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Home > England & Wales Companies > TILFEN INVESTMENT PROPERTIES LIMITED
Company Information for

TILFEN INVESTMENT PROPERTIES LIMITED

45 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JB,
Company Registration Number
05389349
Private Limited Company
Active

Company Overview

About Tilfen Investment Properties Ltd
TILFEN INVESTMENT PROPERTIES LIMITED was founded on 2005-03-11 and has its registered office in London. The organisation's status is listed as "Active". Tilfen Investment Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TILFEN INVESTMENT PROPERTIES LIMITED
 
Legal Registered Office
45 WESTMINSTER BRIDGE ROAD
LONDON
SE1 7JB
Other companies in SE28
 
Filing Information
Company Number 05389349
Company ID Number 05389349
Date formed 2005-03-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 17:04:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TILFEN INVESTMENT PROPERTIES LIMITED
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Company Officers of TILFEN INVESTMENT PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PENELOPE MCKELVEY
 Company Secretary 2015-07-23
STEPHEN ERIC BURNS
 Director 2015-05-27
SUSAN LAURA HICKEY
 Director 2015-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ALAN RUNTING
 Company Secretary 2012-03-15 2015-07-23
SIMON WADE NEWSHOLME
 Director 2006-02-01 2014-10-17
JOHN NIGEL BREMNER HOUSTON
 Director 2005-04-06 2014-10-14
KEITH MARSHALL ROBINSON
 Company Secretary 2005-03-11 2012-03-15
ANN ELIZABETH DAY
 Director 2005-03-11 2006-05-31
DAVID CARLOS NOVI
 Director 2005-03-11 2005-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ERIC BURNS RESOURCE FOR LONDON Director 2017-08-22 CURRENT 1992-01-10 Active
STEPHEN ERIC BURNS PEABODY GROUP MAINTENANCE LIMITED Director 2016-09-30 CURRENT 2003-02-21 Active
STEPHEN ERIC BURNS UNITED ST SAVIOUR'S CHARITY Director 2016-07-25 CURRENT 2004-04-02 Active
STEPHEN ERIC BURNS WHITE HART TRIANGLE MANAGEMENT LIMITED Director 2015-07-23 CURRENT 2005-04-28 Active
STEPHEN ERIC BURNS TILFLEX MANAGEMENT COMPANY LIMITED Director 2015-07-23 CURRENT 2011-03-03 Active
STEPHEN ERIC BURNS COBALT ESTATE MANAGEMENT LIMITED Director 2015-07-23 CURRENT 2007-02-28 Active
STEPHEN ERIC BURNS SIENNA MANAGEMENT LIMITED Director 2015-07-23 CURRENT 2005-04-28 Active
STEPHEN ERIC BURNS VERIDION PARK MANAGEMENT COMPANY LIMITED Director 2015-07-23 CURRENT 2011-03-03 Active
STEPHEN ERIC BURNS TILFEN REGENERATION LIMITED Director 2015-07-14 CURRENT 1999-08-27 Active
STEPHEN ERIC BURNS CBHA Director 2015-07-08 CURRENT 1996-03-25 Converted / Closed
STEPHEN ERIC BURNS TCH REPAIRS LIMITED Director 2015-05-27 CURRENT 2004-06-15 Active
STEPHEN ERIC BURNS TRUST FOR LONDON TRUSTEE Director 2015-03-30 CURRENT 2004-10-13 Active
SUSAN LAURA HICKEY PEABODY GROUP MAINTENANCE LIMITED Director 2017-07-13 CURRENT 2003-02-21 Active
SUSAN LAURA HICKEY WHITE HART TRIANGLE MANAGEMENT LIMITED Director 2015-07-23 CURRENT 2005-04-28 Active
SUSAN LAURA HICKEY TILFLEX MANAGEMENT COMPANY LIMITED Director 2015-07-23 CURRENT 2011-03-03 Active
SUSAN LAURA HICKEY COBALT ESTATE MANAGEMENT LIMITED Director 2015-07-23 CURRENT 2007-02-28 Active
SUSAN LAURA HICKEY SIENNA MANAGEMENT LIMITED Director 2015-07-23 CURRENT 2005-04-28 Active
SUSAN LAURA HICKEY VERIDION PARK MANAGEMENT COMPANY LIMITED Director 2015-07-23 CURRENT 2011-03-03 Active
SUSAN LAURA HICKEY TILFEN REGENERATION LIMITED Director 2015-07-14 CURRENT 1999-08-27 Active
SUSAN LAURA HICKEY TCH REPAIRS LIMITED Director 2015-05-27 CURRENT 2004-06-15 Active
SUSAN LAURA HICKEY PEABODY PENSION TRUST LIMITED Director 2015-01-21 CURRENT 1974-03-28 Dissolved 2017-05-09
SUSAN LAURA HICKEY PEABODY SOUTH EAST LIMITED Director 2013-12-30 CURRENT 2004-05-10 Active
SUSAN LAURA HICKEY CREATE COMMUNITIES LTD Director 2013-12-30 CURRENT 2005-05-26 Active
SUSAN LAURA HICKEY SOUTHMERE VILLAGE MANAGEMENT COMPANY LIMITED Director 2013-12-30 CURRENT 2005-05-11 Active
SUSAN LAURA HICKEY PEABODY INVESTMENT LIMITED Director 2013-12-30 CURRENT 1991-09-30 Active
SUSAN LAURA HICKEY FRESHLEAF HOMES LIMITED Director 2013-12-30 CURRENT 1999-08-27 Active - Proposal to Strike off
SUSAN LAURA HICKEY PEABODY CAPITAL NO 2 PLC Director 2013-11-19 CURRENT 2013-11-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-02DIRECTOR APPOINTED MR TERRY ADAMS
2024-07-01APPOINTMENT TERMINATED, DIRECTOR KYUSH MODASIA
2024-06-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-04-08DIRECTOR APPOINTED MRS KYUSH MODASIA
2024-04-02APPOINTMENT TERMINATED, DIRECTOR EAMONN HUGHES
2024-03-20CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES
2023-12-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-12-04Termination of appointment of Argiri Papathos on 2023-12-01
2023-12-04Appointment of Mrs Katie Anne Prowse as company secretary on 2023-12-01
2023-06-26Appointment of Argiri Papathos as company secretary on 2023-06-15
2023-03-23CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES
2023-01-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-10Termination of appointment of Penelope Mckelvey on 2022-10-07
2022-10-10TM02Termination of appointment of Penelope Mckelvey on 2022-10-07
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2022-01-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2021-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2020-02-11AP01DIRECTOR APPOINTED EAMONN HUGHES
2020-02-11TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN LAURA HICKEY
2019-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2018-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2017-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2016-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/16 FROM 133 Nathan Way West Thamesmead Business London SE28 0AB
2016-05-16AR0111/03/16 ANNUAL RETURN FULL LIST
2016-03-24AD03Registers moved to registered inspection location of 45 Westminster Bridge Road London SE1 7JB
2016-03-24AD02Register inspection address changed to 45 Westminster Bridge Road London SE1 7JB
2016-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-07-30AP03Appointment of Mrs Penelope Mckelvey as company secretary on 2015-07-23
2015-07-30TM02Termination of appointment of Peter Alan Runting on 2015-07-23
2015-05-28AP01DIRECTOR APPOINTED MS SUSAN LAURA HICKEY
2015-05-28AP01DIRECTOR APPOINTED MR STEPHEN ERIC BURNS
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-13AR0111/03/15 ANNUAL RETURN FULL LIST
2014-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON NEWSHOLME
2014-10-24TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HOUSTON
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-13AR0111/03/14 ANNUAL RETURN FULL LIST
2013-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-11AR0111/03/13 ANNUAL RETURN FULL LIST
2012-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-15AP03Appointment of Mr Peter Alan Runting as company secretary
2012-03-15TM02APPOINTMENT TERMINATED, SECRETARY KEITH ROBINSON
2012-03-15AR0111/03/12 FULL LIST
2011-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-16AR0111/03/11 FULL LIST
2011-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-29AR0111/03/10 FULL LIST
2010-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NIGEL BREMNER HOUSTON / 04/11/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WADE NEWSHOLME / 04/11/2009
2009-03-12363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2009-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-18363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2008-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-10363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2007-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-09363sRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2006-06-08288bDIRECTOR RESIGNED
2006-02-08288aNEW DIRECTOR APPOINTED
2005-07-20288cDIRECTOR'S PARTICULARS CHANGED
2005-05-20288bDIRECTOR RESIGNED
2005-04-19288aNEW DIRECTOR APPOINTED
2005-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to TILFEN INVESTMENT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TILFEN INVESTMENT PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TILFEN INVESTMENT PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TILFEN INVESTMENT PROPERTIES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TILFEN INVESTMENT PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TILFEN INVESTMENT PROPERTIES LIMITED
Trademarks
We have not found any records of TILFEN INVESTMENT PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TILFEN INVESTMENT PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TILFEN INVESTMENT PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where TILFEN INVESTMENT PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TILFEN INVESTMENT PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TILFEN INVESTMENT PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SE1 7JB