CompaniesInTheUK

PRESTON TITHEBARN GENERAL PARTNER LIMITED

Company number 06083329 ·

Active

91 filings

Date Filing
2 Jul 2026 Accounts for a dormant company made up to 2025-06-30 · 1 page View document
19 Nov 2025 Change of details for Lendlease Europe Limited as a person with significant control on 2025-11-03 · 2 pages View document
19 Nov 2025 Registered office address changed from Level 7 1 Eversholt Street London NW1 2DN England to Level 7,1 Eversholt Street London NW1 2DN on 2025-11-19 · 1 page View document
3 Nov 2025 Registered office address changed from C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES United Kingdom to Level 7 1 Eversholt Street London NW1 2DN on 2025-11-03 · 1 page View document
15 Sep 2025 Confirmation statement made on 2025-09-02 with no updates · 3 pages View document
4 Jan 2025 Registered office address changed from 5 Merchant Square Level 9 London W2 1BQ England to C/O Pinsent Masons Llp 30 Crown Place London EC2A 4ES on 2025-01-04 · 1 page View document
27 Nov 2024 Accounts for a dormant company made up to 2024-06-30 · 1 page View document
18 Nov 2024 Satisfaction of charge 1 in full · 1 page View document
5 Nov 2024 Appointment of Mr Thomas David Seymour as a director on 2024-10-31 · 2 pages View document
5 Nov 2024 Termination of appointment of Peter Dominic Leonard as a director on 2024-10-31 · 1 page View document
8 Oct 2024 Confirmation statement made on 2024-09-02 with no updates · 3 pages View document
10 May 2024 Termination of appointment of Jarid Russell Mathie as a director on 2024-05-02 · 1 page View document
10 May 2024 Appointment of Mr Steven Paul Fraser as a director on 2024-05-01 · 2 pages View document
15 Nov 2023 Accounts for a dormant company made up to 2023-06-30 · 1 page View document
1 Nov 2023 Appointment of Peter Dominic Leonard as a director on 2023-10-31 · 2 pages View document
1 Nov 2023 Termination of appointment of John David Clark as a director on 2023-10-31 · 1 page View document
31 Oct 2023 Appointment of Mr Jarid Russell Mathie as a director on 2023-10-31 · 2 pages View document
13 Sep 2023 Change of details for Lendlease Europe Limited as a person with significant control on 2022-09-12 · 2 pages View document
13 Sep 2023 Confirmation statement made on 2023-09-02 with no updates · 3 pages View document
13 Jan 2023 Accounts for a dormant company made up to 2022-06-30 · 1 page View document
22 Oct 2021 Termination of appointment of Mark John Packer as a director on 2021-10-22 · 1 page View document
13 Oct 2021 Full accounts made up to 2021-06-30 · 17 pages View document
15 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
16 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD COPPELL View document
19 Sep 2014 DIRECTOR APPOINTED MR KEVIN EDWARD CHAPMAN View document
6 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STEPHEN MATHESON / 30/07/2014 View document
6 Aug 2014 Annual return made up to 31 July 2014 with full list of shareholders View document
3 Jun 2014 CURREXT FROM 31/12/2013 TO 30/06/2014 View document
20 Mar 2014 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 877-INST CREATE CHARGES:EW & NI View document
20 Mar 2014 SAIL ADDRESS CREATED View document
7 Mar 2014 CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED View document
15 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR MARK DICKINSON View document
21 Oct 2013 Annual return made up to 31 July 2013 with full list of shareholders View document
8 Oct 2013 APPOINTMENT TERMINATED, SECRETARY THANALAKSHMI JANANDRAN View document
30 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
9 Oct 2012 DIRECTOR APPOINTED MR MARK DAVIES DICKINSON View document
26 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
2 Aug 2012 Annual return made up to 31 July 2012 with full list of shareholders View document
2 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD CABLE View document
14 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
5 Aug 2011 REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 142 NORTHOLT ROAD HARROW MIDDLESEX HA1 4JQ ENGLAND View document
3 Aug 2011 Annual return made up to 31 July 2011 with full list of shareholders View document
3 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MALCOLM CABLE / 01/01/2011 View document
4 Oct 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 · 5 pages View document
1 Oct 2010 APPOINTMENT TERMINATED, SECRETARY KATHARINE ROBINSON View document
1 Oct 2010 REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 70 GROSVENOR STREET LONDON W1K 3JP View document
1 Oct 2010 DIRECTOR APPOINTED RICHARD COPPELL · 2 pages View document
1 Oct 2010 SECRETARY APPOINTED THANALAKSHMI JANANDRAN · 1 page View document
1 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR CRAIG MCWILLIAM View document
1 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN IRVINE · 1 page View document
1 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD MANDER · 1 page View document
2 Aug 2010 Annual return made up to 31 July 2010 with full list of shareholders View document
13 Jul 2010 DIRECTOR APPOINTED CRAIG MCWILLIAM View document
6 May 2010 TERMINATE DIR APPOINTMENT View document
29 Apr 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
19 Nov 2009 DIRECTOR APPOINTED RICHARD MALCOLM CABLE View document
27 Aug 2009 APPOINTMENT TERMINATED DIRECTOR KEITH REDSHAW View document
31 Jul 2009 RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View document
11 Jul 2009 DIRECTOR APPOINTED CRAIG STEPHEN MATHESON View document
6 May 2009 DIRECTOR APPOINTED RICHARD MANDER View document
24 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
1 Apr 2009 APPOINTMENT TERMINATED DIRECTOR RAYMOND WILLIAMS View document
22 Dec 2008 APPOINTMENT TERMINATED DIRECTOR ROBIN BUTLER View document
1 Aug 2008 RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS View document
17 Jul 2008 APPOINTMENT TERMINATED DIRECTOR DIGBY NICKLIN View document
17 Jul 2008 DIRECTOR APPOINTED KEITH REDSHAW View document
17 Jul 2008 APPOINTMENT TERMINATED SECRETARY CAROLINE TOLHURST View document
17 Jul 2008 SECRETARY APPOINTED KATHERINE EMMA ROBINSON View document
9 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
15 Apr 2008 APPOINTMENT TERMINATED DIRECTOR THOMAS LEE View document
15 Apr 2008 DIRECTOR APPOINTED DIGBY NICKLIN View document
14 Feb 2008 RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS View document
19 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
29 Aug 2007 NEW DIRECTOR APPOINTED View document
17 Aug 2007 DIRECTOR RESIGNED View document
17 Aug 2007 DIRECTOR RESIGNED View document
17 Aug 2007 NEW DIRECTOR APPOINTED View document
17 Aug 2007 NEW DIRECTOR APPOINTED View document
23 Jul 2007 S366A DISP HOLDING AGM 21/02/07 View document
17 Jul 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
22 May 2007 NC INC ALREADY ADJUSTED 09/05/07 View document
22 May 2007 � NC 100/1000 09/05/07 View document
10 May 2007 COMPANY NAME CHANGED GROSVENOR FIFTY SIX LIMITED CERTIFICATE ISSUED ON 10/05/07 View document
10 Mar 2007 ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 View document
10 Mar 2007 NEW DIRECTOR APPOINTED View document
10 Mar 2007 NEW DIRECTOR APPOINTED View document
26 Feb 2007 SECRETARY RESIGNED View document
26 Feb 2007 NEW DIRECTOR APPOINTED View document
26 Feb 2007 NEW SECRETARY APPOINTED View document
26 Feb 2007 DIRECTOR RESIGNED View document
5 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document