Towncentre Properties Ltd in 1075 Finchley Road LONDON

Towncentre Properties Ltd LONDON

Towncentre Properties started in year 2000 as Private Limited Company with registration number 03952495. The Towncentre Properties company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at New Burlington House. Postal code: NW11 0PU.

There is a single director in the firm at the moment - Mordechai B., appointed on 1 March 2017. In addition, a secretary was appointed - Ellis M., appointed on 1 March 2017. Currenlty, the firm lists one former director, whose name is Ellis M. and who left the the firm on 4 December 2018. In addition, there is one former secretary - Judith M. who worked with the the firm until 1 March 2017.

Towncentre Properties Ltd 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	03952495
Date of Incorporation	Tue, 21st Mar 2000
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Mordechai B.

Position: Director

Appointed: 01 March 2017

Ellis M.

Position: Secretary

Appointed: 01 March 2017

Ellis M.

Position: Director

Appointed: 06 April 2000

Resigned: 04 December 2018

Judith M.

Position: Secretary

Appointed: 06 April 2000

Resigned: 01 March 2017

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 21 March 2000

Resigned: 06 April 2000

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 March 2000

Resigned: 06 April 2000

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats researched, there is Shloime B. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Yitzchok B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Yoel B., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Shloime B.

Notified on	1 March 2017
Nature of control:	25-50% voting rights 25-50% shares

Yitzchok B.

Notified on	1 March 2017
Nature of control:	25-50% voting rights 25-50% shares

Yoel B.

Notified on	1 March 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31
Net Worth	240 202	261 154	283 775	308 058

Balance Sheet
Cash Bank In Hand	27 399	46 949	9 971	30 015
Current Assets	247 393	266 943	289 965	214 025	209 810
Debtors	119 360	119 360	179 360	184 010
Net Assets Liabilities Including Pension Asset Liability	240 202	261 154	283 775	308 058
Stocks Inventory	100 634	100 634	100 634	100 634

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	240 200	261 152	283 773	308 056
Shareholder Funds	240 202	261 154	283 775	308 058

Other
Creditors Due Within One Year Total Current Liabilities	7 191	5 789	6 190	6 601
Net Current Assets Liabilities	240 202	261 154	283 775	207 424	208 859
Total Assets Less Current Liabilities	240 202	261 154	283 775	308 058	309 493
Capital Reserves				308 058	309 493
Creditors Due Within One Year				6 601	951
Fixed Assets				100 634	100 634

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 28th, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 28th, November 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 13th, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 6th, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 16th, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 4th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 24th, December 2018	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 29th, December 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 29th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/21 filed on: 22nd, March 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 2nd, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/21 filed on: 24th, March 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/03/24	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 11th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/21 filed on: 10th, April 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/04/10	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 7th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/21 filed on: 21st, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 8th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/21 filed on: 21st, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 8th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/21 filed on: 23rd, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 6th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/21 filed on: 23rd, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 2nd, February 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/03/27 with complete member list filed on: 27th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 3rd, February 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/04/01 with complete member list filed on: 1st, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 2nd, February 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 2nd, February 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/21 with complete member list filed on: 21st, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/03/21 with complete member list filed on: 21st, March 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 7th, February 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 7th, February 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2006/04/03 with complete member list filed on: 3rd, April 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/04/03 with complete member list filed on: 3rd, April 2006	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 4th, February 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 4th, February 2006	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2005/04/21 with complete member list filed on: 21st, April 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2005/04/21 with complete member list filed on: 21st, April 2005	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 4th, February 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 4th, February 2005	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2004/03/26 with complete member list filed on: 26th, March 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/03/26 with complete member list filed on: 26th, March 2004	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 4th, February 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/03/31 filed on: 4th, February 2004	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2003/04/01 with complete member list filed on: 1st, April 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/04/01 with complete member list filed on: 1st, April 2003	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 6th, February 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/03/31 filed on: 6th, February 2003	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2002/03/27 with complete member list filed on: 27th, March 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/03/27 with complete member list filed on: 27th, March 2002	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 22nd, January 2002	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 22nd, January 2002	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2001/04/18 with complete member list filed on: 18th, April 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2001/04/18 with complete member list filed on: 18th, April 2001	annual return	Free Download (6 pages)

Towncentre Properties Ltd LONDON

Towncentre Properties Ltd Address / Contact

Company Information / Profile

Company staff

Mordechai B.

Ellis M.

Ellis M.

Judith M.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Annual reports financial information

Company filings

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