TOTHILL PROPERTIES LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Confirmation statement made on 2025-03-16 with no updates

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21/11/2421 November 2024 Change of details for Aubrey Investments Limited as a person with significant control on 2024-11-12

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12/11/2412 November 2024 Register(s) moved to registered office address 15 Queen Annes Gate London SW1H 9BU

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12/11/2412 November 2024 Registered office address changed from 4th Floor, Alliance House 12 Caxton Street London SW1H 0QS United Kingdom to 15 Queen Annes Gate London SW1H 9BU on 2024-11-12

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14/10/2414 October 2024 Accounts for a dormant company made up to 2024-06-30

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17/03/2417 March 2024 Confirmation statement made on 2024-03-16 with no updates

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25/09/2325 September 2023 Accounts for a dormant company made up to 2023-06-30

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19/03/2319 March 2023 Confirmation statement made on 2023-03-16 with no updates

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29/09/2229 September 2022 Accounts for a dormant company made up to 2022-06-30

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28/10/2128 October 2021 Accounts for a dormant company made up to 2021-06-30

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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11/10/1911 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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14/03/1914 March 2019 SAIL ADDRESS CHANGED FROM: 5TH FLOOR, C/O AUBREY INVESTMENTS LTD 2 QUEEN ANNE'S GATE BUILDINGS DARTMOUTH STREET LONDON SW1H 9BP ENGLAND

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08/11/188 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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23/10/1723 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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16/03/1716 March 2017 SAIL ADDRESS CHANGED FROM: 5TH FLOOR 2 QUEEN ANNE'S GATE BUILDINGS DARTMOUTH STREET LONDON SW1H 9BP ENGLAND

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16/03/1716 March 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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16/03/1716 March 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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16/03/1716 March 2017 SAIL ADDRESS CREATED

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14/04/1614 April 2016 CURREXT FROM 31/03/2017 TO 30/06/2017

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17/03/1617 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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