TOWNACRE LIMITED
Overview
| Company Name | TOWNACRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02172458 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOWNACRE LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is TOWNACRE LIMITED located?
| Registered Office Address | Unit 16 Northfields Prospect Business Centre Putney Bridge Road SW18 1PE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOWNACRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 25, 2025 |
| Next Accounts Due On | Sep 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 25, 2024 |
What is the status of the latest confirmation statement for TOWNACRE LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2024 |
| Overdue | No |
What are the latest filings for TOWNACRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 25, 2024 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 25, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 25, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 25, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2021 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Thomas Joachim Heinrich Schulz as a director on Aug 11, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 25, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 25, 2019 | 9 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Nov 20, 2019
| 4 pages | SH01 | ||||||||||
Termination of appointment of Quadrant Property Management Limited as a secretary on Nov 20, 2019 | 1 pages | TM02 | ||||||||||
Registered office address changed from C/O Quadrant Property Management Kennedy House 115 Hammersmith Road London W14 0QH to Unit 16 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on Nov 26, 2019 | 1 pages | AD01 | ||||||||||
Appointment of Ms Eva Carina Andersson as a director on Nov 20, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 30, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 25, 2018 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 25, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2018 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Thomas Joachim Heinrich Schulz as a director on May 11, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Alexander Lloyd as a director on Oct 05, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 30, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 25, 2016 | 8 pages | AA | ||||||||||
Who are the officers of TOWNACRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSSON, Eva Carina | Director | St Andrews Court 17 Vicarage Gate W8 4AA London Flat 2 United Kingdom | United Kingdom | Swedish | Trainee Solicitor | 112927390001 | ||||
| HUNTER, James Jeff Duke Maxwell | Director | Flat A, 33 Palace Court W2 4LS London | British | Medical Tec | 70074120001 | |||||
| EDWARDS, Jean Doris | Secretary | Flat 1 The Garden Flat 25 Spencer Road W4 3SS London | British | 5550060001 | ||||||
| CITY ROAD REGISTRARS LIMITED | Secretary | 16-26 Banner Street EC1Y 8QE London | 36050670001 | |||||||
| QUADRANT PROPERTY MANAGEMENT LIMITED | Secretary | 115 Hammersmith Road W14 0QH London Kennedy House | 47030310009 | |||||||
| BIRCH, Angela Sarah | Director | Flat F 33 Palace Court W2 4LS London | British | Management Consultant | 122009200001 | |||||
| HADAYAH, Nazar | Director | Flat A 33 Palace Court W2 4LS London | British | Self Employed | 61872820001 | |||||
| HAWKINS, Anne | Director | Flat B 33 Palace Court W2 4LS London | British | Director | 24473930001 | |||||
| LLOYD, Charles Alexander | Director | Cursitor Street EC4A 1LT London 20 | England | British | Solicitor | 142472760001 | ||||
| ROVERA, Pierra | Director | Flat C 33 Palace Court W2 4LS London | Italian | Art Historian | 62240340001 | |||||
| SCHULZ, Thomas Joachim Heinrich, Dr | Director | 33 Palace Court W2 4LS London Flat F England | United Kingdom | German | Lawyer | 146458730002 | ||||
| WOJCIK, Barry | Director | Flat F 33 Palace Court W2 4LS London | British | Solicitor | 9150100001 | |||||
| YOUSSEF, Reda Fouad | Director | Flat D 33 Palace Court W2 4LS London | British | Director | 24473920001 |
What are the latest statements on persons with significant control for TOWNACRE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0