Towncraft Limited

Company Name	Towncraft Limited
Director	Lorraine Balinska
Company Status	Active
Company Number	01903791
Category	Private Limited Company
Incorporation Date	10 April 1985(38 years, 8 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	Countess Lorraine Balinska
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 February 2002(16 years, 10 months after company formation)
Appointment Duration	21 years, 10 months
Role	Of Independent Means
Country of Residence	United Kingdom
Correspondence Address	3-5 College Street Burnham-On-Sea Somerset TA8 1AR

Secretary Name	Principia Estate & Asset Management Ltd (Corporation)
Status	Current
Appointed	31 March 2015(29 years, 12 months after company formation)
Appointment Duration	8 years, 8 months
Correspondence Address	152 16 Cavaye Place London SW10 9PR

Director Name	Mr John Gator
Date of Birth	January 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(6 years, 10 months after company formation)
Appointment Duration	4 months (resigned 08 June 1992)
Role	Company Director
Correspondence Address	Wood Bastwick Norwich Norfolk NR13 6HL

Director Name	Anthony Peter Eugene Nathan
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(6 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 10 January 2003)
Role	Company Director
Correspondence Address	1 Cranley Gardens London SW7 3BB

Secretary Name	Anthony Peter Eugene Nathan
Nationality	British
Status	Resigned
Appointed	06 February 1992(6 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 10 January 2003)
Role	Company Director
Correspondence Address	1 Cranley Gardens London SW7 3BB

Director Name	Eileen Betty Cator
Date of Birth	March 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(7 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 12 January 1996)
Role	Company Director
Correspondence Address	Old Hall Woodbastwick Norwich Norfolk NR13 6HL

Director Name	Marie Jeanne Barnes
Date of Birth	June 1930 (Born 93 years ago)
Nationality	French
Status	Resigned
Appointed	12 January 1996(10 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 13 September 1999)
Role	Book Shop
Correspondence Address	104 Beaufort Street London SW3 6BU

Director Name	Edward Patrick Sterling
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1999(14 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 February 2002)
Role	Finance
Correspondence Address	Upper Maisonette 104 Beaufort Street London SW3 6BU

Director Name	Stephen Andrew Nathan
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(17 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 December 2008)
Role	Queens Counsel
Correspondence Address	90 Priory Road London NW6 3NT

Secretary Name	Stephen Andrew Nathan
Nationality	British
Status	Resigned
Appointed	10 March 2003(17 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 December 2008)
Role	Queens Counsel
Correspondence Address	90 Priory Road London NW6 3NT

Location

Registered Address	The Studio 16 Cavaye Place London SW10 9PT
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2
Current Liabilities	£3,365

Accounts

Latest Accounts	30 June 2022 (1 year, 5 months ago)
Next Accounts Due	31 March 2024 (3 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	6 February 2023 (10 months ago)
Next Return Due	20 February 2024 (2 months, 2 weeks from now)

Filing History

8 February 2023	Confirmation statement made on 6 February 2023 with no updates (3 pages)
24 November 2022	Micro company accounts made up to 30 June 2022 (7 pages)
15 February 2022	Confirmation statement made on 6 February 2022 with updates (4 pages)
21 January 2022	Micro company accounts made up to 30 June 2021 (8 pages)
15 March 2021	Confirmation statement made on 6 February 2021 with updates (4 pages)
25 February 2021	Micro company accounts made up to 30 June 2020 (8 pages)
7 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
6 February 2020	Micro company accounts made up to 30 June 2019 (4 pages)
21 March 2019	Micro company accounts made up to 30 June 2018 (8 pages)
22 February 2019	Confirmation statement made on 6 February 2019 with no updates (3 pages)
17 July 2018	Director's details changed for Countess Lorraine Balinska on 12 July 2018 (2 pages)
12 February 2018	Confirmation statement made on 6 February 2018 with updates (4 pages)
19 January 2018	Micro company accounts made up to 30 June 2017 (6 pages)
19 January 2018	Micro company accounts made up to 30 June 2017 (6 pages)
7 February 2017	Confirmation statement made on 6 February 2017 with updates (7 pages)
7 February 2017	Confirmation statement made on 6 February 2017 with updates (7 pages)
18 January 2017	Accounts for a dormant company made up to 30 June 2016 (9 pages)
18 January 2017	Accounts for a dormant company made up to 30 June 2016 (9 pages)
22 September 2016	Secretary's details changed for Farrar Property Management Limited on 24 February 2016 (1 page)
22 September 2016	Secretary's details changed for Farrar Property Management Limited on 24 February 2016 (1 page)
23 March 2016	Accounts for a dormant company made up to 30 June 2015 (8 pages)
23 March 2016	Accounts for a dormant company made up to 30 June 2015 (8 pages)
15 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2 (4 pages)
15 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 2 (4 pages)
16 May 2015	Appointment of Farrar Property Management Limited as a secretary on 31 March 2015 (3 pages)
16 May 2015	Appointment of Farrar Property Management Limited as a secretary on 31 March 2015 (3 pages)
5 May 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (4 pages)
5 May 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (4 pages)
5 May 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 2 (4 pages)
30 March 2015	Accounts for a dormant company made up to 30 June 2014 (8 pages)
30 March 2015	Accounts for a dormant company made up to 30 June 2014 (8 pages)
20 March 2014	Accounts for a dormant company made up to 30 June 2013 (9 pages)
20 March 2014	Accounts for a dormant company made up to 30 June 2013 (9 pages)
28 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (4 pages)
28 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (4 pages)
28 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (4 pages)
9 April 2013	Total exemption full accounts made up to 30 June 2012 (8 pages)
9 April 2013	Total exemption full accounts made up to 30 June 2012 (8 pages)
13 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
13 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
13 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (4 pages)
15 February 2013	Registered office address changed from 3/5 College Street Burnham-on-Sea Somerset TA8 1AR on 15 February 2013 (1 page)
15 February 2013	Registered office address changed from 3/5 College Street Burnham-on-Sea Somerset TA8 1AR on 15 February 2013 (1 page)
1 May 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
1 May 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
16 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
16 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
16 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (4 pages)
19 May 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
19 May 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
18 May 2011	Registered office address changed from 104 Beaufort Street London SW3 6BU on 18 May 2011 (2 pages)
18 May 2011	Registered office address changed from 104 Beaufort Street London SW3 6BU on 18 May 2011 (2 pages)
26 April 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 6 February 2011 with a full list of shareholders (4 pages)
1 April 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
1 April 2010	Director's details changed for Countess Lorraine Balinska on 6 February 2010 (2 pages)
1 April 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
1 April 2010	Director's details changed for Countess Lorraine Balinska on 6 February 2010 (2 pages)
1 April 2010	Annual return made up to 6 February 2010 with a full list of shareholders (4 pages)
1 April 2010	Director's details changed for Countess Lorraine Balinska on 6 February 2010 (2 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
31 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
17 February 2009	Return made up to 06/02/09; full list of members (3 pages)
17 February 2009	Appointment terminated director stephen nathan (1 page)
17 February 2009	Appointment terminated secretary stephen nathan (1 page)
17 February 2009	Return made up to 06/02/09; full list of members (3 pages)
17 February 2009	Appointment terminated director stephen nathan (1 page)
17 February 2009	Appointment terminated secretary stephen nathan (1 page)
14 January 2009	Return made up to 06/02/08; full list of members (4 pages)
14 January 2009	Return made up to 06/02/08; full list of members (4 pages)
22 July 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
22 July 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
24 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
24 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
16 February 2007	Return made up to 06/02/07; full list of members (7 pages)
16 February 2007	Return made up to 06/02/07; full list of members (7 pages)
21 August 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
21 August 2006	Total exemption full accounts made up to 30 June 2005 (10 pages)
13 February 2006	Return made up to 06/02/06; full list of members (7 pages)
13 February 2006	Return made up to 06/02/06; full list of members (7 pages)
9 February 2005	Return made up to 06/02/05; full list of members (7 pages)
9 February 2005	Return made up to 06/02/05; full list of members (7 pages)
26 November 2004	Return made up to 06/02/04; full list of members (7 pages)
26 November 2004	Return made up to 06/02/04; full list of members (7 pages)
28 September 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
28 September 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
24 August 2004	Total exemption full accounts made up to 30 June 2004 (8 pages)
24 August 2004	Total exemption full accounts made up to 30 June 2004 (8 pages)
20 July 2004	Registered office changed on 20/07/04 from: 87 high street wimbledon london SW19 5EG (1 page)
20 July 2004	Registered office changed on 20/07/04 from: 87 high street wimbledon london SW19 5EG (1 page)
3 May 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
3 May 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
28 March 2003	New secretary appointed;new director appointed (2 pages)
28 March 2003	New secretary appointed;new director appointed (2 pages)
19 March 2003	Return made up to 06/02/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
19 March 2003	Return made up to 06/02/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
30 April 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
30 April 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	New director appointed (2 pages)
15 April 2002	New director appointed (2 pages)
15 April 2002	Director resigned (1 page)
27 February 2002	Return made up to 06/02/02; full list of members 363(287) ‐ Registered office changed on 27/02/02 (6 pages)
27 February 2002	Return made up to 06/02/02; full list of members 363(287) ‐ Registered office changed on 27/02/02 (6 pages)
2 May 2001	Full accounts made up to 30 June 2000 (7 pages)
2 May 2001	Full accounts made up to 30 June 2000 (7 pages)
23 February 2001	Return made up to 06/02/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
23 February 2001	Return made up to 06/02/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
19 May 2000	Return made up to 06/02/00; full list of members (7 pages)
19 May 2000	Return made up to 06/02/00; full list of members (7 pages)
2 May 2000	Full accounts made up to 30 June 1999 (7 pages)
2 May 2000	Full accounts made up to 30 June 1999 (7 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
21 June 1999	Full accounts made up to 30 June 1998 (7 pages)
21 June 1999	Full accounts made up to 30 June 1998 (7 pages)
14 March 1999	Return made up to 06/02/99; full list of members (6 pages)
14 March 1999	Return made up to 06/02/99; full list of members (6 pages)
6 May 1998	Full accounts made up to 30 June 1997 (7 pages)
6 May 1998	Full accounts made up to 30 June 1997 (7 pages)
13 February 1998	Return made up to 06/02/98; no change of members (4 pages)
13 February 1998	Return made up to 06/02/98; no change of members (4 pages)
17 March 1997	Full accounts made up to 30 June 1996 (7 pages)
17 March 1997	Full accounts made up to 30 June 1996 (7 pages)
25 February 1997	Return made up to 06/02/97; no change of members (4 pages)
25 February 1997	Return made up to 06/02/97; no change of members (4 pages)
22 October 1996	Accounting reference date extended from 31/05/96 to 30/06/96 (1 page)
22 October 1996	Accounting reference date extended from 31/05/96 to 30/06/96 (1 page)
23 February 1996	Return made up to 06/02/96; full list of members (6 pages)
23 February 1996	Return made up to 06/02/96; full list of members (6 pages)
24 January 1996	Director resigned;new director appointed (2 pages)
24 January 1996	Director resigned;new director appointed (2 pages)
18 December 1995	Full accounts made up to 31 May 1995 (7 pages)
18 December 1995	Full accounts made up to 31 May 1995 (7 pages)
6 April 1995	Full accounts made up to 31 May 1994 (10 pages)
6 April 1995	Full accounts made up to 31 May 1994 (10 pages)
18 April 1988	Accounts made up to 31 March 1987 (6 pages)
12 June 1987	Accounts made up to 31 March 1986 (6 pages)
10 April 1985	Incorporation (14 pages)
10 April 1985	Incorporation (14 pages)

Towncraft Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London