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TILLEUL LIMITED

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

This company is commonly known as Tilleul Limited. The company was founded 27 years ago and was given the registration number 03294552. The firm's registered office is in HARLOW. You can find them at Unit 7, Astra Centre, Edinburgh Way, Harlow, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:TILLEUL LIMITED
Company Number:03294552
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN

Corporate Secretary02 March 2018Active
Flat 3, Linden Gardens, London, England, W2 4HD

Director25 March 2010Active
Flat 4 9 Linden Gardens, London, W2 4HD

Director15 December 2004Active
Flat 3, Linden Gardens, London, England, W2 4HD

Director08 May 2013Active
Flat 1, 9 Linden Gardens, London, W2 4HD

Director02 May 2006Active
Unit 7, Astra Centre, Edinburgh Way, Harlow, England, CM20 2BN

Director24 January 2018Active
12 Devon House, 1 Maidstone Buildings Mews, London, SE1 1GE

Secretary19 December 1996Active
59/60, Russell Square, London, United Kingdom, WC1B 4HP

Corporate Secretary31 July 2006Active
Third Floor, 89 Charterhouse Street, London, United Kingdom, EC1M 6HR

Corporate Secretary01 March 2011Active
Flat 5 9 Linden Gardens, London, W2 4HD

Director25 September 1997Active
Flat 3, 9 Linden Gardens, London, W2 4HD

Director29 January 2007Active
Flat 4 9 Linden Gardens, London, W2 4HD

Director27 July 2000Active
Flat 5, Linden Gardens, London, England, W2 4HD

Director28 November 2012Active
Flat 6 9 Linden Gardens, London, W2 4HD

Director29 January 2007Active
41, Horder Road, London, SW6 5ED

Director22 February 2008Active
5 Wolfova, Ljubljana, Slovenia,

Director11 October 2004Active
9 Linden Gardens, London, W2 4HD

Director19 December 1996Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type dormant.

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2024-01-03Confirmation statement

Confirmation statement with updates.

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2023-03-30Accounts

Accounts with accounts type dormant.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-03-29Accounts

Accounts with accounts type dormant.

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2022-02-11Officers

Termination director company with name termination date.

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2021-12-23Confirmation statement

Confirmation statement with updates.

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2021-06-21Accounts

Accounts with accounts type dormant.

Download
2020-12-21Confirmation statement

Confirmation statement with updates.

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2020-03-19Accounts

Accounts with accounts type dormant.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-02-15Accounts

Accounts with accounts type dormant.

Download
2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-06-01Officers

Change person director company with change date.

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2018-06-01Officers

Change person director company with change date.

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2018-05-23Officers

Termination secretary company with name termination date.

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2018-05-23Address

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

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2018-05-23Officers

Appoint corporate secretary company with name date.

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2018-05-22Persons with significant control

Notification of a person with significant control statement.

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2018-03-07Persons with significant control

Withdrawal of a person with significant control statement.

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2018-01-26Accounts

Accounts with accounts type micro entity.

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2018-01-25Officers

Appoint person director company with name date.

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2017-12-27Confirmation statement

Confirmation statement with no updates.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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