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Documents100

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Last updated: Jun 01, 2024

TILEBOURNE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 Feb 1998 (26 years ago)

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Summary

NameTILEBOURNE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03505171
Incorporation Date05 Feb 1998 (26 years ago) / 395 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
REALG***********

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, BERKELEY HOUSE, 304 REGENTS PARK ROAD, N3 2JX

Officers

corporate

IndividualUnited Kingdom

FAIRHOLD HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mcgill, Christopher Charles

Director


Appointed on24 Aug 2009

Resigned on10 Jun 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hallam, Paul

Director


Appointed on10 Jul 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Op Secretaries Limited

Secretary


Appointed on05 Nov 2001

Resigned on02 Jan 2003

individual

IndividualUnited Kingdom

Procter, William Kenneth

Secretary


Appointed on02 Dec 1999

Resigned on03 Mar 2000

Country of residenceEngland

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Documents

DateNameTypeDocument
08 Aug 2022Accounts with accounts type dormantAAView
11 Feb 2022Confirmation statement with no updatesCS01View
07 Aug 2021Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date05 Feb 2025
    due by 19 Feb 2025
  • Last statement dated05 Feb 2024
Returns
  • Next returns datedue by 05 Mar 2017
  • Last returns dated05 Feb 2016
Mortgages
  • Charges5
  • Satisfied5

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Frequently asked questions

Where is TILEBOURNE LIMITED's headquarters?

TILEBOURNE LIMITED's headquarters is located at ENGLAND, LONDON, BERKELEY HOUSE, 304 REGENTS PARK ROAD, N3 2JX

What is TILEBOURNE LIMITED's industry?

TILEBOURNE LIMITED is in the industry of Buying and selling of own real estate

What year was TILEBOURNE LIMITED started?

TILEBOURNE LIMITED was started in 1998

Sources: Companies House