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TOWNCENTRE PROPERTIES LTD

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

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.

Company Information

Name:TOWNCENTRE PROPERTIES LTD
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:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, NW11 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Ashtead Road, London, United Kingdom, E5 9BH

Secretary01 March 2017Active
New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU

Director01 March 2017Active
34 Ashtead Road, London, E5 9BH

Secretary06 April 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary21 March 2000Active
34 Ashtead Road, London, E5 9BH

Director06 April 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director21 March 2000Active

People with Significant Control

Mr Shloime Zalmen Berger
Notified on:01 March 2017
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Yitzchok Berger
Notified on:01 March 2017
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Yoel Berger
Notified on:01 March 2017
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type total exemption full.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2019-03-21Resolution

Resolution.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-12-04Officers

Termination director company with name termination date.

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2018-03-21Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-04-26Confirmation statement

Confirmation statement with updates.

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2017-04-23Capital

Capital allotment shares.

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2017-04-23Officers

Termination secretary company with name termination date.

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2017-04-23Officers

Appoint person director company with name date.

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2017-04-23Officers

Appoint person secretary company with name date.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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