| Company Name | Town Freehold Investment Properties Limited |
|---|---|
| Director | Trevor Quentin Leigh |
| Company Status | Active |
| Company Number | 00532580 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1954(70 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Trevor Quentin Leigh |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 1992(38 years after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 172 Greenford Road Harrow Middlesex HA1 3QZ |
| Director Name | Mr John Freeman |
|---|---|
| Date of Birth | January 1915 (Born 109 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(37 years, 2 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 01 April 1992) |
| Role | Estate Agent |
| Correspondence Address | 33 Falmouth House London W2 2NT |
| Director Name | Mrs Margaret Elizabeth Sturnham |
|---|---|
| Date of Birth | December 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(37 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 04 September 1992) |
| Role | Book Keeper |
| Correspondence Address | 27 Doreen Avenue Kingsbury London NW9 7NX |
| Secretary Name | Mrs Margaret Elizabeth Sturnham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1991(37 years, 2 months after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 20 January 1992) |
| Role | Company Director |
| Correspondence Address | 27 Doreen Avenue Kingsbury London NW9 7NX |
| Secretary Name | David Leonard Paul Ferman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1992(37 years, 9 months after company formation) |
| Appointment Duration | 22 years, 1 month (resigned 03 March 2014) |
| Role | Financial Adviser |
| Correspondence Address | 4 Church Farm Close Hoo Rochester Kent ME3 9AY |
Location
| Registered Address | Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £64,137 |
| Current Liabilities | £85,684 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 16 June 2024 (1 month, 2 weeks from now) |
Charges
| 6 June 1956 | Delivered on: 6 June 1956 Persons entitled: Alliance Assurance Co. LTD Classification: Mortgage Secured details: £10,000. Particulars: Land and premises situate at bedfont, feltham, middlesex. Title no. Mx 304767. Outstanding |
|---|
Filing History
| 6 June 2023 | Confirmation statement made on 2 June 2023 with no updates (3 pages) |
|---|---|
| 3 March 2023 | Current accounting period shortened from 28 April 2023 to 31 March 2023 (1 page) |
| 17 January 2023 | Total exemption full accounts made up to 28 April 2022 (7 pages) |
| 8 June 2022 | Confirmation statement made on 2 June 2022 with no updates (3 pages) |
| 14 February 2022 | Total exemption full accounts made up to 28 April 2021 (7 pages) |
| 11 June 2021 | Confirmation statement made on 2 June 2021 with no updates (3 pages) |
| 26 April 2021 | Total exemption full accounts made up to 28 April 2020 (7 pages) |
| 16 June 2020 | Confirmation statement made on 2 June 2020 with no updates (3 pages) |
| 7 February 2020 | Total exemption full accounts made up to 28 April 2019 (7 pages) |
| 29 August 2019 | Registered office address changed from 172 Greenford Road Harrow Middlesex HA1 3QZ to C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London W1B 5DF on 29 August 2019 (1 page) |
| 8 July 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
| 9 November 2018 | Total exemption full accounts made up to 28 April 2018 (6 pages) |
| 21 August 2018 | Change of details for Lord Howard Darryl Leigh as a person with significant control on 1 June 2018 (2 pages) |
| 21 August 2018 | Confirmation statement made on 26 June 2018 with updates (4 pages) |
| 16 February 2018 | Total exemption full accounts made up to 28 April 2017 (6 pages) |
| 7 July 2017 | Notification of Trevor Quentin Leigh as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Notification of Howard Darryl Leigh as a person with significant control on 7 July 2017 (2 pages) |
| 7 July 2017 | Notification of Howard Darryl Leigh as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Notification of Trevor Quentin Leigh as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Notification of Howard Darryl Leigh as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 7 July 2017 | Notification of Trevor Quentin Leigh as a person with significant control on 7 July 2017 (2 pages) |
| 7 July 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 28 April 2016 (5 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 28 April 2016 (5 pages) |
| 20 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
| 20 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
| 21 January 2016 | Total exemption small company accounts made up to 28 April 2015 (5 pages) |
| 21 January 2016 | Total exemption small company accounts made up to 28 April 2015 (5 pages) |
| 21 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 29 January 2015 | Total exemption small company accounts made up to 28 April 2014 (5 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 28 April 2014 (5 pages) |
| 15 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 28 March 2014 | Termination of appointment of David Ferman as a secretary (1 page) |
| 28 March 2014 | Termination of appointment of David Ferman as a secretary (1 page) |
| 22 January 2014 | Total exemption small company accounts made up to 28 April 2013 (5 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 28 April 2013 (5 pages) |
| 22 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders
|
| 22 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders
|
| 24 January 2013 | Total exemption small company accounts made up to 28 April 2012 (5 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 28 April 2012 (5 pages) |
| 17 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 28 April 2011 (5 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 28 April 2011 (5 pages) |
| 12 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 28 April 2010 (5 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 28 April 2010 (5 pages) |
| 12 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (4 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 28 April 2009 (5 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 28 April 2009 (5 pages) |
| 14 July 2009 | Return made up to 26/06/09; full list of members (4 pages) |
| 14 July 2009 | Return made up to 26/06/09; full list of members (4 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 28 April 2008 (6 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 28 April 2008 (6 pages) |
| 22 July 2008 | Return made up to 26/06/08; full list of members (4 pages) |
| 22 July 2008 | Return made up to 26/06/08; full list of members (4 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 28 April 2007 (6 pages) |
| 4 February 2008 | Total exemption small company accounts made up to 28 April 2007 (6 pages) |
| 24 July 2007 | Return made up to 26/06/07; no change of members (6 pages) |
| 24 July 2007 | Return made up to 26/06/07; no change of members (6 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 28 April 2006 (5 pages) |
| 12 December 2006 | Total exemption small company accounts made up to 28 April 2006 (5 pages) |
| 18 July 2006 | Return made up to 26/06/06; full list of members (7 pages) |
| 18 July 2006 | Return made up to 26/06/06; full list of members (7 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 28 April 2005 (6 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 28 April 2005 (6 pages) |
| 27 June 2005 | Return made up to 26/06/05; full list of members (7 pages) |
| 27 June 2005 | Return made up to 26/06/05; full list of members (7 pages) |
| 29 October 2004 | Total exemption full accounts made up to 28 April 2004 (10 pages) |
| 29 October 2004 | Total exemption full accounts made up to 28 April 2004 (10 pages) |
| 16 August 2004 | Return made up to 26/06/04; full list of members (7 pages) |
| 16 August 2004 | Return made up to 26/06/04; full list of members (7 pages) |
| 18 February 2004 | Total exemption full accounts made up to 28 April 2003 (10 pages) |
| 18 February 2004 | Total exemption full accounts made up to 28 April 2003 (10 pages) |
| 26 August 2003 | Return made up to 26/06/03; full list of members (8 pages) |
| 26 August 2003 | Return made up to 26/06/03; full list of members (8 pages) |
| 28 January 2003 | Total exemption full accounts made up to 28 April 2002 (10 pages) |
| 28 January 2003 | Total exemption full accounts made up to 28 April 2002 (10 pages) |
| 25 July 2002 | Registered office changed on 25/07/02 from: thorne lancaster parker 8TH floo aldwych house 81 aldwych london WC2B 4HN (1 page) |
| 25 July 2002 | Return made up to 26/06/02; full list of members (9 pages) |
| 25 July 2002 | Registered office changed on 25/07/02 from: thorne lancaster parker 8TH floo aldwych house 81 aldwych london WC2B 4HN (1 page) |
| 25 July 2002 | Return made up to 26/06/02; full list of members (9 pages) |
| 27 February 2002 | Total exemption full accounts made up to 28 April 2001 (10 pages) |
| 27 February 2002 | Total exemption full accounts made up to 28 April 2001 (10 pages) |
| 25 July 2001 | Return made up to 26/06/01; full list of members (9 pages) |
| 25 July 2001 | Return made up to 26/06/01; full list of members (9 pages) |
| 15 February 2001 | Full accounts made up to 28 April 2000 (10 pages) |
| 15 February 2001 | Full accounts made up to 28 April 2000 (10 pages) |
| 29 August 2000 | Return made up to 26/06/00; full list of members (6 pages) |
| 29 August 2000 | Return made up to 26/06/00; full list of members (6 pages) |
| 6 June 2000 | Registered office changed on 06/06/00 from: 182 gloucester place london NW1 6DS (1 page) |
| 6 June 2000 | Registered office changed on 06/06/00 from: 182 gloucester place london NW1 6DS (1 page) |
| 25 February 2000 | Full accounts made up to 28 April 1999 (10 pages) |
| 25 February 2000 | Full accounts made up to 28 April 1999 (10 pages) |
| 23 August 1999 | Return made up to 26/06/99; no change of members (5 pages) |
| 23 August 1999 | Return made up to 26/06/99; no change of members (5 pages) |
| 11 February 1999 | Full accounts made up to 28 April 1998 (11 pages) |
| 11 February 1999 | Full accounts made up to 28 April 1998 (11 pages) |
| 2 October 1998 | Return made up to 26/06/98; full list of members (7 pages) |
| 2 October 1998 | Return made up to 26/06/98; full list of members (7 pages) |
| 26 February 1998 | Full accounts made up to 28 April 1997 (11 pages) |
| 26 February 1998 | Full accounts made up to 28 April 1997 (11 pages) |
| 12 August 1997 | Return made up to 26/06/97; no change of members (5 pages) |
| 12 August 1997 | Return made up to 26/06/97; no change of members (5 pages) |
| 13 September 1996 | Full accounts made up to 28 April 1996 (11 pages) |
| 13 September 1996 | Full accounts made up to 28 April 1996 (11 pages) |
| 3 July 1996 | Return made up to 26/06/96; no change of members (5 pages) |
| 3 July 1996 | Return made up to 26/06/96; no change of members (5 pages) |
| 11 December 1995 | Full accounts made up to 28 April 1995 (10 pages) |
| 11 December 1995 | Full accounts made up to 28 April 1995 (10 pages) |
| 10 August 1995 | Return made up to 26/06/95; full list of members (8 pages) |
| 10 August 1995 | Return made up to 26/06/95; full list of members (8 pages) |