Tilfen Investment Properties Limited. Head office in London. Check Director.

Tilfen Investment Properties Limited, London

Tilfen Investment Properties Limited is a private limited company. Located at 45 Westminster Bridge Road, London SE1 7JB, the aforementioned 19 years old company was incorporated on 2005-03-11 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
2 directors can be found in the company: Eamonn H. (appointed on 31 January 2020), Stephen B. (appointed on 27 May 2015). Among the secretaries (1 in total), we can name: Katie P. (appointed on 01 December 2023).

About
Name: Tilfen Investment Properties Limited
Number: 05389349
Incorporation date: 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

Company staff

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

Financial 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

The deadline for Tilfen Investment Properties Limited confirmation statement filing is 2024-03-25. The most current confirmation statement was sent on 2023-03-11. The due date for the next annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is reported in the Companies House, an only business Tilfen Land Limited who owns over 3/4 of shares. This corporate PSC is located at Westminster Bridge Road, SE1 7JB London.

Company filing

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

Type		Free download
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)

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