| Company Name | Tilly Hill Property Ltd |
|---|---|
| Directors | Alan John Grant and Selina Mary Bolton |
| Company Status | Active |
| Company Number | 04836286 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2003(20 years, 9 months ago) |
| Previous Name | 25Eight UK Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Alan John Grant |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | New Zealander |
| Status | Current |
| Appointed | 17 July 2003(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | International House 24 Holborn Viaduct London EC1A 2BN |
| Secretary Name | Ms Selina Mary Bolton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | International House 24 Holborn Viaduct London EC1A 2BN |
| Director Name | Ms Selina Mary Bolton |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 September 2003(1 month, 3 weeks after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | International House 24 Holborn Viaduct London EC1A 2BN |
Location
| Registered Address | 85 Great Portland Street First Floor London W1W 7LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Selina Mary Bolton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,351 |
| Cash | £46,216 |
| Current Liabilities | £22,557 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 December 2024 (8 months from now) |
Charges
| 23 March 2018 | Delivered on: 28 March 2018 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 23 March 2018 | Delivered on: 28 March 2018 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: The freehold land known as 77 longfleet road, poole, BH15 2HP, registered with title absolute under title number DT57742. Outstanding |
| 13 January 2017 | Delivered on: 20 January 2017 Persons entitled: Think Property Finance LTD Classification: A registered charge Particulars: 77 longfleet road poole title no DT57742. Outstanding |
| 11 March 2016 | Delivered on: 22 March 2016 Persons entitled: Goldentree Financial Services PLC Classification: A registered charge Outstanding |
| 11 March 2016 | Delivered on: 20 March 2016 Persons entitled: Goldentree Financial Services PLC Classification: A registered charge Particulars: All that freehold land being 77 longfleet road, poole BH15 2HP registered at land registry with title number DT57742. Outstanding |
Filing History
| 10 December 2023 | Confirmation statement made on 10 December 2023 with no updates (3 pages) |
|---|---|
| 8 August 2023 | Registered office address changed from International House 36-38 Cornhill London EC3V 3NG England to 85 Great Portland Street First Floor London W1W 7LT on 8 August 2023 (1 page) |
| 24 July 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
| 3 July 2023 | Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 3 July 2023 (1 page) |
| 10 December 2022 | Confirmation statement made on 10 December 2022 with no updates (3 pages) |
| 21 September 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 15 December 2021 | Confirmation statement made on 10 December 2021 with no updates (3 pages) |
| 20 August 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 10 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
| 24 November 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
| 23 December 2019 | Confirmation statement made on 22 December 2019 with no updates (3 pages) |
| 9 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 26 December 2018 | Confirmation statement made on 22 December 2018 with no updates (3 pages) |
| 14 November 2018 | Satisfaction of charge 048362860003 in full (1 page) |
| 27 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
| 28 March 2018 | Registration of charge 048362860005, created on 23 March 2018 (9 pages) |
| 28 March 2018 | Registration of charge 048362860004, created on 23 March 2018 (3 pages) |
| 2 January 2018 | Confirmation statement made on 22 December 2017 with no updates (3 pages) |
| 6 December 2017 | Satisfaction of charge 048362860001 in full (1 page) |
| 6 December 2017 | Satisfaction of charge 048362860002 in full (1 page) |
| 23 November 2017 | Confirmation statement made on 23 November 2017 with updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 23 November 2017 with updates (3 pages) |
| 31 October 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 31 October 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 15 August 2017 | Registered office address changed from 133 Kings Road West Swanage Dorset BH19 1HW to International House 24 Holborn Viaduct London EC1A 2BN on 15 August 2017 (1 page) |
| 15 August 2017 | Registered office address changed from 133 Kings Road West Swanage Dorset BH19 1HW to International House 24 Holborn Viaduct London EC1A 2BN on 15 August 2017 (1 page) |
| 20 January 2017 | Registration of charge 048362860003, created on 13 January 2017 (29 pages) |
| 20 January 2017 | Registration of charge 048362860003, created on 13 January 2017 (29 pages) |
| 9 January 2017 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
| 9 January 2017 | Confirmation statement made on 22 December 2016 with updates (6 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 22 March 2016 | Registration of charge 048362860002, created on 11 March 2016 (30 pages) |
| 22 March 2016 | Registration of charge 048362860002, created on 11 March 2016 (30 pages) |
| 20 March 2016 | Registration of charge 048362860001, created on 11 March 2016 (26 pages) |
| 20 March 2016 | Registration of charge 048362860001, created on 11 March 2016 (26 pages) |
| 22 December 2015 | Registered office address changed from 209 Foundling Court Brunswick Centre London WC1N 1QG to 133 Kings Road West Swanage Dorset BH19 1HW on 22 December 2015 (1 page) |
| 22 December 2015 | Secretary's details changed for Ms Selina Mary Bolton on 31 August 2015 (1 page) |
| 22 December 2015 | Director's details changed for Mr Alan John Grant on 31 August 2015 (2 pages) |
| 22 December 2015 | Director's details changed for Mr Alan John Grant on 31 August 2015 (2 pages) |
| 22 December 2015 | Director's details changed for Mr Alan John Grant on 31 August 2015 (2 pages) |
| 22 December 2015 | Secretary's details changed for Ms Selina Mary Bolton on 31 August 2015 (1 page) |
| 22 December 2015 | Director's details changed for Ms Selina Mary Bolton on 31 August 2015 (2 pages) |
| 22 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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| 22 December 2015 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
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| 22 December 2015 | Director's details changed for Mr Alan John Grant on 31 August 2015 (2 pages) |
| 22 December 2015 | Director's details changed for Ms Selina Mary Bolton on 31 August 2015 (2 pages) |
| 22 December 2015 | Registered office address changed from 209 Foundling Court Brunswick Centre London WC1N 1QG to 133 Kings Road West Swanage Dorset BH19 1HW on 22 December 2015 (1 page) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 10 August 2015 | Company name changed 25EIGHT uk LIMITED\certificate issued on 10/08/15
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| 10 August 2015 | Company name changed 25EIGHT uk LIMITED\certificate issued on 10/08/15
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| 16 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-16
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| 16 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-16
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| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 29 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
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| 27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
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| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 17 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
| 17 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
| 5 October 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 14 September 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Director's details changed for Alan John Grant on 30 June 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Director's details changed for Alan John Grant on 30 June 2010 (2 pages) |
| 26 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 26 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 24 September 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 24 September 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 4 November 2008 | Director's change of particulars / alan grant / 08/04/2008 (2 pages) |
| 4 November 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 4 November 2008 | Location of register of members (1 page) |
| 4 November 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 4 November 2008 | Location of register of members (1 page) |
| 4 November 2008 | Director's change of particulars / alan grant / 08/04/2008 (2 pages) |
| 3 November 2008 | Director and secretary's change of particulars / selina bolton / 08/04/2008 (2 pages) |
| 3 November 2008 | Director and secretary's change of particulars / selina bolton / 08/04/2008 (2 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 30 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 8 September 2008 | Registered office changed on 08/09/2008 from 28 cosway mansions shroton street london NW1 6UE (1 page) |
| 8 September 2008 | Registered office changed on 08/09/2008 from 28 cosway mansions shroton street london NW1 6UE (1 page) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 25 September 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 25 September 2007 | Return made up to 30/06/07; full list of members (2 pages) |
| 20 March 2007 | Return made up to 30/06/06; full list of members (2 pages) |
| 20 March 2007 | Return made up to 30/06/06; full list of members (2 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 18 July 2005 | Return made up to 30/06/05; full list of members
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| 18 July 2005 | Return made up to 30/06/05; full list of members
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| 24 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 24 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 7 July 2004 | Return made up to 30/06/04; full list of members
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| 7 July 2004 | Return made up to 30/06/04; full list of members
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| 29 November 2003 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 29 November 2003 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 20 September 2003 | New director appointed (2 pages) |
| 20 September 2003 | New director appointed (2 pages) |
| 17 July 2003 | Incorporation (15 pages) |
| 17 July 2003 | Incorporation (15 pages) |