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TOWNCENTRE PROPERTIES LTD

TOWNCENTRE PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTOWNCENTRE PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03952495
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOWNCENTRE PROPERTIES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is TOWNCENTRE PROPERTIES LTD located?

    Registered Office Address
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOWNCENTRE PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TOWNCENTRE PROPERTIES LTD?

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

    What are the latest filings for TOWNCENTRE PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Mar 21, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Registration of charge 039524950003, created on Oct 01, 2024

    		45 pagesMR01

    Confirmation statement made on Mar 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Mar 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Mar 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Mar 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Registration of charge 039524950002, created on Mar 25, 2019

    		29 pagesMR01

    Registration of charge 039524950001, created on Mar 25, 2019

    		45 pagesMR01

    Confirmation statement made on Mar 21, 2019 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-sole director shall have authority to exercise all the powers relating to directors decision making 11/03/2019
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Termination of appointment of Ellis Moore as a director on Dec 04, 2018

    		1 pagesTM01

    Confirmation statement made on Mar 21, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Mar 21, 2017 with updates

    		8 pagesCS01

    Statement of capital following an allotment of shares on Mar 01, 2017

    • Capital: GBP 3
    		3 pagesSH01

    Termination of appointment of Judith Moore as a secretary on Mar 01, 2017

    		1 pagesTM02
    View All Filings

    Who are the officers of TOWNCENTRE PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOORE, Ellis
    Ashtead Road
    E5 9BH London
    34
    United Kingdom
    		Secretary
    Ashtead Road
    E5 9BH London
    34
    United Kingdom
    		229835250001
    BERGER, Mordechai Jacob
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    		Director
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    		United KingdomBritishDirector51604190002
    MOORE, Judith Clare
    34 Ashtead Road
    E5 9BH London
    		Secretary
    34 Ashtead Road
    E5 9BH London
    		British26417160001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018500001
    MOORE, Ellis
    34 Ashtead Road
    E5 9BH London
    		Director
    34 Ashtead Road
    E5 9BH London
    		EnglandBritishCompany Director26417170001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOWNCENTRE PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Yoel Berger
    Warwick Court
    Upper Clapton Road
    E5 6JL London
    19
    United Kingdom
    		Mar 01, 2017
    Warwick Court
    Upper Clapton Road
    E5 6JL London
    19
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Yitzchok Berger
    Filey Avenue
    N16 6JL London
    45
    United Kingdom
    		Mar 01, 2017
    Filey Avenue
    N16 6JL London
    45
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Shloime Zalmen Berger
    Seymour Court
    Cazenove Road
    N16 6AU London
    11
    United Kingdom
    		Mar 01, 2017
    Seymour Court
    Cazenove Road
    N16 6AU London
    11
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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