Tilfinch Limited

Company Name	Tilfinch Limited
Directors	Islenis Escolastica Sanchez Polanco and Erik Yompel Ortiz Sanchez
Company Status	Active
Company Number	01228764
Category	Private Limited Company
Incorporation Date	6 October 1975(48 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mrs Islenis Escolastica Sanchez Polanco
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Spanish
Status	Current
Appointed	28 January 2014(38 years, 4 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Hns Accountants Limited 79 College Road Regus Harrow HA1 1BD

Director Name	Mr Erik Yompel Ortiz Sanchez
Date of Birth	April 1988 (Born 36 years ago)
Nationality	Spanish
Status	Current
Appointed	17 December 2020(45 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Hns Accountants Limited 79 College Road Regus Harrow HA1 1BD

Director Name	Executors Of The Estate Of John Stewart
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(16 years, 2 months after company formation)
Appointment Duration	28 years, 3 months (resigned 02 March 2020)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	75 Walsingham Queensmead St Johns Wood Park London NW8 6RL

Secretary Name	Maruja Stafley
Nationality	British
Status	Resigned
Appointed	06 December 1991(16 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (resigned 22 June 2004)
Role	Company Director
Correspondence Address	1 Dawson Terrace Edmonton London N9 8BZ

Secretary Name	James Martin Barrett
Nationality	British
Status	Resigned
Appointed	12 January 2004(28 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 06 November 2013)
Role	Company Director
Correspondence Address	3 Badgers Way Hastings East Sussex TN34 2QD

Director Name	Mr Edward Lewis Isaacs
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2014(38 years, 3 months after company formation)
Appointment Duration	7 years (resigned 19 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Court Road London SE9 5AF

Contact

Telephone	020 84237722
Telephone region	London

Location

Registered Address	C/O Hns Accountants Limited 79 College Road Regus Harrow HA1 1BD
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

98 at £1	Allen's Of Mayfair LTD 98.00% Ordinary
2 at £1	John Stewart 2.00% Ordinary

Financials

Year	2014
Net Worth	£1,349,700
Current Liabilities	£53,173

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	6 December 2023 (4 months, 3 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Charges

26 April 2007	Delivered on: 27 April 2007 Persons entitled: Grove Property Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All property buildings fixtures fixed plant and machinery stocks shares and loan capital goodwill and uncalled capital. See the mortgage charge document for full details. Outstanding
28 May 2004	Delivered on: 5 June 2004 Persons entitled: Grove Property Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property situate and k/a first floor flat 20 shepherd street london W1 t/no LN228263 and the second floor flat 20 shepherd street london W1 t/no LN228262 floating security all moveable plant machinery implements furniture and equipment. Outstanding
10 February 2003	Delivered on: 25 February 2003 Persons entitled: Elm Property Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 2 berwick street london. Outstanding
10 February 2003	Delivered on: 25 February 2003 Persons entitled: Elm Property Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 2 lisle street london. Outstanding
13 September 2000	Delivered on: 29 September 2000 Persons entitled: Commercial Acceptances Limited Classification: Legal charge Secured details: All monies due or to become due from tilfinch limited or the company to the chargee on any account whatsoever. Particulars: F/H property situate and k/a 2 lisle street london W1 t/no: 45122. Outstanding
13 September 2000	Delivered on: 29 September 2000 Persons entitled: Commercial Acceptances Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
9 June 2023	Delivered on: 19 June 2023 Persons entitled: Hana Capital LTD Classification: A registered charge Particulars: The freehold property known as 2 lisle street, soho, london WC2H 7BG. Outstanding
5 April 2022	Delivered on: 11 April 2022 Persons entitled: Sigma 8 Limited Classification: A registered charge Particulars: 2 lisle street, soho, london WC2H 7BG. Outstanding
29 March 2021	Delivered on: 7 April 2021 Persons entitled: Sigma 8 Limited Classification: A registered charge Particulars: The freehold property known as 2 lisle street, soho, london WC2H 7BG as the same is registered at the land registry under title number 45122. Outstanding
23 December 2020	Delivered on: 7 January 2021 Persons entitled: Sigma 8 Limited Classification: A registered charge Particulars: The freehold property known as 2 lisle street, soho, london WC2H 7BG as the same is registered at the land registry under title number 45122. Outstanding
17 December 2019	Delivered on: 18 December 2019 Persons entitled: Sigma 8 Limited Classification: A registered charge Particulars: The freehold property known as 2 lisle street, soho, london WC2H 7BG as the same is registered at the land registry under title number 45122. Outstanding
6 December 2018	Delivered on: 10 December 2018 Persons entitled: Sigma 8 Limited Classification: A registered charge Particulars: The freehold property known as 2 lisle street, soho, london WC2H 7BG as the same is registered at the land registry under title number 45122. Outstanding
6 December 2017	Delivered on: 12 December 2017 Persons entitled: Sigma 8 Limited Classification: A registered charge Particulars: The freehold property known as 2 lisle street, soho, london WC2H 7BG. Outstanding
13 June 2017	Delivered on: 21 June 2017 Persons entitled: Cr International Sigma 8 Limited Classification: A registered charge Particulars: The freehold property known as 2 lisle street, soho, london WC2H 7BG as the same is registered at the land registry under title number 45122. Outstanding
6 September 2016	Delivered on: 7 September 2016 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: All that freehold property situate and known as 2 lisle street london WC2H 7BG registered at hm land registry with title absolute under title number 45122. Outstanding
30 April 2015	Delivered on: 6 May 2015 Persons entitled: West End & City Property Finance Limited Classification: A registered charge Particulars: 1 by way of legal mortgage all freehold and leasehold property now vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 2 by way of fixed charge all estates or interests in any freehold and leasehold property of the company (not being property charged by 1 above) now and in the future vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 3 by way of fixed charge all intellectual property rights choses in action and claims now and in the future belonging to the company. Outstanding
30 April 2015	Delivered on: 6 May 2015 Persons entitled: West End & City Property Finance Limited Classification: A registered charge Particulars: 2 lisle street soho london SC2H 7BG (45122). Outstanding
11 October 2011	Delivered on: 19 October 2011 Persons entitled: Commercial Acceptances Trade LTD Classification: Legal charge 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 2 lisle street soho london t/no 45122. Outstanding
3 April 2009	Delivered on: 8 April 2009 Persons entitled: Mark Goldbart Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floor flat 20 shepard street london t/no LN228263, second floor flat 20 shepard street london t/no LN228262, third floor flat 20 shepard street london t/no LN226163, f/h 2 lisle street london t/no 45122. Outstanding
19 December 2008	Delivered on: 24 December 2008 Persons entitled: Grove Property Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
19 December 2008	Delivered on: 20 December 2008 Persons entitled: Grove Property Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 lisle street london including all covenants and rights. Outstanding
26 April 2007	Delivered on: 27 April 2007 Persons entitled: Grove Property Finance Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Third floor flat 20 shepherd street london including all covenants and rights. Outstanding
18 November 1988	Delivered on: 24 November 1988 Satisfied on: 11 April 2009 Persons entitled: Benchmark Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property at 2 lisle street together with all fixtures whatsoevernow or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale ACT1878. Goodwill of the business first fixed charge of the interest of the companyin all or any monies received by the company or its servants. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 November 1982	Delivered on: 26 November 1982 Satisfied on: 11 April 2009 Persons entitled: Manson Mortgages LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H- 2 berwick street, london W1. Tn- ngl 236845. f/h- 2 lisle street, london WC2. Tn- 45122.. together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied
26 May 2010	Delivered on: 27 May 2010 Satisfied on: 1 July 2010 Persons entitled: Steven Mattey Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
26 May 2010	Delivered on: 27 May 2010 Satisfied on: 1 July 2010 Persons entitled: Steven Mattey Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First floor flat and second floor flat and third floor flat 20 shepherd street london together with machinery, fixtures, see image for full details. Fully Satisfied
23 January 1981	Delivered on: 27 January 1981 Satisfied on: 11 April 2009 Persons entitled: Edward Manson & Co Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 2 berwick street, london W1. Ngl 236845 f/h 2 lisle street, london WC2. 45122. Fully Satisfied

Filing History

20 January 2021	Termination of appointment of Edward Lewis Isaacs as a director on 19 January 2021 (1 page)
7 January 2021	Registration of charge 012287640024, created on 23 December 2020 (45 pages)
17 December 2020	Appointment of Mr Erik Yompel Ortiz Sanchez as a director on 17 December 2020 (2 pages)
7 December 2020	Confirmation statement made on 6 December 2020 with updates (4 pages)
5 November 2020	Director's details changed for Mrs Islenis Escolastica Sanchez Polanco on 5 November 2020 (2 pages)
5 November 2020	Registered office address changed from One Bridge Place London SW1V 1QA to Finsgate 5-7 Cranwood Street London EC1V 9EE on 5 November 2020 (1 page)
5 November 2020	Change of details for Allen's of Mayfair Limited as a person with significant control on 5 November 2020 (2 pages)
26 March 2020	Termination of appointment of John Stewart as a director on 2 March 2020 (1 page)
27 January 2020	Total exemption full accounts made up to 31 March 2019 (8 pages)
8 January 2020	Satisfaction of charge 012287640021 in full (1 page)
8 January 2020	Satisfaction of charge 012287640022 in full (1 page)
23 December 2019	Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page)
18 December 2019	Registration of charge 012287640023, created on 17 December 2019 (45 pages)
6 December 2019	Confirmation statement made on 6 December 2019 with updates (4 pages)
12 February 2019	Total exemption full accounts made up to 31 March 2018 (8 pages)
14 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
10 December 2018	Registration of charge 012287640022, created on 6 December 2018 (45 pages)
6 December 2018	Confirmation statement made on 6 December 2018 with updates (4 pages)
30 January 2018	Total exemption full accounts made up to 31 March 2017 (8 pages)
30 January 2018	Current accounting period extended from 24 March 2018 to 31 March 2018 (1 page)
16 January 2018	Satisfaction of charge 012287640020 in full (1 page)
16 January 2018	Satisfaction of charge 012287640020 in full (1 page)
19 December 2017	Previous accounting period shortened from 25 March 2017 to 24 March 2017 (1 page)
19 December 2017	Previous accounting period shortened from 25 March 2017 to 24 March 2017 (1 page)
12 December 2017	Satisfaction of charge 13 in full (1 page)
12 December 2017	Registration of charge 012287640021, created on 6 December 2017 (47 pages)
12 December 2017	Registration of charge 012287640021, created on 6 December 2017 (47 pages)
12 December 2017	Satisfaction of charge 13 in full (1 page)
8 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
8 December 2017	Confirmation statement made on 6 December 2017 with updates (4 pages)
21 June 2017	Registration of charge 012287640020, created on 13 June 2017 (44 pages)
21 June 2017	Registration of charge 012287640020, created on 13 June 2017 (44 pages)
19 June 2017	Director's details changed for Mrs Islenis Escolastica Sanchez Polanco on 19 June 2017 (2 pages)
19 June 2017	Director's details changed for Mrs Islenis Escolastica Sanchez Polanco on 19 June 2017 (2 pages)
15 June 2017	Satisfaction of charge 5 in full (4 pages)
15 June 2017	Satisfaction of charge 5 in full (4 pages)
15 June 2017	Satisfaction of charge 012287640019 in full (4 pages)
15 June 2017	Satisfaction of charge 16 in full (4 pages)
15 June 2017	Satisfaction of charge 012287640019 in full (4 pages)
15 June 2017	Satisfaction of charge 4 in full (4 pages)
15 June 2017	Satisfaction of charge 16 in full (4 pages)
15 June 2017	Satisfaction of charge 4 in full (4 pages)
1 February 2017	Total exemption full accounts made up to 31 March 2016 (9 pages)
1 February 2017	Total exemption full accounts made up to 31 March 2016 (9 pages)
19 December 2016	Previous accounting period shortened from 26 March 2016 to 25 March 2016 (1 page)
19 December 2016	Previous accounting period shortened from 26 March 2016 to 25 March 2016 (1 page)
12 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 6 December 2016 with updates (5 pages)
17 November 2016	Satisfaction of charge 10 in full (1 page)
17 November 2016	Satisfaction of charge 10 in full (1 page)
16 November 2016	Satisfaction of charge 11 in full (1 page)
16 November 2016	Satisfaction of charge 012287640018 in full (1 page)
16 November 2016	Satisfaction of charge 8 in full (1 page)
16 November 2016	Satisfaction of charge 012287640017 in full (1 page)
16 November 2016	Satisfaction of charge 7 in full (1 page)
16 November 2016	Satisfaction of charge 6 in full (1 page)
16 November 2016	Satisfaction of charge 012287640018 in full (1 page)
16 November 2016	Satisfaction of charge 012287640017 in full (1 page)
16 November 2016	Satisfaction of charge 11 in full (1 page)
16 November 2016	Satisfaction of charge 9 in full (1 page)
16 November 2016	Satisfaction of charge 9 in full (1 page)
16 November 2016	Satisfaction of charge 6 in full (1 page)
16 November 2016	Satisfaction of charge 12 in full (1 page)
16 November 2016	Satisfaction of charge 8 in full (1 page)
16 November 2016	Satisfaction of charge 12 in full (1 page)
16 November 2016	Satisfaction of charge 7 in full (1 page)
7 September 2016	Registration of charge 012287640019, created on 6 September 2016 (19 pages)
7 September 2016	Registration of charge 012287640019, created on 6 September 2016 (19 pages)
10 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (6 pages)
10 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (6 pages)
11 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 May 2015	Registration of charge 012287640018, created on 30 April 2015 (13 pages)
6 May 2015	Registration of charge 012287640017, created on 30 April 2015 (16 pages)
6 May 2015	Registration of charge 012287640017, created on 30 April 2015 (16 pages)
6 May 2015	Registration of charge 012287640018, created on 30 April 2015 (13 pages)
19 February 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 February 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 January 2015	Register(s) moved to registered inspection location Finsgate 5-7 Cranwood Street London EC1V 9EE (1 page)
21 January 2015	Register inspection address has been changed to Finsgate 5-7 Cranwood Street London EC1V 9EE (1 page)
21 January 2015	Register inspection address has been changed to Finsgate 5-7 Cranwood Street London EC1V 9EE (1 page)
21 January 2015	Register(s) moved to registered inspection location Finsgate 5-7 Cranwood Street London EC1V 9EE (1 page)
24 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 100 (6 pages)
24 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 100 (6 pages)
24 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 100 (6 pages)
18 December 2014	Previous accounting period shortened from 27 March 2014 to 26 March 2014 (1 page)
18 December 2014	Previous accounting period shortened from 27 March 2014 to 26 March 2014 (1 page)
21 March 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 March 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 February 2014	Appointment of Mrs Islenis Escolastica Sanchez Polanco as a director (2 pages)
5 February 2014	Appointment of Mrs Islenis Escolastica Sanchez Polanco as a director (2 pages)
21 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (3 pages)
21 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (3 pages)
21 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (3 pages)
17 January 2014	Appointment of Mr Edward Lewis Isaacs as a director (2 pages)
17 January 2014	Appointment of Mr Edward Lewis Isaacs as a director (2 pages)
23 December 2013	Previous accounting period shortened from 28 March 2013 to 27 March 2013 (1 page)
23 December 2013	Previous accounting period shortened from 28 March 2013 to 27 March 2013 (1 page)
13 November 2013	Termination of appointment of James Barrett as a secretary (1 page)
13 November 2013	Termination of appointment of James Barrett as a secretary (1 page)
21 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
21 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
12 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
3 February 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
3 February 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
30 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
30 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
30 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
22 December 2011	Previous accounting period shortened from 29 March 2011 to 28 March 2011 (1 page)
22 December 2011	Previous accounting period shortened from 29 March 2011 to 28 March 2011 (1 page)
19 October 2011	Particulars of a mortgage or charge / charge no: 16 (5 pages)
19 October 2011	Particulars of a mortgage or charge / charge no: 16 (5 pages)
16 March 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
16 March 2011	Accounts for a small company made up to 31 March 2010 (6 pages)
23 December 2010	Previous accounting period shortened from 30 March 2010 to 29 March 2010 (1 page)
23 December 2010	Previous accounting period shortened from 30 March 2010 to 29 March 2010 (1 page)
21 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (4 pages)
5 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
5 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
5 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
5 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
2 June 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
2 June 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
27 May 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
27 May 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
27 May 2010	Particulars of a mortgage or charge / charge no: 14 (6 pages)
27 May 2010	Particulars of a mortgage or charge / charge no: 14 (6 pages)
29 January 2010	Previous accounting period shortened from 31 March 2009 to 30 March 2009 (1 page)
29 January 2010	Previous accounting period shortened from 31 March 2009 to 30 March 2009 (1 page)
29 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
29 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
29 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (4 pages)
22 May 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
22 May 2009	Accounts for a small company made up to 31 March 2008 (8 pages)
23 April 2009	Accounts for a small company made up to 31 March 2007 (8 pages)
23 April 2009	Accounts for a small company made up to 31 March 2007 (8 pages)
17 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
17 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
17 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
17 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
17 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
8 April 2009	Particulars of a mortgage or charge / charge no: 13 (3 pages)
8 April 2009	Particulars of a mortgage or charge / charge no: 13 (3 pages)
4 February 2009	Return made up to 06/12/08; full list of members (3 pages)
4 February 2009	Return made up to 06/12/08; full list of members (3 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
20 December 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
20 December 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
2 July 2008	Accounts for a small company made up to 31 March 2006 (9 pages)
2 July 2008	Accounts for a small company made up to 31 March 2006 (9 pages)
20 December 2007	Return made up to 06/12/07; full list of members (2 pages)
20 December 2007	Location of register of members (1 page)
20 December 2007	Location of register of members (1 page)
20 December 2007	Return made up to 06/12/07; full list of members (2 pages)
27 April 2007	Particulars of mortgage/charge (3 pages)
27 April 2007	Particulars of mortgage/charge (3 pages)
27 April 2007	Particulars of mortgage/charge (3 pages)
27 April 2007	Particulars of mortgage/charge (3 pages)
12 March 2007	Return made up to 06/12/06; full list of members (2 pages)
12 March 2007	Return made up to 06/12/06; full list of members (2 pages)
5 February 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
5 February 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
11 January 2006	Return made up to 06/12/05; full list of members (2 pages)
11 January 2006	Return made up to 06/12/05; full list of members (2 pages)
9 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
9 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
14 January 2005	Return made up to 06/12/04; full list of members (6 pages)
14 January 2005	Return made up to 06/12/04; full list of members (6 pages)
6 September 2004	Amended accounts made up to 31 March 2003 (7 pages)
6 September 2004	Amended accounts made up to 31 March 2003 (7 pages)
29 June 2004	Secretary resigned (1 page)
29 June 2004	Secretary resigned (1 page)
5 June 2004	Particulars of mortgage/charge (7 pages)
5 June 2004	Particulars of mortgage/charge (7 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
2 February 2004	New secretary appointed (2 pages)
2 February 2004	New secretary appointed (2 pages)
7 January 2004	Return made up to 06/12/03; full list of members (6 pages)
7 January 2004	Return made up to 06/12/03; full list of members (6 pages)
25 February 2003	Particulars of mortgage/charge (4 pages)
25 February 2003	Particulars of mortgage/charge (4 pages)
25 February 2003	Particulars of mortgage/charge (4 pages)
25 February 2003	Particulars of mortgage/charge (4 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (5 pages)
8 January 2003	Return made up to 06/12/02; full list of members (6 pages)
8 January 2003	Return made up to 06/12/02; full list of members (6 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
27 December 2001	Return made up to 06/12/01; full list of members (6 pages)
27 December 2001	Return made up to 06/12/01; full list of members (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
11 January 2001	Return made up to 06/12/00; full list of members (6 pages)
11 January 2001	Return made up to 06/12/00; full list of members (6 pages)
17 October 2000	Registered office changed on 17/10/00 from: 20 gildredge road eastbourne east sussex BN21 4RP (1 page)
17 October 2000	Registered office changed on 17/10/00 from: 20 gildredge road eastbourne east sussex BN21 4RP (1 page)
29 September 2000	Particulars of mortgage/charge (7 pages)
29 September 2000	Particulars of mortgage/charge (3 pages)
29 September 2000	Particulars of mortgage/charge (3 pages)
29 September 2000	Particulars of mortgage/charge (7 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
17 December 1999	Return made up to 06/12/99; full list of members (6 pages)
17 December 1999	Return made up to 06/12/99; full list of members (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
21 December 1998	Return made up to 06/12/98; no change of members (4 pages)
21 December 1998	Return made up to 06/12/98; no change of members (4 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
5 January 1998	Return made up to 06/12/97; full list of members (6 pages)
5 January 1998	Return made up to 06/12/97; full list of members (6 pages)
25 January 1997	Full accounts made up to 31 March 1996 (11 pages)
25 January 1997	Full accounts made up to 31 March 1996 (11 pages)
13 January 1997	Return made up to 06/12/96; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
13 January 1997	Return made up to 06/12/96; no change of members 363(353) ‐ Location of register of members address changed (5 pages)
26 January 1996	Full accounts made up to 31 March 1995 (11 pages)
26 January 1996	Full accounts made up to 31 March 1995 (11 pages)
20 December 1995	Return made up to 06/12/95; full list of members (6 pages)
20 December 1995	Return made up to 06/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
10 January 1989	Secretary resigned;new secretary appointed (2 pages)
10 January 1989	Secretary resigned;new secretary appointed (2 pages)
6 October 1975	Certificate of incorporation (1 page)
6 October 1975	Incorporation (11 pages)
6 October 1975	Certificate of incorporation (1 page)
6 October 1975	Incorporation (11 pages)

Tilfinch Limited

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