| Company Name | Tilston Terrace Property Management Company Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11126062 |
| Category | Private Limited Company |
| Incorporation Date | 28 December 2017(6 years, 4 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Ragnar Vorel |
|---|---|
| Date of Birth | February 1988 (Born 36 years ago) |
| Nationality | Estonian |
| Status | Current |
| Appointed | 01 March 2018(2 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Tilston Terrace Sydney Road Abbeywood London SE2 9RY |
| Director Name | Mr Mansur Mohammed |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 April 2018(3 months, 1 week after company formation) |
| Appointment Duration | 6 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Tilston Terrace Sydney Road Abbeywood London SE2 9RY |
| Director Name | Mr Stephane Pierre Yves Caussin |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2019(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Tilston Terrace Sydney Road Abbeywood London SE2 9RY |
| Director Name | Ms Jinhua Shao |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2019(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Tilston Terrace Sydney Road Abbeywood London SE2 9RY |
| Director Name | Abigail Simpson |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2019(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Tilston Terrace Sydney Road Abbeywood London SE2 9RY |
| Director Name | Ciaran Wilson |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2021(3 years, 9 months after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Manager |
| Country of Residence | United Arab Emirates |
| Correspondence Address | 4 Tilston Terrace Sydney Road Abbeywood London SE2 9RY |
| Director Name | Mr Pardeep Briah |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 18, 1st Floor 7-15 Greatorex Street Aldgate East London E1 5NF |
Location
| Registered Address | 4 Tilston Terrace Sydney Road Abbeywood London SE2 9RY |
|---|---|
| Region | London |
| Constituency | Erith and Thamesmead |
| County | Greater London |
| Ward | Lesnes Abbey |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 2 weeks from now) |
Filing History
| 7 November 2023 | Confirmation statement made on 25 October 2023 with no updates (3 pages) |
|---|---|
| 23 June 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
| 8 November 2022 | Confirmation statement made on 25 October 2022 with no updates (3 pages) |
| 7 June 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
| 25 October 2021 | Confirmation statement made on 25 October 2021 with updates (5 pages) |
| 11 October 2021 | Director's details changed for Ciaran Wilson Abigail Simpson on 1 March 2019 (2 pages) |
| 8 October 2021 | Appointment of Ciaran Wilson as a director on 30 September 2021 (2 pages) |
| 1 October 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
| 3 March 2021 | Confirmation statement made on 22 February 2021 with no updates (3 pages) |
| 1 March 2021 | Registered office address changed from 1 Tilston Terrace Sydney Road Abbeywood SE2 9RY England to 4 Tilston Terrace Sydney Road Abbeywood London SE2 9RY on 1 March 2021 (1 page) |
| 21 December 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
| 18 November 2020 | Cessation of Ragnar Vorel as a person with significant control on 23 February 2020 (1 page) |
| 18 November 2020 | Notification of a person with significant control statement (2 pages) |
| 24 April 2020 | Confirmation statement made on 22 February 2020 with updates (3 pages) |
| 2 October 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 17 May 2019 | Registered office address changed from Unit 18, 1st Floor 7-15 Greatorex Street Aldgate East London E1 5NF United Kingdom to 1 Tilston Terrace Sydney Road Abbeywood SE2 9RY on 17 May 2019 (1 page) |
| 14 March 2019 | Notification of Ragnar Vorel as a person with significant control on 1 March 2019 (2 pages) |
| 14 March 2019 | Cessation of Pardeep Briah as a person with significant control on 18 February 2019 (1 page) |
| 14 March 2019 | Appointment of Ms Jinhua Shao as a director on 1 March 2019 (2 pages) |
| 14 March 2019 | Termination of appointment of Pardeep Briah as a director on 18 February 2019 (1 page) |
| 14 March 2019 | Appointment of Mr Stephane Pierre Yves Caussin as a director on 1 March 2019 (2 pages) |
| 14 March 2019 | Appointment of Ciaran Wilson Abigail Simpson as a director on 1 March 2019 (2 pages) |
| 22 February 2019 | Confirmation statement made on 22 February 2019 with updates (4 pages) |
| 11 May 2018 | Confirmation statement made on 11 May 2018 with updates (4 pages) |
| 12 April 2018 | Confirmation statement made on 12 April 2018 with updates (4 pages) |
| 12 April 2018 | Appointment of Mr Mansur Mohammed as a director on 10 April 2018 (2 pages) |
| 6 March 2018 | Confirmation statement made on 6 March 2018 with updates (4 pages) |
| 1 March 2018 | Appointment of Mr Ragnar Vorel as a director on 1 March 2018 (2 pages) |
| 1 March 2018 | Confirmation statement made on 1 March 2018 with updates (4 pages) |
| 28 December 2017 | Incorporation Statement of capital on 2017-12-28
|
| 28 December 2017 | Incorporation Statement of capital on 2017-12-28
|