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TOWERSTOCK PROPERTIES (EALING) LIMITED

TOWERSTOCK PROPERTIES (EALING) LIMITED

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

    • Overview

    Company NameTOWERSTOCK PROPERTIES (EALING) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05975159
    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 TOWERSTOCK PROPERTIES (EALING) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TOWERSTOCK PROPERTIES (EALING) LIMITED located?

    Registered Office Address
    90 Ganders Ash
    WD25 7EX Watford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOWERSTOCK PROPERTIES (EALING) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for TOWERSTOCK PROPERTIES (EALING) LIMITED?

    Last Confirmation Statement Made Up ToMay 12, 2026
    Next Confirmation Statement DueMay 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2025
    OverdueNo

    What are the latest filings for TOWERSTOCK PROPERTIES (EALING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    		10 pagesAA

    Confirmation statement made on May 12, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 5 Horn Lane Acton London W3 9NJ to 90 Ganders Ash Watford WD25 7EX on May 29, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2023

    		10 pagesAA

    Confirmation statement made on May 12, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		10 pagesAA

    Registration of charge 059751590010, created on Aug 04, 2023

    		32 pagesMR01

    Confirmation statement made on May 12, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		10 pagesAA

    Confirmation statement made on May 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		10 pagesAA

    Confirmation statement made on May 12, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		10 pagesAA

    Confirmation statement made on May 12, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    		9 pagesAA

    Confirmation statement made on May 12, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge 8 in full

    		2 pagesMR04

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Registration of charge 059751590009, created on Jun 21, 2018

    		32 pagesMR01

    Total exemption full accounts made up to Oct 31, 2017

    		9 pagesAA

    Confirmation statement made on May 12, 2018 with updates

    		4 pagesCS01

    Notification of Sakoon Resourcing Limited as a person with significant control on Sep 29, 2017

    		2 pagesPSC02

    Cessation of Bk Estate Holdings Ltd as a person with significant control on Sep 30, 2017

    		1 pagesPSC07

    Appointment of Mr Mahesh Babulal Chohan as a director on Oct 01, 2017

    		2 pagesAP01

    Appointment of Mr Rasmit Chohan as a director on Oct 01, 2017

    		2 pagesAP01
    View All Filings

    Who are the officers of TOWERSTOCK PROPERTIES (EALING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHOHAN, Sanjay
    Santosh House
    6 Pembroke Road
    HA6 2HR Northwood
    Middlesex
    		Secretary
    Santosh House
    6 Pembroke Road
    HA6 2HR Northwood
    Middlesex
    		British52195900001
    CHOHAN, Mahesh Babulal
    Ganders Ash
    WD25 7EX Watford
    90
    England
    		Director
    Ganders Ash
    WD25 7EX Watford
    90
    England
    		EnglandBritish71760720003
    CHOHAN, Rasmit Babukalidas
    Ganders Ash
    WD25 7EX Watford
    90
    England
    		Director
    Ganders Ash
    WD25 7EX Watford
    90
    England
    		United KingdomBritish94418410006
    CHOHAN, Sanjay
    Santosh House
    6 Pembroke Road
    HA6 2HR Northwood
    Middlesex
    		Director
    Santosh House
    6 Pembroke Road
    HA6 2HR Northwood
    Middlesex
    		EnglandBritish52195900001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    CHOHAN, Mahesh Babulal
    6 Pembroke Road
    Moor Park
    HA6 2HR Northwood
    Santosh House
    Middlesex
    		Director
    6 Pembroke Road
    Moor Park
    HA6 2HR Northwood
    Santosh House
    Middlesex
    		EnglandBritish71760720003
    CHOHAN, Rasmit Babukalidas
    6 Pembroke Road
    HA6 2HR Northwood
    Santosh House
    Middlesex
    		Director
    6 Pembroke Road
    HA6 2HR Northwood
    Santosh House
    Middlesex
    		United KingdomBritish94418410006
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOWERSTOCK PROPERTIES (EALING) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sakoon Resourcing Limited
    Horn Lane
    Acton
    W3 9NJ London
    5
    England
    		Sep 29, 2017
    Horn Lane
    Acton
    W3 9NJ London
    5
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2016
    Place RegisteredEngland And Wales Registry
    Registration Number07559130
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bk Estate Holdings Ltd
    Horn Lane
    W3 9NJ London
    5
    England
    		Oct 06, 2016
    Horn Lane
    W3 9NJ London
    5
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredUk
    Registration Number04935272
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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