TILFINCH LIMITED
Overview
| Company Name | TILFINCH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01228764 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TILFINCH LIMITED?
- Development of building projects (41100) / Construction
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is TILFINCH LIMITED located?
| Registered Office Address | C/O Hns Accountants Limited 79 College Road Regus HA1 1BD Harrow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TILFINCH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TILFINCH LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2024 |
| Overdue | No |
What are the latest filings for TILFINCH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Islenis Escolastica Sanchez Polanco as a director on Dec 01, 2025 | 1 pages | TM01 | ||
Satisfaction of charge 012287640027 in full | 1 pages | MR04 | ||
Satisfaction of charge 012287640024 in full | 1 pages | MR04 | ||
Satisfaction of charge 012287640025 in full | 1 pages | MR04 | ||
Satisfaction of charge 012287640026 in full | 1 pages | MR04 | ||
Satisfaction of charge 012287640028 in full | 1 pages | MR04 | ||
Satisfaction of charge 012287640023 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 012287640028, created on Jul 05, 2024 | 44 pages | MR01 | ||
Current accounting period extended from Mar 29, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||
Register inspection address has been changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to C/O Hns Accountants Limited, 79 College Road, Regus, Harrow, HA1 1BD | 1 pages | AD02 | ||
Registered office address changed from C/O Hns Accountants Limited, 79 College Road, Regus, Harrow, HA1 1BD United Kingdom to C/O Hns Accountants Limited 79 College Road Regus Harrow HA1 1BD on Feb 15, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Erik Yompel Ortiz Sanchez on Feb 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Islenis Escolastica Sanchez Polanco on Feb 12, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Islenis Escolastica Sanchez Polanco on Feb 12, 2024 | 2 pages | CH01 | ||
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to C/O Hns Accountants Limited, 79 College Road, Regus, Harrow, HA1 1BD on Feb 15, 2024 | 1 pages | AD01 | ||
Director's details changed for Mr Erik Yompel Ortiz Sanchez on Feb 12, 2024 | 2 pages | CH01 | ||
Change of details for Allen's of Mayfair Limited as a person with significant control on Feb 12, 2024 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Dec 06, 2023 with updates | 5 pages | CS01 | ||
Registration of charge 012287640027, created on Jun 09, 2023 | 43 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 012287640026, created on Apr 05, 2022 | 44 pages | MR01 | ||
Who are the officers of TILFINCH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANCHEZ, Erik Yompel Ortiz | Director | 79 College Road Regus HA1 1BD Harrow C/O Hns Accountants Limited United Kingdom | United Kingdom | Spanish | 277727610001 | |||||
| BARRETT, James Martin | Secretary | 3 Badgers Way TN34 2QD Hastings East Sussex | British | 78586510001 | ||||||
| STAFLEY, Maruja | Secretary | 1 Dawson Terrace Edmonton N9 8BZ London | British | 1775680001 | ||||||
| ISAACS, Edward Lewis | Director | Court Road SE9 5AF London 57 England | United Kingdom | British | 184330730001 | |||||
| SANCHEZ POLANCO, Islenis Escolastica | Director | 79 College Road Regus HA1 1BD Harrow C/O Hns Accountants Limited United Kingdom | England | Spanish | 184842480007 | |||||
| STEWART, John, Executors Of The Estate Of | Director | 75 Walsingham Queensmead St Johns Wood Park NW8 6RL London | United Kingdom | British | 122773300001 |
Who are the persons with significant control of TILFINCH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Allen's Of Mayfair Limited | Apr 06, 2016 | 79 College Road, Regus, HA1 1BD Harrow, C/O Hns Accountants Limited, United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0