Tier One Estates Limited

General information

Name:

Tier One Estates Ltd

Office Address:

A3 Broomsleigh Business Park Worsley Bridge Road SE26 5BN London

Number: 09885475

Incorporation date: 2015-11-24

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tier One Estates began its business in 2015 as a Private Limited Company with reg. no. 09885475. This particular business has been functioning for 9 years and the present status is active. This company's registered office is based in London at A3 Broomsleigh Business Park. You could also locate this business using its postal code : SE26 5BN. Registered as Tier One Homes, this business used the name up till 2018-10-19, then it was replaced by Tier One Estates Limited. This firm's principal business activity number is 68209 : Other letting and operating of own or leased real estate. Wednesday 30th November 2022 is the last time the accounts were filed.

There seems to be a group of two directors managing this specific firm at the moment, namely Simon E. and Lavinia L. who have been executing the directors tasks for 9 years.

  • Previous company's names
  • Tier One Estates Limited 2018-10-19
  • Tier One Homes Limited 2015-11-24

Financial data based on annual reports

Company staff

Simon E.

Role: Director

Appointed: 24 November 2015

Latest update: 13 April 2024

Lavinia L.

Role: Director

Appointed: 24 November 2015

Latest update: 13 April 2024

People with significant control

The companies with significant control over this firm are as follows: Tier One Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Worsley Bridge Road, SE26 5BN and was registered as a PSC under the reg no 09056537.

Tier One Group Limited
Address: A3 Broomsleigh Business Park Worsley Bridge Road, London, SE26 5BN, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 09056537
Notified on 1 December 2019
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
Lavinia L.
Notified on 6 April 2016
Ceased on 1 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon E.
Notified on 6 April 2016
Ceased on 1 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023
Annual Accounts 9 August 2017
Start Date For Period Covered By Report 2015-11-24
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 9 August 2017
Annual Accounts 20 June 2018
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 20 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 30 November 2020

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2024/01/06 (CS01)
filed on: 19th, January 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 43999 : Other specialised construction activities not elsewhere classified
8
Company Age

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