TOWERLANE ESTATES LTD

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

    Company NameTOWERLANE ESTATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06054103
    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 TOWERLANE ESTATES LTD?

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

    Where is TOWERLANE ESTATES LTD located?

    Registered Office Address
    17 Leabourne Road
    London
    N16 6SU
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TOWERLANE ESTATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for TOWERLANE ESTATES LTD?

    Last Confirmation Statement Made Up ToJan 16, 2027
    Next Confirmation Statement DueJan 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2026
    OverdueNo

    What are the latest filings for TOWERLANE ESTATES LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    4 pagesAA

    Confirmation statement made on Jan 16, 2026 with no updates

    3 pagesCS01

    Change of details for Mrs Ester Sterenlicht as a person with significant control on Jan 01, 2026

    2 pagesPSC04

    Registration of charge 060541030006, created on Apr 10, 2025

    13 pagesMR01

    Confirmation statement made on Jan 16, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    4 pagesAA

    Registration of charge 060541030005, created on Dec 18, 2024

    4 pagesMR01

    Registration of charge 060541030004, created on Jul 08, 2024

    14 pagesMR01

    Confirmation statement made on Jan 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    4 pagesAA

    Confirmation statement made on Jan 16, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    4 pagesAA

    Confirmation statement made on Jan 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    4 pagesAA

    Confirmation statement made on Jan 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 16, 2020 with no updates

    3 pagesCS01

    Registration of charge 060541030002, created on Nov 22, 2019

    10 pagesMR01

    Registration of charge 060541030001, created on Nov 22, 2019

    3 pagesMR01

    Registration of charge 060541030003, created on Nov 22, 2019

    4 pagesMR01

    Micro company accounts made up to Jan 31, 2019

    4 pagesAA

    Register inspection address has been changed to 11C Grosvenor Way London E5 9nd

    1 pagesAD02

    Confirmation statement made on Jan 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of TOWERLANE ESTATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STERENLICHT, Ester
    17 Leabourne Road
    N16 6SU London
    Secretary
    17 Leabourne Road
    N16 6SU London
    British124293590003
    STERNLICHT, Joseph
    17 Leabourne Road
    N16 6SU London
    Director
    17 Leabourne Road
    N16 6SU London
    EnglandBritish67887500002
    M & K NOMINEE SECRETARIES LTD
    43 Wellington Avenue
    N15 6AX London
    Secretary
    43 Wellington Avenue
    N15 6AX London
    40298480002
    M & K NOMINEE DIRECTORS LTD
    43 Wellington Avenue
    N15 6AX London
    Director
    43 Wellington Avenue
    N15 6AX London
    40653520002

    Who are the persons with significant control of TOWERLANE ESTATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joseph Sternlicht
    Leabourne Road
    N16 6SU London
    17
    England
    Apr 06, 2016
    Leabourne Road
    N16 6SU London
    17
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Ester Sternlicht
    Leabourne Road
    N16 6SU London
    17
    England
    Apr 06, 2016
    Leabourne Road
    N16 6SU London
    17
    England
    No
    Nationality: Israeli
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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