Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Tilfen Investment Properties Limited
- Incorporated
- 11 March 2005 (21 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Matthew Foulis
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 45 Westminster Bridge RoadLondonSE1 7JB
Officers 3 active
Officer details are public data from the Companies House register.
Foulis, Matthew
Director · Appointed 8 September 2026
British
Born May 1983 (43)
Butt, Donna Marie
Secretary · Appointed 29 November 2025
Director · Appointed 1 July 2024
British
Born February 1969 (57)
Officer history (14 former)
8 September 2026
Appointed Foulis, Matthew as Director
31 July 2026
29 November 2025
Appointed Butt, Donna Marie as Secretary
28 November 2025
Resigned Prowse, Katie Anne as Secretary
9 May 2025
8 May 2025
1 July 2024
1 July 2024
1 April 2024
31 March 2024
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
31 January 2020
23 July 2015
Resigned Runting, Peter Alan as Secretary
23 July 2015
Appointed Mckelvey, Penelope as Secretary
27 May 2015
27 May 2015
17 October 2014
14 October 2014
15 March 2012
Appointed Runting, Peter Alan as Secretary
15 March 2012
31 May 2006
1 February 2006
31 May 2005
6 April 2005
11 March 2005
11 March 2005
11 March 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 3685753
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Tilfen Investment Properties Limited This company Owns 75–100% of shares
Tilfen Regeneration Limited Holds 75–100% of voting rights
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £10,836
- Employees
- 3
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £30,000 |
| Creditors (< 1 year) | £19,164 |
| Net Current Assets | (£19,164) |
| Net Assets | £10,836 |
| Shareholder Funds | £10,836 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Termination of appointment of a director | |||
| 12 March 2026 | Confirmation statement with no updates | 11 March 2026 | ||
| 26 February 2026 | Accounts for a small company | 31 March 2025 | ||
| 4 December 2025 | Appointment of a secretary | |||
| 1 December 2025 | Termination of appointment of a secretary |
Some other companies at this address
Other companies in this industry
London
East Malling
Cheltenham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →