TL

TALLYSTONE LIMITED

Active

Company number 10428358

Greenford, United Kingdom · Incorporated 14 October 2016

325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

Last updated on 12 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 November 2017

Company overview

Tallystone Limited is an active limited company incorporated on 14 October 2016 and registered in England and Wales. Its current registered office is at 325-327 Oldfield Lane North, Greenford, Middlesex, UB6 0FX. The company’s principal activity is buying and selling of own real estate (SIC 68100).

It files micro-entity accounts. The most recent accounts, made up to 31 October 2025, were filed on 29 July 2025. The next accounts are due by 29 July 2027. Confirmation statements are filed on time, with the latest made up to 13 October 2025.

The company has two active directors: Benjamin Pollock (appointed 3 November 2016) and Benjamin Marc Elliot Sokel (appointed 1 November 2017). Both are British and currently hold 25-50% of the shares and voting rights each. There is no insolvency history and the company has no charges recorded.

Notable filings include two mortgages created in March 2021, several changes of registered office address, and adjustments to the accounting reference date. A compulsory strike-off notice was issued in January 2024 but was subsequently withdrawn. The company remains in good standing.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
29 July 2027
11 months left
Confirmation statement Up to date
Last filed
13 October 2025
Next due
27 October 2026
6 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 October 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Benjamin Pollock
Born May 1988
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 October 2016

Funding

1 funding round
1 November 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
21 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
29 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2025 View
Change Person Director Company With Change Date
Officers
23 July 2025 View
Change Person Director Company With Change Date
Officers
23 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2025 View
Change Person Director Company With Change Date
Officers
12 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 October 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
29 July 2024 View
Gazette Filings Brought Up To Date
Gazette
23 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024 View
Gazette Notice Compulsory
Gazette
2 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
12 October 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Accounts With Accounts Type Micro Entity
Accounts
20 December 2022 View
Change Person Director Company With Change Date
Officers
4 July 2022 View
Change Person Director Company With Change Date
Officers
4 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 November 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
1 September 2021 View
Resolution
Resolution
14 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 March 2021 View
Termination Director Company With Name Termination Date
Officers
15 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Accounts With Accounts Type Micro Entity
Accounts
23 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2019 View
Change Person Director Company With Change Date
Officers
8 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2018 View
Accounts With Accounts Type Dormant
Accounts
10 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 May 2018 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2018 View
Appoint Person Director Company With Name Date
Officers
1 March 2018 View
Appoint Person Director Company With Name Date
Officers
1 March 2018 View
Capital Allotment Shares
Capital
1 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2017 View
Change Person Director Company With Change Date
Officers
4 October 2017 View
Change Person Director Company With Change Date
Officers
4 October 2017 View
Appoint Person Director Company With Name Date
Officers
3 November 2016 View
Termination Director Company With Name Termination Date
Officers
3 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2016 View
Incorporation Company
Incorporation
14 October 2016 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

UB6 0FX

G&B1 LIMITED
#00346035
liquidation
ELCOT SERVICE FLATS LIMITED
#00392990
active
GLOUCESTER MANAGEMENT LIMITED
#00395429
active
SILVERSON MACHINES LIMITED
#00415969
active
DENECROFT ESTATES LIMITED
#00440071
active
See all companies at UB6 0FX

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.