TILFEN LAND LIMITED

Overview

Company Name	TILFEN LAND LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03685753
Jurisdiction	England/Wales
Date of Creation	Dec 18, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TILFEN LAND LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is TILFEN LAND LIMITED located?

Registered Office Address	45 Westminster Bridge Road SE1 7JB London England
Undeliverable Registered Office Address	No

What were the previous names of TILFEN LAND LIMITED?

Previous Company Names
Company Name	From	Until
TILFEN LIMITED	Apr 14, 1999	Apr 14, 1999
CLEVERCONTRAST LIMITED	Dec 18, 1998	Dec 18, 1998

What are the latest accounts for TILFEN LAND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for TILFEN LAND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 08, 2026
Next Confirmation Statement Due	Dec 22, 2026
Next Confirmation Statement Made Up To	Dec 08, 2025
Overdue	No

What are the latest filings for TILFEN LAND LIMITED?

Filings
Date	Description	Document	Type
Dec 13, 2025	Confirmation statement made on Dec 08, 2025 with updates	4 pages	CS01

Dec 04, 2025	Appointment of Louise Wykes as a secretary on Nov 29, 2025	2 pages	AP03

Dec 01, 2025	Termination of appointment of Katie Anne Prowse as a secretary on Nov 28, 2025	1 pages	TM02

Nov 25, 2025	Termination of appointment of John Michael Lewis as a director on Nov 23, 2025	1 pages	TM01

Nov 24, 2025	Termination of appointment of Terence Hartwell as a director on Nov 22, 2025	1 pages	TM01

Nov 24, 2025	Appointment of Mr Philip Jenkins as a director on Nov 23, 2025	2 pages	AP01

Nov 24, 2025	Appointment of Mr John Michael Lewis as a director on Nov 23, 2025	2 pages	AP01

Sep 22, 2025	Full accounts made up to Mar 31, 2025	27 pages	AA

Dec 12, 2024	Confirmation statement made on Dec 08, 2024 with no updates	3 pages	CS01

Sep 26, 2024	Full accounts made up to Mar 31, 2024	29 pages	AA

Dec 23, 2023	Full accounts made up to Mar 31, 2023	29 pages	AA

Dec 13, 2023	Confirmation statement made on Dec 08, 2023 with no updates	3 pages	CS01

Dec 08, 2023	Appointment of Mrs Katie Anne Prowse as a secretary on Dec 01, 2023	2 pages	AP03

Dec 04, 2023	Termination of appointment of Argiri Papathos as a secretary on Dec 01, 2023	1 pages	TM02

Nov 09, 2023	Termination of appointment of Ravi Rajagopal as a director on Oct 31, 2023	1 pages	TM01

May 09, 2023	Appointment of Argiri Papathos as a secretary on Apr 25, 2023	2 pages	AP03

Mar 23, 2023	Termination of appointment of Deirdre Denise Moss as a director on Mar 14, 2023	1 pages	TM01

Mar 23, 2023	Appointment of Mr Ravi Rajagopal as a director on Mar 14, 2023	2 pages	AP01

Mar 23, 2023	Appointment of Ms Ann Elizabeth Bentley as a director on Mar 14, 2023	2 pages	AP01

Dec 08, 2022	Confirmation statement made on Dec 08, 2022 with no updates	3 pages	CS01

Oct 11, 2022	Appointment of Mr Terence Hartwell as a director on Sep 20, 2022	2 pages	AP01

Oct 10, 2022	Termination of appointment of Penelope Mckelvey as a secretary on Oct 07, 2022	1 pages	TM02

Sep 30, 2022	Full accounts made up to Mar 31, 2022	25 pages	AA

Sep 21, 2022	Termination of appointment of Ian Peters as a director on Sep 19, 2022	1 pages	TM01

Apr 05, 2022	Termination of appointment of Catherine Ann Shaw as a director on Mar 31, 2022	1 pages	TM01

View All Filings

Who are the officers of TILFEN LAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WYKES, Louise Westminster Bridge Road SE1 7JB London 45 England	Nov 29, 2025		Secretary	Westminster Bridge Road SE1 7JB London 45 England				343161470001
BENTLEY, Ann Elizabeth Westminster Bridge Road SE1 7JB London 45 England	Mar 14, 2023		Director	Westminster Bridge Road SE1 7JB London 45 England	England	British	1961-2	62633120001
JENKINS, Philip Westminster Bridge Road SE1 7JB London 45 England	Nov 23, 2025		Director	Westminster Bridge Road SE1 7JB London 45 England	England	British	1971-1	248369220001
CAMERON, Sarah Westminster Bridge Road SE1 7JB London 45 England	Apr 01, 2015	Aug 01, 2016	Secretary	Westminster Bridge Road SE1 7JB London 45 England				196551850001
CURRIE, Philip Andrew James Lansdowne Grayswood Road GU27 2BW Haselmere Surrey	Feb 17, 1999	Nov 30, 2000	Secretary	Lansdowne Grayswood Road GU27 2BW Haselmere Surrey		British		74930470001
MCKELVEY, Penelope Westminster Bridge Road SE1 7JB London 45 England	Aug 01, 2016	Oct 07, 2022	Secretary	Westminster Bridge Road SE1 7JB London 45 England				212063940001
PAPATHOS, Argiri Westminster Bridge Road SE1 7JB London 45 England	Apr 25, 2023	Dec 01, 2023	Secretary	Westminster Bridge Road SE1 7JB London 45 England				308813450001
PROWSE, Katie Anne Westminster Bridge Road SE1 7JB London 45 England	Dec 01, 2023	Nov 28, 2025	Secretary	Westminster Bridge Road SE1 7JB London 45 England				316821280001
ROBINSON, Keith Marshall 15 Green Lane Oxhey WD19 4NL Watford	Dec 01, 2000	May 11, 2011	Secretary	15 Green Lane Oxhey WD19 4NL Watford		British		8282250001
RUNTING, Peter Alan 133 Nathan Way West Thamesmead Business Park SE28 0AB London	May 11, 2011	Mar 31, 2015	Secretary	133 Nathan Way West Thamesmead Business Park SE28 0AB London				161192900001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Dec 18, 1998	Feb 17, 1999	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
AITKEN, Phillipa Anne Westminster Bridge Road SE1 7JB London 45 England	Jun 30, 2017	Feb 04, 2020	Director	Westminster Bridge Road SE1 7JB London 45 England	England	Australian	1952-4	179217580001
BRIGHT, Gerald 33 Linnet Close Thamesmead North SE28 8HY London	Feb 17, 1999	Apr 30, 2000	Director	33 Linnet Close Thamesmead North SE28 8HY London		British	1933-10	34371680002
BURNS, Stephen Eric Westminster Bridge Road SE1 7JB London 45 England	Apr 01, 2015	Oct 01, 2016	Director	Westminster Bridge Road SE1 7JB London 45 England	England	American,British	1963-2	186495490001
CHARNOCK, William Terence 11 Burleigh Place Cambalt Road SW15 6ES London	Mar 01, 2000	Jan 30, 2001	Director	11 Burleigh Place Cambalt Road SW15 6ES London	England	British	1930-2	51990960001
DALY, Jennifer Westminster Bridge Road SE1 7JB London 45 England	Apr 01, 2015	Feb 04, 2020	Director	Westminster Bridge Road SE1 7JB London 45 England	England	British	1970-4	197094000001
DAY, Ann Elizabeth Flat 4 Wilmington House Church Walk DA2 7EX Wilmington Kent	Nov 14, 2001	May 31, 2006	Director	Flat 4 Wilmington House Church Walk DA2 7EX Wilmington Kent		British	1957-7	59224910005
DICKINSON, Mark Davies Westminster Bridge Road SE1 7JB London 45 England	May 09, 2019	Feb 04, 2020	Director	Westminster Bridge Road SE1 7JB London 45 England	United Kingdom	British	1968-3	267657020001
DUVALL, Leonard Lloyd 133 Nathan Way West Thamesmead Business Park SE28 0AB London	Jul 18, 2001	Apr 01, 2014	Director	133 Nathan Way West Thamesmead Business Park SE28 0AB London	United Kingdom	British	1961-9	56892310001
DYDE, Barry 110 Hyland Way RM11 1DZ Hornchurch Essex	Jul 18, 2001	Oct 16, 2003	Director	110 Hyland Way RM11 1DZ Hornchurch Essex		British	1948-5	74882530001
DYTOR, Kenneth William 132 Gloucester Avenue Primrose Hill NW1 8JA London	Jan 31, 2001	Dec 16, 2010	Director	132 Gloucester Avenue Primrose Hill NW1 8JA London	England	British	1957-2	3313540001
EDGCUMBE, John Charles 133 Nathan Way West Thamesmead Business Park SE28 0AB London	Apr 01, 2003	Dec 16, 2010	Director	133 Nathan Way West Thamesmead Business Park SE28 0AB London	England	British	1943-9	85343720003
HARTWELL, Terence Westminster Bridge Road SE1 7JB London 45 England	Sep 20, 2022	Nov 22, 2025	Director	Westminster Bridge Road SE1 7JB London 45 England	England	British	1956-9	219904380001
HICKEY, Susan Laura Westminster Bridge Road SE1 7JB London 45 England	Mar 27, 2014	Jun 30, 2017	Director	Westminster Bridge Road SE1 7JB London 45 England	United Kingdom	British	1963-1	183015290001
HOUSTON, John Nigel Bremner 133 Nathan Way West Thamesmead Business Park SE28 0AB London	Apr 06, 2005	Oct 14, 2014	Director	133 Nathan Way West Thamesmead Business Park SE28 0AB London	England	British	1956-11	104562220001
HOWLETT, Stephen Westminster Bridge Road SE1 7JB London 45 England	Oct 01, 2016	Jun 30, 2017	Director	Westminster Bridge Road SE1 7JB London 45 England	England	British	1951-11	62893830002
HUMBY, Philip Ian 23 Mayfield Avenue BR6 0AJ Orpington Kent	Jul 18, 2001	Jun 03, 2005	Director	23 Mayfield Avenue BR6 0AJ Orpington Kent		British	1953-9	74882770001
JOSEPH, Derek Maurice 133 Nathan Way West Thamesmead Business Park SE28 0AB London	Jun 08, 1999	Apr 01, 2014	Director	133 Nathan Way West Thamesmead Business Park SE28 0AB London	United Kingdom	British	1949-12	40393740002
KHAN, Gillian 12 Pinewood Road BR2 9AD Bromley Kent	Jan 31, 2001	Feb 19, 2004	Director	12 Pinewood Road BR2 9AD Bromley Kent		British	1959-10	46836120001
LANE, Christopher Francis 16 Reigate Road RH2 0QN Reigate Surrey	Nov 03, 2003	Jun 10, 2005	Director	16 Reigate Road RH2 0QN Reigate Surrey	England	British	1946-7	107034210001
LEWIS, John Michael Westminster Bridge Road SE1 7JB London 45 England	Nov 23, 2025	Nov 23, 2025	Director	Westminster Bridge Road SE1 7JB London 45 England	England	British	1965-8	101006310002
LLOYD, Jonathan Simon 133 Nathan Way West Thamesmead Business Park SE28 0AB London	Dec 16, 2010	Mar 31, 2015	Director	133 Nathan Way West Thamesmead Business Park SE28 0AB London	England	British	1956-5	95211330003
LOMAX, Gregory James Watercroft 1a Marshal's Drive AL1 4RB St Albans Hertfordshire	Feb 17, 1999	Feb 03, 2000	Director	Watercroft 1a Marshal's Drive AL1 4RB St Albans Hertfordshire	United Kingdom	British	1946-9	49291200001
MCKEE, William Arthur 133 Nathan Way West Thamesmead Business Park SE28 0AB London	Nov 14, 2001	Mar 31, 2015	Director	133 Nathan Way West Thamesmead Business Park SE28 0AB London	England	British	1942-11	35952310002
MOON, Anthony Maurice 52 Nickelby Close SE28 8LY London	Jun 08, 1999	Mar 29, 2001	Director	52 Nickelby Close SE28 8LY London		British	1930-11	32982310001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for TILFEN LAND LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 18, 2016		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

View Detailed Information on Persons with Significant Control Statements

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.
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