Menna Overview
Here’s a quick overview of TIBBALDS PLANNING AND URBAN DESIGN LIMITED 👀 — a London based business that started in 2003.
TIBBALDS PLANNING AND URBAN DESIGN LIMITED
- Company statusactive
- Company No04877097
- Age22 years 11 months Incorporated 26 August 2003
- Officers3
Address
30 King's Bench Street, London, SE1 0QX, United Kingdom
TIBBALDS PLANNING AND URBAN DESIGN LIMITED is an active company incorporated on 26 August 2003 and based in London, United Kingdom. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71112 Urban planning and landscape architectural activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 22 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 29 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 29 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 07 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Aug 2022
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 25 Jul 2022
Confirmation Statement
4 Years Ago on 30 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 03 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 16 Dec 2021
Capital Return Purchase Own Shares Treasury Capital Date
4 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 01 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 30 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 31 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 31 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 24 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 24 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 22 Jun 2020
Accounts With Accounts Type Small
6 Years Ago on 19 Dec 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LE MARE, Elizabeth Nancy | director | Nov 1980 | 01 Jan 2022 |
| SATCHWELL, Hilary Anne | director | Oct 1971 | 26 Aug 2003 |
| STILLE, Katja Nina | director | Aug 1974 | 11 Jun 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tibbalds Employee Trustee Limited | 06 Apr 2016 |
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STEWART, Howard Ian are mutual persons.
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ROWLANDS, Susan Caroline are mutual persons.
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Here’s a quick overview of TIBBALDS PLANNING AND URBAN DESIGN LIMITED 👀 — a London based business that started in 2003.