TILFEN INVESTMENT PROPERTIES LIMITED

Overview

Company Name	TILFEN INVESTMENT PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05389349
Jurisdiction	England/Wales
Date of Creation	Mar 11, 2005

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 INVESTMENT PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is TILFEN INVESTMENT PROPERTIES LIMITED located?

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

What are the latest accounts for TILFEN INVESTMENT PROPERTIES 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 INVESTMENT PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2027
Next Confirmation Statement Due	Mar 25, 2027
Next Confirmation Statement Made Up To	Mar 11, 2026
Overdue	No

What are the latest filings for TILFEN INVESTMENT PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2026	Confirmation statement made on Mar 11, 2026 with no updates	3 pages	CS01

Feb 26, 2026	Accounts for a small company made up to Mar 31, 2025	6 pages	AA

Dec 04, 2025	Appointment of Mrs Donna Marie Butt 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

May 09, 2025	Appointment of Ilona Janina Cristea as a director on May 09, 2025	2 pages	AP01

May 08, 2025	Termination of appointment of Stephen Eric Burns as a director on May 08, 2025	1 pages	TM01

Mar 20, 2025	Confirmation statement made on Mar 11, 2025 with no updates	3 pages	CS01

Jul 02, 2024	Appointment of Mr Terry Adams as a director on Jul 01, 2024	2 pages	AP01

Jul 01, 2024	Termination of appointment of Kyush Modasia as a director on Jul 01, 2024	1 pages	TM01

Jun 15, 2024	Accounts for a dormant company made up to Mar 31, 2024	6 pages	AA

Apr 08, 2024	Appointment of Mrs Kyush Modasia as a director on Apr 01, 2024	2 pages	AP01

Apr 02, 2024	Termination of appointment of Eamonn Hughes as a director on Mar 31, 2024	1 pages	TM01

Mar 20, 2024	Confirmation statement made on Mar 11, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Accounts for a dormant company made up to Mar 31, 2023	6 pages	AA

Dec 04, 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

Jun 26, 2023	Appointment of Argiri Papathos as a secretary on Jun 15, 2023	2 pages	AP03

Mar 23, 2023	Confirmation statement made on Mar 11, 2023 with updates	4 pages	CS01

Jan 04, 2023	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

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

Mar 16, 2022	Confirmation statement made on Mar 11, 2022 with no updates	3 pages	CS01

Jan 02, 2022	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Mar 31, 2021	Confirmation statement made on Mar 11, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Mar 25, 2020	Confirmation statement made on Mar 11, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of TILFEN INVESTMENT PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUTT, Donna Marie Westminster Bridge Road SE1 7JB London 45 England	Nov 29, 2025		Secretary	Westminster Bridge Road SE1 7JB London 45 England				343153310001
ADAMS, Terry Westminster Bridge Road SE1 7JB London 45 England	Jul 01, 2024		Director	Westminster Bridge Road SE1 7JB London 45 England	United Kingdom	British	1969-2	324689550001
CRISTEA, Ilona Janina Westminster Bridge Road SE1 7JB London 45 England	May 09, 2025		Director	Westminster Bridge Road SE1 7JB London 45 England	England	British	1983-5	331268280001
MCKELVEY, Penelope Westminster Bridge Road SE1 7JB London 45 England	Jul 23, 2015	Oct 07, 2022	Secretary	Westminster Bridge Road SE1 7JB London 45 England				199800580001
PAPATHOS, Argiri Westminster Bridge Road SE1 7JB London 45 England	Jun 15, 2023	Dec 01, 2023	Secretary	Westminster Bridge Road SE1 7JB London 45 England				310588520001
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				316672270001
ROBINSON, Keith Marshall 15 Green Lane Oxhey WD19 4NL Watford	Mar 11, 2005	Mar 15, 2012	Secretary	15 Green Lane Oxhey WD19 4NL Watford		British		8282250001
RUNTING, Peter Alan 133 Nathan Way West Thamesmead Business SE28 0AB London	Mar 15, 2012	Jul 23, 2015	Secretary	133 Nathan Way West Thamesmead Business SE28 0AB London				167578440001
BURNS, Stephen Eric Westminster Bridge Road SE1 7JB London 45 England	May 27, 2015	May 08, 2025	Director	Westminster Bridge Road SE1 7JB London 45 England	England	American,British	1963-2	186495490001
DAY, Ann Elizabeth Flat 4 Wilmington House Church Walk DA2 7EX Wilmington Kent	Mar 11, 2005	May 31, 2006	Director	Flat 4 Wilmington House Church Walk DA2 7EX Wilmington Kent		British	1957-7	59224910005
HICKEY, Susan Laura Westminster Bridge Road SE1 7JB London 45 England	May 27, 2015	Jan 31, 2020	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 SE28 0AB London	Apr 06, 2005	Oct 14, 2014	Director	133 Nathan Way West Thamesmead Business SE28 0AB London	England	British	1956-11	104562220001
HUGHES, Eamonn Westminster Bridge Road SE1 7JB London 45 England	Jan 31, 2020	Mar 31, 2024	Director	Westminster Bridge Road SE1 7JB London 45 England	United Kingdom	Irish	1983-4	266799290001
MODASIA, Kyush Westminster Bridge Road SE1 7JB London 45 England	Apr 01, 2024	Jul 01, 2024	Director	Westminster Bridge Road SE1 7JB London 45 England	United Kingdom	British	1986-6	321540580001
NEWSHOLME, Simon Wade 133 Nathan Way West Thamesmead Business SE28 0AB London	Feb 01, 2006	Oct 17, 2014	Director	133 Nathan Way West Thamesmead Business SE28 0AB London	United Kingdom	British	1957-12	62858890001
NOVI, David Carlos Lalecer London Road TN4 0PX Southborough Kent	Mar 11, 2005	May 31, 2005	Director	Lalecer London Road TN4 0PX Southborough Kent		British	1962-6	78918290004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TILFEN INVESTMENT PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tilfen Land Limited

Apr 06, 2016

Westminster Bridge Road

SE1 7JB London

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	3685753

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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