor, 65 Gresham Street, London EC2V 7NQ, the above-mentioned 7 years old business was incorporated on 2016-10-07 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in this business: Neil K. (appointed on 29 March 2018), Aimee P. (appointed on 29 March 2018), Andrew B. (appointed on 07 October 2016).

About
Name: Tilstone Retail Warehouse Limited
Number: 10416523
Incorporation date: 2016-10-07
End of financial year: 31 March


Address:	Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Tilstone Warehouse Holdco Limited

20 September 2017

Address	Link Company Matters Limited 6th Floor, 65 Gresham Street, London, Devon, EC2V 7NQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10407988
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Tilstone Retail Warehouse Limited confirmation statement filing is 2024-10-20. The most current confirmation statement was sent on 2023-10-06. The target date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 31 March 2022.

1 person of significant control is listed in the official register, an only firm Tilstone Warehouse Holdco Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 6Th Floor, 65 Gresham Street, EC2V 7NQ London, Devon.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 27th, November 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 27th, November 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/10/06 filed on: 6th, October 2023 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2022/12/15 filed on: 18th, January 2023 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Beaufort House 51 New North Road Exeter EX4 4EP England on 2022/12/15 to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ filed on: 15th, December 2022 \| address	Free Download (1 page)
CH04	Secretary's details were changed on 2022/11/22 filed on: 13th, December 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/10/06 filed on: 11th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 10th, October 2022 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 14th, October 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/10/06 filed on: 7th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 2nd, December 2020 \| accounts	Free Download (6 pages)
CH01	On 2018/03/29 director's details were changed filed on: 8th, October 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/10/06 filed on: 8th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 18th, December 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/10/06 filed on: 11th, October 2019 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2018/04/03 filed on: 10th, October 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/10/06 filed on: 15th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 3rd, October 2018 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2018/03/29. filed on: 29th, March 2018 \| officers	Free Download (2 pages)
AP04	On 2018/03/29, company appointed a new person to the position of a secretary filed on: 29th, March 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/03/29 filed on: 29th, March 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/03/29 filed on: 29th, March 2018 \| officers	Free Download (1 page)
AD01	Change of registered address from Gorse Stacks House George Street Chester CH1 3EQ United Kingdom on 2018/03/29 to Beaufort House 51 New North Road Exeter EX4 4EP filed on: 29th, March 2018 \| address	Free Download (1 page)
AP01	New director appointment on 2018/03/29. filed on: 29th, March 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/03/29 filed on: 29th, March 2018 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 8th, December 2017 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2017/03/31 filed on: 8th, December 2017 \| accounts	Free Download (1 page)
MR04	Charge 104165230001 satisfaction in full. filed on: 30th, October 2017 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2017/10/06 filed on: 23rd, October 2017 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2017/10/10 filed on: 10th, October 2017 \| persons with significant control	Free Download (4 pages)
PSC09	Withdrawal of a person with significant control statement 2017/10/10 filed on: 10th, October 2017 \| persons with significant control	Free Download (3 pages)
AA01	Accounting period extended to 2018/03/31. Originally it was 2017/10/31 filed on: 22nd, March 2017 \| accounts	Free Download (1 page)
SH01	200.00 GBP is the capital in company's statement on 2016/11/04 filed on: 30th, December 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2016/12/22 filed on: 22nd, December 2016 \| resolution	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/11/04 filed on: 15th, December 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, December 2016 \| resolution	Free Download (23 pages)
MR01	Registration of charge 104165230001, created on 2016/11/11 filed on: 21st, November 2016 \| mortgage	Free Download (30 pages)
NEWINC	Company registration filed on: 7th, October 2016 \| incorporation	Free Download (25 pages)
SH01	10.00 GBP is the capital in company's statement on 2016/10/07 capital

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