This company is commonly known as Towncentre Properties Ltd. The company was founded 24 years ago and was given the registration number 03952495. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | TOWNCENTRE PROPERTIES LTD |
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Company Number | : | 03952495 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 March 2000 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | New Burlington House, 1075 Finchley Road, London, NW11 0PU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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34, Ashtead Road, London, United Kingdom, E5 9BH | Secretary | 01 March 2017 | Active |
New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU | Director | 01 March 2017 | Active |
34 Ashtead Road, London, E5 9BH | Secretary | 06 April 2000 | Active |
The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Secretary | 21 March 2000 | Active |
34 Ashtead Road, London, E5 9BH | Director | 06 April 2000 | Active |
The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Nominee Director | 21 March 2000 | Active |
Mr Shloime Zalmen Berger | ||
Notified on | : | 01 March 2017 |
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Status | : | Active |
Date of birth | : | October 1991 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 11, Seymour Court, London, United Kingdom, N16 6AU |
Nature of control | : |
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Mr Yitzchok Berger | ||
Notified on | : | 01 March 2017 |
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Status | : | Active |
Date of birth | : | September 1995 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 45, Filey Avenue, London, United Kingdom, N16 6JL |
Nature of control | : |
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Yoel Berger | ||
Notified on | : | 01 March 2017 |
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Status | : | Active |
Date of birth | : | April 1994 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 19, Warwick Court, London, United Kingdom, E5 6JL |
Nature of control | : |
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Date | Category | Description | |
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2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-03-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-21 | Resolution | Resolution. | Download |
2018-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-04 | Officers | Termination director company with name termination date. | Download |
2018-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
2017-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
2017-04-23 | Capital | Capital allotment shares. | Download |
2017-04-23 | Officers | Termination secretary company with name termination date. | Download |
2017-04-23 | Officers | Appoint person director company with name date. | Download |
2017-04-23 | Officers | Appoint person secretary company with name date. | Download |
2016-12-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-03-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
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