Tilney Court Management Company Limited in LONDON

Tilney Court Management Company Limited LONDON

Founded in 2002, Tilney Court Management Company, classified under reg no. 04378128 is an active company. Currently registered at 75 Leadale Avenue E4 8AX, London the company has been in the business for 22 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has one director. Lyndsey J., appointed on 14 January 2013. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tilney Court Management Company Limited Address / Contact

Office Address	75 Leadale Avenue
Town	London
Post code	E4 8AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04378128
Date of Incorporation	Wed, 20th Feb 2002
Industry	Residents property management
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Lyndsey J.

Position: Director

Appointed: 14 January 2013

Gary W.

Position: Secretary

Appointed: 01 February 2006

Resigned: 01 December 2013

Eric J.

Position: Director

Appointed: 01 February 2006

Resigned: 28 November 2012

Martine P.

Position: Secretary

Appointed: 01 October 2002

Resigned: 26 July 2005

Nicole N.

Position: Secretary

Appointed: 20 February 2002

Resigned: 01 October 2002

London Law Services Limited

Position: Nominee Director

Appointed: 20 February 2002

Resigned: 20 February 2002

Howard G.

Position: Director

Appointed: 20 February 2002

Resigned: 26 July 2005

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 2002

Resigned: 20 February 2002

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we established, there is Lyndsey J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lyndsey J.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	18	18	5	5	5	5

Other
Administrative Expenses	18
Average Number Employees During Period		1	1	1	1	1
Number Shares Issued Fully Paid		6	6			6
Par Value Share		1	1			1
Profit Loss	-18					-13
Profit Loss On Ordinary Activities Before Tax	-18
Total Assets Less Current Liabilities	18	18	-19	-32	-45	-58
Accrued Liabilities			24	13	13	13
Creditors			24	37	50	63
Net Current Assets Liabilities		18	-19	-32	-45	-58

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 11th, May 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 11th, May 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 23rd, March 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 12th, May 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 28th, July 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 30th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 9th, May 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 28th, April 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 13th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-20 filed on: 26th, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-26: 6.00 GBP	capital
AA01	Current accounting period extended from 2015-09-30 to 2015-12-31 filed on: 30th, April 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2015-02-20 filed on: 29th, April 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 15th, December 2014	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 4th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-20 filed on: 5th, March 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 11th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-20 filed on: 4th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 31st, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-20 filed on: 1st, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 30th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-20 filed on: 10th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 8th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-20 filed on: 1st, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 29th, July 2009	accounts	Free Download (3 pages)
363a	Period up to 2009-03-12 - Annual return with full member list filed on: 12th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 28th, July 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-03-03 - Annual return with full member list filed on: 3rd, March 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 1st, August 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 1st, August 2007	accounts	Free Download (6 pages)
363a	Period up to 2007-03-06 - Annual return with full member list filed on: 6th, March 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-03-06 - Annual return with full member list filed on: 6th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 2nd, August 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 2nd, August 2006	accounts	Free Download (7 pages)
363s	Period up to 2006-05-02 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-05-02 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-05-02 (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 21st, April 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2004-09-30 filed on: 21st, April 2006	accounts	Free Download (12 pages)
363s	Period up to 2005-08-12 - Annual return with full member list filed on: 12th, August 2005	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to 2005-08-12 - Annual return with full member list filed on: 12th, August 2005	annual return	Free Download (7 pages)
363s	Period up to 2004-02-17 - Annual return with full member list filed on: 17th, February 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-02-17 - Annual return with full member list filed on: 17th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 4th, December 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-09-30 filed on: 4th, December 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 5th, June 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-09-30 filed on: 5th, June 2003	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 28/02/03 to 30/09/02 filed on: 12th, May 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 30/09/02 filed on: 12th, May 2003	accounts	Free Download (1 page)
363s	Period up to 2003-05-12 - Annual return with full member list filed on: 12th, May 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-05-12 - Annual return with full member list filed on: 12th, May 2003	annual return	Free Download (8 pages)
88(2)R	Alloted 6 shares on 2002-02-20. Value of each share 1 £, total number of shares: 7. filed on: 15th, March 2002	capital	Free Download (3 pages)
88(2)R	Alloted 6 shares on 2002-02-20. Value of each share 1 £, total number of shares: 7. filed on: 15th, March 2002	capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 20th, February 2002	incorporation	Free Download (34 pages)
NEWINC	Incorporation filed on: 20th, February 2002	incorporation	Free Download (34 pages)

Tilney Court Management Company Limited LONDON

Tilney Court Management Company Limited Address / Contact

Company Information / Profile

Company staff

Lyndsey J.

Gary W.

Eric J.

Martine P.

Nicole N.

London Law Services Limited

Howard G.

London Law Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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