Tilstone Retail Limited

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Tilstone Retail Limited

09942150•Private Limited With Share Capital

19Th Floor 51 Lime Street, London, EC3M7DQ

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Incorporated

08/01/2016

Company Age

10 years

Directors

10

Employees

—

SIC Code

68320

Risk

low risk

Company Overview

Registration, classification & business activity

Tilstone Retail Limited (09942150) is a private limited with share capital incorporated on 08/01/2016 (10 years old) and registered in london, EC3M7DQ. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 08/01/2016
EC3M7DQ

Financial Overview

Total Assets

£2.23M

Liabilities

£9.2K

Net Assets

£2.22M

Turnover

£95.7K

Cash

£34.1K

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

1

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

84
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-12-2025
Memorandum Articles
Category:Incorporation
Date:20-11-2025
Resolution
Category:Resolution
Date:20-11-2025
Resolution
Category:Resolution
Date:30-10-2025
Memorandum Articles
Category:Incorporation
Date:30-10-2025
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
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
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
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2025
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-05-2024
Second Filing Change Details Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:06-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:29-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2018
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2018
Second Filing Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2018
Legacy
Category:Miscellaneous
Date:22-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Capital Allotment Shares
Category:Capital
Date:02-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2016
Resolution
Category:Resolution
Date:13-06-2016
Incorporation Company
Category:Incorporation
Date:08-01-2016

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
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

19Th Floor 51 Lime Street, London, EC3M7DQ