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TILFINCH LIMITED

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

This company is commonly known as Tilfinch Limited. The company was founded 48 years ago and was given the registration number 01228764. The firm's registered office is in LONDON. You can find them at Finsgate, 5-7 Cranwood Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TILFINCH LIMITED
Company Number:01228764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1975
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Hns Accountants Limited, 79 College Road, Regus, Harrow, United Kingdom, HA1 1BD

Director17 December 2020Active
C/O Hns Accountants Limited, 79 College Road, Regus, Harrow, United Kingdom, HA1 1BD

Director28 January 2014Active
3 Badgers Way, Hastings, TN34 2QD

Secretary12 January 2004Active
1 Dawson Terrace, Edmonton, London, N9 8BZ

Secretary-Active
57, Court Road, London, England, SE9 5AF

Director14 January 2014Active
75 Walsingham Queensmead, St Johns Wood Park, London, NW8 6RL

Director-Active

People with Significant Control

Allen's Of Mayfair Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Hns Accountants Limited,, 79 College Road,, Harrow,, United Kingdom, HA1 1BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Change account reference date company current extended.

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2024-02-16Address

Change sail address company with old address new address.

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2024-02-15Address

Change registered office address company with date old address new address.

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2024-02-15Officers

Change person director company with change date.

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2024-02-15Officers

Change person director company with change date.

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2024-02-15Officers

Change person director company with change date.

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2024-02-15Address

Change registered office address company with date old address new address.

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2024-02-15Officers

Change person director company with change date.

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2024-02-15Persons with significant control

Change to a person with significant control.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-12-06Confirmation statement

Confirmation statement with updates.

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2023-06-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-10Accounts

Accounts with accounts type total exemption full.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-08-17Officers

Change person director company with change date.

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2021-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2021-01-20Officers

Termination director company with name termination date.

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2021-01-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-17Officers

Appoint person director company with name date.

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2020-12-07Confirmation statement

Confirmation statement with updates.

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2020-11-05Officers

Change person director company with change date.

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