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TILLALAND LIMITED

Learn more about TILLALAND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4A GATE STREET, LONDON, WC2A 3HP

TILLALAND LIMITED on the map

Company type: Private Limited Company
Company number: 01109155
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.17
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

THE MORTGAGE WORKS (UK) PLC
MORTGAGE DEED - Outstanding on 2010.11.05
THE MORTGAGE WORKS (UK) PLC
MORTGAGE - Outstanding on 2011.04.02
THE MORTGAGE WORKS (UK) PLC
MORTGAGE - Outstanding on 2011.04.02

List of company documents:

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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.07.05
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 4764
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.30
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.24
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.18
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.25
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.03
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.04.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.04.02
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.03.28
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.03.28
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.03.28
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ALTER ARTICLES 22/03/2011
Form type: RES01
Date: 2011.03.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.11.05
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ALTER ARTICLES 20/10/2010
Form type: RES01
Date: 2010.11.03
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN LYDIA MARSH / 30/09/2010
Form type: CH01
Date: 2010.10.20
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.29
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.22
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.18
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.11
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.30
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.10
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.27
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.31
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
Child documents:
Document type: ANNOTATION
Date: 2003.10.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.06
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.10.27
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
Child documents:
Document type: ANNOTATION
Date: 1999.11.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.27
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.10
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.02

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Company directors and board members:

TANYA JANE MORGAN (current)
Secretary, FASHION DESIGNER, 2000.10.24
29 LOOM LANE , RADLETT
WD7 8AB, HERTFORDSHIRE
JOAN LYDIA MARSH (current)
Director, RETIRED, 1990.09.30
29A LOOM LANE , RADLETT
WD7 8AB, HERTFORDSHIRE
SIMON JOHN MARSH (current)
Director, PHOTOGRAPHER, 1992.04.10
4E GATE STREET , LONDON
WC2A 3HP
TANYA JANE MORGAN (current)
Director, COMPANY DIRECTOR, 1992.04.10
29 LOOM LANE , RADLETT
WD7 8AB, HERTFORDSHIRE
JOAN LYDIA MARSH (resigned)
Secretary, STATE REGISTERED NURSE, 1990.09.30 - 2000.10.24
29A LOOM LANE , RADLETT
WD7 8AB, HERTFORDSHIRE
HORACE GEORGE MARSH (resigned)
Director, ARCHITECT, 1990.09.30 - 1998.10.15
29A LOOM LANE , RADLETT
WD7 8AB, HERTFORDSHIRE

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Information about the Private Limited Company TILLALAND LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data