Tiffin Estate Agents Limited

Company Name	Tiffin Estate Agents Limited
Directors	Ian Steven Tiffin and Sarah Margaret Tiffin
Company Status	Active
Company Number	05535561
Category	Private Limited Company
Incorporation Date	12 August 2005(18 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Ian Steven Tiffin
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 August 2005(same day as company formation)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Central House /124 High Street Hampton Hill Hampton Middlesex TW12 1NS

Secretary Name	Mrs Sarah Margaret Tiffin
Nationality	British
Status	Current
Appointed	12 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Central House 124 High Street Hampton Hill Hampton Middlesex TW12 1NS

Director Name	Mrs Sarah Margaret Tiffin
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 August 2009(3 years, 12 months after company formation)
Appointment Duration	14 years, 8 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	Central House /124 High Street Hampton Hill Hampton Middlesex TW12 1NS

Contact

Website	tiffinestateagents.co.uk
Email address	[email protected]
Telephone	020 89799111
Telephone region	London

Location

Registered Address	Central House/124 High Street Hampton Hill Middlesex TW12 1NS
Region	London
Constituency	Twickenham
County	Greater London
Ward	Fulwell and Hampton Hill
Built Up Area	Greater London

Shareholders

50 at £1	Ian Steven Tiffin 50.00% Ordinary
50 at £1	Sarah Tiffin 50.00% Ordinary

Financials

Year	2014
Net Worth	£61,006
Cash	£16,843
Current Liabilities	£65,429

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Filing History

11 January 2024	Total exemption full accounts made up to 31 August 2023 (5 pages)
11 September 2023	Confirmation statement made on 7 September 2023 with updates (4 pages)
11 September 2023	Change of details for Mr Ian Steven Tiffin as a person with significant control on 28 April 2023 (2 pages)
30 August 2023	Registration of charge 055355610001, created on 17 August 2023 (7 pages)
31 May 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction (4 pages)
27 May 2023	Cessation of Sarah Margaret Tiffin as a person with significant control on 28 April 2023 (1 page)
26 May 2023	Cancellation of shares. Statement of capital on 28 April 2023 GBP 50 (4 pages)
2 May 2023	Termination of appointment of Sarah Margaret Tiffin as a secretary on 28 April 2023 (1 page)
2 May 2023	Termination of appointment of Sarah Margaret Tiffin as a director on 28 April 2023 (1 page)
6 February 2023	Total exemption full accounts made up to 31 August 2022 (5 pages)
20 September 2022	Confirmation statement made on 7 September 2022 with no updates (3 pages)
27 October 2021	Total exemption full accounts made up to 31 August 2021 (5 pages)
13 September 2021	Director's details changed for Mrs Sarah Margaret Tiffin on 6 February 2021 (2 pages)
13 September 2021	Change of details for Mrs Sarah Margaret Tiffin as a person with significant control on 6 February 2021 (2 pages)
13 September 2021	Confirmation statement made on 7 September 2021 with no updates (3 pages)
15 February 2021	Total exemption full accounts made up to 31 August 2020 (5 pages)
14 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
19 February 2020	Total exemption full accounts made up to 31 August 2019 (4 pages)
10 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
20 February 2019	Total exemption full accounts made up to 31 August 2018 (4 pages)
10 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
9 March 2018	Total exemption full accounts made up to 31 August 2017 (5 pages)
14 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
14 September 2017	Confirmation statement made on 7 September 2017 with updates (4 pages)
7 March 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
7 March 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
13 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
13 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
17 February 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
17 February 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
16 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (5 pages)
16 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 100 (5 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
15 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders (5 pages)
17 June 2014	Director's details changed for Mrs Sarah Margaret Tiffin on 9 June 2014 (2 pages)
17 June 2014	Director's details changed for Mrs Sarah Margaret Tiffin on 9 June 2014 (2 pages)
17 June 2014	Director's details changed for Mr Ian Steven Tiffin on 9 June 2014 (2 pages)
17 June 2014	Director's details changed for Mr Ian Steven Tiffin on 9 June 2014 (2 pages)
17 June 2014	Director's details changed for Mrs Sarah Margaret Tiffin on 9 June 2014 (2 pages)
17 June 2014	Director's details changed for Mr Ian Steven Tiffin on 9 June 2014 (2 pages)
27 January 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
27 January 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
16 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (5 pages)
16 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (5 pages)
16 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 100 (5 pages)
19 August 2013	Director's details changed for Mr Ian Steven Tiffin on 13 August 2013 (2 pages)
19 August 2013	Director's details changed for Mrs Sarah Margaret Tiffin on 13 August 2013 (2 pages)
19 August 2013	Director's details changed for Mrs Sarah Margaret Tiffin on 13 August 2013 (2 pages)
19 August 2013	Secretary's details changed for Mrs Sarah Margaret Tiffin on 13 August 2013 (2 pages)
19 August 2013	Director's details changed for Mr Ian Steven Tiffin on 13 August 2013 (2 pages)
19 August 2013	Director's details changed for Mrs Sarah Margaret Tiffin on 13 August 2013 (2 pages)
19 August 2013	Director's details changed for Mr Ian Steven Tiffin on 13 August 2013 (2 pages)
19 August 2013	Secretary's details changed for Mrs Sarah Margaret Tiffin on 13 August 2013 (2 pages)
19 August 2013	Director's details changed for Mrs Sarah Margaret Tiffin on 13 August 2013 (2 pages)
19 August 2013	Secretary's details changed for Mrs Sarah Margaret Tiffin on 13 August 2013 (2 pages)
19 August 2013	Secretary's details changed for Mrs Sarah Margaret Tiffin on 13 August 2013 (2 pages)
19 August 2013	Director's details changed for Mr Ian Steven Tiffin on 13 August 2013 (2 pages)
15 January 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
15 January 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
3 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
6 December 2011	Total exemption small company accounts made up to 31 August 2011 (3 pages)
6 December 2011	Total exemption small company accounts made up to 31 August 2011 (3 pages)
14 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
23 March 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
23 March 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
15 September 2010	Director's details changed for Mr Ian Steven Tiffin on 6 September 2010 (2 pages)
15 September 2010	Director's details changed for Mr Ian Steven Tiffin on 6 September 2010 (2 pages)
15 September 2010	Director's details changed for Mrs Sarah Margaret Tiffin on 6 September 2010 (2 pages)
15 September 2010	Director's details changed for Mrs Sarah Margaret Tiffin on 6 September 2010 (2 pages)
15 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
15 September 2010	Director's details changed for Mr Ian Steven Tiffin on 6 September 2010 (2 pages)
15 September 2010	Director's details changed for Mrs Sarah Margaret Tiffin on 6 September 2010 (2 pages)
15 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
15 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
22 July 2010	Registered office address changed from 39 High Street Hampton Hill Middlesex TW12 1NB on 22 July 2010 (1 page)
22 July 2010	Registered office address changed from 39 High Street Hampton Hill Middlesex TW12 1NB on 22 July 2010 (1 page)
12 December 2009	Total exemption small company accounts made up to 31 August 2009 (3 pages)
12 December 2009	Total exemption small company accounts made up to 31 August 2009 (3 pages)
15 September 2009	Return made up to 07/09/09; full list of members (4 pages)
15 September 2009	Director appointed mrs sarah margaret tiffin (1 page)
15 September 2009	Secretary's change of particulars / sarah walker / 14/07/2006 (2 pages)
15 September 2009	Secretary's change of particulars / sarah walker / 14/07/2006 (2 pages)
15 September 2009	Director appointed mrs sarah margaret tiffin (1 page)
15 September 2009	Director's change of particulars / ian tiffin / 06/09/2009 (2 pages)
15 September 2009	Director's change of particulars / ian tiffin / 06/09/2009 (2 pages)
15 September 2009	Return made up to 07/09/09; full list of members (4 pages)
17 December 2008	Total exemption small company accounts made up to 31 August 2008 (3 pages)
17 December 2008	Total exemption small company accounts made up to 31 August 2008 (3 pages)
7 October 2008	Return made up to 07/09/08; full list of members (3 pages)
7 October 2008	Return made up to 07/09/08; full list of members (3 pages)
27 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
27 June 2008	Total exemption small company accounts made up to 31 August 2007 (3 pages)
10 September 2007	Return made up to 07/09/07; full list of members (2 pages)
10 September 2007	Return made up to 07/09/07; full list of members (2 pages)
8 June 2007	Registered office changed on 08/06/07 from: c/o jenny cheung - menzies ent neville house 55 eden street, kingston upon thames, surrey KT1 1BW (1 page)
8 June 2007	Registered office changed on 08/06/07 from: c/o jenny cheung - menzies ent neville house 55 eden street, kingston upon thames, surrey KT1 1BW (1 page)
5 June 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
5 June 2007	Accounts for a dormant company made up to 31 August 2006 (2 pages)
29 August 2006	Return made up to 12/08/06; full list of members (2 pages)
29 August 2006	Director's particulars changed (1 page)
29 August 2006	Secretary's particulars changed (1 page)
29 August 2006	Secretary's particulars changed (1 page)
29 August 2006	Director's particulars changed (1 page)
29 August 2006	Director's particulars changed (1 page)
29 August 2006	Director's particulars changed (1 page)
29 August 2006	Return made up to 12/08/06; full list of members (2 pages)
29 August 2006	Secretary's particulars changed (1 page)
29 August 2006	Secretary's particulars changed (1 page)
12 August 2005	Incorporation (13 pages)
12 August 2005	Incorporation (13 pages)

Tiffin Estate Agents Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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