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Home > England & Wales Companies > TYROLESE (789) LIMITED
Company Information for

TYROLESE (789) LIMITED

10 LENNOX GARDENS MEWS, LONDON, SW1X 0DP,
Company Registration Number
09348093
Private Limited Company
Active

Company Overview

About Tyrolese (789) Ltd
TYROLESE (789) LIMITED was founded on 2014-12-09 and has its registered office in London. The organisation's status is listed as "Active". Tyrolese (789) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TYROLESE (789) LIMITED
 
Legal Registered Office
10 LENNOX GARDENS MEWS
LONDON
SW1X 0DP
 
Filing Information
Company Number 09348093
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
Primary Source:Companies House
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Company Officers of TYROLESE (789) LIMITED

Current Directors
Officer Role Date Appointed
MARK RAYMOND CLARKE
Director 2014-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JAMES WISE
Director 2016-06-29 2018-02-21
JENNIFER JOHAN BINGHAM
Director 2014-12-16 2016-06-29
JONATHAN MATTHEW HALEY
Director 2014-12-09 2014-12-16
TYROLESE (DIRECTORS) LIMITED
Director 2014-12-09 2014-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK RAYMOND CLARKE DUET ADRIATIC LIMITED Director 2017-09-25 CURRENT 2017-09-25 Liquidation
MARK RAYMOND CLARKE UNDERCLIFFE FILMS LIMITED Director 2017-06-13 CURRENT 2017-05-01 Active
MARK RAYMOND CLARKE POND LIFE LIMITED Director 2017-06-13 CURRENT 2017-05-01 Active
MARK RAYMOND CLARKE DG LEASE LIMITED Director 2016-08-22 CURRENT 2016-08-22 Active
MARK RAYMOND CLARKE TEMPLECO 672 LIMITED Director 2016-08-16 CURRENT 2011-05-26 Active
MARK RAYMOND CLARKE ASHMORE PARTNERS LIMITED Director 2016-08-16 CURRENT 2005-12-12 Active
MARK RAYMOND CLARKE MAKING NOISE QUIETLY LIMITED Director 2016-08-03 CURRENT 2016-08-03 Active - Proposal to Strike off
MARK RAYMOND CLARKE OPEN PALM FILMS LIMITED Director 2016-07-08 CURRENT 2016-07-08 Active
MARK RAYMOND CLARKE DUET FOUNDATION Director 2016-02-02 CURRENT 2013-02-21 Active
MARK RAYMOND CLARKE ROCKSTEAD GROUP LIMITED Director 2015-04-16 CURRENT 2015-01-16 Active
MARK RAYMOND CLARKE SOFA BRANDS INTERNATIONAL LIMITED Director 2015-01-30 CURRENT 2005-05-19 Active
MARK RAYMOND CLARKE 1869 LIMITED Director 2014-12-22 CURRENT 2014-12-22 Active
MARK RAYMOND CLARKE TYROLESE (773) LIMITED Director 2014-06-12 CURRENT 2014-03-11 Active
MARK RAYMOND CLARKE THE FEBRUARY FOUNDATION Director 2014-03-12 CURRENT 2006-02-22 Active
MARK RAYMOND CLARKE AISMARE LIMITED Director 2014-02-18 CURRENT 2011-05-13 Active
MARK RAYMOND CLARKE NEPTUNE SYNDICATE LIMITED Director 2010-08-19 CURRENT 2010-06-28 Active - Proposal to Strike off
MARK RAYMOND CLARKE DUET CAPITAL (HOLDINGS) LIMITED Director 2010-03-01 CURRENT 2009-06-18 Liquidation
MARK RAYMOND CLARKE ROCKSTEAD LTD Director 2010-02-22 CURRENT 2008-07-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-17CONFIRMATION STATEMENT MADE ON 10/12/24, WITH NO UPDATES
2024-03-28SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-03-31SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-01-04CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 10/12/22, WITH NO UPDATES
2022-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-01-12CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH NO UPDATES
2021-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-12-22TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL DAVID ELAM
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH NO UPDATES
2020-07-02AP01DIRECTOR APPOINTED MR RUSSELL DAVID ELAM
2020-06-29AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH NO UPDATES
2019-04-03AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH NO UPDATES
2018-04-06AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-02-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES WISE
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH NO UPDATES
2017-04-10AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-04-04RP04CS01Second filing of Confirmation Statement dated 10/12/2016
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-10-27AUDAUDITOR'S RESIGNATION
2016-07-12AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES WISE
2016-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/16 FROM 66 Lincoln's Inn Fields London WC2A 3LH
2016-07-11TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER JOHAN BINGHAM
2016-05-08AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-03-15AR0110/12/15 ANNUAL RETURN FULL LIST
2015-12-17AR0109/12/15 ANNUAL RETURN FULL LIST
2015-04-15AA01Current accounting period shortened from 31/12/15 TO 30/06/15
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HALEY
2014-12-16TM01APPOINTMENT TERMINATED, DIRECTOR TYROLESE (DIRECTORS) LIMITED
2014-12-16AP01DIRECTOR APPOINTED MRS JENNIFER JOHAN BINGHAM
2014-12-16AP01DIRECTOR APPOINTED MR MARK RAYMOND CLARKE
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-09NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TYROLESE (789) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TYROLESE (789) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TYROLESE (789) LIMITED does not have any mortgage charges so there is no mortgagee data available

  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

Filed Financial Reports
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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

Intangible Assets
Patents
We have not found any records of TYROLESE (789) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TYROLESE (789) LIMITED
Trademarks
We have not found any records of TYROLESE (789) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
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

Income
Government Income
We have not found government income sources for TYROLESE (789) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as TYROLESE (789) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TYROLESE (789) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TYROLESE (789) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TYROLESE (789) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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