Introduction
Watch Company
T
TIER ONE HOMES (ILFORD) LIMITED
TIER ONE HOMES (ILFORD) LIMITED is an active company incorporated on 10 May 2016 with the registered office located in London. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. TIER ONE HOMES (ILFORD) LIMITED was registered 9 years ago.(SIC: 43999)
Status
active
Active since 9 years ago
Company No
10172316
LTD Company
Age
9 Years
Incorporated 10 May 2016
Size
N/A
Accounts
ARD: 30/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 30 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 June 2025 (10 months ago)
Submitted on 3 July 2025 (9 months ago)
Next Due
Due by 11 July 2026
For period ending 27 June 2026
Address
1 Kings Avenue London, N21 3NA,
Previous Addresses
A3 Broomsleigh Business Park Worsley Bridge Road London SE26 5BN United Kingdom
From: 10 May 2016To: 28 February 2019
10 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
May 16
Incorporation Company
Loan Secured
Jun 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 18
Mortgage Satisfy Charge Full
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Director Left
Jun 18
Termination Director Company With Name T...
Director Left
Jun 18
Termination Director Company With Name T...
Owner Exit
Jun 18
Cessation Of A Person With Significant C...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CHRISTOFIS, Anthony Simon
ActiveLondonN21 3NA
Born June 1976
Director
Appointed 10 May 2016
CHRISTOFIS, Anthony Simon
LondonN21 3NA
Born June 1976
Director
10 May 2016
Active
SAVAGE, Shaun Terence
ActiveLondonN21 3NA
Born August 1968
Director
Appointed 10 May 2016
SAVAGE, Shaun Terence
LondonN21 3NA
Born August 1968
Director
10 May 2016
Active
EWIN, Simon
ResignedBroomsleigh Business Park, LondonSE26 5BN
Born April 1975
Director
Appointed 10 May 2016
Resigned 13 Jun 2018
EWIN, Simon
Broomsleigh Business Park, LondonSE26 5BN
Born April 1975
Director
10 May 2016
Resigned 13 Jun 2018
Resigned
LAPIDUS-EWIN, Lavinia
ResignedBroomsleigh Business Park, LondonSE26 5BN
Born August 1974
Director
Appointed 10 May 2016
Resigned 13 Jun 2018
LAPIDUS-EWIN, Lavinia
Broomsleigh Business Park, LondonSE26 5BN
Born August 1974
Director
10 May 2016
Resigned 13 Jun 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ewin Developments Ltd
CeasedWorsley Bridge Road, LondonSE26 5BN
Nature of Control
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Notified 10 May 2016
Ceased 13 Jun 2018
Ewin Developments Ltd
Worsley Bridge Road, LondonSE26 5BN
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
10 May 2016
Ceased 13 Jun 2018
Ceased
Mr Simon James Ewin
CeasedWorsley Bridge Road, LondonSE26 5BN
Born April 1975
Nature of Control
Significant influence or control
Notified 10 May 2016
Ceased 13 Jun 2018
Mr Simon James Ewin
Worsley Bridge Road, LondonSE26 5BN
Born April 1975
Significant influence or control
10 May 2016
Ceased 13 Jun 2018
Ceased
Saa Investments Limited
ActiveLondonN21 3NA
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Notified 10 May 2016
Saa Investments Limited
LondonN21 3NA
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
10 May 2016
Active
Filing History
34
Description
Type
Date Filed
Document
19 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 August 2020
28 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 February 2019
28 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 February 2019
28 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 June 2018
27 June 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2018
27 June 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2018
28 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 February 2018
26 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 February 2018
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2018
20 June 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 June 2016