TILA COMMERCIAL LIMITED
Overview
| Company Name | TILA COMMERCIAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11509710 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TILA COMMERCIAL LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is TILA COMMERCIAL LIMITED located?
| Registered Office Address | 305 Gray's Inn Road WC1X 8QR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TILA COMMERCIAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for TILA COMMERCIAL LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2024 |
| Overdue | No |
What are the latest filings for TILA COMMERCIAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Joanna Kate Alsop on Dec 27, 2024 | 1 pages | CH03 | ||
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hugh Jordan Mcgeever as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr William Patrick Loughnane as a director on Jul 31, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Andrew Winstanley on Mar 01, 2024 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Places for People Ventures Operations Limited as a person with significant control on Dec 01, 2021 | 2 pages | PSC05 | ||
Appointment of Joanna Kate Alsop as a secretary on Jul 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Christopher Paul Martin as a secretary on Jul 01, 2023 | 1 pages | TM02 | ||
Director's details changed for Mr Hugh Jordan Mcgeever on Jun 06, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Hugh Jordan Mcgeever on Dec 01, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Gareth Moody on Dec 01, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mr Christopher Paul Martin on Dec 01, 2021 | 1 pages | CH03 | ||
Director's details changed for Mr Andrew Winstanley on Dec 01, 2021 | 2 pages | CH01 | ||
Termination of appointment of David Cowans as a director on Dec 01, 2021 | 1 pages | TM01 | ||
Registered office address changed from 80 Cheapside London EC2V 6EE England to 305 Gray's Inn Road London WC1X 8QR on Dec 01, 2021 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2021 | 14 pages | AA | ||
Confirmation statement made on Sep 15, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Cowans on Aug 04, 2021 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Aug 04, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mr Adam Anthony Cleal as a director on Jul 16, 2020 | 1 pages | TM01 | ||
Who are the officers of TILA COMMERCIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEACON, Joanna Kate | Secretary | Gray's Inn Road WC1X 8QR London 305 England | 310849150002 | |||||||
| LOUGHNANE, William Patrick | Director | Gray's Inn Road WC1X 8QR London 305 England | United Kingdom | British | Director | 175358180001 | ||||
| MOODY, Gareth | Director | Gray's Inn Road WC1X 8QR London 305 England | England | British | Director | 249293610001 | ||||
| WINSTANLEY, Andrew | Director | Gray's Inn Road WC1X 8QR London 305 England | United Kingdom | British | Director | 183479110003 | ||||
| MARTIN, Christopher Paul | Secretary | Gray's Inn Road WC1X 8QR London 305 England | 249293630001 | |||||||
| CLEAL, Mr Adam Anthony | Director | Cheapside EC2V 6EE London 80 United Kingdom | United Kingdom | British | Non-Executive Director | 263028830001 | ||||
| COWANS, David | Director | Gray's Inn Road WC1X 8QR London 305 England | England | British,Irish | Director | 108543490012 | ||||
| HUSSAIN, Amjad Mazhar | Director | Cheapside EC2V 6EE London 80 England England | United Kingdom | British | Company Director | 176052460001 | ||||
| MCGEEVER, Hugh Jordan | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | England | British | Director | 88410890001 |
Who are the persons with significant control of TILA COMMERCIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Places For People Ventures Operations Limited | Aug 09, 2018 | Gray's Inn Road WC1X 8QR London 305 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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