| Company Name | Tiller Court Management Company Limited |
|---|---|
| Director | Brian Edward Cook |
| Company Status | Active |
| Company Number | 02364923 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1989(35 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Dr Brian Edward Cook |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1992(3 years after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gosmore Bury Maydencroft Lane Gosmore Hitchin Hertfordshire SG4 7QD |
| Secretary Name | Mr Ian Couper Mitchell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 February 1998(8 years, 10 months after company formation) |
| Appointment Duration | 26 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 49 Parkfield Crescent Kimpton Hitchin Hertfordshire SG4 8EQ |
| Secretary Name | Philip Grant Roberts |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(3 years after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 03 February 1998) |
| Role | Company Director |
| Correspondence Address | The Old School Magdalen Laver Ongar Essex CM5 0EE |
| Director Name | Mr Martin Arthur Roat |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 1992(3 years, 7 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 03 February 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Causeway House Church End Braughing Ware Hertfordshire SG11 2PZ |
Location
| Registered Address | Hastingwood Trading Estate Harbet Road Edmonton London N18 3HT |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Upper Edmonton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 11 at £1 | A. Bunker 8.09% Ordinary |
|---|---|
| 97 at £1 | B.e. Cook 71.32% Ordinary |
| 28 at £1 | A.t. Mead 20.59% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 5 April 2025 (10 months, 3 weeks from now) |
Charges
| 20 February 1998 | Delivered on: 21 February 1998 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies and liabilities due or to become due from brian edward cook and anthony bunker to the chargee on any account whatsoever and from the company now or in the future. Particulars: Common areas of units 10,12,14 & 16 tiller court tiller road isle of dogs london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
|---|---|
| 7 October 1997 | Delivered on: 14 October 1997 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a common areas of units 10, 12, 14 and 16 tiller road isle of dogs london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding |
| 7 October 1997 | Delivered on: 11 October 1997 Persons entitled: Midland Bank PLC 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 |
| 27 May 1997 | Delivered on: 30 May 1997 Satisfied on: 9 August 1997 Persons entitled: Midland Bank PLC 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. Fully Satisfied |
Filing History
| 28 November 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 27 March 2023 | Confirmation statement made on 22 March 2023 with no updates (3 pages) |
| 23 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 22 March 2022 | Confirmation statement made on 22 March 2022 with updates (4 pages) |
| 29 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 23 March 2021 | Confirmation statement made on 22 March 2021 with no updates (3 pages) |
| 19 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 23 March 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
| 26 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 25 March 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 26 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 23 March 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
| 27 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 27 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 22 March 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 22 March 2017 | Confirmation statement made on 22 March 2017 with updates (5 pages) |
| 6 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 6 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 11 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 22 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 22 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 22 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 29 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 24 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 13 September 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 13 September 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 25 March 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
| 25 March 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 2 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 18 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
| 18 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 20 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 25 March 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 25 March 2009 | Return made up to 22/03/09; full list of members (3 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 3 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 31 March 2008 | Return made up to 22/03/08; full list of members (3 pages) |
| 31 March 2008 | Return made up to 22/03/08; full list of members (3 pages) |
| 22 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 22 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 26 March 2007 | Return made up to 22/03/07; full list of members (3 pages) |
| 26 March 2007 | Return made up to 22/03/07; full list of members (3 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 9 May 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 22 March 2006 | Return made up to 22/03/06; full list of members (3 pages) |
| 22 March 2006 | Return made up to 22/03/06; full list of members (3 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 20 April 2005 | Return made up to 22/03/05; full list of members (3 pages) |
| 20 April 2005 | Return made up to 22/03/05; full list of members (3 pages) |
| 28 May 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 28 May 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 20 April 2004 | Return made up to 22/03/04; full list of members (6 pages) |
| 20 April 2004 | Return made up to 22/03/04; full list of members (6 pages) |
| 13 May 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 13 May 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 28 March 2003 | Return made up to 22/03/03; full list of members (6 pages) |
| 28 March 2003 | Return made up to 22/03/03; full list of members (6 pages) |
| 3 July 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 3 July 2002 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
| 27 March 2002 | Return made up to 22/03/02; full list of members
|
| 27 March 2002 | Return made up to 22/03/02; full list of members
|
| 9 August 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 9 August 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
| 23 April 2001 | Return made up to 22/03/01; full list of members (7 pages) |
| 23 April 2001 | Return made up to 22/03/01; full list of members (7 pages) |
| 16 November 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 16 November 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 27 March 2000 | Return made up to 22/03/00; full list of members (7 pages) |
| 27 March 2000 | Return made up to 22/03/00; full list of members (7 pages) |
| 19 November 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 19 November 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 26 March 1999 | Return made up to 22/03/99; no change of members (4 pages) |
| 26 March 1999 | Return made up to 22/03/99; no change of members (4 pages) |
| 18 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 18 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 23 March 1998 | New secretary appointed (2 pages) |
| 23 March 1998 | Director resigned (1 page) |
| 23 March 1998 | Return made up to 22/03/98; full list of members
|
| 23 March 1998 | Secretary resigned (1 page) |
| 23 March 1998 | Return made up to 22/03/98; full list of members
|
| 23 March 1998 | Secretary resigned (1 page) |
| 23 March 1998 | New secretary appointed (2 pages) |
| 23 March 1998 | Director resigned (1 page) |
| 21 February 1998 | Particulars of mortgage/charge (3 pages) |
| 21 February 1998 | Particulars of mortgage/charge (3 pages) |
| 22 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 22 January 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 24 October 1997 | Resolutions
|
| 24 October 1997 | Resolutions
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| 14 October 1997 | Particulars of mortgage/charge (3 pages) |
| 14 October 1997 | Particulars of mortgage/charge (3 pages) |
| 11 October 1997 | Particulars of mortgage/charge (3 pages) |
| 11 October 1997 | Particulars of mortgage/charge (3 pages) |
| 9 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 August 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 June 1997 | Return made up to 22/03/97; no change of members (4 pages) |
| 10 June 1997 | Return made up to 22/03/97; no change of members (4 pages) |
| 30 May 1997 | Particulars of mortgage/charge (3 pages) |
| 30 May 1997 | Particulars of mortgage/charge (3 pages) |
| 16 December 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 16 December 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 24 May 1996 | Return made up to 22/03/96; no change of members (4 pages) |
| 24 May 1996 | Return made up to 22/03/96; no change of members (4 pages) |
| 24 March 1995 | Return made up to 22/03/95; full list of members (6 pages) |
| 24 March 1995 | Return made up to 22/03/95; full list of members (6 pages) |