Tillaland Limited

Company Name	Tillaland Limited
Directors	Simon John Marsh and Tanya Jane Morgan
Company Status	Active
Company Number	01109155
Category	Private Limited Company
Incorporation Date	17 April 1973(51 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Simon John Marsh
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 April 1992(18 years, 12 months after company formation)
Appointment Duration	32 years
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	4e Gate Street London WC2A 3HP

Director Name	Mrs Tanya Jane Morgan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 April 1992(18 years, 12 months after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	England
Correspondence Address	29 Loom Lane Radlett Hertfordshire WD7 8AB

Secretary Name	Mrs Tanya Jane Morgan
Nationality	British
Status	Current
Appointed	24 October 2000(27 years, 6 months after company formation)
Appointment Duration	23 years, 6 months
Role	Fashion Designer
Country of Residence	England
Correspondence Address	29 Loom Lane Radlett Hertfordshire WD7 8AB

Director Name	Mr Horace George Marsh
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1990(17 years, 5 months after company formation)
Appointment Duration	8 years (resigned 15 October 1998)
Role	Architect
Correspondence Address	29a Loom Lane Radlett Hertfordshire WD7 8AB

Director Name	Mrs Joan Lydia Marsh
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1990(17 years, 5 months after company formation)
Appointment Duration	29 years, 9 months (resigned 29 June 2020)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	29a Loom Lane Radlett Hertfordshire WD7 8AB

Secretary Name	Mrs Joan Lydia Marsh
Nationality	British
Status	Resigned
Appointed	30 September 1990(17 years, 5 months after company formation)
Appointment Duration	10 years (resigned 24 October 2000)
Role	State Registered Nurse
Country of Residence	United Kingdom
Correspondence Address	29a Loom Lane Radlett Hertfordshire WD7 8AB

Contact

Website	www.mishmashgifts.com
Telephone	020 72422795
Telephone region	London

Location

Registered Address	4a Gate Street London WC2A 3HP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.6k at £1	S.j. Marsh 33.33% Ordinary A
1.6k at £1	T.j. Morgan 33.33% Ordinary A
794 at £1	S.j. Marsh 16.67% Ordinary B
794 at £1	T.j. Morgan 16.67% Ordinary B

Financials

Year	2014
Turnover	£29,899
Gross Profit	£25,227
Net Worth	£1,041,584
Cash	£18,847
Current Liabilities	£5,039

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

31 March 2011	Delivered on: 2 April 2011 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a cobblers cottage no 2 high corner butley suffolk by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. Outstanding
31 March 2011	Delivered on: 2 April 2011 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a pinkeys cottage 1 high corner butley suffolk by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. Outstanding
29 October 2010	Delivered on: 5 November 2010 Persons entitled: The Mortgage Works (UK) PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H blackshore corner blackshore quay southwold suffolk by way of first fixed charge all proceeds of any insurance's, the goodwill of any business. By way of equitable assignment all the borrowers rights title and interest in the benefit of all guarantees warranties and representations given or made now or hereafter. By way of mortgage the benefit of the landlord to and in the occupation leases and the rents. By way of assignment the policy. Outstanding

Filing History

14 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
7 August 2023	Satisfaction of charge 3 in full (2 pages)
7 August 2023	Satisfaction of charge 1 in full (2 pages)
7 August 2023	Satisfaction of charge 2 in full (2 pages)
3 August 2023	Total exemption full accounts made up to 30 September 2022 (11 pages)
22 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
13 June 2022	Total exemption full accounts made up to 30 September 2021 (11 pages)
5 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
15 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
29 June 2020	Termination of appointment of Joan Lydia Marsh as a director on 29 June 2020 (1 page)
11 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
14 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
19 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
28 June 2017	Total exemption full accounts made up to 30 September 2016 (13 pages)
28 June 2017	Total exemption full accounts made up to 30 September 2016 (13 pages)
18 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
18 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
5 July 2016	Total exemption full accounts made up to 30 September 2015 (12 pages)
5 July 2016	Total exemption full accounts made up to 30 September 2015 (12 pages)
28 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 4,764 (7 pages)
28 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 4,764 (7 pages)
30 June 2015	Total exemption full accounts made up to 30 September 2014 (12 pages)
30 June 2015	Total exemption full accounts made up to 30 September 2014 (12 pages)
29 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 4,764 (7 pages)
29 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 4,764 (7 pages)
24 June 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
24 June 2014	Total exemption full accounts made up to 30 September 2013 (10 pages)
23 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (7 pages)
23 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (7 pages)
18 June 2013	Total exemption full accounts made up to 30 September 2012 (11 pages)
18 June 2013	Total exemption full accounts made up to 30 September 2012 (11 pages)
25 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
25 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
3 July 2012	Total exemption full accounts made up to 30 September 2011 (14 pages)
3 July 2012	Total exemption full accounts made up to 30 September 2011 (14 pages)
26 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
26 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
19 May 2011	Total exemption full accounts made up to 30 September 2010 (14 pages)
19 May 2011	Total exemption full accounts made up to 30 September 2010 (14 pages)
2 April 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 April 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 April 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 April 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 March 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (8 pages)
28 March 2011	Statement of company's objects (2 pages)
28 March 2011	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (8 pages)
28 March 2011	Memorandum and Articles of Association (10 pages)
28 March 2011	Statement of company's objects (2 pages)
28 March 2011	Statement of company's objects (2 pages)
28 March 2011	Statement of company's objects (2 pages)
28 March 2011	Memorandum and Articles of Association (10 pages)
5 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 November 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
3 November 2010	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 October 2010	Director's details changed for Mrs Joan Lydia Marsh on 30 September 2010 (2 pages)
20 October 2010	Director's details changed for Mrs Joan Lydia Marsh on 30 September 2010 (2 pages)
20 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
20 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
29 June 2010	Total exemption full accounts made up to 30 September 2009 (14 pages)
29 June 2010	Total exemption full accounts made up to 30 September 2009 (14 pages)
22 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
18 June 2009	Total exemption full accounts made up to 30 September 2008 (14 pages)
18 June 2009	Total exemption full accounts made up to 30 September 2008 (14 pages)
21 October 2008	Return made up to 30/09/08; full list of members (4 pages)
21 October 2008	Return made up to 30/09/08; full list of members (4 pages)
11 June 2008	Total exemption full accounts made up to 30 September 2007 (14 pages)
11 June 2008	Total exemption full accounts made up to 30 September 2007 (14 pages)
25 October 2007	Return made up to 30/09/07; full list of members (3 pages)
25 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2007	Return made up to 30/09/07; full list of members (3 pages)
30 July 2007	Total exemption full accounts made up to 30 September 2006 (14 pages)
30 July 2007	Total exemption full accounts made up to 30 September 2006 (14 pages)
10 October 2006	Return made up to 30/09/06; full list of members (3 pages)
10 October 2006	Return made up to 30/09/06; full list of members (3 pages)
9 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
9 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 July 2006	Total exemption full accounts made up to 30 September 2005 (15 pages)
27 July 2006	Total exemption full accounts made up to 30 September 2005 (15 pages)
31 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
31 October 2005	Return made up to 30/09/05; full list of members (3 pages)
31 October 2005	Return made up to 30/09/05; full list of members (3 pages)
31 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (14 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (14 pages)
9 November 2004	Return made up to 30/09/04; full list of members (7 pages)
9 November 2004	Return made up to 30/09/04; full list of members (7 pages)
30 July 2004	Total exemption full accounts made up to 30 September 2003 (14 pages)
30 July 2004	Total exemption full accounts made up to 30 September 2003 (14 pages)
9 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 October 2003	Return made up to 30/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 August 2003	Total exemption full accounts made up to 30 September 2002 (13 pages)
1 August 2003	Total exemption full accounts made up to 30 September 2002 (13 pages)
25 October 2002	Return made up to 30/09/02; full list of members (7 pages)
25 October 2002	Return made up to 30/09/02; full list of members (7 pages)
24 July 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
24 July 2002	Total exemption full accounts made up to 30 September 2001 (12 pages)
26 October 2001	Return made up to 30/09/01; full list of members (7 pages)
26 October 2001	Return made up to 30/09/01; full list of members (7 pages)
6 June 2001	Full accounts made up to 30 September 2000 (14 pages)
6 June 2001	Full accounts made up to 30 September 2000 (14 pages)
6 November 2000	Secretary resigned (1 page)
6 November 2000	Secretary resigned (1 page)
27 October 2000	New secretary appointed (2 pages)
27 October 2000	New secretary appointed (2 pages)
27 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 October 2000	Return made up to 30/09/00; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 July 2000	Full accounts made up to 30 September 1999 (14 pages)
3 July 2000	Full accounts made up to 30 September 1999 (14 pages)
5 November 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director resigned (8 pages)
5 November 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director resigned (8 pages)
29 July 1999	Full accounts made up to 30 September 1998 (15 pages)
29 July 1999	Full accounts made up to 30 September 1998 (15 pages)
13 October 1998	Return made up to 30/09/98; full list of members (6 pages)
13 October 1998	Return made up to 30/09/98; full list of members (6 pages)
8 May 1998	Full accounts made up to 30 September 1997 (13 pages)
8 May 1998	Full accounts made up to 30 September 1997 (13 pages)
21 October 1997	Return made up to 30/09/97; full list of members (6 pages)
21 October 1997	Return made up to 30/09/97; full list of members (6 pages)
23 July 1997	Full accounts made up to 30 September 1996 (13 pages)
23 July 1997	Full accounts made up to 30 September 1996 (13 pages)
27 October 1996	Return made up to 30/09/96; full list of members (6 pages)
27 October 1996	Return made up to 30/09/96; full list of members (6 pages)
10 April 1996	Full accounts made up to 30 September 1995 (13 pages)
10 April 1996	Full accounts made up to 30 September 1995 (13 pages)
19 September 1995	Return made up to 30/09/95; full list of members (6 pages)
19 September 1995	Return made up to 30/09/95; full list of members (6 pages)
29 June 1995	Full accounts made up to 30 September 1994 (14 pages)
29 June 1995	Full accounts made up to 30 September 1994 (14 pages)
17 April 1973	Incorporation (20 pages)
17 April 1973	Incorporation (20 pages)

Tillaland Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London