TOWER BRIDGE PROPERTIES LIMITED

Overview

Company Name	TOWER BRIDGE PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08025415
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOWER BRIDGE PROPERTIES 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 TOWER BRIDGE PROPERTIES LIMITED located?

Registered Office Address	Riverside House 1-5 Como Street RM7 7DN Romford Essex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TOWER BRIDGE PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for TOWER BRIDGE PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2026
Next Confirmation Statement Due	Apr 25, 2026
Next Confirmation Statement Made Up To	Apr 11, 2025
Overdue	No

What are the latest filings for TOWER BRIDGE PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Oct 15, 2025	Registration of charge 080254150011, created on Oct 14, 2025	5 pages	MR01

Oct 15, 2025	Registration of charge 080254150012, created on Oct 14, 2025	26 pages	MR01

Apr 22, 2025	Confirmation statement made on Apr 11, 2025 with no updates	3 pages	CS01

Mar 14, 2025	Total exemption full accounts made up to Apr 30, 2024	10 pages	AA

Mar 11, 2025	Director's details changed for Timothy Anthony O'leary on Oct 04, 2024	2 pages	CH01

Mar 11, 2025	Registered office address changed from 1st Floor, Commerce House 1 Raven Road South Woodford London E18 1HB to Riverside House 1-5 Como Street Romford Essex RM7 7DN on Mar 11, 2025	1 pages	AD01

Apr 15, 2024	Total exemption full accounts made up to Apr 30, 2023	11 pages	AA

Apr 15, 2024	Confirmation statement made on Apr 11, 2024 with no updates	3 pages	CS01

Dec 05, 2023	Registration of charge 080254150010, created on Nov 30, 2023	27 pages	MR01

Apr 28, 2023	Total exemption full accounts made up to Apr 30, 2022	11 pages	AA

Apr 26, 2023	Confirmation statement made on Apr 11, 2023 with no updates	3 pages	CS01

Dec 07, 2022	Satisfaction of charge 080254150009 in full	1 pages	MR04

Apr 26, 2022	Confirmation statement made on Apr 11, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Total exemption full accounts made up to Apr 30, 2021	10 pages	AA

Apr 28, 2021	Confirmation statement made on Apr 11, 2021 with updates	4 pages	CS01

Feb 23, 2021	Total exemption full accounts made up to Apr 30, 2020	10 pages	AA

May 01, 2020	Confirmation statement made on Apr 11, 2020 with no updates	3 pages	CS01

Jan 30, 2020	Total exemption full accounts made up to Apr 30, 2019	9 pages	AA

Jun 26, 2019	Registration of charge 080254150009, created on Jun 24, 2019	36 pages	MR01

May 15, 2019	Confirmation statement made on Apr 11, 2019 with updates	4 pages	CS01

Jan 31, 2019	Total exemption full accounts made up to Apr 30, 2018	9 pages	AA

Apr 30, 2018	Confirmation statement made on Apr 11, 2018 with updates	4 pages	CS01

Mar 27, 2018	Satisfaction of charge 080254150004 in full	4 pages	MR04

Mar 27, 2018	Satisfaction of charge 080254150003 in full	4 pages	MR04

Mar 27, 2018	Satisfaction of charge 080254150005 in full	4 pages	MR04

View All Filings

Who are the officers of TOWER BRIDGE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'LEARY, Timothy Anthony 1-5 Como Street RM7 7DN Romford Riverside House Essex United Kingdom	Apr 11, 2012		Director	1-5 Como Street RM7 7DN Romford Riverside House Essex United Kingdom		United Kingdom	Irish	1966-5		95920720005
DAVIES, Elizabeth Ann Hill Road Theydon Bois CM16 7LX Epping 25 Essex United Kingdom	Apr 11, 2012	Apr 11, 2012	Nominee Director	Hill Road Theydon Bois CM16 7LX Epping 25 Essex United Kingdom		England	British	1957-1		900010320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TOWER BRIDGE PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. Timothy Anthony O'Leary 1-5 Como Street RM7 7DN Romford Riverside House Essex United Kingdom	Apr 06, 2016	1-5 Como Street RM7 7DN Romford Riverside House Essex United Kingdom	No
	Nationality: Irish Country of Residence: England
	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.

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.
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