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TOWER GRANGE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tower Grange Properties Limited. The company was founded 17 years ago and was given the registration number 05899965. The firm's registered office is in LONDON. You can find them at 93 Tabernacle Street, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TOWER GRANGE PROPERTIES LIMITED
Company Number:05899965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2006
End of financial year:30 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:93 Tabernacle Street, London, England, EC2A 4BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93, Tabernacle Street, London, England, EC2A 4BA

Director08 August 2006Active
93, Tabernacle Street, London, England, EC2A 4BA

Secretary08 August 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 August 2006Active
93, Tabernacle Street, London, England, EC2A 4BA

Director08 August 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 August 2006Active

People with Significant Control

Mr Daniel Lee Baker
Notified on:30 June 2016
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:England
Address:93, Tabernacle Street, London, England, EC2A 4BA
Nature of control:
  • Significant influence or control
Mr Simon Dean Baker
Notified on:30 June 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:93, Tabernacle Street, London, England, EC2A 4BA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-05-09Accounts

Accounts with accounts type micro entity.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type total exemption full.

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2022-01-18Confirmation statement

Confirmation statement with updates.

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2022-01-18Capital

Capital allotment shares.

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2021-12-30Incorporation

Memorandum articles.

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2021-12-30Resolution

Resolution.

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2021-12-30Change of constitution

Statement of companys objects.

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2021-12-23Capital

Capital variation of rights attached to shares.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-07-26Accounts

Accounts with accounts type total exemption full.

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2019-08-22Confirmation statement

Confirmation statement with no updates.

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2019-08-15Officers

Termination director company with name termination date.

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2019-08-15Officers

Termination secretary company with name termination date.

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2019-08-15Persons with significant control

Cessation of a person with significant control.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2018-12-14Address

Change registered office address company with date old address new address.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type total exemption full.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2017-08-14Address

Change registered office address company with date old address new address.

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