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TILEDAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tileday Limited. The company was founded 25 years ago and was given the registration number 03601001. The firm's registered office is in HARROW. You can find them at Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TILEDAY LIMITED
Company Number:03601001
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom, HA1 2AX

Corporate Secretary11 January 2011Active
Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX

Director07 October 2020Active
Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX

Director07 October 2020Active
29 Rockways, Arkley, Barnet, EN5 3JJ

Secretary13 August 1998Active
3 Elgood House, Wellington Road, London, NW8 9TG

Secretary01 April 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary20 July 1998Active
Cedar Trees Priory Drive, Stanmore, HA7 3HN

Director07 September 1998Active
Cedar Trees Priory Drive, Stanmore, HA7 3HN

Director07 September 1998Active
Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom, HA1 2AX

Director10 January 2011Active
5 Saint Pauls Court, 56 Manchester Street, London, W1U 3AF

Director07 September 1998Active
12 Mount Road, New Barnet, EN5 9RL

Director13 August 1998Active
Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX

Director22 May 2020Active
29 Rockways, Arkley, Barnet, EN5 3JJ

Director13 August 1998Active
Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX

Director22 May 2020Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director20 July 1998Active

People with Significant Control

Mr Ali Haider Jaffer
Notified on:07 October 2020
Status:Active
Date of birth:September 1988
Nationality:British
Address:Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX
Nature of control:
  • Significant influence or control
Mr Richard Jeno Petkovics
Notified on:07 October 2020
Status:Active
Date of birth:March 1994
Nationality:Hungarian
Address:Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Haider Ladhu Jaffer
Notified on:06 April 2016
Status:Active
Date of birth:February 1940
Nationality:British
Address:Kirkland House, 11-15 Peterborough Road, Harrow, HA1 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-01Accounts

Accounts with accounts type micro entity.

Download
2023-08-08Confirmation statement

Confirmation statement with no updates.

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2022-09-24Accounts

Accounts with accounts type micro entity.

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2022-08-04Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type micro entity.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-05-20Officers

Termination director company with name termination date.

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2021-05-20Persons with significant control

Cessation of a person with significant control.

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2020-12-03Officers

Change person director company with change date.

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2020-10-08Persons with significant control

Notification of a person with significant control.

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2020-10-07Persons with significant control

Notification of a person with significant control.

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2020-10-07Persons with significant control

Cessation of a person with significant control.

Download
2020-10-07Confirmation statement

Confirmation statement with updates.

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2020-10-07Officers

Appoint person director company with name date.

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2020-10-07Officers

Appoint person director company with name date.

Download
2020-10-07Officers

Termination director company with name termination date.

Download
2020-10-07Officers

Termination director company with name termination date.

Download
2020-07-20Confirmation statement

Confirmation statement with no updates.

Download
2020-06-01Officers

Appoint person director company with name date.

Download
2020-06-01Officers

Appoint person director company with name date.

Download
2020-02-07Accounts

Accounts with accounts type micro entity.

Download
2019-07-23Confirmation statement

Confirmation statement with no updates.

Download
2019-03-25Accounts

Accounts with accounts type micro entity.

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2018-08-16Accounts

Accounts with accounts type micro entity.

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2018-07-24Confirmation statement

Confirmation statement with no updates.

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