Tower Toys Limited

Company Name	Tower Toys Limited
Company Status	Active
Company Number	00571705
Category	Private Limited Company
Incorporation Date	19 September 1956(67 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Joseph Gerald Sinclair
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(35 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	2 Langley Crescent Edgware HA8 9SZ

Secretary Name	Mr Joseph Gerald Sinclair
Nationality	British
Status	Current
Appointed	31 December 1991(35 years, 3 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Prothero Gardens Hendon London NW4 3SL

Director Name	Mr Gary Lipson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	20 January 2014(57 years, 4 months after company formation)
Appointment Duration	10 years, 3 months
Role	Business Consultant
Country of Residence	England
Correspondence Address	2 Langley Crescent Edgware HA8 9SZ

Director Name	Mr Richard David Steven Lipson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 January 2014(57 years, 4 months after company formation)
Appointment Duration	10 years, 3 months
Role	Property Manager
Country of Residence	England
Correspondence Address	2 Langley Crescent Edgware HA8 9SZ

Director Name	Mr Robert Lindsay Sinclair
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 January 2014(57 years, 4 months after company formation)
Appointment Duration	10 years, 3 months
Role	Retired Civil Servant
Country of Residence	England
Correspondence Address	2 Langley Crescent Edgware HA8 9SZ

Secretary Name	Mr David Chee
Status	Current
Appointed	11 November 2022(66 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	2 Langley Crescent Edgware HA8 9SZ

Director Name	John Isadore Lipson
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(35 years, 3 months after company formation)
Appointment Duration	19 years, 9 months (resigned 17 October 2011)
Role	Toy Wholesaler
Country of Residence	United Kingdom
Correspondence Address	40 North Park London SE9 5AP

Director Name	Leonard Lipson
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(35 years, 3 months after company formation)
Appointment Duration	23 years, 12 months (resigned 23 December 2015)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	17 The Grove Bexleyheath Kent DA6 8HD

Secretary Name	Mr Jonathan Mark Miller
Status	Resigned
Appointed	24 August 2021(64 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 November 2022)
Role	Company Director
Correspondence Address	2 Langley Crescent Edgware HA8 9SZ

Location

Registered Address	2 Langley Crescent Edgware HA8 9SZ
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

500 at £1	Joseph George Sinclair 50.00% Ordinary
400 at £1	Mr John Isadore Lipson 40.00% Ordinary
100 at £1	Mr Leonard Alan Lipson 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,923,291
Cash	£450,114
Current Liabilities	£72,748

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 August 2023 (8 months, 1 week ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Charges

25 July 1969	Delivered on: 1 August 1969 Persons entitled: Barend Van Praag. Classification: Legal charge Secured details: Â£15,000. Particulars: 90, middlesex street london E1. Outstanding

Filing History

27 September 2023	Confirmation statement made on 23 August 2023 with no updates (3 pages)
12 July 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
14 December 2022	Termination of appointment of Jonathan Mark Miller as a secretary on 11 November 2022 (1 page)
14 December 2022	Appointment of Mr David Chee as a secretary on 11 November 2022 (2 pages)
27 September 2022	Confirmation statement made on 23 August 2022 with no updates (3 pages)
4 August 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
8 October 2021	Confirmation statement made on 23 August 2021 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
31 August 2021	Appointment of Mr Jonathan Mark Miller as a secretary on 24 August 2021 (2 pages)
30 August 2021	Director's details changed for Mr Joseph Gerald Sinclair on 24 August 2021 (2 pages)
30 August 2021	Director's details changed for Mr Robert Lindsay Sinclair on 24 August 2021 (2 pages)
30 August 2021	Director's details changed for Mr Richard David Steven Lipson on 24 August 2021 (2 pages)
30 August 2021	Director's details changed for Mr Gary Lipson on 24 August 2021 (2 pages)
29 December 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
12 September 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
12 September 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
12 September 2019	Registered office address changed from Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX United Kingdom to 2 Langley Crescent Edgware HA8 9SZ on 12 September 2019 (1 page)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
17 September 2018	Confirmation statement made on 23 August 2018 with updates (5 pages)
6 December 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
6 December 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
7 November 2017	Change of details for Mr Robert Lindsay Sinclair as a person with significant control on 23 August 2017 (2 pages)
7 November 2017	Confirmation statement made on 23 August 2017 with updates (5 pages)
7 November 2017	Director's details changed for Mr Richard David Steven Lipson on 23 August 2017 (2 pages)
7 November 2017	Cessation of Emma Maureen Lipson as a person with significant control on 20 September 2016 (1 page)
7 November 2017	Director's details changed for Mr Joseph Gerald Sinclair on 23 August 2017 (3 pages)
7 November 2017	Director's details changed for Mr Gary Lipson on 23 August 2017 (2 pages)
7 November 2017	Cessation of A Person with Significant Control as a person with significant control on 20 September 2016 (1 page)
7 November 2017	Confirmation statement made on 23 August 2017 with updates (5 pages)
7 November 2017	Change of details for Mr Robert Lindsay Sinclair as a person with significant control on 23 August 2017 (2 pages)
7 November 2017	Notification of Richard David Steven Lipson as a person with significant control on 20 September 2016 (2 pages)
7 November 2017	Registered office address changed from 40 North Park Eltham London SE9 5AP England to Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX on 7 November 2017 (1 page)
7 November 2017	Director's details changed for Mr Gary Lipson on 23 August 2017 (2 pages)
7 November 2017	Director's details changed for Mr Joseph Gerald Sinclair on 23 August 2017 (3 pages)
7 November 2017	Notification of Richard David Steven Lipson as a person with significant control on 20 September 2016 (2 pages)
7 November 2017	Director's details changed for Mr Richard David Steven Lipson on 23 August 2017 (2 pages)
7 November 2017	Cessation of A Person with Significant Control as a person with significant control on 20 September 2016 (1 page)
7 November 2017	Registered office address changed from 40 North Park Eltham London SE9 5AP England to Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX on 7 November 2017 (1 page)
7 November 2017	Cessation of Emma Maureen Lipson as a person with significant control on 20 September 2016 (1 page)
7 November 2017	Director's details changed for Mr Robert Lindsay Sinclair on 23 August 2017 (2 pages)
7 November 2017	Director's details changed for Mr Robert Lindsay Sinclair on 23 August 2017 (2 pages)
8 September 2017	Registered office address changed from 208 Green Lanes Palmers Green London N13 5UE to 40 North Park Eltham London SE9 5AP on 8 September 2017 (1 page)
8 September 2017	Registered office address changed from 208 Green Lanes Palmers Green London N13 5UE to 40 North Park Eltham London SE9 5AP on 8 September 2017 (1 page)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 August 2016	Confirmation statement made on 23 August 2016 with updates (7 pages)
23 August 2016	Confirmation statement made on 23 August 2016 with updates (7 pages)
18 February 2016	Termination of appointment of Leonard Lipson as a director on 23 December 2015 (1 page)
18 February 2016	Termination of appointment of Leonard Lipson as a director on 23 December 2015 (1 page)
18 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 (7 pages)
18 February 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-02-18 GBP 1,000 (7 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 December 2014	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 1,000 (7 pages)
29 December 2014	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 1,000 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 March 2014	Appointment of Mr Robert Lindsay Sinclair as a director (2 pages)
24 March 2014	Appointment of Mr Robert Lindsay Sinclair as a director (2 pages)
28 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1,000 (5 pages)
28 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-28 GBP 1,000 (5 pages)
27 February 2014	Appointment of Mr Gary Lipson as a director (2 pages)
27 February 2014	Appointment of Mr Richard David Steven Lipson as a director (2 pages)
27 February 2014	Appointment of Mr Richard David Steven Lipson as a director (2 pages)
27 February 2014	Appointment of Mr Gary Lipson as a director (2 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 February 2012	Termination of appointment of John Lipson as a director (1 page)
29 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
29 February 2012	Termination of appointment of John Lipson as a director (1 page)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
7 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for John Isadore Lipson on 26 February 2010 (2 pages)
1 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Mr Joseph Gerald Sinclair on 26 February 2010 (2 pages)
1 March 2010	Director's details changed for Mr Joseph Gerald Sinclair on 26 February 2010 (2 pages)
1 March 2010	Director's details changed for John Isadore Lipson on 26 February 2010 (2 pages)
1 March 2010	Director's details changed for Leonard Lipson on 26 February 2010 (2 pages)
1 March 2010	Director's details changed for Leonard Lipson on 26 February 2010 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 March 2009	Return made up to 31/12/08; full list of members (4 pages)
9 March 2009	Return made up to 31/12/08; full list of members (4 pages)
19 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 March 2008	Director and secretary's change of particulars / joseph sinclair / 13/03/2008 (1 page)
14 March 2008	Director and secretary's change of particulars / joseph sinclair / 13/03/2008 (1 page)
13 March 2008	Return made up to 31/12/07; full list of members (4 pages)
13 March 2008	Return made up to 31/12/07; full list of members (4 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 January 2006	Return made up to 31/12/05; full list of members (3 pages)
26 January 2006	Return made up to 31/12/05; full list of members (3 pages)
19 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
19 September 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
14 February 2005	Return made up to 31/12/04; full list of members (7 pages)
14 February 2005	Return made up to 31/12/04; full list of members (7 pages)
27 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
27 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
13 January 2004	Return made up to 31/12/03; full list of members (7 pages)
21 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
21 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
10 January 2003	Return made up to 31/12/02; full list of members (7 pages)
10 January 2003	Return made up to 31/12/02; full list of members (7 pages)
2 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
7 January 2002	Return made up to 31/12/01; full list of members (7 pages)
7 January 2002	Return made up to 31/12/01; full list of members (7 pages)
10 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
10 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
1 March 2001	Return made up to 31/12/00; full list of members (7 pages)
1 March 2001	Return made up to 31/12/00; full list of members (7 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
3 July 2000	Return made up to 31/12/99; full list of members (7 pages)
3 July 2000	Return made up to 31/12/99; full list of members (7 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
24 June 1999	Return made up to 31/12/98; full list of members (6 pages)
24 June 1999	Return made up to 31/12/98; full list of members (6 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
16 July 1998	Return made up to 31/12/97; no change of members (4 pages)
16 July 1998	Return made up to 31/12/97; no change of members (4 pages)
17 March 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
17 March 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
24 January 1997	Return made up to 31/12/96; full list of members (6 pages)
24 January 1997	Return made up to 31/12/96; full list of members (6 pages)
25 October 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
25 October 1996	Accounts for a small company made up to 31 December 1995 (3 pages)
11 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
11 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
30 October 1995	Accounts for a small company made up to 31 December 1994 (3 pages)
18 September 1956	Incorporation (16 pages)
18 September 1956	Incorporation (16 pages)

Tower Toys Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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