Introduction
Watch Company
T
TILEYARD STUDIOS CAFE LTD
TILEYARD STUDIOS CAFE LTD is an active company incorporated on 4 October 2013 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. TILEYARD STUDIOS CAFE LTD was registered 12 years ago.(SIC: 56101)
Status
active
Active since 12 years ago
Company No
08718869
LTD Company
Age
12 Years
Incorporated 4 October 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (5 months ago)
Submitted on 13 October 2025 (5 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Address
1st Floor (West), Magdalen House 136 - 148 Tooley Street London, SE1 2TU,
Previous Addresses
4th Floor 95 Gresham Street London EC2V 7AB United Kingdom
From: 4 March 2025To: 14 January 2026
Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom
From: 29 March 2017To: 4 March 2025
2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ
From: 4 October 2013To: 29 March 2017
1 key events • 2013 - 2013
Funding Officers Ownership
Company Founded
Oct 13
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KEMPE, Paul William Frederick
Active136 - 148 Tooley Street, LondonSE1 2TU
Born February 1957
Director
Appointed 04 Oct 2013
KEMPE, Paul William Frederick
136 - 148 Tooley Street, LondonSE1 2TU
Born February 1957
Director
04 Oct 2013
Active
KEMPE, Susan Lynne
Active136 - 148 Tooley Street, LondonSE1 2TU
Born November 1949
Director
Appointed 04 Oct 2013
KEMPE, Susan Lynne
136 - 148 Tooley Street, LondonSE1 2TU
Born November 1949
Director
04 Oct 2013
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Paul William Frederick Kempe
Active136 - 148 Tooley Street, LondonSE1 2TU
Born February 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2016
Mr Paul William Frederick Kempe
136 - 148 Tooley Street, LondonSE1 2TU
Born February 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jun 2016
Active
Ms Susan Lynne Kempe
Active136 - 148 Tooley Street, LondonSE1 2TU
Born November 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jun 2016
Ms Susan Lynne Kempe
136 - 148 Tooley Street, LondonSE1 2TU
Born November 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jun 2016
Active
Filing History
48
Description
Type
Date Filed
Document
14 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 January 2026
4 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2021
29 March 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 March 2017
4 October 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 October 2013
Incorporation Company
4 October 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
4 October 2013
No document