TOWERGLADE PROPERTIES LIMITED

03581894
2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE

Documents

Documents
Date Category Description Pages
09 Aug 2024 accounts Annual Accounts 7 Buy now
17 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2024 officers Termination of appointment of director (Ingrid Vanessa Sucre Yunda) 1 Buy now
24 Apr 2024 officers Appointment of director (Mr Ivan Vozjakov) 2 Buy now
28 Sep 2023 accounts Annual Accounts 7 Buy now
16 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2022 accounts Annual Accounts 7 Buy now
16 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2021 accounts Annual Accounts 7 Buy now
12 Nov 2020 accounts Annual Accounts 7 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 7 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 7 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2017 accounts Annual Accounts 7 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Sep 2016 accounts Annual Accounts 7 Buy now
26 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
16 Jun 2016 annual-return Annual Return 3 Buy now
31 Mar 2016 officers Termination of appointment of director (Robert Christopher Moore) 1 Buy now
31 Mar 2016 officers Appointment of director (Ms Ingrid Vanessa Sucre Yunda) 2 Buy now
01 Mar 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Feb 2016 accounts Annual Accounts 4 Buy now
12 Jan 2016 gazette Gazette Notice Compulsory 1 Buy now
24 Jun 2015 annual-return Annual Return 3 Buy now
24 Jun 2015 officers Change of particulars for director (Robert Christopher Moore) 2 Buy now
30 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Oct 2014 accounts Annual Accounts 4 Buy now
03 Jul 2014 annual-return Annual Return 3 Buy now
19 Sep 2013 accounts Annual Accounts 4 Buy now
25 Jul 2013 annual-return Annual Return 3 Buy now
25 Jul 2013 officers Change of particulars for director (Robert Christopher Moore) 2 Buy now
22 Jun 2012 annual-return Annual Return 3 Buy now
25 May 2012 accounts Annual Accounts 4 Buy now
13 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Oct 2011 accounts Annual Accounts 4 Buy now
04 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jul 2011 annual-return Annual Return 14 Buy now
28 Jul 2011 annual-return Annual Return 14 Buy now
28 Jul 2011 officers Appointment of director (Robert Christopher Moore) 3 Buy now
28 Jul 2011 officers Termination of appointment of secretary (Sovereign Secretaries Ltd) 2 Buy now
28 Jul 2011 officers Termination of appointment of director (Bryan Tarttelin) 2 Buy now
28 Jul 2011 officers Termination of appointment of director (Alison Smith) 2 Buy now
28 Jul 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Jul 2011 accounts Annual Accounts 5 Buy now
28 Jul 2011 accounts Annual Accounts 5 Buy now
27 Jul 2011 restoration Administrative Restoration Company 2 Buy now
18 May 2010 gazette Gazette Dissolved Compulsary 1 Buy now
02 Feb 2010 gazette Gazette Notice Compulsary 1 Buy now
08 Dec 2009 officers Change of particulars for director (Bryan Tarttelin) 2 Buy now
08 Dec 2009 officers Change of particulars for director (Alison Shirley Pauline Smith) 2 Buy now
28 Oct 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Oct 2009 annual-return Annual Return 3 Buy now
20 Oct 2009 gazette Gazette Notice Compulsary 1 Buy now
20 Oct 2008 accounts Annual Accounts 5 Buy now
20 Jun 2008 annual-return Return made up to 16/06/08; full list of members 3 Buy now
20 Jun 2008 officers Director's change of particulars / alison smith / 01/01/2008 1 Buy now
20 Jun 2008 officers Director's change of particulars / bryan tarttelin / 21/05/2004 1 Buy now
14 Mar 2008 annual-return Return made up to 16/06/07; full list of members 3 Buy now
05 Mar 2008 officers Director's change of particulars / bryan tarttelin / 21/05/2004 1 Buy now
14 Jan 2008 officers New director appointed 2 Buy now
30 Dec 2007 accounts Annual Accounts 5 Buy now
31 Oct 2006 accounts Annual Accounts 5 Buy now
15 Sep 2006 annual-return Return made up to 16/06/06; full list of members 2 Buy now
22 Nov 2005 accounts Annual Accounts 5 Buy now
23 Aug 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
27 Jun 2005 annual-return Return made up to 16/06/05; full list of members 2 Buy now
05 Feb 2005 accounts Annual Accounts 6 Buy now
27 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
16 Jul 2004 officers New director appointed 3 Buy now
01 Jul 2004 officers Director resigned 1 Buy now
29 Jun 2004 annual-return Return made up to 16/06/04; full list of members 6 Buy now
04 Feb 2004 accounts Annual Accounts 6 Buy now
25 Sep 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
10 Sep 2003 accounts Accounting reference date extended from 15/12/02 to 31/12/02 1 Buy now
01 Sep 2003 annual-return Return made up to 16/06/03; no change of members 4 Buy now
01 Sep 2003 officers Secretary's particulars changed 1 Buy now
29 Jul 2003 accounts Annual Accounts 6 Buy now
08 Mar 2003 address Registered office changed on 08/03/03 from: 40 craven street charing cross london WC2N 5NG 1 Buy now
12 Feb 2003 address Registered office changed on 12/02/03 from: 4TH floor palladium house 1-4 argyll street london W1V 1AD 1 Buy now
26 Oct 2002 accounts Delivery ext'd 3 mth 15/12/01 1 Buy now
09 Jul 2002 annual-return Return made up to 16/06/02; full list of members 6 Buy now
25 Mar 2002 accounts Annual Accounts 5 Buy now
19 Sep 2001 annual-return Return made up to 16/06/01; full list of members 6 Buy now
24 Jul 2000 accounts Annual Accounts 4 Buy now
20 Jul 2000 annual-return Return made up to 16/06/00; full list of members 6 Buy now
23 May 2000 accounts Delivery ext'd 3 mth 15/12/99 2 Buy now
12 Apr 2000 accounts Accounting reference date extended from 30/06/99 to 15/12/99 1 Buy now
11 Feb 2000 officers Director resigned 1 Buy now
25 Aug 1999 annual-return Return made up to 16/06/99; full list of members 6 Buy now
14 May 1999 officers New director appointed 2 Buy now
23 Apr 1999 officers Director resigned 1 Buy now
15 Apr 1999 capital Ad 24/03/99--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
10 Apr 1999 officers New director appointed 2 Buy now
18 Nov 1998 officers Secretary resigned 1 Buy now
18 Nov 1998 officers Director resigned 1 Buy now
18 Nov 1998 officers New director appointed 2 Buy now
18 Nov 1998 officers New secretary appointed 2 Buy now