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TILEMAN HOUSE (PUTNEY) MANAGEMENT COMPANY LIMITED

Company number 09168361

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2024 AD01 Registered office address changed from D S House 306 High Street Croydon Surrey CR0 1NG United Kingdom to Ahf Secretarial Ltd Upper Richmond Road London SW15 2TX on 15 May 2024
31 Oct 2023 TM01 Termination of appointment of Mark Stewart Saunders as a director on 5 October 2023
05 Oct 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
20 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
07 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Sep 2022 CH01 Director's details changed for Mr Mark Stewart Saunders on 3 August 2022
03 Aug 2022 AD01 Registered office address changed from 75 Park Lane Croydon Surrey CR9 1XS United Kingdom to D S House 306 High Street Croydon Surrey CR0 1NG on 3 August 2022
22 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
23 Aug 2021 AD01 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 75 Park Lane Croydon Surrey CR9 1XS on 23 August 2021
23 Aug 2021 TM02 Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 30 July 2021
03 Aug 2021 TM01 Termination of appointment of Nada Akhrass as a director on 29 June 2021
15 Dec 2020 AP01 Appointment of Mr Rowen William Grierson as a director on 14 December 2020
27 Oct 2020 AP01 Appointment of Ms Bridget Kathleen Birrane as a director on 19 October 2020
17 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
29 Jul 2020 RP04AP01 Second filing for the appointment of Mr Mark Saunders as a director
20 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
06 Mar 2020 AA01 Previous accounting period shortened from 31 August 2020 to 31 December 2019
04 Dec 2019 AP01 Appointment of Mr Mark Saunders as a director on 12 April 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 29/07/2020.
02 Dec 2019 AP01 Appointment of Mr John Randolph as a director on 18 November 2019
13 Nov 2019 AA Accounts for a dormant company made up to 31 August 2019
09 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with no updates
06 Aug 2019 PSC08 Notification of a person with significant control statement
06 Aug 2019 PSC07 Cessation of Andrew William Wilson as a person with significant control on 1 May 2019