Tyrell Green Limited

Company Name	Tyrell Green Limited
Directors	Ian Andrew William Tyler and Zahida Laljee
Company Status	Active
Company Number	02876804
Category	Private Limited Company
Incorporation Date	1 December 1993(30 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities

Directors

Director Name	Ian Andrew William Tyler
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 December 1993(same day as company formation)
Role	Commodity Trader
Country of Residence	England
Correspondence Address	10 West Common Drive Lindfield Haywards Heath West Sussex RH16 2AP

Director Name	Zahida Laljee
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 September 2016(22 years, 9 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairman Harris 1 Landor Road London SW9 9RX

Secretary Name	Imogen Jane Tyler
Nationality	British
Status	Resigned
Appointed	01 December 1993(same day as company formation)
Role	Caterer
Country of Residence	United Kingdom
Correspondence Address	10 West Common Drive Lindfield Haywards Heath West Sussex RH16 2AP

Director Name	David Shaun Patterson
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1994(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 1998)
Role	Commodity Trader
Correspondence Address	126 Southern Drive Loughton Essex IG10 3BY

Director Name	Imogen Jane Tyler
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(4 years, 9 months after company formation)
Appointment Duration	16 years, 3 months (resigned 11 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 West Common Drive Lindfield Haywards Heath West Sussex RH16 2AP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	01 December 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.jtyler.net

Location

Registered Address	Fairman Harris 1 Landor Road London SW9 9RX
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Larkhall
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

28.8k at £1	Soylent Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£52,215
Cash	£1,628
Current Liabilities	£29,355

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Charges

4 August 1997	Delivered on: 6 August 1997 Persons entitled: Adam & Company PLC Classification: Memorandum of cash deposit Secured details: All monies due or to become due from the company to the chargee under the terms of this memorandum of cash deposit. Particulars: The sum of thirty five thousand pounds sterling credited to account number 12340461 with adam together with all sums in the future credited to that account. Outstanding

4 August 1997

Delivered on: 6 August 1997
Persons entitled: Adam & Company PLC

Classification: Memorandum of cash deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of this memorandum of cash deposit.
Particulars: The sum of thirty five thousand pounds sterling credited to account number 12340461 with adam together with all sums in the future credited to that account.
Outstanding

Filing History

1 February 2021	Registered office address changed from 3rd Floor North 224-236 Walworth Road London SE17 1JE England to Fairman Harris 1 Landor Road London SW9 9RX on 1 February 2021 (1 page)
12 January 2021	Amended accounts for a small company made up to 31 July 2020 (11 pages)
9 December 2020	Confirmation statement made on 1 December 2020 with updates (3 pages)
19 November 2020	Total exemption full accounts made up to 31 July 2020 (6 pages)
29 October 2020	Registered office address changed from Suite 1, the Old Farmhouse Stansted Courtyard, Parsonage Road Takeley Bishop's Stortford CM22 6PU England to 3rd Floor North 224-236 Walworth Road London SE17 1JE on 29 October 2020 (1 page)
2 October 2020	Registered office address changed from Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU England to Suite 1, the Old Farmhouse Stansted Courtyard, Parsonage Road Takeley Bishop's Stortford CM22 6PU on 2 October 2020 (1 page)
27 February 2020	Total exemption full accounts made up to 31 July 2019 (5 pages)
23 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
1 August 2019	Registered office address changed from 117 Charterhouse Street London EC1M 6AA to Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU on 1 August 2019 (1 page)
9 April 2019	Unaudited abridged accounts made up to 31 July 2018 (7 pages)
19 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
5 February 2018	Total exemption full accounts made up to 31 July 2017 (5 pages)
8 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
8 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
12 January 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
12 January 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
6 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
6 November 2016	Statement of capital following an allotment of shares on 20 October 2016 GBP 28,987 (4 pages)
6 November 2016	Statement of capital following an allotment of shares on 20 October 2016 GBP 28,987 (4 pages)
7 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
7 October 2016	Statement of company's objects (2 pages)
7 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
7 October 2016	Statement of company's objects (2 pages)
5 October 2016	Particulars of variation of rights attached to shares (2 pages)
5 October 2016	Particulars of variation of rights attached to shares (2 pages)
18 September 2016	Appointment of Zahida Laljee as a director on 1 September 2016 (3 pages)
18 September 2016	Appointment of Zahida Laljee as a director on 1 September 2016 (3 pages)
21 December 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 July 2015 (5 pages)
4 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 28,787 (3 pages)
4 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 28,787 (3 pages)
27 April 2015	Total exemption full accounts made up to 31 July 2014 (6 pages)
27 April 2015	Total exemption full accounts made up to 31 July 2014 (6 pages)
23 December 2014	Termination of appointment of Imogen Jane Tyler as a secretary on 11 December 2014 (1 page)
23 December 2014	Termination of appointment of Imogen Jane Tyler as a director on 11 December 2014 (1 page)
23 December 2014	Termination of appointment of Imogen Jane Tyler as a director on 11 December 2014 (1 page)
23 December 2014	Termination of appointment of Imogen Jane Tyler as a secretary on 11 December 2014 (1 page)
22 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 28,787 (5 pages)
22 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 28,787 (5 pages)
22 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 28,787 (5 pages)
9 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
9 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
13 February 2014	Director's details changed for Ian Andrew William Tyler on 1 December 2013 (2 pages)
13 February 2014	Secretary's details changed for Imogen Jane Tyler on 1 December 2013 (1 page)
13 February 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 28,787 (5 pages)
13 February 2014	Secretary's details changed for Imogen Jane Tyler on 1 December 2013 (1 page)
13 February 2014	Director's details changed for Imogen Jane Tyler on 1 December 2013 (2 pages)
13 February 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 28,787 (5 pages)
13 February 2014	Director's details changed for Ian Andrew William Tyler on 1 December 2013 (2 pages)
13 February 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-02-13 GBP 28,787 (5 pages)
13 February 2014	Director's details changed for Ian Andrew William Tyler on 1 December 2013 (2 pages)
13 February 2014	Secretary's details changed for Imogen Jane Tyler on 1 December 2013 (1 page)
13 February 2014	Director's details changed for Imogen Jane Tyler on 1 December 2013 (2 pages)
13 February 2014	Director's details changed for Imogen Jane Tyler on 1 December 2013 (2 pages)
22 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
21 September 2012	Total exemption full accounts made up to 31 July 2012 (6 pages)
21 September 2012	Total exemption full accounts made up to 31 July 2012 (6 pages)
5 January 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
5 January 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
22 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
27 April 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
27 April 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
14 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 1 December 2010 with a full list of shareholders (5 pages)
22 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
22 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
9 December 2009	Director's details changed for Ian Andrew William Tyler on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for Imogen Jane Tyler on 30 November 2009 (2 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Ian Andrew William Tyler on 30 November 2009 (2 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Imogen Jane Tyler on 30 November 2009 (2 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
15 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
15 May 2009	Total exemption small company accounts made up to 31 July 2008 (3 pages)
18 December 2008	Return made up to 01/12/08; full list of members (3 pages)
18 December 2008	Return made up to 01/12/08; full list of members (3 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
17 January 2008	Return made up to 01/12/07; full list of members (2 pages)
17 January 2008	Return made up to 01/12/07; full list of members (2 pages)
17 January 2008	Registered office changed on 17/01/08 from: 117 charterhouse street london EC1M 6PN (1 page)
17 January 2008	Registered office changed on 17/01/08 from: 117 charterhouse street london EC1M 6PN (1 page)
6 August 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
6 August 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
12 January 2007	Return made up to 01/12/06; full list of members (2 pages)
12 January 2007	Return made up to 01/12/06; full list of members (2 pages)
7 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
7 June 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
9 March 2006	Return made up to 01/12/05; full list of members (2 pages)
9 March 2006	Return made up to 01/12/05; full list of members (2 pages)
31 May 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
31 May 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
25 February 2005	Registered office changed on 25/02/05 from: boundary house 91-93 charterhouse street london EC1M 6PN (1 page)
25 February 2005	Registered office changed on 25/02/05 from: boundary house 91-93 charterhouse street london EC1M 6PN (1 page)
7 December 2004	Return made up to 01/12/04; full list of members (7 pages)
7 December 2004	Return made up to 01/12/04; full list of members (7 pages)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
15 January 2004	Return made up to 01/12/03; full list of members (7 pages)
15 January 2004	Return made up to 01/12/03; full list of members (7 pages)
25 June 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
25 June 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
30 December 2002	Return made up to 01/12/02; full list of members (7 pages)
30 December 2002	Return made up to 01/12/02; full list of members (7 pages)
17 September 2002	Accounting reference date extended from 31/01/02 to 31/07/02 (1 page)
17 September 2002	Accounting reference date extended from 31/01/02 to 31/07/02 (1 page)
6 December 2001	Return made up to 01/12/01; full list of members (6 pages)
6 December 2001	Return made up to 01/12/01; full list of members (6 pages)
13 November 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
13 November 2001	Total exemption small company accounts made up to 31 January 2001 (4 pages)
11 January 2001	Return made up to 01/12/00; full list of members (6 pages)
11 January 2001	Return made up to 01/12/00; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
2 November 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
13 April 2000	Registered office changed on 13/04/00 from: 5 hatton garden london EC1N 8AA (1 page)
13 April 2000	Registered office changed on 13/04/00 from: 5 hatton garden london EC1N 8AA (1 page)
6 January 2000	Return made up to 01/12/99; full list of members (6 pages)
6 January 2000	Return made up to 01/12/99; full list of members (6 pages)
17 September 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
17 September 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
21 January 1999	Return made up to 01/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 January 1999	Return made up to 01/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 January 1999	Director resigned (1 page)
15 January 1999	Director resigned (1 page)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
30 March 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
30 March 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
25 January 1998	Return made up to 01/12/97; full list of members (6 pages)
25 January 1998	Return made up to 01/12/97; full list of members (6 pages)
30 September 1997	Ad 22/09/97--------- Â£ si 3454@1=3454 Â£ ic 25333/28787 (2 pages)
30 September 1997	Ad 22/09/97--------- Â£ si 3454@1=3454 Â£ ic 25333/28787 (2 pages)
6 August 1997	Particulars of mortgage/charge (3 pages)
6 August 1997	Particulars of mortgage/charge (3 pages)
24 April 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
24 April 1997	Accounts for a small company made up to 31 January 1997 (6 pages)
10 April 1997	Ad 05/04/97--------- Â£ si 3111@1=3111 Â£ ic 22222/25333 (2 pages)
10 April 1997	Ad 05/04/97--------- Â£ si 3111@1=3111 Â£ ic 22222/25333 (2 pages)
5 December 1996	Return made up to 01/12/96; no change of members (4 pages)
5 December 1996	Return made up to 01/12/96; no change of members (4 pages)
12 July 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
12 July 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
26 May 1995	Ad 12/05/95--------- Â£ si 2222@1=2222 Â£ ic 20000/22222 (2 pages)
26 May 1995	Ad 12/05/95--------- Â£ si 2222@1=2222 Â£ ic 20000/22222 (2 pages)
19 May 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
19 May 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 December 1993	Incorporation (19 pages)
1 December 1993	Incorporation (19 pages)