Company NameTyfiant Property Limited
DirectorGwenllian Jane Williams
Company StatusActive
Company Number06083314
CategoryPrivate Limited Company
Incorporation Date5 February 2007(17 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMs Gwenllian Jane Williams
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2007(same day as company formation)
RoleBusiness Psychologist
Country of ResidenceUnited Kingdom
Correspondence Address46 Mazenod Avenue
London
NW6 4LR
Secretary NameMr Keri Williams
NationalityBritish
StatusResigned
Appointed05 February 2007(same day as company formation)
RoleMechanical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address6 Brockley Crescent
Bleadon Hill
Weston Super Mare
North Somerset
BS24 9LL
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed05 February 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed05 February 2007(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address107 Hindes Road
Harrow
Middlesex
HA1 1RU
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryDormant
Accounts Year End31 March

Returns

Latest Return5 February 2024 (1 month, 3 weeks ago)
Next Return Due19 February 2025 (10 months, 3 weeks from now)

Filing History

8 February 2021Confirmation statement made on 5 February 2021 with updates (4 pages)
3 April 2020Accounts for a dormant company made up to 31 March 2020 (3 pages)
5 February 2020Confirmation statement made on 5 February 2020 with updates (4 pages)
9 April 2019Accounts for a dormant company made up to 31 March 2019 (3 pages)
5 February 2019Confirmation statement made on 5 February 2019 with updates (4 pages)
2 May 2018Accounts for a dormant company made up to 31 March 2018 (3 pages)
5 February 2018Confirmation statement made on 5 February 2018 with updates (4 pages)
26 April 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
26 April 2017Accounts for a dormant company made up to 31 March 2017 (3 pages)
8 February 2017Confirmation statement made on 5 February 2017 with updates (5 pages)
8 February 2017Confirmation statement made on 5 February 2017 with updates (5 pages)
20 April 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
20 April 2016Accounts for a dormant company made up to 31 March 2016 (3 pages)
8 February 2016Annual return made up to 5 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
(3 pages)
8 February 2016Annual return made up to 5 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
(3 pages)
28 April 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
28 April 2015Accounts for a dormant company made up to 31 March 2015 (3 pages)
9 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
(3 pages)
9 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
(3 pages)
9 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
(3 pages)
16 May 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
16 May 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
5 February 2014Termination of appointment of Keri Williams as a secretary (1 page)
5 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
(3 pages)
5 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
(3 pages)
5 February 2014Termination of appointment of Keri Williams as a secretary (1 page)
5 February 2014Annual return made up to 5 February 2014 with a full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1
(3 pages)
12 September 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
12 September 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
5 February 2013Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
5 February 2013Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
5 February 2013Annual return made up to 5 February 2013 with a full list of shareholders (4 pages)
25 April 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
25 April 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
6 February 2012Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
6 February 2012Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
6 February 2012Annual return made up to 5 February 2012 with a full list of shareholders (4 pages)
31 March 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
31 March 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
9 February 2011Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
9 February 2011Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
9 February 2011Annual return made up to 5 February 2011 with a full list of shareholders (4 pages)
15 April 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
15 April 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
5 February 2010Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
5 February 2010Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
5 February 2010Annual return made up to 5 February 2010 with a full list of shareholders (4 pages)
31 March 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
31 March 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
5 February 2009Return made up to 05/02/09; full list of members (3 pages)
5 February 2009Return made up to 05/02/09; full list of members (3 pages)
15 September 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
15 September 2008Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page)
15 September 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
15 September 2008Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page)
5 February 2008Return made up to 05/02/08; full list of members (2 pages)
5 February 2008Return made up to 05/02/08; full list of members (2 pages)
8 March 2007New director appointed (2 pages)
8 March 2007New director appointed (2 pages)
8 March 2007New secretary appointed (2 pages)
8 March 2007Director resigned (1 page)
8 March 2007Director resigned (1 page)
8 March 2007New secretary appointed (2 pages)
8 March 2007Secretary resigned (1 page)
8 March 2007Secretary resigned (1 page)
5 February 2007Incorporation (16 pages)
5 February 2007Incorporation (16 pages)