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 | 167-169 Great Portland Street 5th Floor W1W 5PF London United Kingdom |
|---|---|
| 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, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TILA COMMERCIAL LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2027 |
|---|---|
| Next Confirmation Statement Due | May 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2026 |
| Overdue | No |
What are the latest filings for TILA COMMERCIAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Martin Peter Dell as a director on Jun 29, 2026 | 2 pages | AP01 | ||
Appointment of Mrs Beata Maria Nzekwe as a director on Jun 29, 2026 | 2 pages | AP01 | ||
Confirmation statement made on May 11, 2026 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Gareth Moody on May 06, 2026 | 2 pages | CH01 | ||
Notification of Gareth Moody as a person with significant control on Mar 20, 2026 | 2 pages | PSC01 | ||
Cessation of Places for People Ventures Operations Limited as a person with significant control on Mar 20, 2026 | 1 pages | PSC07 | ||
Termination of appointment of Andrew Winstanley as a director on Mar 20, 2026 | 1 pages | TM01 | ||
Registered office address changed from 305 Gray's Inn Road London WC1X 8QR England to 167-169 Great Portland Street 5th Floor London W1W 5PF on Mar 23, 2026 | 1 pages | AD01 | ||
Termination of appointment of William Patrick Loughnane as a director on Mar 20, 2026 | 1 pages | TM01 | ||
Termination of appointment of Joanna Kate Deacon as a secretary on Mar 20, 2026 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2025 | 14 pages | AA | ||
Director's details changed for Mr Andrew Winstanley on Oct 21, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Sep 29, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Places for People Ventures Operations Limited as a person with significant control on Aug 09, 2018 | 2 pages | PSC05 | ||
Full accounts made up to Mar 31, 2024 | 14 pages | AA | ||
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 | ||
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| DELL, Martin Peter | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 United Kingdom | England | British | 350299610001 | |||||
| MOODY, Gareth | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 United Kingdom | England | British | 249293610002 | |||||
| NZEKWE, Beata Maria | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 United Kingdom | England | British | 350292650001 | |||||
| DEACON, Joanna Kate | Secretary | Gray's Inn Road WC1X 8QR London 305 England | 310849150002 | |||||||
| 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 | 263028830001 | |||||
| COWANS, David | Director | Gray's Inn Road WC1X 8QR London 305 England | England | British,Irish | 108543490012 | |||||
| HUSSAIN, Amjad Mazhar | Director | Cheapside EC2V 6EE London 80 England England | United Kingdom | British | 176052460001 | |||||
| LOUGHNANE, William Patrick | Director | Gray's Inn Road WC1X 8QR London 305 England | United Kingdom | British | 175358180001 | |||||
| MCGEEVER, Hugh Jordan | Director | Essex Road EN11 0DR Hoddesdon Rmg House Hertfordshire United Kingdom | England | British | 88410890001 | |||||
| WINSTANLEY, Andrew | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 United Kingdom | England | British | 183479110004 |
Who are the persons with significant control of TILA COMMERCIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Gareth Moody | Mar 20, 2026 | Great Portland Street 5th Floor W1W 5PF London 167-169 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Places For People Ventures Operations Limited | Aug 09, 2018 | Gray's Inn Road WC1X 8QR London 305 England | Yes | ||||||||||
| |||||||||||||
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