Company Information for TOWER HOUSE INVESTMENTS LTD
C/O RICHARDS SOLICITORS 1ST FLOOR GROSVENOR HOUSE, 1 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7TA,
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Company Registration Number
03612635
Private Limited Company
Active |
Company Name | ||
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TOWER HOUSE INVESTMENTS LTD | ||
Legal Registered Office | ||
C/O RICHARDS SOLICITORS 1ST FLOOR GROSVENOR HOUSE 1 HIGH STREET EDGWARE MIDDLESEX HA8 7TA Other companies in HA8 | ||
Previous Names | ||
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Company Number | 03612635 | |
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Company ID Number | 03612635 | |
Date formed | 1998-08-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 13/06/2016 | |
Return next due | 11/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 17:21:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TOWER HOUSE INVESTMENTS LTD | 2 TOWER HOUSE ASKHAM FIELDS LANE ASKHAM BRYAN YORK NORTH YORKSHIRE YO23 3NU | Dissolved | Company formed on the 2011-03-28 | |
TOWER HOUSE INVESTMENTS INC | Delaware | Unknown | ||
TOWER HOUSE INVESTMENTS LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
---|---|---|
DAVID LEVITUS |
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DAVID LEVITUS |
||
SUSAN ADELE LEVITUS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOSEPH CUMMINGS |
Director | ||
LAURA CUMMINGS |
Director | ||
BRIAN REID |
Nominated Secretary | ||
STEPHEN MABBOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RESIDENTIAL LOANS LTD. | Company Secretary | 2008-07-21 | CURRENT | 1998-08-10 | Active | |
DEACONSBANK LTD | Company Secretary | 2005-04-07 | CURRENT | 2004-10-11 | Active | |
COLEHURST PROPERTY MANAGEMENT LTD | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
PERMITTED DEVELOPMENT LOANS LIMITED | Director | 2015-04-15 | CURRENT | 2015-04-15 | Active - Proposal to Strike off | |
ECOBUILD FINANCE LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Active | |
ECOBUILD DEVELOPMENT FINANCE LTD | Director | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
BUSINESS PROPERTY LOANS LTD | Director | 2013-04-19 | CURRENT | 2013-04-19 | Active - Proposal to Strike off | |
THE PROPERTY DEVELOPMENT FINANCE CENTRE LTD. | Director | 2011-09-21 | CURRENT | 2011-09-21 | Active - Proposal to Strike off | |
BUY TO LET BRIDGING LTD. | Director | 2010-06-30 | CURRENT | 2009-11-16 | Active - Proposal to Strike off | |
DEVELOPMENT FINANCE LTD. | Director | 2010-04-27 | CURRENT | 2009-07-28 | Active | |
TOPDEAN LIMITED | Director | 2009-10-24 | CURRENT | 1983-06-07 | Active | |
RESIDENTIAL LOANS LTD. | Director | 2009-10-02 | CURRENT | 1998-08-10 | Active | |
BRIDGING LOANS LTD | Director | 2009-05-07 | CURRENT | 1975-09-04 | Active | |
DEACONSBANK LTD | Director | 2005-04-07 | CURRENT | 2004-10-11 | Active | |
RESIDENTIAL LOANS LTD. | Director | 2004-11-15 | CURRENT | 1998-08-10 | Active | |
FIELD LEADERS LIMITED | Director | 1988-12-31 | CURRENT | 1973-06-15 | Active | |
BRIDGING LOANS LTD | Director | 1988-12-31 | CURRENT | 1975-09-04 | Active |
Date | Document Type | Document Description |
---|---|---|
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LEVITUS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABIGAIL LEVITUS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY LEVITUS | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 12/06/17 STATEMENT OF CAPITAL GBP 3 | |
LATEST SOC | 27/07/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF COMPANY NAME 15/06/16 | |
CERTNM | COMPANY NAME CHANGED COMMERCIAL LOANS LTD. CERTIFICATE ISSUED ON 15/06/16 | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CUMMINGS | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/15 FROM C/O Richards Solicitors 5th Floor Premier House 112 Station Road Edgware Middlesex HA8 7JJ | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 10/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Joseph Cummings on 2013-02-25 | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 10/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10 | |
AR01 | 10/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CUMMINGS / 01/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
AR01 | 10/08/09 FULL LIST | |
288a | DIRECTOR APPOINTED MR JOSEPH CUMMINGS | |
288b | APPOINTMENT TERMINATED DIRECTOR LAURA CUMMINGS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DAVID LEVITUS / 01/07/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/03/04 FROM: 82/84 HIGH STREET LEE ON THE SOLENT HAMPSHIRE PO13 9DA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOWER HOUSE INVESTMENTS LTD
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 0 |
Cash Bank In Hand | 2012-08-31 | £ 0 |
Shareholder Funds | 2013-08-31 | £ 0 |
Shareholder Funds | 2012-08-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TOWER HOUSE INVESTMENTS LTD are:
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
DORSET HOUSE LTD | £ 572,427 |
ALLPAY LIMITED | £ 461,876 |
ARLINGCLOSE LIMITED | £ 227,102 |
FIL PENSIONS MANAGEMENT | £ 105,751 |
ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
3C PAYMENT UK LTD | £ 37,584 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |