Towerglade Properties Limited in 66 College Road HARROW

Towerglade Properties Limited HARROW

Founded in 1998, Towerglade Properties, classified under reg no. 03581894 is an active company. Currently registered at 2nd Floor Hygeia House HA1 1BE, Harrow the company has been in the business for 26 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Ingrid S., appointed on 18 March 2016. There are currently no secretaries appointed. As of 15 June 2024, there were 5 ex directors - Robert M., Alison S. and others listed below. There were no ex secretaries.

Towerglade Properties Limited Address / Contact

Office Address	2nd Floor Hygeia House
Office Address2	66 College Road
Town	Harrow
Post code	HA1 1BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03581894
Date of Incorporation	Tue, 16th Jun 1998
Industry	Non-trading company
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (107 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated	Fri, 16th Jun 2023

Company staff

Ingrid S.

Position: Director

Appointed: 18 March 2016

Robert M.

Position: Director

Appointed: 20 May 2010

Resigned: 19 March 2016

Alison S.

Position: Director

Appointed: 01 January 2008

Resigned: 20 May 2010

Bryan T.

Position: Director

Appointed: 21 May 2004

Resigned: 20 May 2010

Jonathan L.

Position: Director

Appointed: 24 March 1999

Resigned: 03 February 2000

Paul W.

Position: Director

Appointed: 24 March 1999

Resigned: 21 May 2004

Sovereign Secretaries Ltd

Position: Corporate Secretary

Appointed: 21 October 1998

Resigned: 20 May 2010

Sovereign Directors (t&c) Limited

Position: Corporate Director

Appointed: 21 October 1998

Resigned: 24 March 1999

Albany Managers Limited

Position: Corporate Nominee Director

Appointed: 16 June 1998

Resigned: 21 October 1998

Homeric Limited

Position: Corporate Nominee Secretary

Appointed: 16 June 1998

Resigned: 21 October 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31
Net Worth	-16 470	-16 470

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	-16 470	-16 470

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	-17 470	-17 470
Shareholder Funds	-16 470	-16 470

Other
Amounts Owed To Group Undertakings
Average Number Employees During Period
Creditors
Investments Fixed Assets	2 000	2 000
Investments In Group Undertakings Participating Interests
Net Current Assets Liabilities	-18 470	-18 470
Other Creditors
Total Assets Less Current Liabilities	-16 470	-16 470
Accounting Period Subsidiary
Creditors Due Within One Year	18 470	18 470
Investments In Group Undertakings
Number Shares Allotted
Par Value Share
Share Capital Allotted Called Up Paid		1 000
Fixed Assets	2 000	2 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 18th, August 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 1st, July 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 12th, November 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 26th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 29th, September 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 30th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th June 2016 filed on: 16th, June 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 29th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th June 2015 filed on: 24th, June 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 22nd, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 16th June 2014 filed on: 3rd, July 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 19th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 16th June 2013 filed on: 25th, July 2013	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th June 2012 filed on: 22nd, June 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 25th, May 2012	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 7th, October 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 28th, July 2011	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 28th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th June 2011 filed on: 28th, July 2011	annual return	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th June 2010 filed on: 28th, July 2011	annual return	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th June 2009 filed on: 27th, October 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 20th, October 2008	accounts	Free Download (5 pages)
363a	Period up to Friday 20th June 2008 - Annual return with full member list filed on: 20th, June 2008	annual return	Free Download (3 pages)
363a	Period up to Friday 14th March 2008 - Annual return with full member list filed on: 14th, March 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 30th, December 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 30th, December 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (5 pages)
363a	Period up to Friday 15th September 2006 - Annual return with full member list filed on: 15th, September 2006	annual return	Free Download (2 pages)
363a	Period up to Friday 15th September 2006 - Annual return with full member list filed on: 15th, September 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 22nd, November 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 22nd, November 2005	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 23rd, August 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 23rd, August 2005	accounts	Free Download (1 page)
363s	Period up to Monday 27th June 2005 - Annual return with full member list filed on: 27th, June 2005	annual return	Free Download (2 pages)
363s	Period up to Monday 27th June 2005 - Annual return with full member list filed on: 27th, June 2005	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 5th, February 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2003 filed on: 5th, February 2005	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 27th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 27th, October 2004	accounts	Free Download (1 page)
363s	Period up to Tuesday 29th June 2004 - Annual return with full member list filed on: 29th, June 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 29/06/04	annual return
363s	Period up to Tuesday 29th June 2004 - Annual return with full member list filed on: 29th, June 2004	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2002 filed on: 4th, February 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2002 filed on: 4th, February 2004	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 25th, September 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 25th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 15/12/02 to 31/12/02 filed on: 10th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 15/12/02 to 31/12/02 filed on: 10th, September 2003	accounts	Free Download (1 page)
363a	Period up to Monday 1st September 2003 - Annual return with full member list filed on: 1st, September 2003	annual return	Free Download (4 pages)
363a	Period up to Monday 1st September 2003 - Annual return with full member list filed on: 1st, September 2003	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 15th December 2001 filed on: 29th, July 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 15th December 2001 filed on: 29th, July 2003	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 15/12/01 filed on: 26th, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 15/12/01 filed on: 26th, October 2002	accounts	Free Download (1 page)
363s	Period up to Tuesday 9th July 2002 - Annual return with full member list filed on: 9th, July 2002	annual return	Free Download (6 pages)
363s	Period up to Tuesday 9th July 2002 - Annual return with full member list filed on: 9th, July 2002	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 15th December 2000 filed on: 25th, March 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 15th December 2000 filed on: 25th, March 2002	accounts	Free Download (5 pages)
363s	Period up to Wednesday 19th September 2001 - Annual return with full member list filed on: 19th, September 2001	annual return	Free Download (6 pages)
363s	Period up to Wednesday 19th September 2001 - Annual return with full member list filed on: 19th, September 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Wednesday 15th December 1999 filed on: 24th, July 2000	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Wednesday 15th December 1999 filed on: 24th, July 2000	accounts	Free Download (4 pages)
363s	Period up to Thursday 20th July 2000 - Annual return with full member list filed on: 20th, July 2000	annual return	Free Download (6 pages)
363s	Period up to Thursday 20th July 2000 - Annual return with full member list filed on: 20th, July 2000	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 15/12/99 filed on: 23rd, May 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 15/12/99 filed on: 23rd, May 2000	accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/06/99 to 15/12/99 filed on: 12th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/99 to 15/12/99 filed on: 12th, April 2000	accounts	Free Download (1 page)
363s	Period up to Wednesday 25th August 1999 - Annual return with full member list filed on: 25th, August 1999	annual return	Free Download (6 pages)
363s	Period up to Wednesday 25th August 1999 - Annual return with full member list filed on: 25th, August 1999	annual return	Free Download (6 pages)

Towerglade Properties Limited HARROW

Towerglade Properties Limited Address / Contact

Company Information / Profile

Company staff

Ingrid S.

Robert M.

Alison S.

Bryan T.

Jonathan L.

Paul W.

Sovereign Secretaries Ltd

Sovereign Directors (t&c) Limited

Albany Managers Limited

Homeric Limited

Annual reports financial information

Company filings

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