Towhaven Limited LONDON


Towhaven started in year 1981 as Private Limited Company with registration number 01549325. The Towhaven company has been functioning successfully for fourty three years now and its status is active. The firm's office is based in London at Hallswelle House. Postal code: NW11 0DH.

The company has 2 directors, namely Sara F., Dwora F.. Of them, Dwora F. has been with the company the longest, being appointed on 20 June 1992 and Sara F. has been with the company for the least time - from 1 July 2022. As of 28 April 2024, there was 1 ex director - Heinrich F.. There were no ex secretaries.

Towhaven Limited Address / Contact

Office Address Hallswelle House
Office Address2 1 Hallswelle Road
Town London
Post code NW11 0DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01549325
Date of Incorporation Mon, 9th Mar 1981
Industry Other letting and operating of own or leased real estate
End of financial Year 5th April
Company age 43 years old
Account next due date Fri, 5th Jan 2024 (114 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Dwora F.

Position: Secretary

Resigned:

Sara F.

Position: Director

Appointed: 01 July 2022

Dwora F.

Position: Director

Appointed: 20 June 1992

Heinrich F.

Position: Director

Resigned: 22 March 2022

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we identified, there is Ahavath Chessed Charitable Association Limited from London, England. This PSC is categorised as "a private company limited by guarantee without share capital", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Heinrich F. This PSC has significiant influence or control over the company,.

Ahavath Chessed Charitable Association Limited

Hallswelle House 1 Hallswelle Road, London, NW11 0DH, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number 00711566
Notified on 21 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Heinrich F.

Notified on 6 April 2016
Ceased on 22 March 2022
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Balance Sheet
Cash Bank On Hand4 8783 2941 2053 0979 1165 494
Current Assets382 489374 966373 2991 015 963379 996381 124
Debtors377 611371 672372 0941 012 866370 880375 630
Net Assets Liabilities575 160572 793564 877352 910  
Other Debtors377 611371 6722 034653 491330675
Property Plant Equipment262 500262 500262 500810 00010 000
Other
Amounts Owed By Group Undertakings Participating Interests  370 060359 375370 550374 955
Amounts Owed To Group Undertakings Participating Interests9 9592 9652 965647 2361 3651 365
Amounts Owed To Other Related Parties Other Than Directors  3 9133 91314 91323 613
Creditors20 07014 91421 163663 06127 56527 044
Disposals Property Plant Equipment   262 492  
Net Current Assets Liabilities362 419360 052352 136352 902352 431354 080
Other Creditors10 11111 94914 28511 91211 2872 066
Property Plant Equipment Gross Cost 262 500262 500810 00010 000
Taxation Including Deferred Taxation Balance Sheet Subtotal49 75949 75949 759   
Total Assets Less Current Liabilities624 919622 552614 636352 910362 431364 080
Total Increase Decrease From Revaluations Property Plant Equipment    9 992 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Miscellaneous Mortgage Officers Persons with significant control
Accounts for a small company made up to 2022-03-31
filed on: 29th, March 2023
Free Download (6 pages)

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