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TOWERSTONE LIMITED

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

This company is commonly known as Towerstone Limited. The company was founded 28 years ago and was given the registration number 03143803. The firm's registered office is in LONDON. You can find them at Sdc (2012) Ltd P/a Shah Dodhia & Co/173, Cleveland Street, London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:TOWERSTONE LIMITED
Company Number:03143803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 1996
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:Sdc (2012) Ltd P/a Shah Dodhia & Co/173, Cleveland Street, London, W1T 6QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Winchester Road, London, England, N6 5HW

Secretary25 October 2022Active
Towerstone Ltd/Unit 6, Kingsbury Trading Estate, Barningham Way, Off Church Lane, London, England, NW9 8AU

Director14 February 1997Active
Towerstone Limited, Kingsbury Trading Estate, Barningham Way, Off Church Lane, London, England, NW9 8AU

Director15 February 2022Active
49 Semley Road, London, SW16 4PL

Secretary15 January 1996Active
Towerstone Ltd/Unit 6, Kingsbury Trading Estate, Barningham Way, Off Church Lane, London, England, NW9 8AU

Secretary10 December 1996Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary05 January 1996Active
57 South William Street, Dublin 2, Eire, IRISH

Director23 January 1996Active
49 Semley Road, London, SW16 4PL

Director10 December 1996Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director05 January 1996Active
First Floor, 22 Stephenson Way Euston, London, NW1 2LE

Corporate Director15 January 1996Active

People with Significant Control

Mr Yash Pal Malhotra
Notified on:05 January 2017
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:England
Address:Towerstone Ltd/Unit 6, Kingsbury Trading Estate,, London, England, NW9 8AU
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type micro entity.

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2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type unaudited abridged.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-10-25Officers

Appoint person secretary company with name date.

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2022-10-25Officers

Termination secretary company with name termination date.

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2022-09-13Address

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

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2022-02-25Officers

Appoint person director company with name date.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-04-21Accounts

Accounts with accounts type total exemption full.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with updates.

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2019-02-21Accounts

Accounts with accounts type total exemption full.

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2019-02-11Confirmation statement

Confirmation statement with no updates.

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2018-03-07Accounts

Accounts with accounts type total exemption full.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-02-16Accounts

Accounts with accounts type total exemption small.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-02-22Accounts

Accounts with accounts type total exemption small.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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2015-02-21Accounts

Accounts with accounts type total exemption small.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-02-02Officers

Change person secretary company with change date.

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