Introduction
Watch Company
T
TOLPITS PROPERTY LTD
TOLPITS PROPERTY LTD is an active company incorporated on 20 March 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. TOLPITS PROPERTY LTD was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15578375
LTD Company
Age
2 Years
Incorporated 20 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 November 2025 (4 months ago)
Period: 20 March 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 June 2025 (10 months ago)
Submitted on 6 June 2025 (9 months ago)
Next Due
Due by 15 June 2026
For period ending 1 June 2026
Address
1 Kings Avenue London, N21 3NA,
5 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Left
Jun 24
Termination Director Company With Name T...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CHRISTOFI, Nicholas
ActiveLondonN21 3NA
Born October 1985
Director
Appointed 20 Mar 2024
CHRISTOFI, Nicholas
LondonN21 3NA
Born October 1985
Director
20 Mar 2024
Active
SAVAGE, Shaun Terence
ResignedLondonN21 3NA
Born August 1968
Director
Appointed 20 Mar 2024
Resigned 01 Jun 2024
SAVAGE, Shaun Terence
LondonN21 3NA
Born August 1968
Director
20 Mar 2024
Resigned 01 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonN21 3NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Mar 2024
London Capital Property Finance Limited
LondonN21 3NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Mar 2024
Active
Filing History
9
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2025
2 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2024
28 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 August 2024
28 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2024