Tiepolo Limited

Active02951107 Private limited company
Incorporated
21 July 1994 (32 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Harant Pal Singh
Accounts type
Unaudited abridged
Region
Greater London
Address
72 Fielding Road
London
W4 1DB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2025
British
Born November 1958
Taylor, Grainne
Secretary · Appointed 1 January 2014
Officer history (6 former)
14 January 2026
Resigned Panayi, Panayis as Director
10 November 2025
Appointed Singh, Harant Pal as Director
1 January 2014
Appointed Taylor, Grainne as Secretary
1 January 2014
Resigned Secord, Lisa as Secretary
13 June 2008
Appointed Secord, Lisa as Secretary
13 June 2008
Resigned Charalambous, Andreas as Secretary
1 July 2001
Resigned Parmar, Pravin as Secretary
1 July 2001
Appointed Charalambous, Andreas as Secretary
21 July 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
21 July 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
21 July 1994
Appointed Parmar, Pravin as Secretary
21 July 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
21 July 1994
Appointed Panayi, Panayis as Director
21 July 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 14 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1958
Former controllers (1)
14 January 2026
Ceased Panayis Panayi — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Net Assets
£2,042,765
Cash
£62
Profit
(£9,862)
Debt Ratio
40%
Current Ratio
0.0x
Return on Equity
-0%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,060,117 £2,057,206 £2,039,920 £2,043,602 £2,039,304 £2,052,627 £2,042,765
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,400,000£3,400,000£3,400,000£3,400,000£3,400,000£3,400,000£3,400,000
Current Assets£62£6,240£7,564£22,112£1,641£620£1,305
Debtors£20,280
Cash£62£6,240£7,564£1,832£1,641£620£1,305
Creditors (< 1 year)£87,364£81,525£94,077£99,727£84,421£77,114£74,888
Creditors (> 1 year)£1,269,933£1,272,088£1,274,183£1,278,783£1,277,300£1,266,300£1,266,300
Net Current Assets(£87,302)(£75,285)(£86,513)(£77,615)(£82,780)(£76,494)(£73,583)
Net Assets£2,042,765£2,052,627£2,039,304£2,043,602£2,039,920£2,057,206£2,060,117
Shareholder Funds£2,042,765£2,052,627£2,039,304£2,043,602£2,039,920£2,057,206£2,060,117

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Unaudited abridged accounts31 July 2025
27 February 2026Satisfaction of a charge in full
26 February 2026Registration of a charge
25 February 2026Satisfaction of a charge in full
16 February 2026Notification of a person with significant control
Show all recent filings

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