122 The Tower Sw8 Limited in 406 Roding Lane South WOODFORD GREEN

122 The Tower Sw8 Limited WOODFORD GREEN

122 The Tower Sw8 started in year 2014 as Private Limited Company with registration number 08855108. The 122 The Tower Sw8 company has been functioning successfully for eight years now and its status is active. The firm's office is based in Woodford Green at The Retreat. Postal code: IG8 8EY. Since 2014/02/07 122 The Tower Sw8 Limited is no longer carrying the name 121 The Tower Sw8.

The firm has one director. Maxim I., appointed on 1 March 2014. There are currently no secretaries appointed. As of 15 August 2022, there was 1 ex director - Eleanor M.. There were no ex secretaries.

122 The Tower Sw8 Limited Address / Contact

Office Address	The Retreat
Office Address2	406 Roding Lane South
Town	Woodford Green
Post code	IG8 8EY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08855108
Date of Incorporation	Tue, 21st Jan 2014
Industry	Buying and selling of own real estate
End of financial Year	31st January
Company age	8 years old
Account next due date	Mon, 31st Oct 2022 (77 days left)
Account last made up date	Sun, 31st Jan 2021
Next confirmation statement due date	Sat, 4th Feb 2023 (2023-02-04)
Last confirmation statement dated	Fri, 21st Jan 2022

Company staff

Maxim I.

Position: Director

Appointed: 01 March 2014

Eleanor M.

Position: Director

Appointed: 21 January 2014

Resigned: 01 March 2014

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Maxim I. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Maxim I.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

121 The Tower Sw8	February 7, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31
Net Worth	-41 177	-46 835

Balance Sheet
Net Assets Liabilities		-46 835	-48 635	-50 435	-52 235	-68 971	-86 001
Net Assets Liabilities Including Pension Asset Liability	-41 177	-46 835
Tangible Fixed Assets	1 762 247	1 762 247

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	-41 178	-46 836
Shareholder Funds	-41 177	-46 835

Other
Bank Borrowings Overdrafts		1 791 400	1 791 400	1 791 400	1 791 400	1 791 400	1 791 400
Creditors		1 791 400	1 791 400	1 791 400	1 791 400	1 791 400	1 791 400
Investment Property		1 762 247	1 762 247	1 762 247	1 762 247	1 762 247	1 762 247
Investment Property Fair Value Model		1 762 247	1 762 247	1 762 247	1 762 247	1 762 247
Net Current Assets Liabilities		-17 682	-19 482	-21 282	-23 082	-39 818	-56 848
Other Creditors		17 682	19 482	21 282	23 082	39 818	56 848
Total Assets Less Current Liabilities	1 750 223	1 744 565	1 742 765	1 740 965	1 739 165	1 722 429	1 705 399
Average Number Employees During Period					1	1	1
Creditors Due After One Year	1 791 400	1 791 400
Creditors Due Within One Year	12 024	17 682
Fixed Assets	1 762 247	1 762 247
Non-instalment Debts Due After5 Years	1 791 400	1 791 400
Number Shares Allotted	1	1
Par Value Share	1	1
Value Shares Allotted	1	1

Company filings

Filing category

Type		Category	Free download
CH01	On 2022/07/12 director's details were changed filed on: 12th, July 2022	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2022/07/12 director's details were changed filed on: 12th, July 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/01/21 filed on: 21st, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 29th, October 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 28th, January 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/01/21 filed on: 21st, January 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 6th, March 2020	accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, February 2020	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2020/01/21 filed on: 10th, February 2020	confirmation statement	Free Download (4 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 31st, December 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2019/01/21 filed on: 21st, January 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 2nd, October 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/01/21 filed on: 24th, January 2018	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, January 2018	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 4th, January 2018	accounts	Free Download (7 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 2nd, January 2018	gazette	Free Download (1 page)
AD01	Address change date: 2017/11/13. New Address: The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY. Previous address: 590 Green Lanes Palmers Green London N13 5RY filed on: 13th, November 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/01/21 filed on: 7th, February 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 26th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/01/21 with full list of members filed on: 16th, February 2016	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/02/16	capital
MR04	Charge 088551080003 satisfaction in full. filed on: 27th, November 2015	mortgage	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 7th, September 2015	accounts	Free Download (5 pages)
MR04	Charge 088551080002 satisfaction in full. filed on: 12th, May 2015	mortgage	Free Download (4 pages)
MR01	Registration of charge 088551080003, created on 2015/04/08 filed on: 25th, April 2015	mortgage	Free Download
MR04	Charge 088551080001 satisfaction in full. filed on: 10th, March 2015	mortgage	Free Download (4 pages)
MR01	Registration of charge 088551080002, created on 2015/02/21 filed on: 10th, March 2015	mortgage	Free Download (19 pages)
AR01	Annual return drawn up to 2015/01/21 with full list of members filed on: 16th, February 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/16	capital
CH01	On 2015/01/01 director's details were changed filed on: 16th, February 2015	officers	Free Download (2 pages)
TM01	2014/03/11 - the day director's appointment was terminated filed on: 11th, March 2014	officers	Free Download (2 pages)
AP01	New director appointment on 2014/03/11. filed on: 11th, March 2014	officers	Free Download (3 pages)
MR01	Registration of charge 088551080001 filed on: 7th, March 2014	mortgage	Free Download (21 pages)
CONNOT	Notice of change of name filed on: 7th, February 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed 121 the tower SW8 LIMITEDcertificate issued on 07/02/14 filed on: 7th, February 2014	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2014/02/04	change of name
NEWINC	Company registration filed on: 21st, January 2014	incorporation	Free Download (23 pages)