Towgar Management Company Limited

Company Name	Towgar Management Company Limited
Director	Garry Julian England
Company Status	Active
Company Number	01338475
Category	Private Limited Company
Incorporation Date	14 November 1977(46 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Garry Julian England
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 March 2021(43 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Engineering Manager
Country of Residence	England
Correspondence Address	26 Oxford Gardens London N20 9AG

Director Name	Mr Raymond John Phillips
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(13 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 06 December 2001)
Role	Environment Health Officer
Correspondence Address	Tongar Court 1453 High Road London N20 9PH

Director Name	Mr Timothy Patrick Ryhn
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(13 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 28 January 2000)
Role	Financial Representative
Correspondence Address	Tongar Court 1453 High Road London N20 9PH

Director Name	Mr Alfred Villa
Date of Birth	July 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(13 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 July 1993)
Role	Retired
Correspondence Address	Tongar Court 1453 High Road London N20 9PH

Secretary Name	Mrs Ida Hulda Brummell
Nationality	British
Status	Resigned
Appointed	17 September 1991(13 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 July 1993)
Role	Company Director
Correspondence Address	Towgar Court 1453 High Road London M20 4PH

Director Name	Richard Raymond Tayler
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1993(15 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 06 December 2001)
Role	Service Engineer
Correspondence Address	Towgar Court 1449 High Road Whetstone London N20 9PH

Secretary Name	Helen Elizabeth Brannon
Nationality	British
Status	Resigned
Appointed	19 July 1993(15 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 19 June 1998)
Role	Company Director
Correspondence Address	1451 High Road Whetstone London N20 9PH

Secretary Name	Heike Wildt
Nationality	German
Status	Resigned
Appointed	29 October 1998(20 years, 11 months after company formation)
Appointment Duration	2 years (resigned 23 November 2000)
Role	Research
Correspondence Address	1451 High Road London N20 9PH

Secretary Name	Lisa O'Toole
Nationality	British
Status	Resigned
Appointed	23 November 2000(23 years after company formation)
Appointment Duration	7 years, 5 months (resigned 15 May 2008)
Role	Company Director
Correspondence Address	26 Oxford Gardens Whetstone London N20 9AG

Director Name	Mr Garry Julian England
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2001(24 years after company formation)
Appointment Duration	7 years, 5 months (resigned 18 May 2009)
Role	Project Manager
Country of Residence	England
Correspondence Address	26 Oxford Gardens Whetstone London N20 9AG

Director Name	Luigi Risoli
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 December 2001(24 years after company formation)
Appointment Duration	6 years, 5 months (resigned 15 May 2008)
Role	Retired
Correspondence Address	1 Farnham Close Whetstone London N20 9PU

Director Name	Heike Wildt
Date of Birth	December 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	06 December 2001(24 years after company formation)
Appointment Duration	1 year, 4 months (resigned 10 April 2003)
Role	Recruitment Consultant
Correspondence Address	1451 High Road London N20 9PH

Director Name	Ali Kabiri
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2008(30 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 December 2011)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	19 Farnham Close Whetstone London N20 9PU

Director Name	Massoud Salamat
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2008(30 years, 6 months after company formation)
Appointment Duration	6 years (resigned 20 May 2014)
Role	Architectural Assistance
Country of Residence	United Kingdom
Correspondence Address	1449 High Road London N20 9PH

Director Name	Mr Loigi Risoli
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	08 December 2011(34 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 18 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Western Parade, Great North Road New Barnet Barnet Hertfordshire EN5 1AH

Director Name	Mr Renzo Inzani
Date of Birth	November 1937 (Born 86 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 May 2014(36 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 March 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	1 Farnham Close London N20 9PU

Location

Registered Address	15 Western Parade, Great North Road New Barnet Barnet Hertfordshire EN5 1AH
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Oakleigh
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mr Ali Kabiri 8.33% Ordinary
1 at £1	Mr David Taylor 8.33% Ordinary
1 at £1	Mr G. Caruana 8.33% Ordinary
1 at £1	Mr Garry England 8.33% Ordinary
1 at £1	Mr Massoud Mohamad-rasool Salamat 8.33% Ordinary
1 at £1	Mr Ray Phillips 8.33% Ordinary
1 at £1	Mrs A. Inzani & Mr R. Inzani 8.33% Ordinary
1 at £1	Mrs Iris Jones 8.33% Ordinary
1 at £1	Mrs Lynda Hallums 8.33% Ordinary
1 at £1	Mrs R. Goodman 8.33% Ordinary
2 at £1	Mr Luigi Risoli 16.67% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 November 2023 (6 months ago)
Next Return Due	15 November 2024 (6 months, 2 weeks from now)

Filing History

13 December 2022	Total exemption full accounts made up to 31 March 2022 (4 pages)
10 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (4 pages)
1 December 2021	Confirmation statement made on 1 November 2021 with updates (5 pages)
22 March 2021	Appointment of Mr Garry Julian England as a director on 22 March 2021 (2 pages)
22 March 2021	Termination of appointment of Renzo Inzani as a director on 22 March 2021 (1 page)
9 March 2021	Total exemption full accounts made up to 31 March 2020 (4 pages)
4 December 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
14 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
10 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
6 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (3 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (3 pages)
14 November 2017	Confirmation statement made on 1 November 2017 with updates (5 pages)
14 November 2017	Confirmation statement made on 1 November 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
7 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
18 July 2016	Termination of appointment of Loigi Risoli as a director on 18 July 2016 (1 page)
18 July 2016	Termination of appointment of Loigi Risoli as a director on 18 July 2016 (1 page)
19 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
6 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 12 (5 pages)
6 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 12 (5 pages)
17 December 2014	Registered office address changed from 1 Farnham Close Whetstone N20 9PU England to C/O Connect Accounting 15 Western Parade, Great North Road New Barnet Barnet Hertfordshire EN5 1AH on 17 December 2014 (1 page)
17 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 12 (5 pages)
17 December 2014	Registered office address changed from 1 Farnham Close Whetstone N20 9PU England to C/O Connect Accounting 15 Western Parade, Great North Road New Barnet Barnet Hertfordshire EN5 1AH on 17 December 2014 (1 page)
17 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 12 (5 pages)
17 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 12 (5 pages)
8 June 2014	Appointment of Mr Renzo Inzani as a director (2 pages)
8 June 2014	Appointment of Mr Renzo Inzani as a director (2 pages)
6 June 2014	Registered office address changed from 1 Farnham Close 1 Farnham Close Whetstone London N20 9PU England on 6 June 2014 (1 page)
6 June 2014	Registered office address changed from 1 Farnham Close 1 Farnham Close Whetstone London N20 9PU England on 6 June 2014 (1 page)
6 June 2014	Registered office address changed from 1 Farnham Close 1 Farnham Close Whetstone London N20 9PU England on 6 June 2014 (1 page)
5 June 2014	Registered office address changed from 1449 High Road Whestone London Greater London N20 9PH on 5 June 2014 (1 page)
5 June 2014	Termination of appointment of Massoud Salamat as a director (1 page)
5 June 2014	Termination of appointment of Massoud Salamat as a director (1 page)
5 June 2014	Registered office address changed from 1449 High Road Whestone London Greater London N20 9PH on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from 1449 High Road Whestone London Greater London N20 9PH on 5 June 2014 (1 page)
24 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 May 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 12 (5 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 12 (5 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 12 (5 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
24 October 2012	Annual return made up to 13 October 2012 with a full list of shareholders (5 pages)
25 January 2012	Appointment of Mr Loigi Risoli as a director (2 pages)
25 January 2012	Appointment of Mr Loigi Risoli as a director (2 pages)
22 January 2012	Termination of appointment of Ali Kabiri as a director (1 page)
22 January 2012	Termination of appointment of Ali Kabiri as a director (1 page)
23 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (5 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 October 2010	Director's details changed for Ali Kabiri on 24 October 2010 (2 pages)
24 October 2010	Director's details changed for Ali Kabiri on 24 October 2010 (2 pages)
24 October 2010	Director's details changed for Massoud Salamat on 24 October 2010 (2 pages)
24 October 2010	Director's details changed for Massoud Salamat on 24 October 2010 (2 pages)
24 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
24 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (5 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (14 pages)
31 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (14 pages)
24 June 2009	Appointment terminated director garry england (1 page)
24 June 2009	Appointment terminated director garry england (1 page)
30 April 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 April 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 November 2008	Appointment terminated director luigi risoli (1 page)
6 November 2008	Appointment terminated director luigi risoli (1 page)
6 November 2008	Return made up to 13/10/08; no change of members (5 pages)
6 November 2008	Return made up to 13/10/08; no change of members (5 pages)
8 August 2008	Director appointed massoud salamat (2 pages)
8 August 2008	Director appointed ali kabiri (2 pages)
8 August 2008	Director appointed ali kabiri (2 pages)
8 August 2008	Director appointed massoud salamat (2 pages)
31 July 2008	Appointment terminated secretary lisa o'toole (1 page)
31 July 2008	Appointment terminated secretary lisa o'toole (1 page)
31 July 2008	Registered office changed on 31/07/2008 from po box 28677 1461 high road whetstone london N20 9PH (1 page)
31 July 2008	Registered office changed on 31/07/2008 from po box 28677 1461 high road whetstone london N20 9PH (1 page)
14 May 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 May 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 December 2007	Return made up to 17/09/07; no change of members (7 pages)
30 December 2007	Return made up to 17/09/07; no change of members (7 pages)
29 June 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 June 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 April 2007	Return made up to 17/09/06; full list of members (11 pages)
18 April 2007	Return made up to 17/09/06; full list of members (11 pages)
20 March 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 March 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 January 2006	Return made up to 17/09/05; full list of members (11 pages)
19 January 2006	Return made up to 17/09/05; full list of members (11 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 December 2004	Return made up to 17/09/04; full list of members (10 pages)
7 December 2004	Return made up to 17/09/04; full list of members (10 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
11 December 2003	Director resigned (1 page)
11 December 2003	Director resigned (1 page)
10 November 2003	Return made up to 17/09/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
10 November 2003	Return made up to 17/09/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (10 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
31 October 2002	Return made up to 17/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 31/10/02 (9 pages)
31 October 2002	Return made up to 17/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 31/10/02 (9 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
14 December 2001	Director resigned (1 page)
14 December 2001	Director resigned (1 page)
13 December 2001	New director appointed (2 pages)
13 December 2001	New director appointed (2 pages)
13 December 2001	Registered office changed on 13/12/01 from: 1451 high road whetstone london N20 9PH (1 page)
13 December 2001	Registered office changed on 13/12/01 from: 1451 high road whetstone london N20 9PH (1 page)
13 December 2001	New director appointed (2 pages)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	New director appointed (2 pages)
27 October 2001	New secretary appointed (2 pages)
27 October 2001	Return made up to 17/09/01; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
27 October 2001	Return made up to 17/09/01; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned (6 pages)
27 October 2001	New secretary appointed (2 pages)
28 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
28 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
1 November 2000	Full accounts made up to 31 March 2000 (11 pages)
1 November 2000	Full accounts made up to 31 March 2000 (11 pages)
11 October 2000	Return made up to 17/09/00; change of members 363(288) ‐ Director resigned (7 pages)
11 October 2000	Return made up to 17/09/00; change of members 363(288) ‐ Director resigned (7 pages)
27 September 1999	Full accounts made up to 31 March 1999 (9 pages)
27 September 1999	Full accounts made up to 31 March 1999 (9 pages)
7 September 1999	Return made up to 17/09/99; full list of members (6 pages)
7 September 1999	Return made up to 17/09/99; full list of members (6 pages)
16 April 1999	Full accounts made up to 31 March 1998 (6 pages)
16 April 1999	Full accounts made up to 31 March 1998 (6 pages)
27 November 1998	Return made up to 17/09/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
27 November 1998	Return made up to 17/09/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
12 October 1997	Full accounts made up to 31 March 1997 (9 pages)
12 October 1997	Full accounts made up to 31 March 1997 (9 pages)
12 October 1997	Return made up to 17/09/97; no change of members (4 pages)
12 October 1997	Return made up to 17/09/97; no change of members (4 pages)
10 October 1996	Full accounts made up to 31 March 1996 (8 pages)
10 October 1996	Full accounts made up to 31 March 1996 (8 pages)
10 October 1996	Return made up to 17/09/96; full list of members (6 pages)
10 October 1996	Return made up to 17/09/96; full list of members (6 pages)
5 October 1995	Return made up to 17/09/95; no change of members (4 pages)
5 October 1995	Return made up to 17/09/95; no change of members (4 pages)
5 October 1995	Full accounts made up to 31 March 1995 (9 pages)
5 October 1995	Full accounts made up to 31 March 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)

Towgar Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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