Tyshoe Limited

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Tyshoe Limited

01289181•Private Limited With Share Capital

128A Lower Road, Rotherhithe, London, SE162UG
02072376575

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Incorporated

03/12/1976

Company Age

49 years

Directors

6

Employees

5

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Tyshoe Limited (01289181) is a private limited with share capital incorporated on 03/12/1976 (49 years old) and registered in london, SE162UG. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 03/12/1976
SE162UG
5 employees

Financial Overview

Total Assets

£10.33M

Liabilities

£4.23M

Net Assets

£6.10M

Est. Turnover

£1.57M

AI Estimated
Unreported
Cash

£782.4K

Key Metrics

5

Employees

6

Directors

1

Shareholders

Board of Directors

5
T
timothy giles nedas
director
S
susanne gay nedas
director
L
lucinda sanford
director
G
georgina louise guy
director
J
jeffrey lawrence nedas
director

Charges

37

Registered

17

Outstanding

0

Part Satisfied

20

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-07-2022
Gazette Notice Compulsory
Category:Gazette
Date:28-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:17-08-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-05-2019
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-05-2019
Gazette Notice Compulsory
Category:Gazette
Date:02-04-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2019
Gazette Notice Compulsory
Category:Gazette
Date:15-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Legacy
Category:Annual Return
Date:29-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2009
Legacy
Category:Annual Return
Date:25-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2008
Legacy
Category:Officers
Date:24-07-2008
Legacy
Category:Officers
Date:23-07-2008
Legacy
Category:Officers
Date:23-07-2008
Legacy
Category:Annual Return
Date:09-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2007
Legacy
Category:Officers
Date:24-01-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Officers
Date:11-01-2007
Legacy
Category:Annual Return
Date:26-09-2006
Legacy
Category:Officers
Date:03-08-2006
Legacy
Category:Officers
Date:07-06-2006
Legacy
Category:Officers
Date:07-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2006
Legacy
Category:Annual Return
Date:27-09-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2005
Legacy
Category:Annual Return
Date:01-12-2004
Legacy
Category:Officers
Date:01-12-2004
Legacy
Category:Officers
Date:07-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2004
Legacy
Category:Annual Return
Date:27-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2003
Legacy
Category:Annual Return
Date:06-12-2002
Legacy
Category:Officers
Date:06-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-2002
Miscellaneous
Category:Miscellaneous
Date:27-02-2002

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date31/01/2026
Latest Accounts30/04/2025

Trading Addresses

128A Lower Road, Rotherhithe, London, SE162UGRegistered

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Contact

02072376575
128A Lower Road, Rotherhithe, London, SE162UG