Company Information for TYROLESE (789) LIMITED
10 LENNOX GARDENS MEWS, LONDON, SW1X 0DP,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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TYROLESE (789) LIMITED | |
Legal Registered Office | |
10 LENNOX GARDENS MEWS LONDON SW1X 0DP | |
Company Number | 09348093 | |
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Company ID Number | 09348093 | |
Date formed | 2014-12-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 10/12/2015 | |
Return next due | 06/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB231593516 |
Last Datalog update: | 2025-01-05 05:56:06 |
Companies House |
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Officer | Role | Date Appointed |
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MARK RAYMOND CLARKE |
Officer | Role | Date Appointed | Date Resigned |
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CHRISTOPHER JAMES WISE |
Director | ||
JENNIFER JOHAN BINGHAM |
Director | ||
JONATHAN MATTHEW HALEY |
Director | ||
TYROLESE (DIRECTORS) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUET ADRIATIC LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Liquidation | |
UNDERCLIFFE FILMS LIMITED | Director | 2017-06-13 | CURRENT | 2017-05-01 | Active | |
POND LIFE LIMITED | Director | 2017-06-13 | CURRENT | 2017-05-01 | Active | |
DG LEASE LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active | |
TEMPLECO 672 LIMITED | Director | 2016-08-16 | CURRENT | 2011-05-26 | Active | |
ASHMORE PARTNERS LIMITED | Director | 2016-08-16 | CURRENT | 2005-12-12 | Active | |
MAKING NOISE QUIETLY LIMITED | Director | 2016-08-03 | CURRENT | 2016-08-03 | Active - Proposal to Strike off | |
OPEN PALM FILMS LIMITED | Director | 2016-07-08 | CURRENT | 2016-07-08 | Active | |
DUET FOUNDATION | Director | 2016-02-02 | CURRENT | 2013-02-21 | Active | |
ROCKSTEAD GROUP LIMITED | Director | 2015-04-16 | CURRENT | 2015-01-16 | Active | |
SOFA BRANDS INTERNATIONAL LIMITED | Director | 2015-01-30 | CURRENT | 2005-05-19 | Active | |
1869 LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Active | |
TYROLESE (773) LIMITED | Director | 2014-06-12 | CURRENT | 2014-03-11 | Active | |
THE FEBRUARY FOUNDATION | Director | 2014-03-12 | CURRENT | 2006-02-22 | Active | |
AISMARE LIMITED | Director | 2014-02-18 | CURRENT | 2011-05-13 | Active | |
NEPTUNE SYNDICATE LIMITED | Director | 2010-08-19 | CURRENT | 2010-06-28 | Active - Proposal to Strike off | |
DUET CAPITAL (HOLDINGS) LIMITED | Director | 2010-03-01 | CURRENT | 2009-06-18 | Liquidation | |
ROCKSTEAD LTD | Director | 2010-02-22 | CURRENT | 2008-07-23 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 10/12/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL DAVID ELAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RUSSELL DAVID ELAM | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES WISE | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
RP04CS01 | Second filing of Confirmation Statement dated 10/12/2016 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES WISE | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/16 FROM 66 Lincoln's Inn Fields London WC2A 3LH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER JOHAN BINGHAM | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/12/15 TO 30/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TYROLESE (DIRECTORS) LIMITED | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER JOHAN BINGHAM | |
AP01 | DIRECTOR APPOINTED MR MARK RAYMOND CLARKE | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TYROLESE (789) LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DURESTA UPHOLSTERY LIMITED | 2015-02-13 | Outstanding | |
SOFA BRANDS INTERNATIONAL LIMITED | 2015-02-13 | Outstanding | |
PARKER KNOLL UPHOLSTERY LIMITED | 2015-02-13 | Outstanding | |
G PLAN UPHOLSTERY LIMITED | 2015-02-13 | Outstanding |
We have found 4 mortgage charges which are owed to TYROLESE (789) LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as TYROLESE (789) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |