Company number 05066334
Status Active
Incorporation Date 8 March 2004
Company Type Private Limited Company
Address 147A CLAPTON COMMON, LONDON, E5 9AE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
GBP 100
. The most likely internet sites of TILLINGTON LTD are www.tillington.co.uk, and www.tillington.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Brondesbury Park Rail Station is 6.4 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.6 miles; to Beckenham Hill Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tillington Ltd is a Private Limited Company.
The company registration number is 05066334. Tillington Ltd has been working since 08 March 2004.
The present status of the company is Active. The registered address of Tillington Ltd is 147a Clapton Common London E5 9ae. The company`s financial liabilities are £73.31k. It is £0.2k against last year. . FRIEDLANDER, Aryeh is a Secretary of the company. FRIEDLANDER, Moishe is a Director of the company. Secretary SCHREIBER, Jacob has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director RUBIN, Gabor Israel has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".
tillington Key Finiance
LIABILITIES
£73.31k
+0%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 May 2004
Appointed Date: 08 March 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 May 2004
Appointed Date: 08 March 2004
Persons With Significant Control
Mr Moishe Friedlander
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
TILLINGTON LTD Events
21 Mar 2017
Confirmation statement made on 8 March 2017 with updates
27 Oct 2016
Micro company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
27 Aug 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
...
... and 28 more events
26 May 2004
New director appointed
10 May 2004
Secretary resigned
10 May 2004
Director resigned
10 May 2004
Registered office changed on 10/05/04 from: 39A leicester road salford manchester M7 4AS
08 Mar 2004
Incorporation
13 December 2010
Legal charge
Delivered: 22 December 2010
Status: Outstanding
Persons entitled: Leo Issac Kaufman and Pauline Eve Kaufman
Description: 68 craven park road london t/n NGL330513.
18 June 2004
Legal charge
Delivered: 29 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property situate and k/a 68 craven park road london…
17 June 2004
Debenture
Delivered: 22 June 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…