Tillingham Investments Limited in London

Tillingham Investments Limited

Founded in 1980, Tillingham Investments, classified under reg no. 01531207 is an active company. Currently registered at 29-30 Fitzroy Square W1T 6LQ, the company has been in the business for fourty four years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022.

The company has 3 directors, namely Andrew H., Caroline O. and Avril H.. Of them, Avril H. has been with the company the longest, being appointed on 25 June 1992 and Andrew H. and Caroline O. have been with the company for the least time - from 24 January 2023. As of 9 May 2024, our data shows no information about any ex officers on these positions.

Tillingham Investments Limited Address / Contact

Office Address	29-30 Fitzroy Square
Office Address2	London
Town
Post code	W1T 6LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01531207
Date of Incorporation	Mon, 1st Dec 1980
Industry	Development of building projects
End of financial Year	30th November
Company age	44 years old
Account next due date	Sat, 31st Aug 2024 (114 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Andrew H.

Position: Director

Appointed: 24 January 2023

Caroline O.

Position: Director

Appointed: 24 January 2023

Avril H.

Position: Director

Appointed: 25 June 1992

Martin H.

Position: Secretary

Resigned: 18 January 2023

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Hartgroup Investments Ltd from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hartgroup Investments Ltd

29/30 Fitzroy Square, London, W1T 6LQ, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07839476
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30

Balance Sheet
Cash Bank On Hand	125 829	173 128	180 029	202 191	234 973
Current Assets	128 442	176 018	185 418	280 063	309 447
Debtors	2 613	2 890	5 389	77 872	74 474
Net Assets Liabilities	852 487	884 606	894 500	950 677	980 096
Other Debtors	2 421	2 697	3 696	77 872	74 474
Property Plant Equipment	900 000	900 000	900 000	900 000	900 000

Other
Accumulated Depreciation Impairment Property Plant Equipment	742	742	742	742
Amounts Owed To Group Undertakings	28 219	28 219	28 219	28 219	28 219
Average Number Employees During Period	2	2	2		3
Corporation Tax Payable	18 991	20 002	18 832	22 435	18 681
Creditors	67 747	70 474	69 980	70 257	70 222
Dividends Paid			70 000		50 000
Net Current Assets Liabilities	60 695	105 544	115 438	209 806	239 225
Other Creditors	14 768	16 072	12 202	13 431	17 743
Other Taxation Social Security Payable	5 769	6 181	9 887	6 172	5 579
Profit Loss			79 894	56 177
Property Plant Equipment Gross Cost	900 742	900 742	900 742	900 742
Provisions For Liabilities Balance Sheet Subtotal	108 208	120 938	120 938	159 129	159 129
Total Assets Less Current Liabilities	960 695	1 005 544	1 015 438	1 109 806	1 139 225
Trade Creditors Trade Payables			840
Trade Debtors Trade Receivables	192	193	1 693
Transfers To From Retained Earnings Increase Decrease In Equity				38 191
Employees Total			2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 23rd, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to November 30, 2022 filed on: 23rd, August 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2021 filed on: 21st, September 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2020 filed on: 27th, August 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2019 filed on: 20th, November 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2018 filed on: 7th, August 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to November 30, 2017 filed on: 16th, July 2018	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 17th, May 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 8th, August 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 5th, February 2015	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 25th, March 2014	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 15th, January 2013	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 13th, June 2012	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 1st, June 2011	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 18th, August 2010	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 6th, June 2009	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2007 filed on: 8th, September 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2006 filed on: 18th, October 2007	accounts	Free Download (6 pages)
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AA	Accounts for a small company made up to November 30, 2004 filed on: 15th, September 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 2004 filed on: 15th, September 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to November 30, 2003 filed on: 12th, August 2004	accounts	Free Download (6 pages)
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AA	Accounts for a small company made up to November 30, 1998 filed on: 3rd, September 1999	accounts	Free Download (7 pages)
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