Textile Building Limited
10270168
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/08/2025
small
Next accounts due
31/05/2027
Confirmation statement
Last: 04/08/2025
Due 18/08/2026
Industry
Officers
director · Since 22/01/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 39
Also on 18 other boards
director · Since 15/11/2017
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 76 other boards
director · Since 01/04/2026
BRITISH · ENGLAND · Age 45
Also on 135 other boards
Former
director · Resigned 15/11/2017
director · Resigned 02/08/2019
director · Resigned 28/03/2024
Persons with Significant Control
Mr Henry Thomas Smith
British · United Kingdom · Age 64
1st Floor, Kirkdale House, 7 Kirkdale Road, London, E11 1HP
Notified 11/07/2016
Aitch Estates Limited
1st Floor, Kirkdale House, 7 Kirkdale Road, London, E11 1HP
Reg: 06678339 · Companies House · United Kingdom
Notified 11/07/2016
Charges2 outstanding
WEST ONE SECURED LOANS LIMITED
WEST ONE SECURED LOANS LIMITED
SHAWBROOK BANK LIMITED
Change History
Active
Private Limited Company
1ST FLOOR CORDY HOUSE
LONDON
Filing History32 filings
accounts with accounts type small
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
mortgage satisfy charge full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
termination director company with name termination date
accounts with accounts type small
confirmation statement with updates
accounts with accounts type total exemption full
change person director company with change date
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
notification of a person with significant control
mortgage create with deed with charge number charge creation date
appoint person director company with name date
change account reference date company current extended
incorporation company