TILLYMEAD LIMITED

Hellopages » Greater London » Haringey » N8 8RU

Company number 02572513
Status Active
Incorporation Date 9 January 1991
Company Type Private Limited Company
Address 13 BERKELEY ROAD, LONDON,, N8 8RU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 9 January 2017 with updates; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 3 . The most likely internet sites of TILLYMEAD LIMITED are www.tillymead.co.uk, and www.tillymead.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Battersea Park Rail Station is 7.2 miles; to Barnes Bridge Rail Station is 9.2 miles; to Balham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tillymead Limited is a Private Limited Company. The company registration number is 02572513. Tillymead Limited has been working since 09 January 1991. The present status of the company is Active. The registered address of Tillymead Limited is 13 Berkeley Road London N8 8ru. . HAYES, Kathryn Yvette is a Director of the company. HEFFERNAN, Barbara Kathleen is a Director of the company. SAMRA, Baljeet Singh is a Director of the company. Secretary BOON, Richard Edward has been resigned. Secretary JENKINS, Jason Paul has been resigned. Secretary SAYLE, Andrew Charles has been resigned. Secretary SAYLE, Andrew Charles has been resigned. Director FILKS, Valdis Aleksandrs has been resigned. Director HEARTFIELD, Ian has been resigned. Director SWADEN, Leonie Sara has been resigned. Director WALKER, Natalie has been resigned. The company operates in "Residents property management".


Current Directors

Director
HAYES, Kathryn Yvette
Appointed Date: 23 July 2011
54 years old
Director
HEFFERNAN, Barbara Kathleen
Appointed Date: 03 April 2002
66 years old
Director
SAMRA, Baljeet Singh
Appointed Date: 23 July 2011
46 years old

Resigned Directors

Secretary
BOON, Richard Edward
Resigned: 09 January 1993
Appointed Date: 10 January 1991
Secretary
JENKINS, Jason Paul
Resigned: 05 January 2011
Appointed Date: 04 April 2005
Secretary
SAYLE, Andrew Charles
Resigned: 09 January 1992
Appointed Date: 31 October 1992
Secretary
SAYLE, Andrew Charles
Resigned: 18 February 2005
Director
FILKS, Valdis Aleksandrs
Resigned: 20 April 2000
Appointed Date: 10 January 1991
70 years old
Director
HEARTFIELD, Ian
Resigned: 04 April 2002
Appointed Date: 18 July 1997
53 years old
Director
SWADEN, Leonie Sara
Resigned: 02 January 2007
Appointed Date: 10 January 1991
63 years old
Director
WALKER, Natalie
Resigned: 22 January 2012
Appointed Date: 02 January 2007
49 years old

Persons With Significant Control

Ms Barbara Kathleen Heffernan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Kathryn Yvette Hayes
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ballet Singh Samra
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TILLYMEAD LIMITED Events

20 Jan 2017
Accounts for a dormant company made up to 30 April 2016
20 Jan 2017
Confirmation statement made on 9 January 2017 with updates
21 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 3
21 Jan 2016
Director's details changed for Barbara Heffernan on 20 January 2016
20 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 71 more events
07 Mar 1991
Registered office changed on 07/03/91 from: 120 east road london N1 6AA
07 Mar 1991
New director appointed
07 Mar 1991
Director resigned;new director appointed
07 Mar 1991
Secretary resigned;new secretary appointed
09 Jan 1991
Incorporation

Similar Companies

TILLYLYN COMPANY LIMITED TILLY-MAI LIMITED TILLYMINT PRODUCTIONS LIMITED TILLYMINT VINTAGE LIMITED TILLYMINT YACHTING LLP TILLYMINTS (EAST HULL) LIMITED TILLY-MINTS CHERUBS DAY NURSERY LTD