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TILFLEX MANAGEMENT COMPANY LIMITED

TILFLEX MANAGEMENT COMPANY LIMITED

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

    • Overview

    Company NameTILFLEX MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07550946
    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 TILFLEX MANAGEMENT COMPANY LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TILFLEX MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    45 Westminster Bridge Road
    SE1 7JB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TILFLEX MANAGEMENT COMPANY 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 TILFLEX MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 02, 2027
    Next Confirmation Statement DueMar 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2026
    OverdueNo

    What are the latest filings for TILFLEX MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 02, 2026 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Appointment of Louise Wykes as a secretary on Nov 29, 2025

    		2 pagesAP03

    Termination of appointment of Katie Anne Prowse as a secretary on Nov 28, 2025

    		1 pagesTM02

    Second filing of Confirmation Statement dated Mar 02, 2023

    		3 pagesRP04CS01

    Confirmation statement made on Mar 02, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		4 pagesAA

    Statement of capital following an allotment of shares on Jan 17, 2013

    • Capital: GBP 4
    		3 pagesSH01

    Appointment of Mr John Michael Lewis as a director on Jun 01, 2024

    		2 pagesAP01

    Termination of appointment of Eamonn Hughes as a director on Mar 31, 2024

    		1 pagesTM01

    Confirmation statement made on Mar 02, 2024 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Appointment of Mrs Katie Anne Prowse as a secretary on Dec 01, 2023

    		2 pagesAP03

    Termination of appointment of Argiri Papathos as a secretary on Dec 01, 2023

    		1 pagesTM02

    Appointment of Argiri Papathos as a secretary on Jun 15, 2023

    		2 pagesAP03

    Confirmation statement made on Mar 02, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jul 09, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 09/07/2025

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

    		6 pagesAA

    Termination of appointment of Penelope Mckelvey as a secretary on Oct 07, 2022

    		1 pagesTM02

    Confirmation statement made on Mar 02, 2022 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Notification of Stephen Allen Schwarzman as a person with significant control on Aug 18, 2020

    		2 pagesPSC01

    Confirmation statement made on Mar 02, 2021 with updates

    		4 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Mar 03, 2020 with updates

    		4 pagesCS01

    Appointment of Eamonn Hughes as a director on Jan 31, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of TILFLEX MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WYKES, Louise
    Westminster Bridge Road
    SE1 7JB London
    45
    England
    		Secretary
    Westminster Bridge Road
    SE1 7JB London
    45
    England
    		343155170001
    BURNS, Stephen Eric
    Westminster Bridge Road
    SE1 7JB London
    45
    England
    		Director
    Westminster Bridge Road
    SE1 7JB London
    45
    England
    		EnglandAmerican,British186495490001
    LEWIS, John Michael
    Westminster Bridge Road
    SE1 7JB London
    45
    England
    		Director
    Westminster Bridge Road
    SE1 7JB London
    45
    England
    		EnglandBritish101006310002
    MCKELVEY, Penelope
    Westminster Bridge Road
    SE1 7JB London
    45
    England
    		Secretary
    Westminster Bridge Road
    SE1 7JB London
    45
    England
    		199804070001
    PAPATHOS, Argiri
    Westminster Bridge Road
    SE1 7JB London
    45
    England
    		Secretary
    Westminster Bridge Road
    SE1 7JB London
    45
    England
    		310588290001
    PROWSE, Katie Anne
    Westminster Bridge Road
    SE1 7JB London
    45
    England
    		Secretary
    Westminster Bridge Road
    SE1 7JB London
    45
    England
    		316674240001
    HICKEY, Susan Laura
    Westminster Bridge Road
    SE1 7JB London
    45
    England
    		Director
    Westminster Bridge Road
    SE1 7JB London
    45
    England
    		United KingdomBritish183015290001
    HOUSTON, John Nigel Bremner
    Nathan Way
    West Thamesmead Business Park
    SE28 0AB London
    133
    United Kingdom
    		Director
    Nathan Way
    West Thamesmead Business Park
    SE28 0AB London
    133
    United Kingdom
    		EnglandBritish104562220001
    HUGHES, Eamonn
    Westminster Bridge Road
    SE1 7JB London
    45
    England
    		Director
    Westminster Bridge Road
    SE1 7JB London
    45
    England
    		United KingdomIrish266799290001
    MCKEE, William Arthur
    Nathan Way
    West Thamesmead Business Park
    SE28 0AB London
    133
    		Director
    Nathan Way
    West Thamesmead Business Park
    SE28 0AB London
    133
    		EnglandBritish35952310002
    NEWSHOLME, Simon Wade
    Nathan Way
    West Thamesmead Business Park
    SE28 0AB London
    133
    United Kingdom
    		Director
    Nathan Way
    West Thamesmead Business Park
    SE28 0AB London
    133
    United Kingdom
    		United KingdomBritish62858890001
    RUNTING, Peter Alan
    Nathan Way
    West Thamesmead Business Park
    SE28 0AB London
    133
    		Director
    Nathan Way
    West Thamesmead Business Park
    SE28 0AB London
    133
    		United KingdomBritish121143910001
    RUNTING, Peter Alan
    Nathan Way
    West Thamesmead Business Park
    SE28 0AB London
    133
    United Kingdom
    		Director
    Nathan Way
    West Thamesmead Business Park
    SE28 0AB London
    133
    United Kingdom
    		United KingdomBritish121143910001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TILFLEX MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Allen Schwarzman
    345 Park Avenue
    NY 10154 New York
    C/O Blackstone Inc.
    United States
    		Aug 18, 2020
    345 Park Avenue
    NY 10154 New York
    C/O Blackstone Inc.
    United States
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Peabody Land Limited
    Westminster Bridge Road
    SE1 7JB London
    45
    England
    		Jul 18, 2016
    Westminster Bridge Road
    SE1 7JB London
    45
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number4032536
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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