TC

TILSTONE CHESTERFIELD LIMITED

Active

Company number 08215014

London, United Kingdom · Incorporated 14 September 2012

4th Floor 140 Aldersgate Street, London, EC1A 4HY, United Kingdom

Last updated on 22 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2015

Company history

Previous company names

TRITAX INCOME REAL ESTATE ACQUISITION 3 LIMITED · 14 September 2012 – 26 September 2012

TRITAX REIT ACQUISITION 3 LIMITED · 26 September 2012 – 8 September 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 November 2025
Next due
29 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Icg Fmc Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 June 2024

Funding

1 funding round
30 September 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
23 March 2026 View
Appoint Person Director Company With Name Date
Officers
20 March 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
2 March 2026 View
Accounts With Accounts Type Full
Accounts
9 January 2026 View
Termination Director Company With Name Termination Date
Officers
30 December 2025 View
Termination Director Company With Name Termination Date
Officers
30 December 2025 View
Appoint Person Director Company With Name Date
Officers
30 December 2025 View
Appoint Person Director Company With Name Date
Officers
30 December 2025 View
Appoint Person Director Company With Name Date
Officers
30 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2025 View
Change Sail Address Company With Old Address New Address
Address
13 November 2025 View
Change Person Director Company With Change Date
Officers
13 November 2025 View
Change Person Director Company With Change Date
Officers
19 May 2025 View
Accounts With Accounts Type Full
Accounts
5 February 2025 View
Change Corporate Secretary Company
Officers
21 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2024 View
Change Sail Address Company With Old Address New Address
Address
28 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 August 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
29 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
2 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 June 2024 View
Appoint Person Director Company With Name Date
Officers
25 June 2024 View
Appoint Person Director Company With Name Date
Officers
25 June 2024 View
Termination Director Company With Name Termination Date
Officers
25 June 2024 View
Termination Director Company With Name Termination Date
Officers
25 June 2024 View
Termination Director Company With Name Termination Date
Officers
25 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
25 June 2024 View
Change Corporate Secretary Company With Change Date
Officers
24 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2023 View
Accounts With Accounts Type Full
Accounts
17 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
16 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2022 View
Change Corporate Secretary Company With Change Date
Officers
28 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2022 View
Accounts With Accounts Type Full
Accounts
20 September 2022 View
Accounts With Accounts Type Full
Accounts
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2021 View
Change Corporate Secretary Company With Change Date
Officers
22 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2020 View
Change Person Director Company With Change Date
Officers
30 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 November 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
25 November 2020 View
Change Account Reference Date Company Current Extended
Accounts
8 September 2020 View
Resolution
Resolution
8 September 2020 View
Termination Director Company With Name Termination Date
Officers
7 September 2020 View
Termination Director Company With Name Termination Date
Officers
7 September 2020 View
Termination Director Company With Name Termination Date
Officers
7 September 2020 View
Termination Director Company With Name Termination Date
Officers
7 September 2020 View
Appoint Person Director Company With Name Date
Officers
7 September 2020 View
Appoint Person Director Company With Name Date
Officers
7 September 2020 View
Appoint Person Director Company With Name Date
Officers
7 September 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2020 View
Accounts With Accounts Type Small
Accounts
5 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
22 January 2020 View
Termination Director Company With Name Termination Date
Officers
22 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2019 View
Accounts With Accounts Type Small
Accounts
10 October 2019 View
Change Person Secretary Company With Change Date
Officers
26 November 2018 View
Change Person Secretary Company With Change Date
Officers
23 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2018 View
Change Person Director Company With Change Date
Officers
21 November 2018 View
Change Person Director Company With Change Date
Officers
21 November 2018 View
Accounts With Accounts Type Small
Accounts
30 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2017 View
Accounts With Accounts Type Small
Accounts
16 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2016 View
Move Registers To Registered Office Company With New Address
Address
19 September 2016 View
Accounts With Accounts Type Full
Accounts
14 July 2016 View
Change Person Director Company With Change Date
Officers
10 December 2015 View
Memorandum Articles
Incorporation
10 November 2015 View
Resolution
Resolution
10 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2015 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Capital Allotment Shares
Capital
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2015 View
Move Registers To Sail Company With New Address
Address
17 September 2015 View
Change Sail Address Company With New Address
Address
17 September 2015 View
Termination Director Company With Name Termination Date
Officers
4 August 2015 View
Termination Director Company With Name Termination Date
Officers
4 August 2015 View
Termination Director Company With Name Termination Date
Officers
4 August 2015 View
Appoint Person Director Company With Name Date
Officers
25 June 2015 View
Appoint Person Director Company With Name Date
Officers
24 June 2015 View
Appoint Person Director Company With Name Date
Officers
11 March 2015 View
Appoint Person Director Company With Name Date
Officers
11 March 2015 View
Change Account Reference Date Company Current Extended
Accounts
19 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
1 July 2014 View
Appoint Person Director Company With Name
Officers
10 December 2013 View
Appoint Person Director Company With Name
Officers
9 December 2013 View
Appoint Person Director Company With Name
Officers
9 December 2013 View
Termination Director Company With Name
Officers
9 December 2013 View
Termination Director Company With Name
Officers
9 December 2013 View
Accounts With Accounts Type Dormant
Accounts
1 November 2013 View
Change Account Reference Date Company Current Shortened
Accounts
24 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Accounts With Accounts Type Dormant
Accounts
5 April 2013 View
Change Account Reference Date Company Current Shortened
Accounts
8 February 2013 View
Certificate Change Of Name Company
Change Of Name
26 September 2012 View
Appoint Person Secretary Company With Name
Officers
20 September 2012 View
Change Account Reference Date Company Current Shortened
Accounts
19 September 2012 View
Appoint Person Director Company With Name
Officers
19 September 2012 View
Appoint Person Director Company With Name
Officers
19 September 2012 View
Appoint Person Director Company With Name
Officers
19 September 2012 View
Termination Secretary Company With Name
Officers
19 September 2012 View
Termination Director Company With Name
Officers
19 September 2012 View
Termination Director Company With Name
Officers
19 September 2012 View
Termination Director Company With Name
Officers
19 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
19 September 2012 View
Incorporation Company
Incorporation
14 September 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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