TILFLEX MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No07550946
- Age14 years 4 months Incorporated 3 March 2011
- Officers3
Address
45 Westminster Bridge Road, London, SE1 7JB, England
TILFLEX MANAGEMENT COMPANY LIMITED is an active company incorporated on 3 March 2011 and based in London, England. The company was registered 14 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Second Filing Of Confirmation Statement With Made Up Date
0 Months Ago on 09 Jul 2025
Confirmation Statement With Updates
4 Months Ago on 17 Mar 2025
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 31 Dec 2024
Capital Allotment Shares
1 Year Ago on 24 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Mar 2024
Accounts With Accounts Type Dormant
1 Year Ago on 04 Jan 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 04 Dec 2023
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Dec 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Mar 2023
Accounts With Accounts Type Dormant
2 Years Ago on 04 Jan 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2022
Accounts With Accounts Type Dormant
3 Years Ago on 02 Jan 2022
Notification Of A Person With Significant Control
3 Years Ago on 26 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 02 Mar 2021
Accounts With Accounts Type Dormant
4 Years Ago on 05 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 18 Mar 2020
Appoint Person Director Company With Name Date
5 Years Ago on 11 Feb 2020
Termination Director Company With Name Termination Date
5 Years Ago on 11 Feb 2020
Accounts With Accounts Type Dormant
5 Years Ago on 28 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 14 Mar 2019
Accounts With Accounts Type Dormant
6 Years Ago on 19 Oct 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PROWSE, Katie Anne | secretary | 01 Dec 2023 | |
| BURNS, Stephen Eric | director | Feb 1963 | 23 Jul 2015 |
| LEWIS, John Michael | director | Aug 1965 | 01 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Allen Schwarzman | Feb 1947 | 18 Aug 2020 |
| Peabody Land Limited | 18 Jul 2016 |
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