Tilflex Management Company Limited

General information

Name:

Tilflex Management Company Ltd

Office Address:

45 Westminster Bridge Road SE1 7JB London

Number: 07550946

Incorporation date: 2011-03-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tilflex Management Company Limited with Companies House Reg No. 07550946 has been operating on the market for thirteen years. This Private Limited Company can be reached at 45 Westminster Bridge Road, , London and their post code is SE1 7JB. The company's classified under the NACE and SIC code 68209 which means Other letting and operating of own or leased real estate. The firm's most recent accounts were submitted for the period up to 31st March 2022 and the most recent confirmation statement was filed on 2nd March 2023.

There seems to be a group of two directors managing this specific firm at present, specifically Eamonn H. and Stephen B. who have been executing the directors tasks since 2020-01-31. In order to support the directors in their duties, this particular firm has been using the skills of Katie P. as a secretary since December 2023.

Financial data based on annual reports

Company staff

Katie P.

Role: Secretary

Appointed: 01 December 2023

Latest update: 24 January 2024

Eamonn H.

Role: Director

Appointed: 31 January 2020

Latest update: 24 January 2024

Stephen B.

Role: Director

Appointed: 23 July 2015

Latest update: 24 January 2024

People with significant control

Executives who control the firm include: Stephen S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peabody Land Limited and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Westminster Bridge Road, SE1 7JB and was registered as a PSC under the reg no 4032536.

Stephen S.
Notified on 18 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peabody Land Limited
Address: 45 Westminster Bridge Road, London, SE1 7JB, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 4032536
Notified on 18 July 2016
Nature of control:
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 March 2024
Confirmation statement last made up date 02 March 2023
Annual Accounts 31 October 2012
Start Date For Period Covered By Report 2011-03-03
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 31 October 2012
Annual Accounts 18 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 18 December 2013
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 23 December 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
13
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