Tilstone Oxford Limited

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Tilstone Oxford Limited

10513380•Private Limited With Share Capital

19Th Floor 51 Lime Street, London, EC3M7DQ
Website

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Incorporated

06/12/2016

Company Age

9 years

Directors

10

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Tilstone Oxford Limited (10513380) is a private limited with share capital incorporated on 06/12/2016 (9 years old) and registered in london, EC3M7DQ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 06/12/2016
EC3M7DQ

Financial Overview

Total Assets

£57.55M

Liabilities

£38.37M

Net Assets

£19.18M

Turnover

£4.14M

Cash

£260.8K

Key Metrics

10

Directors

1

Shareholders

Board of Directors

5
P
peter christopher krause
director
S
sumedha goenka
director
T
thomas anthony lewis olsen
director
J
julian roger carey
director
C
christopher simon tolley
director

Charges

9

Registered

3

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

87
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-12-2025
Memorandum Articles
Category:Incorporation
Date:28-11-2025
Resolution
Category:Resolution
Date:28-11-2025
Resolution
Category:Resolution
Date:20-11-2025
Memorandum Articles
Category:Incorporation
Date:20-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2020
Memorandum Articles
Category:Incorporation
Date:25-11-2020
Resolution
Category:Resolution
Date:25-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-11-2020
Resolution
Category:Resolution
Date:17-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-11-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-10-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Resolution
Category:Resolution
Date:29-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-09-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-03-2017
Incorporation Company
Category:Incorporation
Date:06-12-2016

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date29/08/2025
Latest Accounts31/03/2025

Trading Addresses

19Th Floor 51 Lime Street, London, EC3M7DQRegistered
6Th Floor, 65 Gresham Street, London, EC2V7NQ

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Contact

warehousereit.co.uk
19Th Floor 51 Lime Street, London, EC3M7DQ