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TOWNHILL TRADING LIMITED

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

This company is commonly known as Townhill Trading Limited. The company was founded 34 years ago and was given the registration number 02504297. The firm's registered office is in LONDON. You can find them at Basement Flat 7, Cheniston Gardens, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:TOWNHILL TRADING LIMITED
Company Number:02504297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 1990
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Basement Flat 7, Cheniston Gardens, London, England, W8 6TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Basement Flat 7, Cheniston Gardens, London, England, W8 6TG

Director15 August 2023Active
73a Kyrle Road, London, SW11 6BB

Secretary-Active
1, Old School House, The Lanterns Bridge Lane, London, United Kingdom, SW11 3AD

Secretary08 November 2012Active
174, Villiers Road, London, United Kingdom, NW2 5PU

Secretary13 May 2002Active
5 Cheyneys Avenue, Edgware, HA8 6SA

Secretary31 March 1999Active
Basement Flat, 7, Chensiton Gardens, London, United Kingdom, W8 6TG

Director23 September 2014Active
174, 174, Villiers Rd, London, United Kingdom, NW2 5PU

Director19 September 2018Active
Basement Flat, 7, Chensiton Gardens, London, United Kingdom, W8 6TG

Director-Active

People with Significant Control

Mr Michael Joseph Griffey
Notified on:03 July 2023
Status:Active
Date of birth:March 1966
Nationality:Irish
Country of residence:Ireland
Address:Wild Sea Cottage, Ballycullane, Doolin, Ireland,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jerry Ceaser Maggi
Notified on:03 July 2023
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:Ireland
Address:Wild Sea Cottage, Ballycullane, Doolin, Ireland,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Marco Emmanuele
Notified on:18 March 2021
Status:Active
Date of birth:March 1974
Nationality:Italian
Country of residence:Italy
Address:V, Via Luigi, Catania, Italy,
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
Mr Massimo Corrado Ingarao
Notified on:01 January 2020
Status:Active
Date of birth:August 1958
Nationality:Italian
Country of residence:Italy
Address:Studio Ingarao, Di Betlemme 18, Italy,
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Pozzillo Trust
Notified on:06 April 2016
Status:Active
Country of residence:Malta
Address:215 Suite 3 B, Old Bakery Street, Valletta, Malta,
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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-25Officers

Change person director company with change date.

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2024-04-25Officers

Appoint person director company with name date.

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2023-08-30Officers

Termination director company with name termination date.

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2023-08-30Officers

Appoint person director company with name date.

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2023-07-04Persons with significant control

Cessation of a person with significant control.

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2023-07-04Persons with significant control

Notification of a person with significant control.

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2023-07-04Persons with significant control

Notification of a person with significant control.

Download
2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-06-01Accounts

Accounts with accounts type micro entity.

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2022-07-18Accounts

Accounts with accounts type micro entity.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-11-08Accounts

Accounts with accounts type micro entity.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-05-17Persons with significant control

Cessation of a person with significant control.

Download
2021-05-17Persons with significant control

Notification of a person with significant control.

Download
2020-07-27Accounts

Accounts with accounts type micro entity.

Download
2020-06-11Confirmation statement

Confirmation statement with no updates.

Download
2020-01-16Persons with significant control

Notification of a person with significant control.

Download
2020-01-16Persons with significant control

Cessation of a person with significant control.

Download
2019-11-05Accounts

Accounts with accounts type micro entity.

Download
2019-06-25Confirmation statement

Confirmation statement with no updates.

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2019-05-20Address

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

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2018-09-20Officers

Appoint person director company with name date.

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2018-09-20Officers

Termination director company with name termination date.

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2018-09-20Officers

Termination director company with name termination date.

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