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Tileman House Freehold Limited

Tileman House Freehold Limited is an active company incorporated on 20 July 2018 with the registered office located in New Milton, Hampshire. Tileman House Freehold Limited was registered 7 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
11474972
Private limited company
Age
7 years
Incorporated 20 July 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (3 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Queensway House
11 Queensway
New Milton
Hampshire
BH25 5NR
United Kingdom
Address changed on 2 Dec 2024 (11 months ago)
Previous address was A H F Secretaries Ltd 149 Upper Richmond Road Putney London SW15 2TX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
45
Controllers (PSC)
1
Secretary • Secretary
Director • Solicitor • British • Lives in England • Born in Sep 1961
Director • British • Lives in UK • Born in Jun 1957
Director • Regional Director • South African • Lives in England • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Tileman House (Putney) Management Company Limited
Innovus Company Secretaries Limited, Bridget Kathleen Birrane, and 3 more are mutual people.
Active
Dickens Gate (Rudloe) Management Company Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Genoa Quay No.1 Residents Company Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Leverton Court Management Limited
Innovus Company Secretaries Limited is a mutual person.
Active
Woodlands Gate Management Company Limited
Innovus Company Secretaries Limited and A H F Secretaries Ltd are mutual people.
Active
Ruvigny Mansions Management Company Limited
Innovus Company Secretaries Limited and A H F Secretaries Ltd are mutual people.
Active
Vandyke Close Residents Association Limited
Innovus Company Secretaries Limited and A H F Secretaries Ltd are mutual people.
Active
Sandringham Court Residents Association (Putney) Limited
Innovus Company Secretaries Limited and A H F Secretaries Ltd are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£620.49K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£620.49K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Micro Accounts Submitted
6 Months Ago on 2 May 2025
Innovus Company Secretaries Limited Appointed
11 Months Ago on 2 Dec 2024
a H F Secretaries Ltd Resigned
11 Months Ago on 2 Dec 2024
Registered Address Changed
11 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Shares Cancelled
1 Year 2 Months Ago on 12 Aug 2024
Own Shares Purchased
1 Year 2 Months Ago on 12 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 5 Aug 2024
A H F Secretaries Ltd Appointed
1 Year 8 Months Ago on 1 Mar 2024
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Documents
Confirmation statement made on 4 August 2025 with updates
Submitted on 4 Aug 2025
Micro company accounts made up to 31 July 2024
Submitted on 2 May 2025
Registered office address changed from A H F Secretaries Ltd 149 Upper Richmond Road Putney London SW15 2TX United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2 December 2024
Submitted on 2 Dec 2024
Termination of appointment of a H F Secretaries Ltd as a secretary on 2 December 2024
Submitted on 2 Dec 2024
Appointment of Innovus Company Secretaries Limited as a secretary on 2 December 2024
Submitted on 2 Dec 2024
Confirmation statement made on 4 August 2024 with updates
Submitted on 14 Aug 2024
Purchase of own shares.
Submitted on 12 Aug 2024
Cancellation of shares. Statement of capital on 4 August 2024
Submitted on 12 Aug 2024
Statement of capital following an allotment of shares on 14 May 2021
Submitted on 5 Aug 2024
Registered office address changed from Ds House 306 High Street Croydon Surrey CR0 1NG England to A H F Secretaries Ltd 149 Upper Richmond Road Putney London SW15 2TX on 5 August 2024
Submitted on 5 Aug 2024
Repayment History
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