TBL Properties Limited

Active03863190 Private limited company
Incorporated
18 October 1999 (27 years)
Previously known as
Tesco BL Properties Limited (until 14 April 2015)
Industry
Development of building projects (41100)
Directors
Owned by
TBL Holdings Limited
Accounts type
Dormant
Region
Greater London
Address
20 Triton Street
London
NW1 3BF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2024
Also at Union Property Corporation Limited, United Kingdom Property Company Limited, Pillarstore Limited · more companies
British
Born November 1979
Director · Appointed 6 October 2020
Also at BL Didcot 2 Limited, BL Didcot 1 Limited, BL Falkirk Limited · more companies
British
Born May 1987 (39)
Corporate Secretary · Appointed 6 December 2016
Also at The Founding Residential Management Company Limited, Life Science Reit Limited, British Land Superstores (Non Securitised) Number 2 Limited · more companies
Officer history (40 former)
11 November 2024
Resigned Hayman, Josephine as Director
11 November 2024
Appointed Christofis, Alexander as Director
11 November 2024
Resigned Taylor, Jonathan David as Director
1 February 2024
Appointed Taylor, Jonathan David as Director
31 December 2022
Resigned Lewis, Bryan John as Director
18 March 2022
Appointed Hayman, Josephine as Director
18 March 2022
Resigned Barzycki, Sarah Morrell as Director
6 October 2020
Appointed Pinkstone, James Michael as Director
31 March 2019
31 March 2019
Resigned Roberts, Timothy Andrew as Director
5 April 2017
6 December 2016
Resigned Ekpo, Ndiana as Secretary
6 December 2016
Appointed British Land Company Secretarial Limited as Corporate Secretary
19 March 2015
Resigned Lu, Hongyan Echo as Director
19 March 2015
Resigned Hartley, Johanna Ruth as Director
19 March 2015
Resigned Lloyd, Jonathan Mark as Director
19 March 2015
Resigned Gibney, John as Director
19 March 2015
Resigned Clark, Alistair Ewan, Mr. as Director
19 January 2015
Appointed Gibney, John as Director
29 August 2014
Appointed Forshaw, Christopher Michael John as Director
1 August 2012
Appointed Lu, Hongyan Echo as Director
1 August 2012
Resigned Rigby, Steven Andrew as Director
2 March 2012
Resigned Hartley, Johanna Ruth as Director
2 March 2012
Resigned Mair, Ian as Director
2 March 2012
Appointed Hartley, Johanna Ruth as Director
2 March 2012
Appointed Hartley, Johanna Ruth as Director
1 April 2011
Resigned White, Emily as Director
12 November 2010
Resigned Eade, Graham Peter as Director
12 November 2010
Appointed Mair, Ian as Director
15 July 2010
Appointed Lloyd, Jonathan Mark as Director
15 July 2010
Appointed Eade, Graham Peter as Director
22 April 2010
15 January 2010
Resigned Witham, Mark Peter as Director
15 January 2010
Appointed Richards, Darren Windsor as Director
15 January 2010
Resigned Richards, Darren Windsor as Director
15 January 2010
Appointed White, Emily as Director
6 November 2009
Resigned Jones, Andrew Marc as Director
6 November 2009
Resigned Stirling, Mark Andrew as Director
28 September 2009
Resigned Mourant, Nicholas Claud as Director
30 April 2009
Resigned Scudamore, Rebecca Jane as Secretary
30 April 2009
Appointed Ekpo, Ndiana as Secretary
13 June 2008
Appointed Scudamore, Rebecca Jane as Secretary
4 June 2008
Resigned Philp, Clive James as Secretary
22 February 2008
Resigned Witham, Mark Peter as Director
22 February 2008
Appointed Rigby, Steven Andrew as Director
22 February 2008
Resigned Witham, Mark Peter as Director
22 February 2008
Resigned Earp, Neil Timothy as Director
22 February 2008
Appointed Witham, Mark Peter as Director
31 December 2007
Resigned Bowden, Robert Edward as Director
31 December 2007
Appointed Stirling, Mark Andrew as Director
30 November 2007
Appointed Witham, Mark Peter as Director
30 November 2007
Resigned Rennie, James Matthew as Director
30 November 2007
Appointed Witham, Mark Peter as Director
8 June 2006
Appointed Lewis, Bryan John as Director
8 June 2006
Resigned Metliss, Cyril as Director
8 June 2006
Appointed Jones, Andrew Marc as Director
12 September 2005
Resigned Clarke, Peter Courtenay as Director
12 September 2005
Appointed Roberts, Timothy Andrew as Director
11 June 2004
Resigned Penfold, Julia as Director
11 June 2004
Appointed Rennie, James Matthew as Director
11 June 2004
Resigned Scudamore, Rebecca Jane as Secretary
11 June 2004
Appointed Philp, Clive James as Secretary
11 June 2004
Appointed Clark, Alistair Ewan, Mr. as Director
30 April 2004
Resigned Howell, Robert as Director
8 October 2002
Resigned Roberts, Timothy Andrew as Director
8 October 2002
Appointed Clarke, Peter Courtenay as Director
19 June 2002
Appointed Earp, Neil Timothy as Director
19 June 2002
Resigned Rigby, Steven Andrew as Director
15 November 2001
Resigned Braine, Anthony as Secretary
15 November 2001
Appointed Scudamore, Rebecca Jane as Secretary
5 September 2000
Appointed Braine, Anthony as Secretary
5 September 2000
Resigned Clarke, Peter Courtenay as Secretary
15 November 1999
Appointed Barzycki, Sarah Morrell as Director
15 November 1999
Appointed Mourant, Nicholas Claud as Director
8 November 1999
Appointed Rigby, Steven Andrew as Director
8 November 1999
Appointed Penfold, Julia as Director
8 November 1999
Appointed Howell, Robert as Director
18 October 1999
Appointed Clarke, Peter Courtenay as Secretary
18 October 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 October 1999
Appointed Roberts, Timothy Andrew as Director
18 October 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 October 1999
Appointed Metliss, Cyril as Director
18 October 1999
Appointed Bowden, Robert Edward as Director

Ownership 1 active

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

TBL Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Director's details changed
5 August 2026Secretary's details changed
1 August 2026Registered office address changed
7 May 2026Director's details changed
31 October 2025Confirmation statement with no updates18 October 2025
Show all recent filings

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