Active
Company Information for TILFEN REGENERATION LIMITED
45 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JB,
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Company Registration Number
03832798
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
---|---|
TILFEN REGENERATION LIMITED | |
Legal Registered Office | |
45 WESTMINSTER BRIDGE ROAD LONDON SE1 7JB Other companies in SE28 | |
Company Number | 03832798 | |
---|---|---|
Company ID Number | 03832798 | |
Date formed | 1999-08-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/08/2015 | |
Return next due | 24/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-05 08:15:01 |
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Officer | Role | Date Appointed |
---|---|---|
PENELOPE MCKELVEY |
||
STEPHEN ERIC BURNS |
||
SUSAN LAURA HICKEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER ALAN RUNTING |
Company Secretary | ||
PETER ALAN RUNTING |
Director | ||
WILLIAM ARTHUR MCKEE |
Director | ||
SIMON WADE NEWSHOLME |
Director | ||
JOHN NIGEL BREMNER HOUSTON |
Director | ||
KEITH MARSHALL ROBINSON |
Company Secretary | ||
ANN ELIZABETH DAY |
Director | ||
BARRY DYDE |
Director | ||
PHILIP IAN HUMBY |
Director | ||
DAVID CARLOS NOVI |
Director | ||
EDWARD WATTS |
Director | ||
NICOLA JANE PRIOR |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RESOURCE FOR LONDON | Director | 2017-08-22 | CURRENT | 1992-01-10 | Active | |
PEABODY GROUP MAINTENANCE LIMITED | Director | 2016-09-30 | CURRENT | 2003-02-21 | Active | |
UNITED ST SAVIOUR'S CHARITY | Director | 2016-07-25 | CURRENT | 2004-04-02 | Active | |
WHITE HART TRIANGLE MANAGEMENT LIMITED | Director | 2015-07-23 | CURRENT | 2005-04-28 | Active | |
TILFLEX MANAGEMENT COMPANY LIMITED | Director | 2015-07-23 | CURRENT | 2011-03-03 | Active | |
COBALT ESTATE MANAGEMENT LIMITED | Director | 2015-07-23 | CURRENT | 2007-02-28 | Active | |
SIENNA MANAGEMENT LIMITED | Director | 2015-07-23 | CURRENT | 2005-04-28 | Active | |
VERIDION PARK MANAGEMENT COMPANY LIMITED | Director | 2015-07-23 | CURRENT | 2011-03-03 | Active | |
CBHA | Director | 2015-07-08 | CURRENT | 1996-03-25 | Converted / Closed | |
TCH REPAIRS LIMITED | Director | 2015-05-27 | CURRENT | 2004-06-15 | Active | |
TILFEN INVESTMENT PROPERTIES LIMITED | Director | 2015-05-27 | CURRENT | 2005-03-11 | Active | |
TRUST FOR LONDON TRUSTEE | Director | 2015-03-30 | CURRENT | 2004-10-13 | Active | |
PEABODY GROUP MAINTENANCE LIMITED | Director | 2017-07-13 | CURRENT | 2003-02-21 | Active | |
WHITE HART TRIANGLE MANAGEMENT LIMITED | Director | 2015-07-23 | CURRENT | 2005-04-28 | Active | |
TILFLEX MANAGEMENT COMPANY LIMITED | Director | 2015-07-23 | CURRENT | 2011-03-03 | Active | |
COBALT ESTATE MANAGEMENT LIMITED | Director | 2015-07-23 | CURRENT | 2007-02-28 | Active | |
SIENNA MANAGEMENT LIMITED | Director | 2015-07-23 | CURRENT | 2005-04-28 | Active | |
VERIDION PARK MANAGEMENT COMPANY LIMITED | Director | 2015-07-23 | CURRENT | 2011-03-03 | Active | |
TCH REPAIRS LIMITED | Director | 2015-05-27 | CURRENT | 2004-06-15 | Active | |
TILFEN INVESTMENT PROPERTIES LIMITED | Director | 2015-05-27 | CURRENT | 2005-03-11 | Active | |
PEABODY PENSION TRUST LIMITED | Director | 2015-01-21 | CURRENT | 1974-03-28 | Dissolved 2017-05-09 | |
PEABODY SOUTH EAST LIMITED | Director | 2013-12-30 | CURRENT | 2004-05-10 | Active | |
CREATE COMMUNITIES LTD | Director | 2013-12-30 | CURRENT | 2005-05-26 | Active | |
SOUTHMERE VILLAGE MANAGEMENT COMPANY LIMITED | Director | 2013-12-30 | CURRENT | 2005-05-11 | Active | |
PEABODY INVESTMENT LIMITED | Director | 2013-12-30 | CURRENT | 1991-09-30 | Active | |
FRESHLEAF HOMES LIMITED | Director | 2013-12-30 | CURRENT | 1999-08-27 | Active - Proposal to Strike off | |
PEABODY CAPITAL NO 2 PLC | Director | 2013-11-19 | CURRENT | 2013-11-19 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR KYUSH MODASIA | ||
APPOINTMENT TERMINATED, DIRECTOR EAMONN HUGHES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
Termination of appointment of Argiri Papathos on 2023-12-01 | ||
Appointment of Mrs Katie Anne Prowse as company secretary on 2023-12-01 | ||
CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES | ||
Appointment of Argiri Papathos as company secretary on 2023-06-15 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
Termination of appointment of Penelope Mckelvey on 2022-10-07 | ||
TM02 | Termination of appointment of Penelope Mckelvey on 2022-10-07 | |
CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED EAMONN HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAURA HICKEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES | |
PSC02 | Notification of Tilfen Land Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF THE GOVENORS OF THE PEABODY TRUST AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/16 FROM 133 Nathan Way West Thamesmead Business Park London SE28 0AB | |
AD02 | Register inspection address changed to 45 Westminster Bridge Road London SE1 7JB | |
AD03 | Registers moved to registered inspection location of 45 Westminster Bridge Road London SE1 7JB | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ALAN RUNTING | |
AP03 | Appointment of Mrs Penelope Mckelvey as company secretary on 2015-07-23 | |
TM02 | Termination of appointment of Peter Alan Runting on 2015-07-23 | |
AP01 | DIRECTOR APPOINTED MRS SUSAN LAURA HICKEY | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ERIC BURNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ARTHUR MCKEE | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON NEWSHOLME | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOUSTON | |
AR01 | 27/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 27/08/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 27/08/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 27/08/11 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MR PETER ALAN RUNTING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH ROBINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 27/08/10 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN RUNTING / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WADE NEWSHOLME / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ARTHUR MCKEE / 04/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NIGEL BREMNER HOUSTON / 04/11/2009 | |
363a | ANNUAL RETURN MADE UP TO 27/08/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 27/08/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | ANNUAL RETURN MADE UP TO 27/08/07 | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 27/08/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 27/08/05 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | ANNUAL RETURN MADE UP TO 27/08/04 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 27/08/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 27/08/02 | |
287 | REGISTERED OFFICE CHANGED ON 28/05/02 FROM: CENTURION HOUSE 37 JEWRY STREET LONDON EC3N 2ER | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | ANNUAL RETURN MADE UP TO 27/08/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/02/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
363s | ANNUAL RETURN MADE UP TO 27/08/00 | |
CERTNM | COMPANY NAME CHANGED YORKCO 150G LIMITED CERTIFICATE ISSUED ON 11/01/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TILFEN REGENERATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |