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Tindall Investment Properties Limited

09146451

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Berkeley House, 304 Regents Park Road, London, N3 2JX
Incorporated 24/07/2014

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/07/2026

Due 07/08/2027

On track

Industry

99999
Dormant company

Officers

Mr William Kenneth Procter

director · Since 24/07/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 73

Also on 262 other boards

Mr Christopher Charles Mcgill

director · Since 24/07/2014

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 282 other boards

Mr Paul Hallam

director · Since 10/07/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 326 other boards

Mr Daniel Lau

secretary · Since 10/07/2019

Mr Michael David Watson

director · Since 22/02/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Also on 413 other boards

Christopher Charles Mcgill

director · Since 24/07/2014

British · England · Age 66

William Kenneth Procter

director · Since 24/07/2014

British · England · Age 73

Daniel Lau

secretary · Since 10/07/2019

Paul Hallam

director · Since 10/07/2019

British · England · Age 50

Michael David Watson

director · Since 22/02/2021

British · England · Age 67

Former

Paul Hallam

secretary · Resigned 10/07/2019

Persons with Significant Control

Lightyear Estates Holdings Limited

75–100% shares

Berkeley House, 304, Regents Park Road, London, N3 2JX

Reg: 08249934 · England & Wales Company Register · Private Limited

Notified 29/10/2024

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Berkeley House
2026-08-08

BERKELEY HOUSE

post townLondon
2026-08-08

LONDON

sic codes99999
2026-08-08

68100

officer appointedLAU, Daniel
2026-08-08
officer appointedHALLAM, Paul
2026-08-08
officer appointedMCGILL, Christopher Charles
2026-08-08
officer appointedPROCTER, William Kenneth
2026-08-08
officer appointedWATSON, Michael David
2026-08-08