Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Tillymead Limited
- Incorporated
- 9 January 1991 (35 years)
- Industry
- Residents property management (98000)
- Directors
- Kathryn Yvette HayesBaljeet Singh SamraBarbara Kathleen Heffernan
- Owned by
- Barbara Kathleen HeffernanKathryn Yvette HayesBaljeet Singh Samra
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 13 Berkeley RoadLondonN8 8RU
Officers 4 active
Officer details are public data from the Companies House register.
Heffernan, Barbara Kathleen
Secretary · Appointed 12 January 2020
Hayes, Kathryn Yvette
Director · Appointed 23 July 2011
Australian
Born January 1971 (55)
Samra, Baljeet Singh
Director · Appointed 23 July 2011
British
Born July 1979 (47)
Heffernan, Barbara Kathleen
Director · Appointed 3 April 2002
British,Irish
Born April 1959 (67)
Officer history (8 former)
12 January 2020
Appointed Heffernan, Barbara Kathleen as Secretary
22 January 2012
Resigned Walker, Natalie as Director
23 July 2011
Appointed Hayes, Kathryn Yvette as Director
23 July 2011
Appointed Samra, Baljeet Singh as Director
5 January 2011
2 January 2007
Appointed Walker, Natalie as Director
2 January 2007
Resigned Swaden, Leonie Sara as Director
4 April 2005
18 February 2005
4 April 2002
Resigned Heartfield, Ian as Director
3 April 2002
Appointed Heffernan, Barbara Kathleen as Director
20 April 2000
Resigned Filks, Valdis Aleksandrs as Director
18 July 1997
Appointed Heartfield, Ian as Director
9 January 1993
Resigned Boon, Richard Edward as Secretary
31 October 1992
9 January 1992
10 January 1991
Appointed Filks, Valdis Aleksandrs as Director
10 January 1991
Appointed Boon, Richard Edward as Secretary
10 January 1991
Appointed Swaden, Leonie Sara as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Barbara Kathleen Heffernan
Individual · Notified 6 April 2016
Owns 25–50% of shares
British,Irish
Born April 1959 (67)
Kathryn Yvette Hayes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Australian
Born January 1971 (55)
Baljeet Singh Samra
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1979 (47)
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £3 | £3 | £3 | £3 | £3 | £3 |
| Net Assets | £3 | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 January 2026 | Accounts for a dormant company | 30 April 2025 | ||
| 10 December 2025 | Confirmation statement with no updates | 10 December 2025 | ||
| 10 December 2025 | Change of details for a person with significant control | |||
| 3 January 2025 | Confirmation statement with no updates | 3 January 2025 | ||
| 3 January 2025 | Accounts for a dormant company | 30 April 2024 |
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