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TYFIANT PROPERTY LIMITED

TYFIANT PROPERTY LIMITED

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

    • Overview

    Company NameTYFIANT PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06083314
    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 TYFIANT PROPERTY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TYFIANT PROPERTY LIMITED located?

    Registered Office Address
    C/O Hill Wooldridge & Co, Monument House
    215 Marsh Road
    HA5 5NE Pinner
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TYFIANT PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TYFIANT PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToFeb 05, 2026
    Next Confirmation Statement DueFeb 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 05, 2025
    OverdueNo

    What are the latest filings for TYFIANT PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE United Kingdom to C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE on May 29, 2025

    		1 pagesAD01

    Registered office address changed from 107 Hindes Road Harrow Middlesex HA1 1RU to C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE on May 28, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Feb 05, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Feb 05, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Feb 05, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Confirmation statement made on Feb 05, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Feb 05, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Feb 05, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Feb 05, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Feb 05, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Feb 05, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		3 pagesAA

    Annual return made up to Feb 05, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Feb 05, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of TYFIANT PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Gwenllian Jane
    46 Mazenod Avenue
    NW6 4LR London
    		Director
    46 Mazenod Avenue
    NW6 4LR London
    		United KingdomBritishBusiness Psychologist94603080001
    WILLIAMS, Keri
    6 Brockley Crescent
    Bleadon Hill
    BS24 9LL Weston Super Mare
    North Somerset
    		Secretary
    6 Brockley Crescent
    Bleadon Hill
    BS24 9LL Weston Super Mare
    North Somerset
    		BritishMechanical Engineer53277950001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TYFIANT PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Gwenllian Jane Williams
    West Hampstead
    NW6 4LR London
    46 Mazenod Avenue
    United Kingdom
    		Apr 06, 2016
    West Hampstead
    NW6 4LR London
    46 Mazenod Avenue
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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