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Tillingham Investments Limited

Tillingham Investments Limited is an active company incorporated on 1 December 1980 with the registered office located in London, Greater London. Tillingham Investments Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01531207
Private limited company
Age
44 years
Incorporated 1 December 1980
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
1st Floor Arthur Stanley House
40-50 Tottenham Street
London
W1T 4RN
United Kingdom
Address changed on 2 Oct 2024 (1 year 1 month ago)
Previous address was 29-30 Fitzroy Square London W1T 6LQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1974
Director • British • Lives in UK • Born in Apr 1949
Director • British • Lives in UK • Born in Jul 1976
Hartgroup Investments Ltd
PSC
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Mutual Companies
Hart Investments (Bow) Ltd
Andrew Hart, Caroline Francesca Ornstein, and 1 more are mutual people.
Active
Hartgroup Investments Ltd
Andrew Hart, Caroline Francesca Ornstein, and 1 more are mutual people.
Active
Capricorn Property Investments Limited
Andrew Hart and Caroline Francesca Ornstein are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£105.18K
Decreased by £192.79K (-65%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.08M
Decreased by £192.82K (-15%)
Total Liabilities
-£233.63K
Increased by £2.07K (+1%)
Net Assets
£846.07K
Decreased by £194.89K (-19%)
Debt Ratio (%)
22%
Increased by 3.44% (+19%)
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Full Accounts Submitted
5 Months Ago on 19 May 2025
Registered Address Changed
1 Year 1 Month Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
Mr Andrew Hart Appointed
2 Years 9 Months Ago on 24 Jan 2023
Caroline Francesca Ornstein Appointed
2 Years 9 Months Ago on 24 Jan 2023
Martin Hart Resigned
2 Years 9 Months Ago on 18 Jan 2023
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Documents
Confirmation statement made on 25 June 2025 with no updates
Submitted on 25 Jun 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 19 May 2025
Registered office address changed from 29-30 Fitzroy Square London W1T 6LQ to 1st Floor Arthur Stanley House 40-50 Tottenham Street London W1T 4RN on 2 October 2024
Submitted on 2 Oct 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 18 Jul 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 25 Jun 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 23 Aug 2023
Confirmation statement made on 25 June 2023 with no updates
Submitted on 26 Jun 2023
Termination of appointment of Martin Hart as a secretary on 18 January 2023
Submitted on 25 Jan 2023
Appointment of Caroline Francesca Ornstein as a director on 24 January 2023
Submitted on 25 Jan 2023
Appointment of Mr Andrew Hart as a director on 24 January 2023
Submitted on 25 Jan 2023
Repayment History
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