TBL PROPERTIES LIMITED
ActiveCompany no. 03863190 · Private limited company · Incorporated 18 Oct 1999
Filings
Original documents filed with Companies House · 198 filings
2026
19 Oct 2026
Confirmation
Confirmation statement made on 18 Oct 2026 with no updates
PDF · 3 pages
13 Aug 2026
Officers
Director's details changed for Alexander Christofis on 1 Aug 2026
PDF · 2 pages
5 Aug 2026
Officers
Secretary's details changed for British Land Company Secretarial Limited on 1 Aug 2026
PDF · 1 page
1 Aug 2026
Address
Registered office address changed from York House 45 Seymour Street London W1H 7LX to 20 Triton Street London NW1 3BF on 1 Aug 2026
PDF · 1 page
7 May 2026
Officers
Director's details changed for Mr James Michael Pinkstone on 24 Apr 2026
PDF · 2 pages
2025
31 Oct 2025
Confirmation
Confirmation statement made on 18 Oct 2025 with no updates
PDF · 3 pages
7 Aug 2025
Accounts
Accounts for a dormant company made up to 31 Mar 2025
Filed on paper · 5 pages
2024
18 Nov 2024
Officers
Appointment of Alexander Christofis as a director on 11 Nov 2024
PDF · 2 pages
11 Nov 2024
Officers
Termination of appointment of Jonathan David Taylor as a director on 11 Nov 2024
PDF · 1 page
11 Nov 2024
Officers
Termination of appointment of Josephine Hayman as a director on 11 Nov 2024
PDF · 1 page
1 Nov 2024
Confirmation
Confirmation statement made on 18 Oct 2024 with no updates
PDF · 3 pages
22 Sep 2024
Accounts
Audit exemption subsidiary accounts made up to 31 Mar 2024
Filed on paper · 16 pages
14 Feb 2024
Officers
Appointment of Jonathan David Taylor as a director on 1 Feb 2024
PDF · 2 pages
2023
20 Nov 2023
Confirmation
Confirmation statement made on 18 Oct 2023 with no updates
PDF · 3 pages
29 Aug 2023
Accounts
Audit exemption subsidiary accounts made up to 31 Mar 2023
Filed on paper · 17 pages
13 Jan 2023
Officers
Termination of appointment of Bryan John Lewis as a director on 31 Dec 2022
PDF · 1 page
2022
18 Oct 2022
Confirmation
Confirmation statement made on 18 Oct 2022 with no updates
PDF · 3 pages
26 Sep 2022
Accounts
Audit exemption subsidiary accounts made up to 31 Mar 2022
Filed on paper · 17 pages
Showing 1–25 of 198 filings. Documents open on Companies House in a new tab.