Townworth Ltd in LONDON

Townworth Ltd LONDON

Townworth started in year 2002 as Private Limited Company with registration number 04497767. The Townworth company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 113 Brent Street. Postal code: NW4 2DX.

The company has 2 directors, namely Barry A., Naomi A.. Of them, Naomi A. has been with the company the longest, being appointed on 22 August 2002 and Barry A. has been with the company for the least time - from 14 February 2011. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Joseph A. who worked with the the company until 30 December 2010.

Townworth Ltd Address / Contact

Office Address	113 Brent Street
Town	London
Post code	NW4 2DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04497767
Date of Incorporation	Mon, 29th Jul 2002
Industry	Development of building projects
End of financial Year	25th December
Company age	22 years old
Account next due date	Wed, 25th Sep 2024 (149 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Barry A.

Position: Director

Appointed: 14 February 2011

Naomi A.

Position: Director

Appointed: 22 August 2002

Andrew T.

Position: Director

Appointed: 25 January 2010

Resigned: 21 May 2012

Joseph A.

Position: Director

Appointed: 22 August 2002

Resigned: 30 December 2010

Joseph A.

Position: Secretary

Appointed: 22 August 2002

Resigned: 30 December 2010

Form 10 Secretaries Fd Ltd

Position: Nominee Secretary

Appointed: 29 July 2002

Resigned: 12 August 2002

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is Bana One Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bana One Limited

113 Brent Street, London, NW4 2DX, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07479960
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA01	Current accounting period extended from 2023-12-25 to 2023-12-31 filed on: 14th, November 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Current accounting period extended from 2023-12-25 to 2023-12-31 filed on: 14th, November 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 28th, September 2022	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 25th, September 2021	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 9th, October 2020	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 27th, September 2019	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 24th, September 2018	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 28th, November 2017	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2016-12-26 to 2016-12-25 filed on: 22nd, September 2017	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2015-12-31 filed on: 28th, December 2016	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2015-12-27 to 2015-12-26 filed on: 27th, September 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-06-29 filed on: 19th, July 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-07-19: 2.00 GBP	capital
AA	Small company accounts for the period up to 2014-12-31 filed on: 7th, January 2016	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2014-12-28 to 2014-12-27 filed on: 28th, September 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-07-29 filed on: 5th, August 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-08-05: 2.00 GBP	capital
AA	Small company accounts for the period up to 2013-12-31 filed on: 8th, January 2015	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2013-12-29 to 2013-12-28 filed on: 25th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-07-29 filed on: 12th, August 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-08-12: 2.00 GBP	capital
AA	Small company accounts for the period up to 2012-12-31 filed on: 19th, February 2014	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2010-03-31 filed on: 5th, December 2013	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 5th, December 2013	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 5th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-29 filed on: 30th, July 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-07-30: 2.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to 2012-07-29 filed on: 31st, July 2012	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from 2011-03-31 to 2010-12-29 filed on: 28th, December 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-07-29 filed on: 2nd, August 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2009-03-31 filed on: 9th, December 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-29 filed on: 4th, August 2010	annual return	Free Download (6 pages)
363a	Period up to 2009-08-05 - Annual return with full member list filed on: 5th, August 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2008-03-31 filed on: 28th, November 2008	accounts	Free Download (6 pages)
363a	Period up to 2008-07-31 - Annual return with full member list filed on: 31st, July 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2007-03-31 filed on: 23rd, April 2008	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 24/09/2007 to 31/03/2007 filed on: 22nd, April 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/03/07 to 24/09/07 filed on: 24th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/03/07 to 24/09/07 filed on: 24th, January 2008	accounts	Free Download (1 page)
363a	Period up to 2007-07-30 - Annual return with full member list filed on: 30th, July 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-07-30 - Annual return with full member list filed on: 30th, July 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2006-03-31 filed on: 6th, February 2007	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2006-03-31 filed on: 6th, February 2007	accounts	Free Download (5 pages)
363a	Period up to 2006-07-31 - Annual return with full member list filed on: 31st, July 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-07-31 - Annual return with full member list filed on: 31st, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 23rd, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 23rd, May 2006	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/03/05 to 29/03/05 filed on: 30th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/03/05 to 29/03/05 filed on: 30th, January 2006	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 20th, October 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 20th, October 2005	accounts	Free Download (5 pages)
363a	Period up to 2005-08-05 - Annual return with full member list filed on: 5th, August 2005	annual return	Free Download (2 pages)
363a	Period up to 2005-08-05 - Annual return with full member list filed on: 5th, August 2005	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/04 to 30/03/04 filed on: 5th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 30/03/04 filed on: 5th, February 2005	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2003-03-31 filed on: 8th, October 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-03-31 filed on: 8th, October 2004	accounts	Free Download (6 pages)
363a	Period up to 2004-08-09 - Annual return with full member list filed on: 9th, August 2004	annual return	Free Download (2 pages)
363a	Period up to 2004-08-09 - Annual return with full member list filed on: 9th, August 2004	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/03 to 31/03/03 filed on: 3rd, June 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/03 to 31/03/03 filed on: 3rd, June 2004	accounts	Free Download (1 page)
363a	Period up to 2003-08-09 - Annual return with full member list filed on: 9th, August 2003	annual return	Free Download (5 pages)
363a	Period up to 2003-08-09 - Annual return with full member list filed on: 9th, August 2003	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/07/03 to 31/08/03 filed on: 28th, November 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/08/03 filed on: 28th, November 2002	accounts	Free Download (1 page)

Townworth Ltd LONDON

Townworth Ltd Address / Contact

Company Information / Profile

Company staff

Barry A.

Naomi A.

Andrew T.

Joseph A.

Joseph A.

Form 10 Secretaries Fd Ltd

People with significant control

Company filings

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