Tishy Limited

Company Name	Tishy Limited
Company Status	Active
Company Number	02224064
Category	Private Limited Company
Incorporation Date	24 February 1988(36 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Catherine Oyibo Edozie
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 July 2005(17 years, 5 months after company formation)
Appointment Duration	18 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	26d Sunny Gardens Road London NW4 1RX

Director Name	Mr Adam Axelrod-Harash
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 December 2010(22 years, 9 months after company formation)
Appointment Duration	13 years, 5 months
Role	Logistics Manager
Country of Residence	England
Correspondence Address	26 Sunny Gardens Road Hendon London NW4 1RX

Director Name	Mr Victor Ian Cohen
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 October 2011(23 years, 7 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Sunny Gardens Road Hendon London NW4 1RX

Director Name	Ms Victoria Joseph
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 October 2011(23 years, 7 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Sunny Gardens Road Hendon London NW4 1RX

Director Name	Karen Elizabeth Barr
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(3 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 09 August 2002)
Role	Personal Assistant
Correspondence Address	Flat A 26 Sunny Gardens Road London NW4 1RX

Director Name	Lydia Catherine Spencer-Benge
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(3 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 02 November 1999)
Role	Journalist
Correspondence Address	Flat D 26 Sunny Gardens Road London NW4 1RX

Director Name	Hilda Liziwe Fangqo
Date of Birth	December 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(3 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 05 November 1997)
Role	Health Visitor
Correspondence Address	Flat C 26 Sunny Gardens Road London NW4 1RX

Director Name	Simon Bessford
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(3 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1993)
Role	Analyst Programmer
Correspondence Address	26d Sunny Gardens Road Hendon London NW4 1RX

Secretary Name	Karen Elizabeth Barr
Nationality	British
Status	Resigned
Appointed	28 August 1991(3 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 09 August 2002)
Role	Company Director
Correspondence Address	Flat A 26 Sunny Gardens Road London NW4 1RX

Director Name	Sarah Jane Thornley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(5 years, 1 month after company formation)
Appointment Duration	18 years, 1 month (resigned 01 May 2011)
Role	It Strategy Consultant
Country of Residence	United Kingdom
Correspondence Address	Wisteria Cottage 103, Lower Street Pulborough West Sussex RH20 2BP

Director Name	Nigel Antony Barr
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1997(9 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 August 2002)
Role	Consultant
Correspondence Address	10 Huntley Close High Wycombe Buckinghamshire HP13 5PQ

Director Name	Simon Bessford
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(14 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 July 2005)
Role	IT
Correspondence Address	26d Sunny Gardens Road Hendon London NW4 1RX

Secretary Name	Simon Bessford
Nationality	British
Status	Resigned
Appointed	13 June 2002(14 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 24 July 2005)
Role	IT
Correspondence Address	26d Sunny Gardens Road Hendon London NW4 1RX

Director Name	Stephen Bonar
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2002(14 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 February 2007)
Role	Teacher
Correspondence Address	26a Sunny Gardens Road Hendon London NW4 1RX

Secretary Name	Leonie Bonar
Nationality	British
Status	Resigned
Appointed	24 July 2005(17 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 2007)
Role	Company Director
Correspondence Address	26a Sunny Gardens Road Hendon London NW4 1RX

Director Name	Ezri Joseph
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(19 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 February 2011)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	26 Sunny Gardens Road London NW4 1RX

Secretary Name	Sarah Jane Thornley
Nationality	British
Status	Resigned
Appointed	19 July 2007(19 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 03 January 2008)
Role	It Strategy Consultant
Country of Residence	United Kingdom
Correspondence Address	Wisteria Cottage 103, Lower Street Pulborough West Sussex RH20 2BP

Secretary Name	Miss Victoria Joseph
Nationality	British
Status	Resigned
Appointed	10 January 2008(19 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 October 2011)
Role	Therapist
Correspondence Address	26a Sunny Gardens Road Hendon London NW4 1RX

Location

Registered Address	26 Sunny Gardens Road Hendon London NW4 1RX
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,980
Net Worth	£9,184
Cash	£5,069

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	28 August 2023 (8 months ago)
Next Return Due	11 September 2024 (4 months, 2 weeks from now)

Filing History

28 August 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
3 August 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
14 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
28 August 2019	Confirmation statement made on 28 August 2019 with updates (4 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
29 October 2018	Confirmation statement made on 28 August 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 31 March 2017 (12 pages)
29 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 28 August 2017 with no updates (3 pages)
5 November 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
5 November 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
5 July 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
5 July 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
14 November 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-11-14 GBP 100 (5 pages)
14 November 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-11-14 GBP 100 (5 pages)
28 April 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
28 April 2015	Total exemption full accounts made up to 31 March 2015 (10 pages)
18 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (5 pages)
18 September 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (5 pages)
18 September 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
18 September 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
16 October 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
16 October 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
4 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (5 pages)
4 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (5 pages)
9 January 2013	Total exemption full accounts made up to 31 March 2012 (11 pages)
9 January 2013	Total exemption full accounts made up to 31 March 2012 (11 pages)
19 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (6 pages)
19 September 2012	Annual return made up to 28 August 2012 with a full list of shareholders (6 pages)
23 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
23 December 2011	Total exemption full accounts made up to 31 March 2011 (10 pages)
12 October 2011	Appointment of Ms Victoria Joseph as a director (2 pages)
12 October 2011	Appointment of Ms Victoria Joseph as a director (2 pages)
12 October 2011	Appointment of Mr Victor Ian Cohen as a director (2 pages)
12 October 2011	Appointment of Mr Victor Ian Cohen as a director (2 pages)
8 October 2011	Termination of appointment of Victoria Joseph as a secretary (1 page)
8 October 2011	Termination of appointment of Victoria Joseph as a secretary (1 page)
15 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
15 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (4 pages)
14 May 2011	Termination of appointment of Sarah Thornley as a director (1 page)
14 May 2011	Appointment of Mr Adam Axelrod-Harash as a director (2 pages)
14 May 2011	Termination of appointment of Sarah Thornley as a director (1 page)
14 May 2011	Appointment of Mr Adam Axelrod-Harash as a director (2 pages)
10 February 2011	Termination of appointment of Ezri Joseph as a director (1 page)
10 February 2011	Termination of appointment of Ezri Joseph as a director (1 page)
2 February 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
2 February 2011	Total exemption full accounts made up to 31 March 2010 (8 pages)
29 August 2010	Secretary's details changed for Victoria Joseph on 28 August 2010 (1 page)
29 August 2010	Annual return made up to 28 August 2010 with a full list of shareholders (6 pages)
29 August 2010	Director's details changed for Ezri Joseph on 28 August 2010 (2 pages)
29 August 2010	Director's details changed for Sarah Jane Thornley on 28 August 2010 (2 pages)
29 August 2010	Director's details changed for Sarah Jane Thornley on 28 August 2010 (2 pages)
29 August 2010	Director's details changed for Ezri Joseph on 28 August 2010 (2 pages)
29 August 2010	Annual return made up to 28 August 2010 with a full list of shareholders (6 pages)
29 August 2010	Secretary's details changed for Victoria Joseph on 28 August 2010 (1 page)
29 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
29 January 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
24 September 2009	Return made up to 28/08/09; full list of members (4 pages)
24 September 2009	Return made up to 28/08/09; full list of members (4 pages)
20 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
20 January 2009	Total exemption full accounts made up to 31 March 2008 (8 pages)
9 September 2008	Return made up to 28/08/08; full list of members (4 pages)
9 September 2008	Return made up to 28/08/08; full list of members (4 pages)
14 February 2008	Registered office changed on 14/02/08 from: cottrell house 53-63 wembley hill road wembley middlesex HA9 8DL (1 page)
14 February 2008	Registered office changed on 14/02/08 from: cottrell house 53-63 wembley hill road wembley middlesex HA9 8DL (1 page)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
2 February 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
17 January 2008	New secretary appointed (2 pages)
17 January 2008	New secretary appointed (2 pages)
3 January 2008	Secretary resigned (1 page)
3 January 2008	Secretary resigned (1 page)
6 November 2007	Return made up to 28/08/07; full list of members (3 pages)
6 November 2007	Return made up to 28/08/07; full list of members (3 pages)
5 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
20 July 2007	Director's particulars changed (1 page)
20 July 2007	Director's particulars changed (1 page)
20 July 2007	New secretary appointed (1 page)
20 July 2007	New director appointed (1 page)
20 July 2007	New director appointed (1 page)
20 July 2007	New secretary appointed (1 page)
15 February 2007	Secretary resigned (1 page)
15 February 2007	Director resigned (1 page)
15 February 2007	Secretary resigned (1 page)
15 February 2007	Director resigned (1 page)
20 October 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
20 October 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
12 October 2006	Director's particulars changed (1 page)
12 October 2006	Director's particulars changed (1 page)
12 October 2006	Return made up to 28/08/06; full list of members (3 pages)
12 October 2006	Return made up to 28/08/06; full list of members (3 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
2 February 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
6 September 2005	New secretary appointed (1 page)
6 September 2005	Return made up to 28/08/05; full list of members (3 pages)
6 September 2005	Return made up to 28/08/05; full list of members (3 pages)
6 September 2005	New secretary appointed (1 page)
5 September 2005	Location of register of members (1 page)
5 September 2005	Location of register of members (1 page)
22 August 2005	New director appointed (1 page)
22 August 2005	New director appointed (1 page)
22 August 2005	Secretary resigned;director resigned (1 page)
22 August 2005	Secretary resigned;director resigned (1 page)
7 April 2005	Return made up to 28/08/04; full list of members (8 pages)
7 April 2005	Return made up to 28/08/04; full list of members (8 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
9 November 2004	Registered office changed on 09/11/04 from: 4 whitchurch parade whitchurch lane edgware middlesex HA8 6LR (1 page)
9 November 2004	Registered office changed on 09/11/04 from: 4 whitchurch parade whitchurch lane edgware middlesex HA8 6LR (1 page)
6 May 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
6 May 2004	Total exemption full accounts made up to 31 March 2003 (6 pages)
20 September 2003	Return made up to 28/08/03; full list of members (8 pages)
20 September 2003	Return made up to 28/08/03; full list of members (8 pages)
4 February 2003	Full accounts made up to 31 March 2002 (6 pages)
4 February 2003	Full accounts made up to 31 March 2002 (6 pages)
22 January 2003	New director appointed (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	New secretary appointed;new director appointed (1 page)
22 January 2003	New secretary appointed;new director appointed (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	Secretary resigned;director resigned (1 page)
22 January 2003	Secretary resigned;director resigned (1 page)
22 January 2003	New director appointed (1 page)
19 September 2002	Return made up to 28/08/02; full list of members (8 pages)
19 September 2002	Return made up to 28/08/02; full list of members (8 pages)
3 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
3 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
19 September 2001	Return made up to 28/08/01; full list of members (8 pages)
19 September 2001	Return made up to 28/08/01; full list of members (8 pages)
14 December 2000	Full accounts made up to 31 March 2000 (6 pages)
14 December 2000	Full accounts made up to 31 March 2000 (6 pages)
9 November 2000	Return made up to 28/08/00; full list of members (8 pages)
9 November 2000	Return made up to 28/08/00; full list of members (8 pages)
27 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
27 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	Director resigned (1 page)
7 October 1999	Return made up to 28/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 October 1999	Return made up to 28/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 September 1998	Return made up to 28/08/98; full list of members (6 pages)
23 September 1998	Return made up to 28/08/98; full list of members (6 pages)
28 July 1998	Full accounts made up to 31 March 1998 (6 pages)
28 July 1998	Full accounts made up to 31 March 1998 (6 pages)
31 December 1997	Full accounts made up to 31 March 1997 (6 pages)
31 December 1997	Full accounts made up to 31 March 1997 (6 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	New director appointed (2 pages)
4 December 1997	Director resigned (1 page)
4 December 1997	Director resigned (1 page)
30 December 1996	Registered office changed on 30/12/96 from: flat a 26 sunny gardens road., London NW4 1RX (1 page)
30 December 1996	Registered office changed on 30/12/96 from: flat a 26 sunny gardens road., London NW4 1RX (1 page)
12 December 1996	Full accounts made up to 31 March 1996 (3 pages)
12 December 1996	Full accounts made up to 31 March 1996 (3 pages)
23 October 1996	Return made up to 28/08/96; full list of members (6 pages)
23 October 1996	Return made up to 28/08/96; full list of members (6 pages)
12 December 1995	Full accounts made up to 31 March 1995 (6 pages)
12 December 1995	Full accounts made up to 31 March 1995 (6 pages)
6 November 1995	Return made up to 28/08/95; no change of members (4 pages)
6 November 1995	Return made up to 28/08/95; no change of members (4 pages)

Tishy Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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