Tisl (Holdings) Limited

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tisl (holdings) limited
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Small

Tisl (holdings) Limited

01987521•Private Limited With Share Capital

Unit 4 Colindeep Lane, Technology Park, London, NW96BX

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Incorporated

10/02/1986

Company Age

40 years

Directors

4

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Tisl (holdings) Limited (01987521) is a private limited with share capital incorporated on 10/02/1986 (40 years old) and registered in london, NW96BX. The company operates under SIC code 68100 - buying and selling of own real estate.

Tisl (holdings) limited is a company based out of the galleries charters road, ascot, united kingdom.

Private Limited With Share Capital
SIC: 68100
Small
Incorporated 10/02/1986
NW96BX

Financial Overview

Total Assets

£3.82M

Liabilities

£1.65M

Net Assets

£2.17M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
A
anthony noel lyons
director
M
martin fried
director
M
maurice adler
director
M
maurice adler
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-09-2015
Legacy
Category:Capital
Date:27-08-2015
Legacy
Category:Insolvency
Date:27-08-2015
Resolution
Category:Resolution
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:30-01-2013
Legacy
Category:Mortgage
Date:23-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2009
Legacy
Category:Annual Return
Date:30-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2008
Legacy
Category:Annual Return
Date:14-02-2008
Legacy
Category:Annual Return
Date:16-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2006
Legacy
Category:Annual Return
Date:21-02-2006
Legacy
Category:Officers
Date:21-02-2006
Legacy
Category:Officers
Date:21-02-2006
Legacy
Category:Address
Date:21-02-2006
Legacy
Category:Annual Return
Date:14-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2004
Legacy
Category:Annual Return
Date:25-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2003
Legacy
Category:Annual Return
Date:28-02-2003
Legacy
Category:Annual Return
Date:19-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:12-09-2001
Legacy
Category:Address
Date:26-03-2001
Legacy
Category:Annual Return
Date:23-02-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:17-02-2000
Legacy
Category:Annual Return
Date:16-02-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:17-09-1999
Legacy
Category:Annual Return
Date:15-03-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:14-08-1998
Legacy
Category:Annual Return
Date:12-02-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:14-07-1997
Legacy
Category:Annual Return
Date:13-03-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:26-02-1996

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date28/04/2026
Filing Date21/02/2025
Latest Accounts30/04/2024

Trading Addresses

The Galleries Charters Road, Ascot, Berkshire, SL59QJ
Unit 4 Colindeep Lane, Technology Park, London, Nw9 6Bx, NW96BXRegistered
The Galleries Charters Road, Ascot, Berkshire, SL59QJ
Unit 4 Colindeep Lane, Technology Park, London, Nw9 6Bx, NW96BXRegistered

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Contact

Unit 4 Colindeep Lane, Technology Park, London, NW96BX