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Tothill Properties Limited

10068265

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

15 Queen Anne's Gate, London, SW1H 9BU
Incorporated 17/03/2016

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mrs Judith Christine Anne Bassnett

secretary · Since 17/03/2016

Lord Matthew Alan Oakeshott

director · Since 17/03/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 15 other boards

Judith Christine Anne Bassnett

secretary · Since 17/03/2016

Matthew Alan Oakeshott

director · Since 17/03/2016

British · England · Age 79

Persons with Significant Control

Aubrey Investments Limited

75–100% shares
75–100% votes

15, Queen Annes Gate, London, SW1H 9BU

Reg: 01594705 · Companies House · Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line115 Queen Anne's Gate
2026-09-10

15 QUEEN ANNE'S GATE

post townLondon
2026-09-10

LONDON

officer appointedBASSNETT, Judith Christine Anne
2026-09-10
officer appointedOAKESHOTT, Matthew Alan, Lord
2026-09-10

Filing History31 filings

Confirmation statement

confirmation statement with no updates

23/03/20263 pages · PDF
AD02

change sail address company with old address new address

23/03/20261 page · PDF
Address changed

change registered office address company with date old address new address

15/10/20251 page · PDF
Accounts filed

accounts with accounts type dormant

16/09/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20253 pages · PDF
PSC05

change to a person with significant control

21/11/20242 pages · PDF
AD04

move registers to registered office company with new address

12/11/20241 page · PDF
Address changed

change registered office address company with date old address new address

12/11/20241 page · PDF
Accounts filed

accounts with accounts type dormant

14/10/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

19/03/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

28/10/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

19/10/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

11/10/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20193 pages · PDF
AD02

change sail address company with old address new address

14/03/20191 page · PDF
Accounts filed

accounts with accounts type dormant

08/11/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

23/10/20177 pages · PDF
Confirmation statement

confirmation statement with updates

22/03/20175 pages · PDF
AD03

move registers to sail company with new address

16/03/20171 page · PDF
AD03

move registers to sail company with new address

16/03/20171 page · PDF
AD02

change sail address company with old address new address

16/03/20171 page · PDF
AD02

change sail address company with new address

16/03/20171 page · PDF
Accounts date changed

change account reference date company current extended

14/04/20161 page · PDF
Incorporated

incorporation company

17/03/20168 pages · PDF