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TOWERSTOCK PROPERTIES (EALING) LIMITED

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

This company is commonly known as Towerstock Properties (ealing) Limited. The company was founded 17 years ago and was given the registration number 05975159. The firm's registered office is in ACTON. You can find them at 5 Horn Lane, , Acton, London. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TOWERSTOCK PROPERTIES (EALING) LIMITED
Company Number:05975159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2006
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Horn Lane, Acton, London, W3 9NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Santosh House, 6 Pembroke Road, Northwood, HA6 2HR

Secretary23 October 2006Active
5, Horn Lane, Acton, W3 9NJ

Director01 October 2017Active
5, Horn Lane, Acton, W3 9NJ

Director01 October 2017Active
Santosh House, 6 Pembroke Road, Northwood, HA6 2HR

Director23 October 2006Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary23 October 2006Active
Santosh House, 6 Pembroke Road, Moor Park, Northwood, HA6 2HR

Director23 October 2006Active
Santosh House, 6 Pembroke Road, Northwood, HA6 2HR

Director23 October 2006Active
44 Upper Belgrave Road, Bristol, BS8 2XN

Corporate Nominee Director23 October 2006Active

People with Significant Control

Sakoon Resourcing Limited
Notified on:29 September 2017
Status:Active
Country of residence:England
Address:5, Horn Lane, London, England, W3 9NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bk Estate Holdings Ltd
Notified on:06 October 2016
Status:Active
Country of residence:England
Address:5, Horn Lane, London, England, W3 9NJ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (6 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
2023-09-14Accounts

Accounts with accounts type total exemption full.

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2023-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2021-10-30Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-10-31Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-08-31Accounts

Accounts with accounts type total exemption full.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2018-06-29Mortgage

Mortgage satisfy charge full.

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2018-06-29Mortgage

Mortgage satisfy charge full.

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2018-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-21Accounts

Accounts with accounts type total exemption full.

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2018-05-12Confirmation statement

Confirmation statement with updates.

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2018-05-12Persons with significant control

Notification of a person with significant control.

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2018-05-12Persons with significant control

Cessation of a person with significant control.

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2018-05-12Officers

Appoint person director company with name date.

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2018-05-12Officers

Appoint person director company with name date.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-07-27Accounts

Accounts with accounts type dormant.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-06-24Accounts

Accounts with accounts type dormant.

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2016-02-13Gazette

Gazette filings brought up to date.

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