Townborough Estates Limited LONDON


Townborough Estates started in year 1978 as Private Limited Company with registration number 01347972. The Townborough Estates company has been functioning successfully for fourty six years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.

The firm has 9 directors, namely Rachel L., Gitel S. and Jacob H. and others. Of them, Rebecca H., Simon H. have been with the company the longest, being appointed on 16 October 1992 and Rachel L. has been with the company for the least time - from 11 January 2012. As of 14 May 2024, there was 1 ex secretary - Selma H.. There were no ex directors.

Townborough Estates Limited Address / Contact

Office Address New Burlington House
Office Address2 1075 Finchley Road
Town London
Post code NW11 0PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01347972
Date of Incorporation Fri, 13th Jan 1978
Industry Other letting and operating of own or leased real estate
End of financial Year 27th March
Company age 46 years old
Account next due date Wed, 27th Dec 2023 (139 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated Mon, 16th Oct 2023

Company staff

Rebecca H.

Position: Secretary

Resigned:

Rachel L.

Position: Director

Appointed: 11 January 2012

Gitel S.

Position: Director

Appointed: 27 March 2007

Jacob H.

Position: Director

Appointed: 07 February 2007

Miriam S.

Position: Director

Appointed: 27 January 2004

Moshe H.

Position: Director

Appointed: 27 January 2004

Bernard H.

Position: Director

Appointed: 27 January 2004

Esther B.

Position: Director

Appointed: 27 January 2004

Rebecca H.

Position: Director

Appointed: 16 October 1992

Simon H.

Position: Director

Appointed: 16 October 1992

Selma H.

Position: Secretary

Appointed: 16 October 1992

Resigned: 29 May 1999

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Rebecca H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Simon H. This PSC owns 25-50% shares and has 25-50% voting rights.

Rebecca H.

Notified on 6 April 2016
Ceased on 27 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Simon H.

Notified on 6 April 2016
Ceased on 27 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 8th, January 2024
Free Download (8 pages)

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