opendata.bot
Company number
03685753

TILFEN LAND LIMITED

Officer · WYKES, Louise and 47 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
9 outstanding charges registered against this company. View charges.

Company details

Registered name
TILFEN LAND LIMITED
Company number
03685753
Registered office
45 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JB, ENGLAND
Company type
Private Limited Company
Incorporated on
18 December 1998
Status
Active
Age
27 years
Nature of business (SIC)
41100 — Development of building projects · 68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
22 Dec 2026
Confirmation statement — last
08 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 45 resigned

secretary
Appointed 29/11/2025
Active
director
Appointed 14/03/2023
Active
director
Appointed 23/11/2025
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 29/11/2025
director Appointed 14/03/2023
director Appointed 23/11/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/11/2025 Secretary appointed WYKES, Louise
28/11/2025 Secretary resigned PROWSE, Katie Anne
23/11/2025 Director resigned LEWIS, John Michael
23/11/2025 Director appointed LEWIS, John Michael
23/11/2025 Director appointed JENKINS, Philip
22/11/2025 Director resigned HARTWELL, Terence
01/12/2023 Secretary resigned PAPATHOS, Argiri
01/12/2023 Secretary appointed PROWSE, Katie Anne
31/10/2023 Director resigned RAJAGOPAL, Ravi
25/04/2023 Secretary appointed PAPATHOS, Argiri
14/03/2023 Director resigned MOSS, Deirdre Denise
14/03/2023 Director appointed RAJAGOPAL, Ravi
14/03/2023 Director appointed BENTLEY, Ann Elizabeth
07/10/2022 Secretary resigned MCKELVEY, Penelope
20/09/2022 Director appointed HARTWELL, Terence
19/09/2022 Director resigned PETERS, Ian
31/03/2022 Director resigned SHAW, Catherine Ann
04/02/2020 Director resigned VERNON, Peter Sean
04/02/2020 Director resigned DICKINSON, Mark Davies
04/02/2020 Director resigned DALY, Jennifer

Financial highlights

No figures could be read from the accounts filed on 22 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TILFEN LAND LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP03 — appoint-person-secretary-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

9 outstanding · 11 satisfied

Debenture — persons entitled: The Royal Bank of Scotland PLC
outstanding
A supplemental debenture — persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
fully-satisfied
Debenture — persons entitled: Royal Bank of Scotland PLC
fully-satisfied
Supplemental debenture — persons entitled: Aib Group (UK) PLC (the Security Trustee)
fully-satisfied
Supplemental debenture — persons entitled: Aib Group (UK) PLC (as Security Trustee)
fully-satisfied
Supplemental deed — persons entitled: Aib Group (UK) P.L.C as Agent and Trustee for the Beneficiaries (the Security Trustee)
fully-satisfied
Supplemental debenture — persons entitled: Aib Group (UK) PLC (as Security Trustee)
fully-satisfied
Debenture — persons entitled: Aib Group (UK) P.L.C. (as Security Trustee)
fully-satisfied
Legal charge — persons entitled: Persimmon Homes (South East) Limited
outstanding
Legal charge — persons entitled: Persimmon Homes (South East) Limited
outstanding
Legal mortgage — persons entitled: Aib Group (UK) PLC
fully-satisfied
Legal mortgage — persons entitled: Aib Group (UK) PLC
fully-satisfied
Charge of deposit — persons entitled: National Westminster Bank PLC
outstanding
Legal charge — persons entitled: Fairclough Homes Limited
outstanding
Legal charge — persons entitled: Fairclough Homes Limited
outstanding
Legal mortgage — persons entitled: Aib Group (UK)P.L.C.
fully-satisfied
Legal charge — persons entitled: Barratt Homes Limited
outstanding
Legal charge — persons entitled: Beazer Homes Limited
outstanding
Legal charge — persons entitled: Barratt Homes Limited
outstanding
Legal mortgage — persons entitled: Aib Group (UK) PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Tilfen Land Limited — SE1 7JB
Tier 1 · renews 10/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/03685753
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Read the API docs

Frequently asked questions

What is the company number of TILFEN LAND LIMITED?
According to the official registry, the company number of TILFEN LAND LIMITED is 03685753.
Where is TILFEN LAND LIMITED registered?
The registered office is 45 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JB, ENGLAND.
Who runs TILFEN LAND LIMITED?
WYKES, Louise is listed among the officers of TILFEN LAND LIMITED.
What is the SIC code of TILFEN LAND LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects, 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate.
When are the next accounts of TILFEN LAND LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does TILFEN LAND LIMITED have any outstanding charges?
Yes — 9 outstanding charges are registered against the company, alongside 11 already satisfied.

About TILFEN LAND LIMITED (03685753)

TILFEN LAND LIMITED is a private limited company incorporated on 18 December 1998 and registered in the United Kingdom under company number 03685753. Its registered office is at 45 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JB, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. 48 active officers are on record . 9 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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