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TBL Properties Limited

TBL Properties Limited is a dormant company incorporated on 18 October 1999 with the registered office located in London, Greater London. TBL Properties Limited was registered 26 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
03863190
Private limited company
Age
26 years
Incorporated 18 October 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 18 October 2024 (1 year ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (7 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 18 years
Telephone
020 74864466
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Corporate Finance Executive • British • Lives in UK • Born in May 1987
Director • Shared Services Director • British • Lives in UK • Born in Nov 1979
Director • Treasury Executive • British • Lives in UK • Born in Apr 1983
Director • Accountant • British • Lives in UK • Born in Nov 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
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Pillar (Dartford) Limited
Jonathan David Taylor, James Michael Pinkstone, and 3 more are mutual people.
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Pillar Hercules No.2 Limited
Jonathan David Taylor, James Michael Pinkstone, and 3 more are mutual people.
Active
Hercules Property UK Holdings Limited
Jonathan David Taylor, James Michael Pinkstone, and 3 more are mutual people.
Active
Mercari
British Land Company Secretarial Limited, Jonathan David Taylor, and 2 more are mutual people.
Active
Mayfair Properties
British Land Company Secretarial Limited, Jonathan David Taylor, and 2 more are mutual people.
Active
Parwick Investments Limited
Josephine Hayman, Jonathan David Taylor, and 2 more are mutual people.
Active
Industrial Real Estate Limited
British Land Company Secretarial Limited, Jonathan David Taylor, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£122.2M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£122.2M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 7 Aug 2025
Alexander Christofis Appointed
11 Months Ago on 11 Nov 2024
Jonathan David Taylor Resigned
11 Months Ago on 11 Nov 2024
Josephine Hayman Resigned
11 Months Ago on 11 Nov 2024
Confirmation Submitted
11 Months Ago on 1 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
Jonathan David Taylor Appointed
1 Year 8 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 29 Aug 2023
Bryan John Lewis Resigned
2 Years 9 Months Ago on 31 Dec 2022
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 7 Aug 2025
Appointment of Alexander Christofis as a director on 11 November 2024
Submitted on 18 Nov 2024
Termination of appointment of Jonathan David Taylor as a director on 11 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Josephine Hayman as a director on 11 November 2024
Submitted on 11 Nov 2024
Confirmation statement made on 18 October 2024 with no updates
Submitted on 1 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 22 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 22 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 22 Sep 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 22 Sep 2024
Appointment of Jonathan David Taylor as a director on 1 February 2024
Submitted on 14 Feb 2024
Repayment History
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