About

Registered Number: 05389349
Date of Incorporation: 11/03/2005 (19 years and 3 months ago)
Company Status: Active
Registered Address: 45 Westminster Bridge Road, London, SE1 7JB,

 

Tilfen Investment Properties Ltd was founded on 11 March 2005 and has its registered office in London, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. This company has 2 directors listed as Mckelvey, Penelope, Runting, Peter Alan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MCKELVEY, Penelope 23 July 2015 - 1
RUNTING, Peter Alan 15 March 2012 23 July 2015 1

Filing History

Document Type Date
CS01 - N/A 25 March 2020
AP01 - Appointment of director 11 February 2020
TM01 - Termination of appointment of director 11 February 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 21 March 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 23 March 2018
AA - Annual Accounts 10 October 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 23 December 2016
AD01 - Change of registered office address 01 June 2016
AR01 - Annual Return 16 May 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 March 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 March 2016
AA - Annual Accounts 24 February 2016
AP03 - Appointment of secretary 30 July 2015
TM02 - Termination of appointment of secretary 30 July 2015
AP01 - Appointment of director 28 May 2015
AP01 - Appointment of director 28 May 2015
AR01 - Annual Return 13 March 2015
AA - Annual Accounts 24 December 2014
TM01 - Termination of appointment of director 24 October 2014
TM01 - Termination of appointment of director 24 October 2014
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 11 March 2013
AA - Annual Accounts 21 December 2012
AP03 - Appointment of secretary 15 March 2012
TM02 - Termination of appointment of secretary 15 March 2012
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 05 December 2011
AR01 - Annual Return 16 March 2011
AA - Annual Accounts 31 January 2011
AR01 - Annual Return 29 March 2010
AA - Annual Accounts 11 January 2010
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
363a - Annual Return 12 March 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 18 April 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 10 April 2007
AA - Annual Accounts 15 February 2007
363s - Annual Return 09 June 2006
288b - Notice of resignation of directors or secretaries 08 June 2006
288a - Notice of appointment of directors or secretaries 08 February 2006
288c - Notice of change of directors or secretaries or in their particulars 20 July 2005
288b - Notice of resignation of directors or secretaries 20 May 2005
288a - Notice of appointment of directors or secretaries 19 April 2005
NEWINC - New incorporation documents 11 March 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.