TILEYARD STUDIOS CAFE LTD

Overview

Company Name	TILEYARD STUDIOS CAFE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08718869
Jurisdiction	England/Wales
Date of Creation	Oct 04, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TILEYARD STUDIOS CAFE LTD?

Licenced restaurants (56101) / Accommodation and food service activities

Where is TILEYARD STUDIOS CAFE LTD located?

Registered Office Address	4th Floor 95 Gresham Street EC2V 7AB London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TILEYARD STUDIOS CAFE LTD?

Next Accounts
Overdue	No
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 TILEYARD STUDIOS CAFE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 04, 2026
Next Confirmation Statement Due	Oct 18, 2026
Next Confirmation Statement Made Up To	Oct 04, 2025
Overdue	No

What are the latest filings for TILEYARD STUDIOS CAFE LTD?

Filings
Date	Description	Document	Type
Oct 13, 2025	Confirmation statement made on Oct 04, 2025 with no updates	3 pages	CS01

Oct 01, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Jul 25, 2025	Change of details for Ms Susan Lynne Kempe as a person with significant control on Jul 25, 2025	2 pages	PSC04

Jul 25, 2025	Director's details changed for Mr Paul William Frederick Kempe on Jul 25, 2025	2 pages	CH01

Jul 25, 2025	Director's details changed for Ms Susan Lynne Kempe on Jul 25, 2025	2 pages	CH01

Jul 25, 2025	Change of details for Mr Paul William Frederick Kempe as a person with significant control on Jul 25, 2025	2 pages	PSC04

Jul 25, 2025	Change of details for Mr Paul William Frederick Kempe as a person with significant control on Jul 25, 2025	2 pages	PSC04

Mar 04, 2025	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 4th Floor 95 Gresham Street London EC2V 7AB on Mar 04, 2025	1 pages	AD01

Dec 23, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Oct 04, 2024	Confirmation statement made on Oct 04, 2024 with updates	4 pages	CS01

Oct 06, 2023	Confirmation statement made on Oct 04, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Oct 05, 2022	Confirmation statement made on Oct 04, 2022 with no updates	3 pages	CS01

Oct 05, 2022	Change of details for Mrs Susan Lynn Kempe as a person with significant control on Oct 05, 2022	2 pages	PSC04

Oct 05, 2022	Change of details for Mr Paul William Frederick Kempe as a person with significant control on Oct 05, 2022	2 pages	PSC04

Oct 05, 2022	Director's details changed for Mr Paul William Frederick Kempe on Oct 05, 2022	2 pages	CH01

Oct 05, 2022	Director's details changed for Mrs Susan Lynne Kempe on Oct 05, 2022	2 pages	CH01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Dec 16, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Dec 06, 2021	Director's details changed for Miss Susan Lynne Eastman on Dec 03, 2021	2 pages	CH01

Dec 06, 2021	Change of details for Susan Lynne Eastman as a person with significant control on Dec 03, 2021	2 pages	PSC04

Oct 04, 2021	Confirmation statement made on Oct 04, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Oct 05, 2020	Confirmation statement made on Oct 04, 2020 with no updates	3 pages	CS01

Jun 05, 2020	Change of details for Mr Paul William Frederick Kempe as a person with significant control on Jun 05, 2020	2 pages	PSC04

View All Filings

Who are the officers of TILEYARD STUDIOS CAFE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
KEMPE, Paul William Frederick 95 Gresham Street EC2V 7AB London 4th Floor United Kingdom	Oct 04, 2013		Director	95 Gresham Street EC2V 7AB London 4th Floor United Kingdom		Monaco	British	1957-2		72678800066
KEMPE, Susan Lynne 95 Gresham Street EC2V 7AB London 4th Floor United Kingdom	Oct 04, 2013		Director	95 Gresham Street EC2V 7AB London 4th Floor United Kingdom		Monaco	British	1949-11		180380250030

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TILEYARD STUDIOS CAFE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul William Frederick Kempe 95 Gresham Street EC2V 7AB London 4th Floor United Kingdom	Jun 30, 2016	95 Gresham Street EC2V 7AB London 4th Floor United Kingdom	No
	Nationality: British Country of Residence: Monaco
	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.
Ms Susan Lynne Kempe 95 Gresham Street EC2V 7AB London 4th Floor United Kingdom	Jun 30, 2016	95 Gresham Street EC2V 7AB London 4th Floor United Kingdom	No
	Nationality: British Country of Residence: Monaco
	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.

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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