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Home > England & Wales Companies > TILLY HILL PROPERTY LTD
Company Information for

TILLY HILL PROPERTY LTD

85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT,
Company Registration Number
04836286
Private Limited Company
Active

Company Overview

About Tilly Hill Property Ltd
TILLY HILL PROPERTY LTD was founded on 2003-07-17 and has its registered office in London. The organisation's status is listed as "Active". Tilly Hill Property Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TILLY HILL PROPERTY LTD
 
Legal Registered Office
85 GREAT PORTLAND STREET
FIRST FLOOR
LONDON
W1W 7LT
Other companies in WC1N
 
Previous Names
25EIGHT UK LIMITED10/08/2015
Filing Information
Company Number 04836286
Company ID Number 04836286
Date formed 2003-07-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 09:14:51
Primary Source:Companies House
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Company Officers of TILLY HILL PROPERTY LTD

Current Directors
Officer Role Date Appointed
SELINA MARY BOLTON
 Company Secretary 2003-07-17
SELINA MARY BOLTON
 Director 2003-09-10
ALAN JOHN GRANT
 Director 2003-07-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SELINA MARY BOLTON SEED PARTNERS LTD Director 2017-10-23 CURRENT 2017-10-23 Active
SELINA MARY BOLTON SEED HOLDINGS LTD Director 2017-10-09 CURRENT 2017-10-09 Active
SELINA MARY BOLTON SPACEWITHIN UK LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
ALAN JOHN GRANT SPACEWITHIN UK LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-10CONFIRMATION STATEMENT MADE ON 10/12/23, WITH NO UPDATES
2023-08-08REGISTERED OFFICE CHANGED ON 08/08/23 FROM International House 36-38 Cornhill London EC3V 3NG England
2023-07-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-03REGISTERED OFFICE CHANGED ON 03/07/23 FROM International House 24 Holborn Viaduct London EC1A 2BN England
2022-09-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-08-20AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2018-12-26CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-11-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048362860003
2018-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 048362860005
2018-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 048362860004
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-12-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048362860001
2017-12-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048362860002
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/17 FROM 133 Kings Road West Swanage Dorset BH19 1HW
2017-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 048362860003
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-10-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 048362860002
2016-03-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 048362860001
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-22AR0122/12/15 ANNUAL RETURN FULL LIST
2015-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN GRANT / 31/08/2015
2015-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN GRANT / 31/08/2015
2015-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SELINA MARY BOLTON / 31/08/2015
2015-12-22CH03SECRETARY'S DETAILS CHNAGED FOR MS SELINA MARY BOLTON on 2015-08-31
2015-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/15 FROM 209 Foundling Court Brunswick Centre London WC1N 1QG
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10RES15CHANGE OF NAME 23/01/2015
2015-08-10CERTNMCompany name changed 25EIGHT uk LIMITED\certificate issued on 10/08/15
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-16AR0131/12/14 FULL LIST
2014-10-08AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-29DISS40DISS40 (DISS40(SOAD))
2014-01-28GAZ1FIRST GAZETTE
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-27AR0131/12/13 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2012-09-21AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-17AR0117/09/12 FULL LIST
2011-10-05AR0130/06/11 FULL LIST
2011-09-05AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-14AR0130/06/10 FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN GRANT / 30/06/2010
2009-09-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-24363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2008-11-04363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-11-04353LOCATION OF REGISTER OF MEMBERS
2008-11-04288cDIRECTOR'S CHANGE OF PARTICULARS / ALAN GRANT / 08/04/2008
2008-11-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SELINA BOLTON / 08/04/2008
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-08287REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 28 COSWAY MANSIONS SHROTON STREET LONDON NW1 6UE
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-25363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-03-20363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-07-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-18363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-07-07363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-07363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2003-11-29225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2003-09-20288aNEW DIRECTOR APPOINTED
2003-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to TILLY HILL PROPERTY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-01-28
Fines / Sanctions
No fines or sanctions have been issued against TILLY HILL PROPERTY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-13 Outstanding THINK PROPERTY FINANCE LTD
2016-03-11 Satisfied GOLDENTREE FINANCIAL SERVICES PLC
2016-03-11 Satisfied GOLDENTREE FINANCIAL SERVICES PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 10,007
Provisions For Liabilities Charges 2012-01-01 £ 342

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TILLY HILL PROPERTY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 46,216
Current Assets 2012-01-01 £ 46,908
Debtors 2012-01-01 £ 692
Fixed Assets 2012-01-01 £ 1,709
Shareholder Funds 2012-01-01 £ 38,268
Tangible Fixed Assets 2012-01-01 £ 1,709

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TILLY HILL PROPERTY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TILLY HILL PROPERTY LTD
Trademarks
We have not found any records of TILLY HILL PROPERTY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TILLY HILL PROPERTY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as TILLY HILL PROPERTY LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where TILLY HILL PROPERTY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party25EIGHT UK LIMITEDEvent Date2014-01-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TILLY HILL PROPERTY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TILLY HILL PROPERTY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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