Tileyard Estates Limited

Company Name	Tileyard Estates Limited
Directors	Michele Umberto Rapacioli and Amelia Rapacioli
Company Status	Active
Company Number	05808931
Category	Private Limited Company
Incorporation Date	8 May 2006(17 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Michele Umberto Rapacioli
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sands Catering 2a Grenville Road London N19 4EH

Director Name	Mrs Amelia Rapacioli
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(16 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Role	Commercial Director
Country of Residence	England
Correspondence Address	Sands Catering 2a Grenville Road London N19 4EH

Secretary Name	Mr Michele Umberto Rapacioli
Status	Current
Appointed	01 March 2023(16 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	20 Tileyard Road London N7 9AH

Director Name	Daniel Rapacioli
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	15 Priory Close Totteridge London N20 8BB

Secretary Name	Daniel Rapacioli
Nationality	British
Status	Resigned
Appointed	08 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	15 Priory Close Totteridge London N20 8BB

Secretary Name	Mark Williams
Nationality	British
Status	Resigned
Appointed	31 May 2006(3 weeks, 2 days after company formation)
Appointment Duration	16 years, 9 months (resigned 01 March 2023)
Role	Company Director
Correspondence Address	7 Peaberry Court 87 Greyhound Hill Hendon London NW4 4JE

Contact

Website	tileyard.co.uk
Telephone	020 76370821
Telephone region	London

Location

Registered Address	Sands Catering 2a Grenville Road London N19 4EH
Region	London
Constituency	Islington North
County	Greater London
Ward	Tollington
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

950 at £1	Michele Umberto Rapacioli 95.00% Ordinary
50 at £1	Mark Williams 5.00% Ordinary

Financials

Year	2014
Net Worth	£1,782,186
Cash	£4,476
Current Liabilities	£125,041

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

10 May 2023	Delivered on: 19 May 2023 Persons entitled: Ubs Ag, London Branch Classification: A registered charge Outstanding
29 September 2006	Delivered on: 11 October 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 20 tileyard road, london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

10 May 2023

Delivered on: 19 May 2023
Persons entitled: Ubs Ag, London Branch

Classification: A registered charge
Outstanding

29 September 2006

Delivered on: 11 October 2006
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The property k/a 20 tileyard road, london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

20 October 2020	Director's details changed for Mr Michele Umberto Rapacioli on 20 October 2020 (2 pages)
29 September 2020	Total exemption full accounts made up to 30 September 2019 (14 pages)
25 July 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
4 July 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
11 June 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
3 July 2018	Total exemption full accounts made up to 30 September 2017 (12 pages)
17 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
26 July 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
26 July 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
3 July 2017	Confirmation statement made on 8 May 2017 with updates (4 pages)
3 July 2017	Notification of Michele Umberto Rapacioli as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Notification of Michele Umberto Rapacioli as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Notification of Michele Umberto Rapacioli as a person with significant control on 6 April 2016 (2 pages)
3 July 2017	Confirmation statement made on 8 May 2017 with updates (4 pages)
24 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 (4 pages)
24 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 (4 pages)
20 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
20 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
11 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,000 (4 pages)
11 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,000 (4 pages)
11 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,000 (4 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
23 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
20 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1,000 (4 pages)
20 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1,000 (4 pages)
20 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 1,000 (4 pages)
17 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
28 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
14 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Amended accounts made up to 30 September 2011 (7 pages)
9 May 2012	Amended accounts made up to 30 September 2011 (7 pages)
4 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
4 May 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
7 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
31 May 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
31 May 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
25 June 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
25 June 2010	Total exemption full accounts made up to 30 September 2009 (13 pages)
7 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
7 June 2010	Director's details changed for Mr Michele Umberto Rapacioli on 1 October 2009 (2 pages)
7 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
7 June 2010	Director's details changed for Mr Michele Umberto Rapacioli on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Mr Michele Umberto Rapacioli on 1 October 2009 (2 pages)
7 June 2010	Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
24 July 2009	Total exemption full accounts made up to 30 September 2008 (13 pages)
24 July 2009	Total exemption full accounts made up to 30 September 2008 (13 pages)
21 May 2009	Return made up to 08/05/09; full list of members (3 pages)
21 May 2009	Return made up to 08/05/09; full list of members (3 pages)
2 June 2008	Return made up to 08/05/08; full list of members (3 pages)
2 June 2008	Return made up to 08/05/08; full list of members (3 pages)
8 March 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
8 March 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
1 June 2007	Secretary's particulars changed (1 page)
1 June 2007	Secretary's particulars changed (1 page)
1 June 2007	Return made up to 08/05/07; full list of members (2 pages)
1 June 2007	Return made up to 08/05/07; full list of members (2 pages)
21 December 2006	Secretary resigned (1 page)
21 December 2006	New secretary appointed (2 pages)
21 December 2006	Accounting reference date extended from 31/05/07 to 30/09/07 (1 page)
21 December 2006	New secretary appointed (2 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	Ad 31/05/06--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 December 2006	Secretary resigned (1 page)
21 December 2006	Accounting reference date extended from 31/05/07 to 30/09/07 (1 page)
21 December 2006	Ad 31/05/06--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 October 2006	Particulars of mortgage/charge (3 pages)
11 October 2006	Particulars of mortgage/charge (3 pages)
8 May 2006	Incorporation (17 pages)
8 May 2006	Incorporation (17 pages)