Tilfen Land Limited in LONDON

Tilfen Land Limited LONDON

Founded in 1998, Tilfen Land, classified under reg no. 03685753 is an active company. Currently registered at 45 Westminster Bridge Road SE1 7JB, London the company has been in the business for 26 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2002/09/26 Tilfen Land Limited is no longer carrying the name Tilfen.

Currently there are 2 directors in the the firm, namely Ann B. and Terence H.. In addition one secretary - Katie P. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tilfen Land Limited Address / Contact

Office Address	45 Westminster Bridge Road
Town	London
Post code	SE1 7JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03685753
Date of Incorporation	Fri, 18th Dec 1998
Industry	Other letting and operating of own or leased real estate
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated	Thu, 8th Dec 2022

Company staff

Katie P.

Position: Secretary

Appointed: 01 December 2023

Ann B.

Position: Director

Appointed: 14 March 2023

Terence H.

Position: Director

Appointed: 20 September 2022

Argiri P.

Position: Secretary

Appointed: 25 April 2023

Resigned: 01 December 2023

Ravi R.

Position: Director

Appointed: 14 March 2023

Resigned: 31 October 2023

Deirdre M.

Position: Director

Appointed: 04 February 2020

Resigned: 14 March 2023

Mark D.

Position: Director

Appointed: 09 May 2019

Resigned: 04 February 2020

Phillipa A.

Position: Director

Appointed: 30 June 2017

Resigned: 04 February 2020

Ian P.

Position: Director

Appointed: 30 June 2017

Resigned: 19 September 2022

Catherine S.

Position: Director

Appointed: 30 June 2017

Resigned: 31 March 2022

Stephen H.

Position: Director

Appointed: 01 October 2016

Resigned: 30 June 2017

Penelope M.

Position: Secretary

Appointed: 01 August 2016

Resigned: 07 October 2022

Jennifer D.

Position: Director

Appointed: 01 April 2015

Resigned: 04 February 2020

Peter V.

Position: Director

Appointed: 01 April 2015

Resigned: 04 February 2020

Elizabeth P.

Position: Director

Appointed: 01 April 2015

Resigned: 30 June 2017

Stephen B.

Position: Director

Appointed: 01 April 2015

Resigned: 01 October 2016

Sarah C.

Position: Secretary

Appointed: 01 April 2015

Resigned: 01 August 2016

Jeremy S.

Position: Director

Appointed: 01 April 2014

Resigned: 31 March 2015

Susan H.

Position: Director

Appointed: 27 March 2014

Resigned: 30 June 2017

Peter R.

Position: Secretary

Appointed: 11 May 2011

Resigned: 31 March 2015

Jonathan L.

Position: Director

Appointed: 16 December 2010

Resigned: 31 March 2015

Peter W.

Position: Director

Appointed: 16 December 2010

Resigned: 07 November 2013

Peter R.

Position: Director

Appointed: 18 April 2007

Resigned: 31 March 2015

Simon N.

Position: Director

Appointed: 30 August 2005

Resigned: 17 October 2014

John H.

Position: Director

Appointed: 06 April 2005

Resigned: 14 October 2014

Christopher L.

Position: Director

Appointed: 03 November 2003

Resigned: 10 June 2005

John E.

Position: Director

Appointed: 01 April 2003

Resigned: 16 December 2010

William M.

Position: Director

Appointed: 14 November 2001

Resigned: 31 March 2015

Ann W.

Position: Director

Appointed: 14 November 2001

Resigned: 31 May 2006

Philip H.

Position: Director

Appointed: 18 July 2001

Resigned: 03 June 2005

Leonard D.

Position: Director

Appointed: 18 July 2001

Resigned: 01 April 2014

David N.

Position: Director

Appointed: 18 July 2001

Resigned: 31 May 2005

Barry D.

Position: Director

Appointed: 18 July 2001

Resigned: 16 October 2003

Kenneth D.

Position: Director

Appointed: 31 January 2001

Resigned: 16 December 2010

Gillian K.

Position: Director

Appointed: 31 January 2001

Resigned: 19 February 2004

Keith R.

Position: Secretary

Appointed: 01 December 2000

Resigned: 11 May 2011

William C.

Position: Director

Appointed: 01 March 2000

Resigned: 30 January 2001

Edward W.

Position: Director

Appointed: 08 June 1999

Resigned: 30 April 2002

Anthony M.

Position: Director

Appointed: 08 June 1999

Resigned: 29 March 2001

Derek J.

Position: Director

Appointed: 08 June 1999

Resigned: 01 April 2014

Gregory L.

Position: Director

Appointed: 17 February 1999

Resigned: 03 February 2000

Gerald B.

Position: Director

Appointed: 17 February 1999

Resigned: 30 April 2000

Philip C.

Position: Secretary

Appointed: 17 February 1999

Resigned: 30 November 2000

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 December 1998

Resigned: 17 February 1999

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 December 1998

Resigned: 17 February 1999

Company previous names

Tilfen	September 26, 2002
Clevercontrast	April 14, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 23rd, December 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 23rd, December 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 30th, September 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 7th, October 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 1st, October 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 12th, October 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 19th, October 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 1st, September 2017	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 24th, August 2016	accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/18 filed on: 14th, January 2016	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 24th, August 2015	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/18 filed on: 15th, January 2015	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 21st, July 2014	accounts	Free Download (39 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/18 filed on: 19th, December 2013	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 24th, July 2013	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 19th, December 2012	accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/18 filed on: 19th, December 2012	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/18 filed on: 19th, December 2011	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/03/31 filed on: 31st, August 2011	accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/18 filed on: 2nd, February 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 13th, August 2010	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 22nd, December 2009	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/18 filed on: 21st, December 2009	annual return	Free Download (9 pages)
363a	Annual return drawn up to 2008/12/19 with complete member list filed on: 19th, December 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 15th, September 2008	accounts	Free Download (30 pages)
363a	Annual return drawn up to 2008/01/14 with complete member list filed on: 14th, January 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/01/14 with complete member list filed on: 14th, January 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 11th, September 2007	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 11th, September 2007	accounts	Free Download (31 pages)
363s	Annual return drawn up to 2007/01/06 with complete member list filed on: 6th, January 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2007/01/06 with complete member list filed on: 6th, January 2007	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 14th, September 2006	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 14th, September 2006	accounts	Free Download (32 pages)
363s	Annual return drawn up to 2006/01/09 with complete member list filed on: 9th, January 2006	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2006/01/09 with complete member list filed on: 9th, January 2006	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 3rd, August 2005	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 3rd, August 2005	accounts	Free Download (29 pages)
363s	Annual return drawn up to 2004/12/24 with complete member list filed on: 24th, December 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2004/12/24 with complete member list filed on: 24th, December 2004	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 16th, December 2004	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 16th, December 2004	accounts	Free Download (26 pages)
363s	Annual return drawn up to 2003/12/24 with complete member list filed on: 24th, December 2003	annual return	Free Download (11 pages)
363s	Annual return drawn up to 2003/12/24 with complete member list filed on: 24th, December 2003	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 12th, September 2003	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 12th, September 2003	accounts	Free Download (25 pages)
363s	Annual return drawn up to 2003/01/06 with complete member list filed on: 6th, January 2003	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2003/01/06 with complete member list filed on: 6th, January 2003	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 29th, October 2002	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 29th, October 2002	accounts	Free Download (23 pages)
363s	Annual return drawn up to 2001/12/28 with complete member list filed on: 28th, December 2001	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2001/12/28 with complete member list filed on: 28th, December 2001	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 4th, November 2001	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 4th, November 2001	accounts	Free Download (21 pages)
225	Accounting reference date shortened from 30/04/01 to 31/03/01 filed on: 2nd, May 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/01 to 31/03/01 filed on: 2nd, May 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/01/11 with complete member list filed on: 11th, January 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director resigned) up to 2001/01/11	annual return
363s	Annual return drawn up to 2001/01/11 with complete member list filed on: 11th, January 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/00 to 30/04/00 filed on: 10th, January 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2000/04/30 filed on: 10th, January 2001	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 10th, January 2001	accounts	Free Download (20 pages)
225	Accounting reference date shortened from 30/06/00 to 30/04/00 filed on: 10th, January 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1999/06/30 filed on: 5th, January 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 5th, January 2001	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 31/03/00 to 30/06/99 filed on: 13th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 30/06/99 filed on: 13th, October 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 1999/12/21 with complete member list filed on: 21st, December 1999	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1999/12/21 with complete member list filed on: 21st, December 1999	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 30th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 31/03/00 filed on: 30th, September 1999	accounts	Free Download (1 page)

Tilfen Land Limited LONDON

Tilfen Land Limited Address / Contact

Company Information / Profile

Company staff

Katie P.

Ann B.

Terence H.

Argiri P.

Ravi R.

Deirdre M.

Mark D.

Phillipa A.

Ian P.

Catherine S.

Stephen H.

Penelope M.

Jennifer D.

Peter V.

Elizabeth P.

Stephen B.

Sarah C.

Jeremy S.

Susan H.

Peter R.

Jonathan L.

Peter W.

Peter R.

Simon N.

John H.

Christopher L.

John E.

William M.

Ann W.

Philip H.

Leonard D.

David N.

Barry D.

Kenneth D.

Gillian K.

Keith R.

William C.

Edward W.

Anthony M.

Derek J.

Gregory L.

Gerald B.

Philip C.

York Place Company Nominees Limited

York Place Company Secretaries Limited

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us