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Company Information for

TOWNCENTRE PROPERTIES LTD

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
Company Registration Number
03952495
Private Limited Company
Active

Company Overview

About Towncentre Properties Ltd
TOWNCENTRE PROPERTIES LTD was founded on 2000-03-21 and has its registered office in London. The organisation's status is listed as "Active". Towncentre Properties Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TOWNCENTRE PROPERTIES LTD
 
Legal Registered Office
NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
Other companies in NW11
 
Filing Information
Company Number 03952495
Company ID Number 03952495
Date formed 2000-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-06 08:00:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOWNCENTRE PROPERTIES LTD

Company Officers of TOWNCENTRE PROPERTIES LTD

Current Directors
Officer Role Date Appointed
ELLIS MOORE
Company Secretary 2017-03-01
MORDECHAI JACOB BERGER
Director 2017-03-01
ELLIS MOORE
Director 2000-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH MOORE
Company Secretary 2000-04-06 2017-03-01
QA REGISTRARS LIMITED
Nominated Secretary 2000-03-21 2000-04-06
QA NOMINEES LIMITED
Nominated Director 2000-03-21 2000-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MORDECHAI JACOB BERGER LAKEFIELD ESTATES LTD Director 2017-11-07 CURRENT 2017-11-07 Active
MORDECHAI JACOB BERGER MJRB HOLDINGS LTD Director 2017-09-05 CURRENT 2017-09-05 Active
MORDECHAI JACOB BERGER NORTHEDGE LTD Director 2017-08-24 CURRENT 2013-10-16 Active
MORDECHAI JACOB BERGER BESTSHIRE LTD Director 2017-02-01 CURRENT 2015-02-19 Active
MORDECHAI JACOB BERGER JETCROFT ESTATES LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active - Proposal to Strike off
MORDECHAI JACOB BERGER BERGMOUNT LIMITED Director 2016-12-08 CURRENT 2016-12-08 Active
MORDECHAI JACOB BERGER LINCOLN INVESTMENTS (ABC) LIMITED Director 2016-08-01 CURRENT 2016-05-21 Active
MORDECHAI JACOB BERGER AQUARIUS ESTATES LIMITED Director 2015-10-22 CURRENT 2015-09-25 Active
MORDECHAI JACOB BERGER SILVEREDGE INVESTMENTS LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
MORDECHAI JACOB BERGER LONGTON EXCHANGE LTD Director 2014-12-11 CURRENT 2014-05-22 Active
MORDECHAI JACOB BERGER MORSTAR INVESTMENTS LIMITED Director 2014-07-14 CURRENT 2014-07-14 Active
MORDECHAI JACOB BERGER RIVERHILL PROPERTIES LTD Director 2014-03-05 CURRENT 2014-03-05 Active
MORDECHAI JACOB BERGER HALLBURN INVESTMENTS LTD Director 2014-02-24 CURRENT 2014-02-19 Active
MORDECHAI JACOB BERGER SOUTHEDGE ESTATES LIMITED Director 2014-01-03 CURRENT 2014-01-03 Active
MORDECHAI JACOB BERGER SELECT PROPERTIES (SCUNTHORPE) LTD Director 2013-12-20 CURRENT 2013-12-20 Active
MORDECHAI JACOB BERGER SELECT PROPERTIES (RAMSGATE) LTD Director 2013-10-18 CURRENT 2013-10-18 Active
MORDECHAI JACOB BERGER SELECT PROPERTIES (BRISTOL) LTD Director 2013-10-17 CURRENT 2013-10-17 Active
MORDECHAI JACOB BERGER MOUNTSTEAD PROPERTIES LTD Director 2013-10-09 CURRENT 2013-01-28 Active - Proposal to Strike off
MORDECHAI JACOB BERGER BEDE HOUSE MANAGEMENT COMPANY LIMITED Director 2012-05-08 CURRENT 2012-05-08 Dissolved 2013-10-22
MORDECHAI JACOB BERGER GLENMOOR PROPERTY SERVICES LTD Director 2012-04-24 CURRENT 2012-01-09 Active
MORDECHAI JACOB BERGER SATMAR YESHIVA GEDOLAH LIMITED Director 2012-04-01 CURRENT 2010-09-16 Active
MORDECHAI JACOB BERGER LANDEDGE LIMITED Director 2011-12-05 CURRENT 2011-12-05 Active
MORDECHAI JACOB BERGER MONTEFIORE STORAGE LIMITED Director 2010-07-22 CURRENT 2010-07-22 Active
MORDECHAI JACOB BERGER WESTEDGE PROPERTIES LIMITED Director 2009-06-09 CURRENT 2009-06-09 Active
MORDECHAI JACOB BERGER HILLSMITH PROPERTIES LTD Director 2001-10-20 CURRENT 2001-10-19 Active
MORDECHAI JACOB BERGER LANCREST PROPERTIES LIMITED Director 2001-01-11 CURRENT 2001-01-11 Active
MORDECHAI JACOB BERGER SPOTVIEW LIMITED Director 1997-02-12 CURRENT 1994-09-30 Active
ELLIS MOORE CLOTHES IN NEED LIMITED Director 2008-02-20 CURRENT 2008-02-20 Dissolved 2016-01-26
ELLIS MOORE MOSSCRAFT LIMITED Director 2002-08-21 CURRENT 2002-06-26 Active
ELLIS MOORE PEACHCROWN LIMITED Director 2000-05-23 CURRENT 2000-03-13 Active
ELLIS MOORE VALSTAR LIMITED Director 1991-04-22 CURRENT 1988-04-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 039524950002
2019-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 039524950001
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES
2019-03-21RES13Resolutions passed:
  • Re-sole director shall have authority to exercise all the powers relating to directors decision making 11/03/2019
  • ADOPT ARTICLES
2018-12-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ELLIS MOORE
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-04-23AP01DIRECTOR APPOINTED MR MORDECHAI JACOB BERGER
2017-04-23TM02Termination of appointment of Judith Moore on 2017-03-01
2017-04-23AP03Appointment of Ellis Moore as company secretary on 2017-03-01
2017-04-23SH0101/03/17 STATEMENT OF CAPITAL GBP 3
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22AR0121/03/16 ANNUAL RETURN FULL LIST
2015-12-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-24AR0121/03/15 ANNUAL RETURN FULL LIST
2014-11-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-10AR0121/03/14 ANNUAL RETURN FULL LIST
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0121/03/13 ANNUAL RETURN FULL LIST
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AR0121/03/12 ANNUAL RETURN FULL LIST
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23AR0121/03/11 ANNUAL RETURN FULL LIST
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-23AR0121/03/10 ANNUAL RETURN FULL LIST
2010-02-02AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-27363aReturn made up to 21/03/09; full list of members
2009-02-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-01363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-21363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-03363aRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-21363aRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-26363aRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-01363aRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-30287REGISTERED OFFICE CHANGED ON 30/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL
2002-12-30353LOCATION OF REGISTER OF MEMBERS
2002-03-27363aRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2002-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-18363aRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2000-11-06287REGISTERED OFFICE CHANGED ON 06/11/00 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP
2000-04-18288aNEW SECRETARY APPOINTED
2000-04-18287REGISTERED OFFICE CHANGED ON 18/04/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
2000-04-18288aNEW DIRECTOR APPOINTED
2000-04-14SRES01ADOPT MEM AND ARTS 06/04/00
2000-04-13288bDIRECTOR RESIGNED
2000-04-13288bSECRETARY RESIGNED
2000-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to TOWNCENTRE PROPERTIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOWNCENTRE PROPERTIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TOWNCENTRE PROPERTIES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31

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 TOWNCENTRE PROPERTIES LTD

Intangible Assets
Patents
We have not found any records of TOWNCENTRE PROPERTIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TOWNCENTRE PROPERTIES LTD
Trademarks
We have not found any records of TOWNCENTRE PROPERTIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOWNCENTRE PROPERTIES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as TOWNCENTRE PROPERTIES LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where TOWNCENTRE PROPERTIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOWNCENTRE PROPERTIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOWNCENTRE PROPERTIES LTD any grants or awards.
Ownership
    We could not find any group structure information
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