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TILLYMEAD LIMITED

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

This company is commonly known as Tillymead Limited. The company was founded 33 years ago and was given the registration number 02572513. The firm's registered office is in . You can find them at 13 Berkeley Road, London,, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:TILLYMEAD LIMITED
Company Number:02572513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 1991
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:13 Berkeley Road, London,, N8 8RU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Berkeley Road, Crouch End, London, England, N8 8RU

Secretary12 January 2020Active
13 Berkeley Road, London,, N8 8RU

Director23 July 2011Active
Upper Flat, 13 Berkeley Road, Crouch End, London, N8 8RU

Director03 April 2002Active
13 Berkeley Road, London,, N8 8RU

Director23 July 2011Active
13 Berkeley Road, London, N8 8RU

Secretary10 January 1991Active
13 Berkeley Road, Crouch End, London, N8 8RU

Secretary04 April 2005Active
13 Berkeley Road, London, N8 8RU

Secretary31 October 1992Active
13 Berkeley Road, London, N8 8RU

Secretary-Active
13 Berkeley Road, London, N8 8RU

Director10 January 1991Active
Top Flat 13 Berkeley Road, Crouch End, London, N8 8RU

Director18 July 1997Active
13 Berkeley Road, London, N8 8RU

Director10 January 1991Active
13 Berkeley Road, Crouch End, London, N8 8RU

Director02 January 2007Active

People with Significant Control

Ms Barbara Kathleen Heffernan
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Address:13 Berkeley Road, N8 8RU
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Kathryn Yvette Hayes
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:Australian
Address:13 Berkeley Road, N8 8RU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Baljeet Singh Samra
Notified on:06 April 2016
Status:Active
Date of birth:July 1979
Nationality:British
Address:13 Berkeley Road, N8 8RU
Nature of control:
  • Ownership of shares 25 to 50 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
2024-01-09Accounts

Accounts with accounts type dormant.

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2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-01-15Accounts

Accounts with accounts type dormant.

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2023-01-15Confirmation statement

Confirmation statement with no updates.

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2022-01-13Accounts

Accounts with accounts type dormant.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type dormant.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-01-12Accounts

Accounts with accounts type dormant.

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2020-01-12Confirmation statement

Confirmation statement with no updates.

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2020-01-12Officers

Appoint person secretary company with name date.

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2019-10-16Persons with significant control

Change to a person with significant control.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type dormant.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-01-18Accounts

Accounts with accounts type dormant.

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2018-01-18Confirmation statement

Confirmation statement with no updates.

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2017-01-20Accounts

Accounts with accounts type dormant.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2016-01-21Officers

Change person director company with change date.

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2016-01-20Accounts

Accounts with accounts type dormant.

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2015-01-24Annual return

Annual return company with made up date full list shareholders.

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2015-01-24Accounts

Accounts with accounts type dormant.

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2014-01-27Annual return

Annual return company with made up date full list shareholders.

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