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TIKI PROPERTIES LIMITED

TIKI PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTIKI PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05798512
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TIKI PROPERTIES LIMITED?

    • 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 TIKI PROPERTIES LIMITED located?

    Registered Office Address
    Overleigh House
    55 Overleigh
    BA16 0TJ Street
    Somerset
    Undeliverable Registered Office AddressNo

    What were the previous names of TIKI PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TIKI PROPERTY LIMITEDApr 27, 2006Apr 27, 2006

    What are the latest accounts for TIKI PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for TIKI PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToApr 27, 2026
    Next Confirmation Statement DueMay 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2025
    OverdueNo

    What are the latest filings for TIKI PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Apr 30, 2025

    		9 pagesAA

    Confirmation statement made on Apr 27, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2024

    		9 pagesAA

    Confirmation statement made on Apr 27, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2023

    		9 pagesAA

    Confirmation statement made on Apr 27, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2022

    		9 pagesAA

    Confirmation statement made on Apr 27, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2021

    		9 pagesAA

    Confirmation statement made on Apr 27, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    		9 pagesAA

    Confirmation statement made on Apr 27, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2019

    		9 pagesAA

    Confirmation statement made on Apr 27, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    		9 pagesAA

    Confirmation statement made on Apr 27, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2017

    		8 pagesAA

    Confirmation statement made on Apr 27, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		8 pagesAA

    Statement of capital following an allotment of shares on Apr 30, 2016

    • Capital: GBP 250
    		3 pagesSH01

    Annual return made up to Apr 27, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2016

    Statement of capital on May 28, 2016

    • Capital: GBP 250
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		8 pagesAA

    Annual return made up to Apr 27, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2015

    Statement of capital on Jun 14, 2015

    • Capital: GBP 240
    		SH01

    Director's details changed for Mrs Marion Penelope Champion on Aug 14, 2014

    		2 pagesCH01

    Secretary's details changed for Mrs Marion Penelope Champion on Aug 14, 2014

    		1 pagesCH03
    View All Filings

    Who are the officers of TIKI PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAMPION, Marion Penelope
    55 Overleigh
    BA16 0TJ Street
    Overleigh House
    Somerset
    England
    		Secretary
    55 Overleigh
    BA16 0TJ Street
    Overleigh House
    Somerset
    England
    		British113394850001
    CHAMPION, Anthony Richard
    55 Overleigh
    BA16 0TJ Street
    Overleigh House
    Somerset
    England
    		Director
    55 Overleigh
    BA16 0TJ Street
    Overleigh House
    Somerset
    England
    		EnglandBritish63061100003
    CHAMPION, Marion Penelope
    55 Overleigh
    BA16 0TJ Street
    Overleigh House
    Somerset
    England
    		Director
    55 Overleigh
    BA16 0TJ Street
    Overleigh House
    Somerset
    England
    		EnglandBritish113394850002
    CALLEN, Suzanne Mary
    The Drive
    KT10 8DJ Esher
    40
    Surrey
    		Secretary
    The Drive
    KT10 8DJ Esher
    40
    Surrey
    		British109620900001
    CALLEN, Andrew Howell
    40 The Drive
    KT10 8DJ Esher
    Surrey
    		Director
    40 The Drive
    KT10 8DJ Esher
    Surrey
    		EnglandBritish84488890002
    CALLEN, Suzanne Mary
    The Drive
    KT10 8DJ Esher
    40
    Surrey
    		Director
    The Drive
    KT10 8DJ Esher
    40
    Surrey
    		EnglandBritish109620900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TIKI PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Richard Coverley Champion
    55 Overleigh
    BA16 0TJ Street
    Overleigh House
    Somerset
    		Apr 06, 2016
    55 Overleigh
    BA16 0TJ Street
    Overleigh House
    Somerset
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Marion Penelope Champion
    55 Overleigh
    BA16 0TJ Street
    Overleigh House
    Somerset
    		Apr 06, 2016
    55 Overleigh
    BA16 0TJ Street
    Overleigh House
    Somerset
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0