Tilfen Land Limited

Active03685753 Private limited company
Incorporated
18 December 1998 (27 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Full
Region
Greater London
Address
45 Westminster Bridge Road
London
SE1 7JB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
20
Outstanding
9
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Wykes, Louise
Secretary · Appointed 29 November 2025
Director · Appointed 23 November 2025
Also at Dagenham Green Limited, Lea Valley Developments Limited, Catalyst by Design Limited · more companies
British
Born January 1971 (55)
Director · Appointed 14 March 2023
British
Born February 1961 (65)
Officer history (45 former)
29 November 2025
Appointed Wykes, Louise as Secretary
28 November 2025
Resigned Prowse, Katie Anne as Secretary
23 November 2025
Appointed Jenkins, Philip as Director
23 November 2025
Appointed Lewis, John Michael as Director
23 November 2025
Resigned Lewis, John Michael as Director
22 November 2025
Resigned Hartwell, Terence as Director
1 December 2023
Appointed Prowse, Katie Anne as Secretary
1 December 2023
Resigned Papathos, Argiri as Secretary
31 October 2023
Resigned Rajagopal, Ravi as Director
25 April 2023
Appointed Papathos, Argiri as Secretary
14 March 2023
Resigned Moss, Deirdre Denise as Director
14 March 2023
Appointed Rajagopal, Ravi as Director
14 March 2023
Appointed Bentley, Ann Elizabeth as Director
7 October 2022
Resigned Mckelvey, Penelope as Secretary
20 September 2022
Appointed Hartwell, Terence as Director
19 September 2022
Resigned Peters, Ian as Director
31 March 2022
Resigned Shaw, Catherine Ann as Director
4 February 2020
Resigned Dickinson, Mark Davies as Director
4 February 2020
Resigned Aitken, Phillipa Anne as Director
4 February 2020
Resigned Daly, Jennifer as Director
4 February 2020
Resigned Vernon, Peter Sean as Director
4 February 2020
Appointed Moss, Deirdre Denise as Director
9 May 2019
Appointed Dickinson, Mark Davies as Director
30 June 2017
Resigned Howlett, Stephen as Director
30 June 2017
Resigned Peace, Elizabeth Ann as Director
30 June 2017
Appointed Peters, Ian as Director
30 June 2017
Resigned Hickey, Susan Laura as Director
30 June 2017
Appointed Aitken, Phillipa Anne as Director
30 June 2017
Appointed Shaw, Catherine Ann as Director
1 October 2016
Appointed Howlett, Stephen as Director
1 October 2016
Resigned Burns, Stephen Eric as Director
1 August 2016
Appointed Mckelvey, Penelope as Secretary
1 August 2016
Resigned Cameron, Sarah as Secretary
1 April 2015
Appointed Cameron, Sarah as Secretary
1 April 2015
Appointed Daly, Jennifer as Director
1 April 2015
Appointed Burns, Stephen Eric as Director
1 April 2015
Appointed Vernon, Peter Sean as Director
1 April 2015
Appointed Peace, Elizabeth Ann as Director
31 March 2015
Resigned Stibbe, Jeremy Hugh as Director
31 March 2015
Resigned Mckee, William Arthur as Director
31 March 2015
Resigned Runting, Peter Alan as Secretary
31 March 2015
Resigned Runting, Peter Alan as Director
31 March 2015
Resigned Lloyd, Jonathan Simon as Director
17 October 2014
Resigned Newsholme, Simon Wade as Director
14 October 2014
Resigned Houston, John Nigel Bremner as Director
1 April 2014
Appointed Stibbe, Jeremy Hugh as Director
1 April 2014
Resigned Joseph, Derek Maurice as Director
1 April 2014
Resigned Duvall, Leonard Lloyd as Director
27 March 2014
Appointed Hickey, Susan Laura as Director
7 November 2013
Resigned Worthington, Peter Anthony as Director
11 May 2011
Resigned Robinson, Keith Marshall as Secretary
11 May 2011
Appointed Runting, Peter Alan as Secretary
16 December 2010
Appointed Lloyd, Jonathan Simon as Director
16 December 2010
Appointed Worthington, Peter Anthony as Director
16 December 2010
Resigned Edgcumbe, John Charles as Director
16 December 2010
Resigned Dytor, Kenneth William as Director
18 April 2007
Appointed Runting, Peter Alan as Director
31 May 2006
Resigned Day, Ann Elizabeth as Director
30 August 2005
Appointed Newsholme, Simon Wade as Director
10 June 2005
Resigned Lane, Christopher Francis as Director
3 June 2005
Resigned Humby, Philip Ian as Director
31 May 2005
Resigned Novi, David Carlos as Director
6 April 2005
Appointed Houston, John Nigel Bremner as Director
19 February 2004
Resigned Khan, Gillian as Director
3 November 2003
Appointed Lane, Christopher Francis as Director
16 October 2003
Resigned Dyde, Barry as Director
1 April 2003
Appointed Edgcumbe, John Charles as Director
30 April 2002
Resigned Watts, Edward as Director
14 November 2001
Appointed Mckee, William Arthur as Director
14 November 2001
Appointed Day, Ann Elizabeth as Director
18 July 2001
Appointed Humby, Philip Ian as Director
18 July 2001
Appointed Duvall, Leonard Lloyd as Director
18 July 2001
Appointed Novi, David Carlos as Director
18 July 2001
Appointed Dyde, Barry as Director
29 March 2001
Resigned Moon, Anthony Maurice as Director
31 January 2001
Appointed Dytor, Kenneth William as Director
31 January 2001
Appointed Khan, Gillian as Director
30 January 2001
Resigned Charnock, William Terence as Director
1 December 2000
Appointed Robinson, Keith Marshall as Secretary
30 November 2000
Resigned Currie, Philip Andrew James as Secretary
30 April 2000
Resigned Bright, Gerald as Director
1 March 2000
Appointed Charnock, William Terence as Director
3 February 2000
Resigned Lomax, Gregory James as Director
8 June 1999
Appointed Watts, Edward as Director
8 June 1999
Appointed Joseph, Derek Maurice as Director
8 June 1999
Appointed Moon, Anthony Maurice as Director
17 February 1999
Appointed Lomax, Gregory James as Director
17 February 1999
Appointed Bright, Gerald as Director
17 February 1999
Appointed Currie, Philip Andrew James as Secretary
17 February 1999
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
17 February 1999
Resigned York Place Company Nominees Limited as Corporate Nominee Director
18 December 1998
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
18 December 1998
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Tilfen Land Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active

Filings 234

DateDescriptionMade Up ToPagesPDF
22 September 2026Full accounts31 March 2026
13 December 2025Confirmation statement with updates8 December 2025
4 December 2025Appointment of a secretary
1 December 2025Termination of appointment of a secretary
25 November 2025Termination of appointment of a director
Show all 234 filings

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