London
EC3R 7QR
Director Name | Mr Shamil Thakrar |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 March 2014(23 years, 9 months after company formation) |
Appointment Duration | 9 years, 2 months (closed 30 May 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR |
Director Name | Rashmi Thakrar |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1991(1 year after company formation) |
Appointment Duration | 5 years, 10 months (resigned 31 March 1997) |
Role | Company Director |
Correspondence Address | Coldharbour Lane Rainham Essex RM13 9YQ |
Director Name | Vipul Thakrar |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 June 1991(1 year after company formation) |
Appointment Duration | 23 years, 11 months (resigned 20 May 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Coldharbour Lane Rainham Essex RM13 9YQ |
Secretary Name | Rohit Samani |
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Nationality | British |
Status | Resigned |
Appointed | 04 June 1991(1 year after company formation) |
Appointment Duration | 21 years, 7 months (resigned 21 January 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Coldharbour Lane Rainham Essex RM13 9YQ |
Director Name | Rohit Samani |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1996(6 years, 5 months after company formation) |
Appointment Duration | 17 years, 5 months (resigned 17 April 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Coldharbour Lane Rainham Essex RM13 9YQ |
Website | www.tilda.com |
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Registered Address | 141-143 Shoreditch High Street London E1 6JE |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 December 2021 (2 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
20 August 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
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22 July 2020 | Confirmation statement made on 12 May 2020 with no updates (3 pages) |
19 July 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
14 May 2019 | Confirmation statement made on 12 May 2019 with no updates (3 pages) |
26 February 2019 | Registered office address changed from Suite 402a 1 Berkeley Street London W1J 8DJ England to 2nd Floor 13 Hanover Square London W1S 1HN on 26 February 2019 (1 page) |
24 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
19 June 2018 | Confirmation statement made on 12 May 2018 with no updates (3 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
27 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
24 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
24 May 2017 | Confirmation statement made on 12 May 2017 with updates (5 pages) |
9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
24 May 2016 | Director's details changed for Shilen Thakrar on 12 May 2016 (2 pages) |
24 May 2016 | Director's details changed for Shilen Thakrar on 12 May 2016 (2 pages) |
24 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
24 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
8 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
8 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
11 August 2015 | Registered office address changed from Mercury House 1 Heather Park Drive Wembley Middx HA0 1SX to Suite 402a 1 Berkeley Street London W1J 8DJ on 11 August 2015 (1 page) |
11 August 2015 | Registered office address changed from Mercury House 1 Heather Park Drive Wembley Middx HA0 1SX to Suite 402a 1 Berkeley Street London W1J 8DJ on 11 August 2015 (1 page) |
29 May 2015 | Termination of appointment of Vipul Thakrar as a director on 20 May 2015 (1 page) |
29 May 2015 | Termination of appointment of Vipul Thakrar as a director on 20 May 2015 (1 page) |
18 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
18 May 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
16 September 2014 | Full accounts made up to 31 December 2013 (13 pages) |
16 September 2014 | Full accounts made up to 31 December 2013 (13 pages) |
13 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
13 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
2 May 2014 | Termination of appointment of Rohit Samani as a director (1 page) |
2 May 2014 | Termination of appointment of Rohit Samani as a director (1 page) |
5 March 2014 | Appointment of Mr Shamil Thakrar as a director (2 pages) |
5 March 2014 | Appointment of Mr Shamil Thakrar as a director (2 pages) |
19 September 2013 | Full accounts made up to 31 December 2012 (11 pages) |
19 September 2013 | Full accounts made up to 31 December 2012 (11 pages) |
20 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (5 pages) |
20 March 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (5 pages) |
6 February 2013 | Termination of appointment of Rohit Samani as a secretary (1 page) |
6 February 2013 | Termination of appointment of Rohit Samani as a secretary (1 page) |
19 October 2012 | Section 519 (1 page) |
19 October 2012 | Section 519 (1 page) |
3 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
3 October 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
26 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (6 pages) |
26 March 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (6 pages) |
3 October 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
3 October 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
22 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (6 pages) |
22 March 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (6 pages) |
2 October 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
2 October 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
18 March 2010 | Director's details changed for Vipul Thakrar on 18 March 2010 (2 pages) |
18 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
18 March 2010 | Director's details changed for Shilen Thakrar on 18 March 2010 (2 pages) |
18 March 2010 | Director's details changed for Rohit Samani on 18 March 2010 (2 pages) |
18 March 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
18 March 2010 | Director's details changed for Shilen Thakrar on 18 March 2010 (2 pages) |
18 March 2010 | Director's details changed for Vipul Thakrar on 18 March 2010 (2 pages) |
18 March 2010 | Director's details changed for Rohit Samani on 18 March 2010 (2 pages) |
5 November 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
5 November 2009 | Accounts for a small company made up to 31 December 2008 (6 pages) |
18 March 2009 | Return made up to 18/03/09; full list of members (4 pages) |
18 March 2009 | Return made up to 18/03/09; full list of members (4 pages) |
29 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
29 October 2008 | Accounts for a small company made up to 31 December 2007 (6 pages) |
28 March 2008 | Return made up to 18/03/08; full list of members (4 pages) |
28 March 2008 | Return made up to 18/03/08; full list of members (4 pages) |
1 November 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
1 November 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
2 April 2007 | Return made up to 18/03/07; full list of members (2 pages) |
2 April 2007 | Return made up to 18/03/07; full list of members (2 pages) |
2 November 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
2 November 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
21 March 2006 | Return made up to 18/03/06; full list of members (2 pages) |
21 March 2006 | Return made up to 18/03/06; full list of members (2 pages) |
3 November 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
3 November 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
6 April 2005 | Return made up to 18/03/05; full list of members (7 pages) |
6 April 2005 | Return made up to 18/03/05; full list of members (7 pages) |
1 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
1 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
15 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
15 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
31 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
31 October 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
12 May 2003 | Return made up to 14/04/03; full list of members (7 pages) |
12 May 2003 | Return made up to 14/04/03; full list of members (7 pages) |
31 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
31 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
8 May 2002 | Return made up to 26/04/02; full list of members (7 pages) |
8 May 2002 | Return made up to 26/04/02; full list of members (7 pages) |
13 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
13 November 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
13 June 2001 | Return made up to 10/05/01; full list of members (7 pages) |
13 June 2001 | Return made up to 10/05/01; full list of members (7 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
2 November 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
17 May 2000 | Return made up to 10/05/00; full list of members (7 pages) |
17 May 2000 | Return made up to 10/05/00; full list of members (7 pages) |
29 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
29 October 1999 | Full accounts made up to 31 December 1998 (10 pages) |
30 June 1999 | Return made up to 10/05/99; no change of members (4 pages) |
30 June 1999 | Return made up to 10/05/99; no change of members (4 pages) |
3 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
3 November 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
29 May 1998 | Return made up to 10/05/98; no change of members (4 pages) |
29 May 1998 | Return made up to 10/05/98; no change of members (4 pages) |
23 February 1998 | Accounts for a small company made up to 31 December 1996 (5 pages) |
23 February 1998 | Accounts for a small company made up to 31 December 1996 (5 pages) |
14 May 1997 | Return made up to 10/05/97; full list of members
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14 May 1997 | Return made up to 10/05/97; full list of members
|
20 November 1996 | New director appointed (2 pages) |
20 November 1996 | New director appointed (2 pages) |
3 August 1996 | Accounting reference date extended from 30/06/96 to 31/12/96 (1 page) |
3 August 1996 | Accounting reference date extended from 30/06/96 to 31/12/96 (1 page) |
23 May 1996 | Return made up to 10/05/96; no change of members (4 pages) |
23 May 1996 | Return made up to 10/05/96; no change of members (4 pages) |
14 May 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
14 May 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
8 June 1995 | Return made up to 23/05/95; no change of members (4 pages) |
8 June 1995 | Return made up to 23/05/95; no change of members (4 pages) |
29 March 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |
29 March 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |
28 April 1992 | Accounts for a small company made up to 30 June 1991 (7 pages) |
28 April 1992 | Accounts for a small company made up to 30 June 1991 (7 pages) |
19 July 1991 | Return made up to 04/06/91; full list of members (8 pages) |
19 July 1991 | Return made up to 04/06/91; full list of members (8 pages) |