Tilfen Regeneration Limited

Active03832798 Private company limited by guarantee
Incorporated
27 August 1999 (27 years)
Industry
Non-trading company (74990)
Controlled by
Accounts type
Dormant
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
2 September 2027
Last conf. stmt
19 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2026
British
Born November 1980
Butt, Donna Marie
Secretary · Appointed 29 November 2025
Director · Appointed 1 July 2024
British
Born February 1969 (57)
Officer history (22 former)
8 September 2026
Appointed Cotton, Steve as Director
31 July 2026
Resigned Cristea, Ilona Janina as Director
29 November 2025
Appointed Butt, Donna Marie as Secretary
28 November 2025
Resigned Prowse, Katie Anne as Secretary
9 May 2025
Appointed Cristea, Ilona Janina as Director
8 May 2025
Resigned Burns, Stephen Eric as Director
1 July 2024
Resigned Modasia, Kyush as Director
1 July 2024
Appointed Adams, Terry as Director
1 April 2024
Appointed Modasia, Kyush as Director
31 March 2024
Resigned Hughes, Eamonn as Director
1 December 2023
Appointed Prowse, Katie Anne as Secretary
1 December 2023
Resigned Papathos, Argiri as Secretary
15 June 2023
Appointed Papathos, Argiri as Secretary
7 October 2022
Resigned Mckelvey, Penelope as Secretary
31 January 2020
Resigned Hickey, Susan Laura as Director
31 January 2020
Appointed Hughes, Eamonn as Director
23 July 2015
Resigned Runting, Peter Alan as Director
23 July 2015
Appointed Mckelvey, Penelope as Secretary
23 July 2015
Resigned Runting, Peter Alan as Secretary
14 July 2015
Appointed Hickey, Susan Laura as Director
14 July 2015
Appointed Burns, Stephen Eric as Director
14 July 2015
Resigned Mckee, William Arthur as Director
17 October 2014
Resigned Newsholme, Simon Wade as Director
14 October 2014
Resigned Houston, John Nigel Bremner as Director
11 May 2011
Resigned Robinson, Keith Marshall as Secretary
11 May 2011
Appointed Runting, Peter Alan as Secretary
9 August 2007
Appointed Runting, Peter Alan as Director
31 May 2006
Resigned Day, Ann Elizabeth as Director
1 February 2006
Appointed Houston, John Nigel Bremner as Director
1 February 2006
Appointed Newsholme, Simon Wade as Director
29 July 2005
Resigned Dyde, Barry as Director
3 June 2005
Resigned Humby, Philip Ian as Director
31 May 2005
Resigned Novi, David Carlos as Director
11 September 2003
Appointed Day, Ann Elizabeth as Director
30 April 2002
Resigned Watts, Edward as Director
17 December 2001
Appointed Mckee, William Arthur as Director
23 March 2001
Resigned Prior, Nicola Jane as Director
8 March 2001
Appointed Novi, David Carlos as Director
8 March 2001
Appointed Humby, Philip Ian as Director
8 March 2001
Appointed Dyde, Barry as Director
8 March 2001
Appointed Watts, Edward as Director
11 January 2001
Appointed Prior, Nicola Jane as Director
11 January 2001
Appointed Robinson, Keith Marshall as Secretary
11 January 2001
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
11 January 2001
Resigned York Place Company Nominees Limited as Corporate Nominee Director
27 August 1999
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
27 August 1999
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Limited Company
Reg. no. 03685753
Former controllers (1)
6 April 2016
Ceased The Govenors of the Peabody Trust — Holds 75–100% of voting rights

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Tilfen Investment Properties Limited Owns 75–100% of shares
Tilfen Regeneration Limited This company Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Appointment of a director
1 September 2026Confirmation statement with no updates19 August 2026
4 August 2026Termination of appointment of a director
20 June 2026Accounts for a dormant company31 March 2026
4 December 2025Appointment of a secretary
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?