TOWER HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

02600861

Incorporation date

11/04/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/1991)

18/11/2013

Final Gazette dissolved via compulsory strike-off

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05/08/2013

First Gazette notice for compulsory strike-off

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14/04/2013

Statement of capital on 2013-04-15

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14/04/2013

Statement by Directors

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14/04/2013

Solvency Statement dated 09/04/13

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14/04/2013

Resolutions

View PDF (3 pages)

19/06/2012

Annual return made up to 2012-04-12

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10/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

16/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

09/06/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (14 pages)

08/03/2011

Registered office address changed from 19-20 Berners Street London W1T 3LW on 2011-03-09

View PDF (2 pages)

19/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

07/06/2010

Annual return made up to 2010-04-12

View PDF (17 pages)

29/04/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

20/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

13/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

13/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

24/09/2009

Director's Change of Particulars / robin ladlow / 17/09/2009 / HouseName/Number was: , now: 50; Street was: 50 acacia road, now: acacia road

View PDF (1 pages)

25/08/2009

Full accounts made up to 2008-12-31

View PDF (7 pages)

24/06/2009

Appointment Terminated Director george orris

View PDF (1 pages)

11/06/2009

Return made up to 12/04/09; no change of members

View PDF (5 pages)

18/02/2009

Resolutions

View PDF (1 pages)

18/02/2009

Notice of res removing auditor

View PDF (1 pages)

26/08/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

23/04/2008

Return made up to 12/04/08; full list of members

View PDF (7 pages)

28/12/2007

New director appointed

View PDF (2 pages)

28/12/2007

New secretary appointed;new director appointed

View PDF (2 pages)

19/11/2007

New director appointed

View PDF (2 pages)

19/11/2007

New secretary appointed

View PDF (2 pages)

31/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

31/10/2007

Registered office changed on 01/11/07 from: 5A st pauls crescent interchange 44 st pauls crescent agar grove camden town london NW1 9TN

View PDF (1 pages)

27/10/2007

Resolutions

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27/10/2007

Resolutions

View PDF (7 pages)

12/09/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

09/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/05/2007

Return made up to 12/04/07; full list of members

View PDF (3 pages)

14/11/2006

Registered office changed on 15/11/06 from: 6 new burlington mews regent street london W1B 4QD

View PDF (1 pages)

13/09/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

06/06/2006

Return made up to 12/04/06; full list of members

View PDF (8 pages)

06/06/2006

Registered office changed on 07/06/06

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08/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

08/05/2005

£ sr 50@1 18/10/04

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08/05/2005

Resolutions

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08/05/2005

Resolutions

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08/05/2005

Resolutions

View PDF (11 pages)

03/05/2005

Return made up to 12/04/05; full list of members

View PDF (6 pages)

23/08/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

22/04/2004

Return made up to 12/04/04; full list of members

View PDF (6 pages)

19/06/2003

Return made up to 12/04/03; full list of members

View PDF (6 pages)

10/06/2003

Resolutions

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10/06/2003

Resolutions

View PDF (6 pages)

13/03/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

11/06/2002

Return made up to 12/04/02; full list of members

View PDF (6 pages)

02/04/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

28/01/2002

Particulars of mortgage/charge

View PDF (5 pages)

28/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2002

Particulars of mortgage/charge

View PDF (6 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

09/05/2001

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

26/04/2001

Return made up to 12/04/01; full list of members

View PDF (6 pages)

25/07/2000

Full accounts made up to 2000-04-30

View PDF (15 pages)

13/04/2000

Return made up to 12/04/00; full list of members

View PDF (6 pages)

26/07/1999

Full accounts made up to 1999-04-30

View PDF (16 pages)

19/04/1999

Return made up to 12/04/99; full list of members

View PDF (6 pages)

17/06/1998

Full accounts made up to 1998-04-30

View PDF (15 pages)

13/05/1998

Return made up to 12/04/98; full list of members

View PDF (5 pages)

16/09/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/09/1997

Certificate of change of name

View PDF (2 pages)

25/08/1997

Full accounts made up to 1997-04-30

View PDF (15 pages)

22/04/1997

Return made up to 12/04/97; full list of members

View PDF (6 pages)

15/07/1996

Full accounts made up to 1996-04-30

View PDF (15 pages)

29/04/1996

Return made up to 12/04/96; full list of members

View PDF (6 pages)

20/06/1995

Full accounts made up to 1995-04-30

View PDF (16 pages)

01/05/1995

Ad 31/03/95--------- £ si 50@1

View PDF (2 pages)

01/05/1995

Resolutions

View PDF (1 pages)

01/05/1995

Resolutions

View PDF (1 pages)

01/05/1995

£ nc 20000/50000 31/03/95

View PDF (1 pages)

23/04/1995

Return made up to 12/04/95; full list of members

View PDF (5 pages)

20/02/1995

Location of register of members

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20/02/1995

Location of register of directors' interests

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20/02/1995

Location of debenture register

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16/01/1995

Declaration of satisfaction of mortgage/charge

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16/01/1995

Declaration of satisfaction of mortgage/charge

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

21/11/1994

Particulars of mortgage/charge

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20/10/1994

Resolutions

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20/10/1994

Resolutions

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20/10/1994

Resolutions

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20/10/1994

Ad 10/10/94--------- £ si 4560@1=4560 £ ic 15440/20000

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20/10/1994

Ad 10/10/94--------- £ si 14440@1=14440 £ ic 1000/15440

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20/10/1994

£ nc 1000/20000 10/10/94

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20/10/1994

Accounting reference date extended from 31/03 to 30/04

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20/06/1994

Full accounts made up to 1994-03-31

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18/04/1994

Return made up to 12/04/94; full list of members

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18/04/1994

Director's particulars changed

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13/01/1994

Full accounts made up to 1993-03-31

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21/04/1993

Return made up to 12/04/93; no change of members

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27/10/1992

Full accounts made up to 1992-03-31

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26/08/1992

Accounting reference date shortened from 30/04 to 31/03

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25/08/1992

New director appointed

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25/08/1992

Location of register of members

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25/08/1992

Location of register of directors' interests

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05/07/1992

Registered office changed on 06/07/92 from: 2ND floor 7 portland place london W1N 3AA

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08/04/1992

Return made up to 12/04/92; full list of members

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28/01/1992

Particulars of mortgage/charge

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01/12/1991

Particulars of mortgage/charge

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28/05/1991

Ad 01/05/91--------- £ si 998@1=998 £ ic 2/1000

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02/05/1991

Secretary resigned;director resigned;new director appointed

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02/05/1991

New secretary appointed

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02/05/1991

Registered office changed on 03/05/91 from: 84 temple chambers temple avenue london EC4Y ohp

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11/04/1991

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
London Law Services Limited	Nominee Director	11/04/1991 - 11/04/1993	15403
Ladow, Robin Tobias	Secretary	17/10/2007 - Present	1
Ladlow, Robin Tobias	Director	17/10/2007 - Present	-
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	11/04/1991 - 11/04/1993	16011
Orris, Merle Lavinia	Secretary	11/04/1991 - 17/10/2007	1

Persons with Significant Control

No PSC data available.

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Description

About TOWER HOUSE LIMITED

TOWER HOUSE LIMITED is an(a) Dissolved company incorporated on 11/04/1991 with the registered office located at Goldney Place, 63-65 Goldney Road, London W9 2AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TOWER HOUSE LIMITED?

TOWER HOUSE LIMITED is currently Dissolved. It was registered on 11/04/1991 and dissolved on 18/11/2013.

Where is TOWER HOUSE LIMITED located?

TOWER HOUSE LIMITED is registered at Goldney Place, 63-65 Goldney Road, London W9 2AX.

What does TOWER HOUSE LIMITED do?

TOWER HOUSE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for TOWER HOUSE LIMITED?

The latest filing was on 18/11/2013: Final Gazette dissolved via compulsory strike-off.