| Company Name | Tilostrack Property Co. Limited |
|---|---|
| Director | Michael Barry Schama |
| Company Status | Active |
| Company Number | 00666742 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 1960(63 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Michael Barry Schama |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 August 2021(61 years after company formation) |
| Appointment Duration | 2 years, 8 months |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 4 Quex Road London NW6 4PJ |
| Director Name | Mr Morris Schama |
|---|---|
| Date of Birth | August 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 December 1991(31 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 07 September 1993) |
| Role | Property Manager |
| Correspondence Address | 43 Ferrydale Lodge London NW4 4EW |
| Director Name | Mrs Sylvia Schama |
|---|---|
| Date of Birth | March 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 December 1991(31 years, 5 months after company formation) |
| Appointment Duration | 18 years, 1 month (resigned 22 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Ferrydale Lodge London NW4 4EW |
| Secretary Name | Mrs Sylvia Schama |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 December 1991(31 years, 5 months after company formation) |
| Appointment Duration | 18 years (resigned 12 January 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Ferrydale Lodge London NW4 4EW |
| Director Name | Stephen David Schama |
|---|---|
| Date of Birth | April 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1993(33 years, 3 months after company formation) |
| Appointment Duration | 28 years, 2 months (resigned 31 December 2021) |
| Role | Unemployed |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Ferrydale Lodge Church Road London NW4 4EW |
Location
| Registered Address | 4 Quex Road London NW6 4PJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Preview Investments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,950 |
| Gross Profit | £5,579 |
| Net Worth | £373,339 |
| Cash | £284,310 |
| Current Liabilities | £28,650 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Charges
| 13 January 1965 | Delivered on: 19 January 1965 Persons entitled: Barclays Bank Limited Classification: Inst. Of charge Secured details: All moneys due etc. Particulars: 2 mowbray road, willesden, middlesex. T/n mx 377545. Outstanding |
|---|
Filing History
| 6 December 2023 | Notification of Michael Barry Schama as a person with significant control on 11 August 2021 (2 pages) |
|---|---|
| 6 December 2023 | Cessation of Preview Investments Ltd (Bvi) as a person with significant control on 1 April 2020 (1 page) |
| 26 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 5 June 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
| 30 May 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 3 May 2022 | Appointment of Mr Michael Barry Schama as a director on 11 August 2021 (2 pages) |
| 3 May 2022 | Termination of appointment of Stephen David Schama as a director on 31 December 2021 (1 page) |
| 3 May 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 9 August 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 8 June 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 2 July 2020 | Confirmation statement made on 31 March 2020 with updates (4 pages) |
| 18 July 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 17 May 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 28 June 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 16 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 27 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 4 April 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 4 April 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 21 April 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 21 April 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 5 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 5 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
| 31 January 2016 | Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-01-31
|
| 31 January 2016 | Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-01-31
|
| 25 August 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 25 August 2015 | Total exemption full accounts made up to 31 December 2014 (8 pages) |
| 3 February 2015 | Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-02-03
|
| 15 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 15 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 13 May 2014 | Registered office address changed from Alpha House 176a High Street Barnet Hertfordshire EN5 5SZ on 13 May 2014 (1 page) |
| 13 May 2014 | Registered office address changed from Alpha House 176a High Street Barnet Hertfordshire EN5 5SZ on 13 May 2014 (1 page) |
| 29 January 2014 | Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Director's details changed for Stephen David Schama on 1 January 2013 (2 pages) |
| 29 January 2014 | Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Director's details changed for Stephen David Schama on 1 January 2013 (2 pages) |
| 29 January 2014 | Director's details changed for Stephen David Schama on 1 January 2013 (2 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 31 January 2013 | Annual return made up to 26 December 2012 with a full list of shareholders (3 pages) |
| 31 January 2013 | Annual return made up to 26 December 2012 with a full list of shareholders (3 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 1 February 2012 | Annual return made up to 26 December 2011 with a full list of shareholders (3 pages) |
| 1 February 2012 | Annual return made up to 26 December 2011 with a full list of shareholders (3 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 July 2011 | Termination of appointment of Sylvia Schama as a secretary (1 page) |
| 26 July 2011 | Termination of appointment of Sylvia Schama as a secretary (1 page) |
| 10 January 2011 | Termination of appointment of Sylvia Schama as a director (1 page) |
| 10 January 2011 | Termination of appointment of Sylvia Schama as a director (1 page) |
| 10 January 2011 | Annual return made up to 26 December 2010 with a full list of shareholders (4 pages) |
| 10 January 2011 | Annual return made up to 26 December 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 1 March 2010 | Annual return made up to 26 December 2009 with a full list of shareholders (5 pages) |
| 1 March 2010 | Annual return made up to 26 December 2009 with a full list of shareholders (5 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 January 2009 | Return made up to 26/12/08; full list of members (4 pages) |
| 30 January 2009 | Return made up to 26/12/08; full list of members (4 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 14 February 2008 | Return made up to 26/12/07; no change of members (7 pages) |
| 14 February 2008 | Return made up to 26/12/07; no change of members (7 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 4 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 17 February 2007 | Return made up to 26/12/06; full list of members (7 pages) |
| 17 February 2007 | Return made up to 26/12/06; full list of members (7 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 13 February 2006 | Return made up to 26/12/05; full list of members (7 pages) |
| 13 February 2006 | Return made up to 26/12/05; full list of members (7 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 25 January 2005 | Return made up to 26/12/04; full list of members (7 pages) |
| 25 January 2005 | Return made up to 26/12/04; full list of members (7 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 18 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 4 February 2004 | Return made up to 26/12/03; full list of members (7 pages) |
| 4 February 2004 | Return made up to 26/12/03; full list of members (7 pages) |
| 19 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 19 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 3 February 2003 | Return made up to 26/12/02; full list of members (7 pages) |
| 3 February 2003 | Return made up to 26/12/02; full list of members (7 pages) |
| 16 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 16 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 15 February 2002 | Return made up to 26/12/01; full list of members (6 pages) |
| 15 February 2002 | Return made up to 26/12/01; full list of members (6 pages) |
| 9 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 9 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 14 February 2001 | Return made up to 26/12/00; full list of members (6 pages) |
| 14 February 2001 | Return made up to 26/12/00; full list of members (6 pages) |
| 13 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 13 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 10 February 2000 | Return made up to 26/12/99; full list of members (6 pages) |
| 10 February 2000 | Return made up to 26/12/99; full list of members (6 pages) |
| 18 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 18 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 3 September 1999 | Registered office changed on 03/09/99 from: leighton house 35 darkes lane potters bar herts EN6 1BB (1 page) |
| 3 September 1999 | Registered office changed on 03/09/99 from: leighton house 35 darkes lane potters bar herts EN6 1BB (1 page) |
| 11 February 1999 | Return made up to 26/12/98; full list of members (6 pages) |
| 11 February 1999 | Return made up to 26/12/98; full list of members (6 pages) |
| 19 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 19 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 3 February 1998 | Return made up to 26/12/97; no change of members (4 pages) |
| 3 February 1998 | Return made up to 26/12/97; no change of members (4 pages) |
| 28 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 28 October 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 5 February 1997 | Return made up to 26/12/96; no change of members (4 pages) |
| 5 February 1997 | Return made up to 26/12/96; no change of members (4 pages) |
| 8 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 8 October 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
| 17 February 1996 | Return made up to 26/12/95; full list of members (6 pages) |
| 17 February 1996 | Return made up to 26/12/95; full list of members (6 pages) |
| 29 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 29 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 3 August 1960 | Incorporation (10 pages) |
| 3 August 1960 | Incorporation (10 pages) |