Luxembourg Towers Limited

Company Name	Luxembourg Towers Limited
Company Status	Active
Company Number	01400025
Category	Private Limited Company
Incorporation Date	15 November 1978(45 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	Diana Vivien Birkbeck
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(13 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Artist
Country of Residence	England
Correspondence Address	208 Westbourne Park Road London W11 1EP

Director Name	Mr Claude Edward Ashmore
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	01 September 2004(25 years, 9 months after company formation)
Appointment Duration	19 years, 8 months
Role	Dental Surgeon
Country of Residence	England
Correspondence Address	Top Fl Flat 208 Westbourne Park Road London W11 1EP

Secretary Name	Dr Claude Ashmore
Nationality	British
Status	Current
Appointed	15 September 2007(28 years, 10 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Correspondence Address	208 Westbourne Park Road London W11 1EP

Director Name	Mr Jurriaan Taal
Date of Birth	May 1985 (Born 39 years ago)
Nationality	Dutch
Status	Current
Appointed	13 January 2020(41 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	208 Westbourne Park Road London W11 1EP

Director Name	Gillian Elliott-Smith
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(13 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 01 April 1994)
Role	Journalist
Correspondence Address	208 Westbourne Park Road London W11 1EP

Secretary Name	Stephen Smallwood
Nationality	British
Status	Resigned
Appointed	29 December 1991(13 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 18 October 2000)
Role	Company Director
Correspondence Address	Flat 2 Westbourne Park Road London W11 1EP

Director Name	Annette Kiely
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(15 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 25 September 2003)
Role	Company Director
Correspondence Address	208 Westbourne Park Road London W11 1EP

Director Name	Crispin Gordon
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(17 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 31 August 2004)
Role	Therapist
Correspondence Address	208 Westbourne Park Road London W11 1EP

Secretary Name	Crispin Gordon
Nationality	British
Status	Resigned
Appointed	18 October 2000(21 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 2004)
Role	Company Director
Correspondence Address	208 Westbourne Park Road London W11 1EP

Director Name	Mr Stephen Graham Smallwood
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(22 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 25 September 2003)
Role	Producer
Correspondence Address	208 Westbourne Park Road London W11 1EP

Director Name	Anthony Francis Shrubb
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(24 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 September 2007)
Role	Banking
Correspondence Address	208 Westbourne Park Road London W11 1EP

Secretary Name	Anthony Francis Shrubb
Nationality	British
Status	Resigned
Appointed	01 September 2004(25 years, 9 months after company formation)
Appointment Duration	3 years (resigned 15 September 2007)
Role	Banking
Correspondence Address	208 Westbourne Park Road London W11 1EP

Director Name	Mr Peter Kenneth Dutton
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2007(28 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 30 December 2019)
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	208 Westbourne Park Road London W11 1EP

Contact

Website	www.themoviepartnership.com

Location

Registered Address	208 Westbourne Park Road London W11 1EP
Region	London
Constituency	Kensington
County	Greater London
Ward	Colville
Built Up Area	Greater London

Shareholders

2 at £1	Mr Peter Kenneth Dutton 50.00% Ordinary
1 at £1	Dr Claude Ashmore 25.00% Ordinary
1 at £1	Ms Diana Vivien Birkbeck 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£45
Current Liabilities	£836

Accounts

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

Returns

Latest Return	14 January 2024 (3 months, 2 weeks ago)
Next Return Due	28 January 2025 (8 months, 4 weeks from now)

Filing History

10 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
6 February 2023	Confirmation statement made on 14 January 2023 with no updates (3 pages)
19 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
31 January 2022	Confirmation statement made on 14 January 2022 with no updates (3 pages)
26 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
5 February 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
17 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
14 January 2020	Confirmation statement made on 14 January 2020 with updates (4 pages)
14 January 2020	Appointment of Mr Jurriaan Taal as a director on 13 January 2020 (2 pages)
13 January 2020	Cessation of Peter Kenneth Dutton as a person with significant control on 17 December 2019 (1 page)
13 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
13 January 2020	Notification of Jurriaan Taal as a person with significant control on 7 January 2020 (2 pages)
13 January 2020	Termination of appointment of Peter Kenneth Dutton as a director on 30 December 2019 (1 page)
28 June 2019	Micro company accounts made up to 31 March 2019 (2 pages)
6 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
21 May 2018	Micro company accounts made up to 31 March 2018 (2 pages)
8 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
8 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
1 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
1 November 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 4 (6 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 January 2015	Director's details changed for Diana Vivien Birkbeck on 15 January 2010 (2 pages)
2 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 4 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 July 2014	Termination of appointment of Anthony Francis Shrubb as a director on 15 September 2007 (1 page)
22 July 2014	Appointment of Mr Peter Kenneth Dutton as a director on 15 September 2007 (2 pages)
22 July 2014	Accounts for a dormant company made up to 31 March 2013 (5 pages)
22 July 2014	Accounts for a dormant company made up to 31 March 2012 (4 pages)
22 July 2014	Annual return made up to 29 December 2009 with a full list of shareholders (15 pages)
22 July 2014	Appointment of Dr Claude Ashmore as a secretary on 15 September 2007 (2 pages)
22 July 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-07-22 GBP 4 (15 pages)
22 July 2014	Annual return made up to 29 December 2007 with a full list of shareholders (11 pages)
22 July 2014	Annual return made up to 29 December 2010 with a full list of shareholders (15 pages)
22 July 2014	Annual return made up to 29 December 2008 with a full list of shareholders (11 pages)
22 July 2014	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 July 2014	Administrative restoration application (3 pages)
22 July 2014	Annual return made up to 29 December 2012 with a full list of shareholders (15 pages)
22 July 2014	Annual return made up to 29 December 2011 with a full list of shareholders (15 pages)
22 July 2014	Accounts for a dormant company made up to 31 March 2011 (5 pages)
22 July 2014	Termination of appointment of Anthony Francis Shrubb as a secretary on 15 September 2007 (2 pages)
22 July 2014	Accounts for a dormant company made up to 31 March 2010 (6 pages)
30 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2009	First Gazette notice for compulsory strike-off (1 page)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
23 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 February 2007	Return made up to 29/12/05; full list of members (7 pages)
13 April 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
29 January 2005	Return made up to 29/12/04; full list of members (7 pages)
29 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
3 September 2004	New director appointed (2 pages)
3 September 2004	New secretary appointed (2 pages)
3 September 2004	Secretary resigned;director resigned (1 page)
3 February 2004	New director appointed (2 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
3 February 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Director resigned (9 pages)
28 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
16 January 2003	Return made up to 29/12/02; full list of members (9 pages)
28 December 2001	Return made up to 29/12/01; full list of members (8 pages)
28 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
20 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	Return made up to 29/12/00; full list of members (8 pages)
14 November 2000	Secretary resigned (1 page)
14 November 2000	New secretary appointed (2 pages)
19 January 2000	Return made up to 29/12/99; full list of members (8 pages)
23 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
24 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
24 January 1999	Return made up to 29/12/98; no change of members (4 pages)
22 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
22 January 1998	Return made up to 29/12/97; no change of members (4 pages)
7 January 1997	Return made up to 29/12/96; full list of members (6 pages)
4 September 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
30 January 1996	Full accounts made up to 31 March 1995 (9 pages)
5 January 1996	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)

Luxembourg Towers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London