Tlr1 (Allen House) Limited

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Tlr1 (allen House) Limited

13781081•Private Limited With Share Capital

105 Wigmore Street, 7Th Floor, London, W1U1QY

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Incorporated

03/12/2021

Company Age

4 years

Directors

5

Employees

—

SIC Code

68100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Tlr1 (allen House) Limited (13781081) is a private limited with share capital incorporated on 03/12/2021 (4 years old) and registered in london, W1U1QY. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 03/12/2021
W1U1QY

Financial Overview

Total Assets

£68.35M

Liabilities

£70.00M

Net Assets

£-1.65M

Est. Turnover

£3.37M

AI Estimated
Unreported
Cash

£47.9K

Key Metrics

5

Directors

3

Shareholders

Board of Directors

4
O
omar thor gomez
director
K
katrina graham
director
M
mark simon kingston
director
T
terence david o'beirne
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

32
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-12-2023
Change Sail Address Company With New Address
Category:Address
Date:27-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:20-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-09-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2022
Resolution
Category:Resolution
Date:09-08-2022
Memorandum Articles
Category:Incorporation
Date:09-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-03-2022
Memorandum Articles
Category:Incorporation
Date:09-02-2022
Resolution
Category:Resolution
Date:09-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:09-02-2022
Incorporation Company
Category:Incorporation
Date:03-12-2021

Risk Assessment

moderate risk

International Score

Accounts

Typesmall company
Due Date28/02/2027
Filing Date10/12/2025
Latest Accounts31/05/2025

Trading Addresses

105 Wigmore Street, London, W1U1QYRegistered

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Contact

105 Wigmore Street, 7Th Floor, London, W1U1QY