Towncentre Properties Ltd

General information

Name:

Towncentre Properties Limited

Office Address:

New Burlington House 1075 Finchley Road NW11 0PU London

Number: 03952495

Incorporation date: 2000-03-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Towncentre Properties came into being in 2000 as a company enlisted under no 03952495, located at NW11 0PU London at New Burlington House. The firm has been in business for twenty four years and its official state is active. The firm's SIC code is 68100 which means Buying and selling of own real estate. The business most recent financial reports were submitted for the period up to 2022-03-31 and the most current confirmation statement was submitted on 2023-03-21.

At present, this business is controlled by a single director: Mordechai B., who was chosen to lead the company seven years ago. The business had been managed by Ellis M. till Tuesday 4th December 2018. Furthermore, the director's responsibilities are supported by a secretary - Ellis M., who was chosen by this business on Wednesday 1st March 2017.

Financial data based on annual reports

Company staff

Mordechai B.

Role: Director

Appointed: 01 March 2017

Latest update: 12 March 2024

Ellis M.

Role: Secretary

Appointed: 01 March 2017

Latest update: 12 March 2024

People with significant control

Executives who have control over this firm are as follows: Shloime B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Yitzchok B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Yoel B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Shloime B.
Notified on 1 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Yitzchok B.
Notified on 1 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Yoel B.
Notified on 1 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023
Annual Accounts 29 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Date Approval Accounts 29 December 2017

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 28th, November 2023
accounts
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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
24
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