Tilson And Spencer Limited LONDON


Tilson And Spencer started in year 2015 as Private Limited Company with registration number 09448491. The Tilson And Spencer company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 538 High Road. Postal code: N17 9SY.

The firm has 3 directors, namely Charalambos H., Kynan L. and Razwan A.. Of them, Razwan A. has been with the company the longest, being appointed on 19 February 2015 and Charalambos H. and Kynan L. have been with the company for the least time - from 3 March 2017. As of 18 April 2024, our data shows no information about any ex officers on these positions.

Tilson And Spencer Limited Address / Contact

Office Address 538 High Road
Town London
Post code N17 9SY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09448491
Date of Incorporation Thu, 19th Feb 2015
Industry Management of real estate on a fee or contract basis
End of financial Year 28th February
Company age 9 years old
Account next due date Thu, 30th Nov 2023 (140 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated Sun, 19th Feb 2023

Company staff

Charalambos H.

Position: Director

Appointed: 03 March 2017

Kynan L.

Position: Director

Appointed: 03 March 2017

Razwan A.

Position: Director

Appointed: 19 February 2015

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we researched, there is Charalambos H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Kynan L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Razwan A., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Charalambos H.

Notified on 19 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Kynan L.

Notified on 19 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Razwan A.

Notified on 19 February 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-02-282017-02-272017-02-282018-02-272018-02-282019-02-272019-02-282020-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth-5 481           
Balance Sheet
Current Assets1 1053 7483 74840 50540 505105 385105 385169 884169 884176 695262 477284 028
Net Assets Liabilities-5 481-15 647-15 647-6 625-6 62533 90833 90859 67359 67377 793112 888153 555
Net Assets Liabilities Including Pension Asset Liability-5 481           
Reserves/Capital
Shareholder Funds-5 481           
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal6006906901 2901 2901 2421 2421 2171 2171 3929 6921 942
Average Number Employees During Period     3 33338
Creditors23 65861 62861 628129 222129 222208 090208 090255 802255 802289 552315 354354 991
Fixed Assets15 18032 70132 70131 73131 73129 29429 29425 82725 82722 36018 89315 426
Net Current Assets Liabilities-20 061-47 658-47 658-37 066-37 0665 8565 85635 06335 06356 825130 680140 071
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal2 49210 22210 22251 65151 651108 561108 561120 981120 981169 682183 557211 034
Total Assets Less Current Liabilities-4 881-14 957-14 957-5 335-5 33535 15035 15060 89060 89079 185149 573155 497
Accruals Deferred Income600           
Creditors Due Within One Year23 658           

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on 2023/02/28
filed on: 29th, November 2023
Free Download (2 pages)

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