TILLEUL LIMITED
Overview
| Company Name | TILLEUL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03294552 |
| 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 TILLEUL LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TILLEUL LIMITED located?
| Registered Office Address | One Station Approach CM20 2FB Harlow Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TILLEUL LIMITED?
| Company Name | From | Until |
|---|---|---|
| 9 LINDEN GARDENS MANAGEMENT LIMITED | Dec 19, 1996 | Dec 19, 1996 |
What are the latest accounts for TILLEUL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for TILLEUL LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for TILLEUL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||
Confirmation statement made on Dec 19, 2025 with updates | 4 pages | CS01 | ||
Secretary's details changed for Warwick Estates Property Management Ltd on Jun 30, 2025 | 1 pages | CH04 | ||
Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on Jun 30, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on Mar 04, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Warwick Estates Property Management Ltd on Mar 04, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Dec 19, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Francesca Imogen Melissa Turquet as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 19, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Termination of appointment of Stephen Peter Mclaughlin as a director on Dec 29, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 19, 2021 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 19, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 19, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 19, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Thomas Peter Crangle on Jun 01, 2018 | 2 pages | CH01 | ||
Director's details changed for Thomas Peter Crangle on Jun 01, 2018 | 2 pages | CH01 | ||
Termination of appointment of Urban Owners Limited as a secretary on Mar 02, 2018 | 1 pages | TM02 | ||
Who are the officers of TILLEUL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARWICK ESTATES PROPERTY MANAGEMENT LTD | Secretary | Station Approach CM20 2FB Harlow One Essex England |
| 208346400001 | ||||||||||
| CRANGLE, Thomas Peter | Director | Linden Gardens W2 4HD London Flat 3 England | United Kingdom | British | 150366500001 | |||||||||
| KASATKINA, Anya | Director | Flat 4 9 Linden Gardens W2 4HD London | United Kingdom | British | 102247480003 | |||||||||
| LEIVESLEY, Julie Anne | Director | Linden Gardens W2 4HD London Flat 3 England | England | British | 178097630001 | |||||||||
| RUMBALL, Julian Douglas | Director | Flat 1 9 Linden Gardens W2 4HD London | United Kingdom | British | 142474880001 | |||||||||
| SEWELL, Jill Pamela | Secretary | 12 Devon House 1 Maidstone Buildings Mews SE1 1GE London | British | 84493860001 | ||||||||||
| BISHOP & SEWELL SECRETARIES LIMITED | Secretary | Russell Square WC1B 4HP London 59/60 United Kingdom |
| 105751830001 | ||||||||||
| URBAN OWNERS LIMITED | Secretary | 89 Charterhouse Street EC1M 6HR London Third Floor United Kingdom |
| 136698450002 | ||||||||||
| BROOKS, Michael Julian | Director | Flat 5 9 Linden Gardens W2 4HD London | United Kingdom | British | 55526720001 | |||||||||
| HOANG, Triet, Dr | Director | Flat 3 9 Linden Gardens W2 4HD London | United Kingdom | British | 120816050001 | |||||||||
| LEUNG, Keith Jonathan | Director | Flat 4 9 Linden Gardens W2 4HD London | Australian | 71291750001 | ||||||||||
| MCLAUGHLIN, Stephen Peter | Director | Linden Gardens W2 4HD London Flat 5 England | England | British | 174817130001 | |||||||||
| MOLTENI, Yuki Valentina | Director | Flat 6 9 Linden Gardens W2 4HD London | United Kingdom | Italian | 118742330001 | |||||||||
| SEARLE, Andrew Geoffrey | Director | Horder Road SW6 5ED London 41 | England | New Zealand | 131117460001 | |||||||||
| TAUL, Alfred | Director | 5 Wolfova Ljubljana 1000 Slovenia | Austrian | 100828320001 | ||||||||||
| TURQUET, Francesca Imogen Melissa | Director | Edinburgh Way CM20 2BN Harlow Unit 7, Astra Centre England | England | British | 216186230001 | |||||||||
| VAUX, Jason Nicholas | Director | 9 Linden Gardens W2 4HD London | British | 78236440001 |
What are the latest statements on persons with significant control for TILLEUL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 22, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Dec 19, 2016 | Mar 07, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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