Introduction
Watch Company
T
TILEYARD LONDON LTD
TILEYARD LONDON LTD is an active company incorporated on 4 October 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. TILEYARD LONDON LTD was registered 6 years ago.(SIC: 70100)
Status
active
Active since 6 years ago
Company No
12245189
LTD Company
Age
6 Years
Incorporated 4 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 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 3 October 2025 (5 months ago)
Submitted on 13 October 2025 (5 months ago)
Next Due
Due by 17 October 2026
For period ending 3 October 2026
Address
1st Floor (West), Magdalen House 136 - 148 Tooley Street London, SE1 2TU,
Previous Addresses
Unit 23 2nd Floor Tileyard Studios Tileyard Road London N7 9AH United Kingdom
From: 5 June 2024To: 14 January 2026
Unit 23 Unit 23 2nd Floor Tileyard Studios, Tileyard Road Londom N7 9AH United Kingdom
From: 16 March 2022To: 5 June 2024
2nd Floor Unit 14 Tileyard Studios Tileyard Road London N7 9AH United Kingdom
From: 4 October 2019To: 16 March 2022
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KEMPE, Paul William Frederick
ActiveMarylebone Mews, LondonW1G 8PX
Born February 1957
Director
Appointed 04 Oct 2019
KEMPE, Paul William Frederick
Marylebone Mews, LondonW1G 8PX
Born February 1957
Director
04 Oct 2019
Active
KEMPE, Susan Lynne
ActiveMarylebone Mews, LondonW1G 8PX
Born November 1949
Director
Appointed 04 Oct 2019
KEMPE, Susan Lynne
Marylebone Mews, LondonW1G 8PX
Born November 1949
Director
04 Oct 2019
Active
LOVEGROVE, Christopher John
ActiveMarylebone Mews, LondonW1G 8PX
Born September 1971
Director
Appointed 04 Oct 2019
LOVEGROVE, Christopher John
Marylebone Mews, LondonW1G 8PX
Born September 1971
Director
04 Oct 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr. Paul William Frederick Kempe
ActiveMarylebone Mews, LondonW1G 8PX
Born February 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Oct 2019
Mr. Paul William Frederick Kempe
Marylebone Mews, LondonW1G 8PX
Born February 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Oct 2019
Active
Mrs Susan Lynne Kempe
ActiveMarylebone Mews, LondonW1G 8PX
Born November 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Oct 2019
Mrs Susan Lynne Kempe
Marylebone Mews, LondonW1G 8PX
Born November 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Oct 2019
Active
Filing History
26
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
5 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 June 2024
16 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2021
4 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 October 2019