UKBizDB.co.uk

TYLNEY PROPERTIES LTD

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

This company is commonly known as Tylney Properties Ltd. The company was founded 6 years ago and was given the registration number 11320269. The firm's registered office is in LONDON. You can find them at Langley House, Park Road, London, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:TYLNEY PROPERTIES LTD
Company Number:11320269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2018
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Langley House, Park Road, London, N2 8EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU

Director24 April 2020Active
Apartment 16, Joss Gap Road, Broadstairs, England, CT10 3PE

Director20 April 2018Active

People with Significant Control

Mr Martin Gerald Malone
Notified on:06 April 2020
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor, Gadd House, London, United Kingdom, N3 2JU
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 (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
2024-04-02Gazette

Gazette dissolved voluntary.

Download
2024-01-10Persons with significant control

Change to a person with significant control.

Download
2024-01-10Officers

Change person director company with change date.

Download
2024-01-10Address

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

Download
2023-11-23Accounts

Change account reference date company previous extended.

Download
2023-07-11Dissolution

Dissolution voluntary strike off suspended.

Download
2023-06-06Gazette

Gazette notice voluntary.

Download
2023-05-24Dissolution

Dissolution application strike off company.

Download
2023-04-19Confirmation statement

Confirmation statement with no updates.

Download
2023-02-01Accounts

Accounts with accounts type micro entity.

Download
2022-04-19Confirmation statement

Confirmation statement with updates.

Download
2021-12-13Accounts

Accounts with accounts type micro entity.

Download
2021-04-30Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2020-04-29Officers

Appoint person director company with name date.

Download
2020-04-29Officers

Termination director company with name termination date.

Download
2020-04-24Confirmation statement

Confirmation statement with updates.

Download
2020-04-24Persons with significant control

Notification of a person with significant control.

Download
2020-04-24Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-01-17Accounts

Accounts with accounts type micro entity.

Download
2019-09-02Address

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

Download
2019-05-02Officers

Change person director company with change date.

Download
2019-05-02Confirmation statement

Confirmation statement with updates.

Download
2018-04-20Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.