TILNEY COURT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | TILNEY COURT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04378128 |
| 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 TILNEY COURT MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TILNEY COURT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Sterling House Fulbourne Road E17 4EE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TILNEY COURT MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TILNEY COURT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 20, 2025 |
| Overdue | No |
What are the latest filings for TILNEY COURT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 75 Leadale Avenue London E4 8AX England to Sterling House Fulbourne Road London E17 4EE on Oct 15, 2025 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Miss Lyndsey Maree Jones as a person with significant control on Sep 14, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Miss Lyndsey Maree Jones on Sep 14, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to 75 Leadale Avenue London E4 8AX on Feb 22, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 20, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Feb 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 98 Westbury Lane Buckhurst Hill Essex IG9 5PW to Devonshire House 1 Devonshire Street London W1W 5DR on Apr 30, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of TILNEY COURT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Lyndsey Maree | Director | Fulbourne Road E17 4EE Walthamstow Sterling House London England | United Kingdom | British | 174959260002 | |||||
| NEAL, Nicole Suzanne | Secretary | 2 Maple Leaf Villas Brookfield Lane West EN8 0QP Chestnut Hertfordshire | British | 91647950001 | ||||||
| PERRIN, Martine Jayne | Secretary | 7a The Drive CM20 3QD Harlow Essex | British | 89545210001 | ||||||
| WHITE, Gary | Secretary | 3 Tilney Court IG9 5JP Buckhurst Hill Essex | British | 111730330001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| GREEN, Howard Duncan Phillip | Director | Rose Cottage Pynest Green Lane,High Beech EN9 3QN Waltham Abbey Essex | United Kingdom | British | 58941580001 | |||||
| JONES, Eric | Director | 62 Wellington Avenue E4 6RE London | United Kingdom | British | 111730300001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of TILNEY COURT MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Lyndsey Maree Jones | Apr 06, 2016 | Fulbourne Road E17 4EE Walthamstow Sterling House London England | No |
Nationality: British Country of Residence: United Kingdom | |||
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