Company NameTower Bridge Square Management Company Limited
Company StatusActive
Company Number01932947
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date24 July 1985 (32 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Thomas Dieter Dirk Hoffman
Date of BirthAugust 1945 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1992(7 years, 5 months after company formation)
Appointment Duration24 years, 11 months
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address72 Gainsford Street
London
SE1 2NB
Director NameMr Frank Anthony Butler
Date of BirthAugust 1947 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 1993(7 years, 9 months after company formation)
Appointment Duration24 years, 6 months
RoleSales & Marketing Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Hove Park Villas
Hove
East Sussex
BN3 6HG
Director NameMr Colin Nigel Oakley
Date of BirthFebruary 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 1997(12 years, 3 months after company formation)
Appointment Duration20 years
RolePurchasing Manager
Country of ResidenceEngland
Correspondence Address5 Queen Elizabeth Street
London
SE1 2LP
Director NameMr Keith Robert Reginald Speakes
Date of BirthOctober 1948 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2007(22 years after company formation)
Appointment Duration10 years, 3 months
RoleManager
Country of ResidenceEngland
Correspondence Address2 Horselydown Lane
London
SE1 2LN
Director NameMr Edward Laurence Harding
Date of BirthJune 1972 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2012(27 years, 2 months after company formation)
Appointment Duration5 years, 1 month
RoleCorportae Development Director
Country of ResidenceEngland
Correspondence Address33 Lafone Street
London
SE1 2LP
Director NameDr Hannah Joan Goodman
Date of BirthMarch 1950 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2012(27 years, 2 months after company formation)
Appointment Duration5 years, 1 month
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address63 Gainsford Street
Tower Bridge Square
London
SE1 2NB
Director NameMs Karen Jane Phekoo
Date of BirthAugust 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2015(29 years, 7 months after company formation)
Appointment Duration2 years, 9 months
RoleProgramme Lead, Nihr Clahrc Nwl
Country of ResidenceUnited Kingdom
Correspondence Address8 Whitsters House 61 Gainsford Street
London
SE1 2NB
Director NameMr Azhar Ellahi
Date of BirthJune 1966 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 2015(30 years after company formation)
Appointment Duration2 years, 3 months
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Managed Living Partnerships Ltd 59 - 61 Old Ke
London
SE1 4RF
Director NameCatherine McDonald
Date of BirthDecember 1974 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 2015(30 years after company formation)
Appointment Duration2 years, 3 months
RoleCivil Servant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Managed Living Partnerships Ltd 59 - 61 Old Ke
London
SE1 4RF
Director NameMr Alan Derek Norman Irwin
Date of BirthFebruary 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2016(30 years, 10 months after company formation)
Appointment Duration1 year, 6 months
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address94 Park Lane
Croydon
Surrey
CR0 1JB
Director NameJohn Brian Camille Tanzer
Date of BirthDecember 1949 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed24 May 2016(30 years, 10 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address94 Park Lane
Croydon
Surrey
CR0 1JB
Secretary NameHML Company Secretarial Services Limited (Corporation)
StatusCurrent
Appointed14 January 2016(30 years, 6 months after company formation)
Appointment Duration1 year, 10 months
Correspondence Address9-11 The Quadrant
Richmond
Surrey
TW9 1BP
Director NamePeter William Baillie
Date of BirthNovember 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1991(6 years, 2 months after company formation)
Appointment Duration9 months (resigned 30 June 1992)
RoleEngineer
Correspondence Address11 Whistens House
61 Gainsand Street
London
Se11
Director NameRobert William Turnbull
Date of BirthSeptember 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1991(6 years, 2 months after company formation)
Appointment Duration1 year (resigned 28 September 1992)
RoleTax Adviser
Correspondence AddressCanolve House 1 Queen Elizabeth Street
London
SE1 2LP
Director NamePeter Wynne Rees
Date of BirthSeptember 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1991(6 years, 2 months after company formation)
Appointment Duration1 year, 6 months (resigned 31 March 1993)
RoleTown Planner
Correspondence Address65 Gainsford Street
London
SE1 2NB
Director NameChristopher Bean
Date of BirthApril 1937 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1992(6 years, 11 months after company formation)
Appointment Duration18 years, 9 months (resigned 17 April 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address5 Searle Road
Farnham
Surrey
GU9 8LJ
Director NameHugo William De Burgh
Date of BirthJune 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1992(6 years, 11 months after company formation)
Appointment Duration6 years, 4 months (resigned 18 November 1998)
RoleManaging Director
Correspondence Address4 Horselydown Lane
London
SE1 2LN
Director NameVivienne Caisey
Date of BirthOctober 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1993(7 years, 8 months after company formation)
Appointment Duration20 years, 1 month (resigned 01 May 2013)
RoleExhibition Organiser
Country of ResidenceEngland
Correspondence Address25 Carlisle Road
Hove
East Sussex
BN3 4FP
Director NameAlan Chapman
Date of BirthOctober 1938 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1993(7 years, 8 months after company formation)
Appointment Duration15 years, 2 months (resigned 02 June 2008)
RoleCompany Director
Correspondence Address39 Lafone Street
London
SE1 2LX
Director NameKarina Jane Hudson
Date of BirthNovember 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1996(10 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 03 August 1999)
RoleHousewife
Correspondence Address17 Queen Elizabeth Street
Tower Bridge Square
London
SE1 2LP
Director NameCatriona Mair Stuart
Date of BirthJuly 1940 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1999(14 years, 4 months after company formation)
Appointment Duration12 years, 10 months (resigned 12 October 2012)
RoleCompany Director
Correspondence Address10 Horselydown Lane
London
SE1 2LN
Director NameRoger Everard Knight
Date of BirthSeptember 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2002(17 years, 3 months after company formation)
Appointment Duration9 months, 1 week (resigned 18 August 2003)
RoleBanker
Correspondence Address5 Candishe House
1 Queen Elizabeth Street
London
SE1 2LP
Director NameDr Hugo William De Burgh
Date of BirthJune 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2004(18 years, 6 months after company formation)
Appointment Duration3 years, 10 months (resigned 30 November 2007)
RoleAcademic
Correspondence Address9 Queen Elizabeth Street
London
SE1 2LP
Director NameMr John Roadnight
Date of BirthJanuary 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2004(18 years, 6 months after company formation)
Appointment Duration2 years, 8 months (resigned 30 September 2006)
RoleManager
Correspondence Address33 Lafone Street
London
SE1 2LX
Director NameMr Mohammed Azhar
Date of BirthJune 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2012(27 years, 2 months after company formation)
Appointment Duration4 months (resigned 11 February 2013)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address70 Gainsford Street
Tower Bridge Square
London
SE1 2NB
Secretary NameResidential Management Group Limited (Corporation)
StatusResigned
Appointed28 September 1991(6 years, 2 months after company formation)
Appointment Duration16 years, 8 months (resigned 11 June 2008)
Correspondence AddressPhoenix House 11 Wellesley Road
Croydon
Surrey
CR0 2NW
Secretary NameHertford Company Secretaries Limited (Corporation)
StatusResigned
Appointed11 June 2008(22 years, 10 months after company formation)
Appointment Duration9 months (resigned 10 March 2009)
Correspondence AddressRmg House Essex Road
Hoddesdon
Hertfordshire
EN11 0DR
Secretary NameCosec Management Services Limited (Corporation)
StatusResigned
Appointed10 March 2009(23 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 12 November 2012)
Correspondence AddressC/O Countrywide Residential Lettings Ltd Thamesgat
Victoria Avenue
Southend On Sea
Essex
SS2 6DF
Secretary NameManaged Living Partnerships Ltd (Corporation)
StatusResigned
Appointed12 November 2012(27 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 14 January 2016)
Correspondence Address59-61 Old Kent Road
London
SE1 4RF

Location

Registered Address94 Park Lane
Croydon
Surrey
CR0 1JB
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Financials

Year2014
Net Worth£4,627
Current Liabilities£7,935

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return22 August 2017 (3 months ago)
Next Return Due5 September 2018 (9 months, 2 weeks from now)

Filing History

23 August 2017Confirmation statement made on 22 August 2017 with updates (3 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 September 2016Confirmation statement made on 22 August 2016 with updates (4 pages)
24 May 2016Appointment of John Brian Camille Tanzer as a director on 24 May 2016 (2 pages)
24 May 2016Appointment of Mr Alan Derek Norman Irwin as a director on 24 May 2016 (2 pages)
18 January 2016Registered office address changed from 59-61 Old Kent Road London SE1 4RF to 94 Park Lane Croydon Surrey CR0 1JB on 18 January 2016 (1 page)
18 January 2016Termination of appointment of Managed Living Partnerships Ltd as a secretary on 14 January 2016 (1 page)
18 January 2016Appointment of Hml Company Secretarial Services Limited as a secretary on 14 January 2016 (2 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 September 2015Annual return made up to 5 September 2015 no member list (11 pages)
11 September 2015Appointment of Catherine Mcdonald as a director on 3 August 2015 (2 pages)
4 September 2015Appointment of Mr Azhar Ellahi as a director on 3 August 2015 (2 pages)
24 February 2015Appointment of Ms Karen Jane Phekoo as a director on 24 February 2015 (2 pages)
31 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 September 2014Annual return made up to 5 September 2014 no member list (8 pages)
7 October 2013Annual return made up to 28 September 2013 no member list (8 pages)
9 August 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 May 2013Termination of appointment of Mohammed Azhar as a director (1 page)
2 May 2013Termination of appointment of Vivienne Caisey as a director (1 page)
11 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 November 2012Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England on 14 November 2012 (2 pages)
12 November 2012Appointment of Managed Living Partnerships Ltd as a secretary (2 pages)
12 November 2012Termination of appointment of Cosec Management Services Limited as a secretary (1 page)
8 November 2012Appointment of Mr Mohammed Azhar as a director (2 pages)
8 November 2012Director's details changed (2 pages)
7 November 2012Appointment of Mr Edward Harding as a director (2 pages)
7 November 2012Appointment of Dr Hannah Joan Goodman as a director (2 pages)
1 November 2012Termination of appointment of Catriona Stuart as a director (1 page)
2 October 2012Annual return made up to 28 September 2012 no member list (8 pages)
10 February 2012Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 10 February 2012 (1 page)
8 February 2012Secretary's details changed for Cosec Management Services Limited on 7 February 2012 (2 pages)
8 February 2012Secretary's details changed for Cosec Management Services Limited on 7 February 2012 (2 pages)
23 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 September 2011Annual return made up to 28 September 2011 no member list (8 pages)
25 August 2011Termination of appointment of Christopher Bean as a director (1 page)
17 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 October 2010Annual return made up to 28 September 2010 no member list (9 pages)
28 September 2010Secretary's details changed for Cosec Management Services Limited on 28 September 2010 (2 pages)
19 January 2010Total exemption full accounts made up to 31 March 2009 (8 pages)
9 December 2009Secretary's details changed for Co Sec Management Services Limited on 9 December 2009 (1 page)
9 December 2009Annual return made up to 28 September 2009 no member list (4 pages)
9 December 2009Secretary's details changed for Co Sec Management Services Limited on 9 December 2009 (1 page)
20 April 2009Registered office changed on 20/04/2009 from rmg house essex road hoddesdon hertfordshire EN11 0DR united kingdom (1 page)
20 April 2009Appointment terminated secretary hertford company secretaries LIMITED (1 page)
20 April 2009Secretary appointed co sec management services LIMITED (2 pages)
2 March 2009Director appointed keith robert reginald speakes (2 pages)
24 December 2008Total exemption full accounts made up to 31 March 2008 (7 pages)
14 October 2008Annual return made up to 28/09/08 (4 pages)
14 October 2008Registered office changed on 14/10/2008 from rmg house essex road hoddesdon hertfordshire EN11 0DR (1 page)
13 October 2008Secretary's change of particulars / hertford company secretaries LIMITED / 13/10/2008 (1 page)
11 June 2008Registered office changed on 11/06/2008 from phoenix house 11 wellesley road croydon CR0 2NW (1 page)
11 June 2008Secretary appointed hertford company secretaries LIMITED (1 page)
11 June 2008Appointment terminated secretary residential management group LIMITED (1 page)
2 June 2008Appointment terminated director alan chapman (1 page)
30 April 2008Secretary's change of particulars / wood managements LIMITED / 01/02/2008 (2 pages)
17 April 2008Annual return made up to 28/09/07 (4 pages)
7 April 2008Secretary's change of particulars / wood managements LIMITED / 07/04/2008 (1 page)
1 March 2008Location of register of members (1 page)
18 February 2008Registered office changed on 18/02/08 from: c/o wood management LTD saffron house saffron hill london EC1N 8YB (1 page)
18 February 2008Director resigned (1 page)
15 October 2007Annual return made up to 31/03/07 (7 pages)
8 September 2007Total exemption full accounts made up to 31 March 2007 (11 pages)
25 January 2007Total exemption full accounts made up to 31 March 2006 (11 pages)
30 October 2006Annual return made up to 28/09/06
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 30/10/06
(7 pages)
19 December 2005Total exemption full accounts made up to 31 March 2005 (11 pages)
15 December 2005Annual return made up to 28/09/05
  • 363(353) ‐ Location of register of members address changed
(7 pages)
15 March 2005Total exemption full accounts made up to 31 March 2004 (10 pages)
28 October 2004Annual return made up to 28/09/04 (7 pages)
20 April 2004New director appointed (2 pages)
24 March 2004New director appointed (2 pages)
10 October 2003Annual return made up to 28/09/03
  • 363(287) ‐ Registered office changed on 10/10/03
  • 363(353) ‐ Location of register of members address changed
(7 pages)
18 September 2003Director resigned (1 page)
31 August 2003Total exemption full accounts made up to 31 March 2003 (10 pages)
26 November 2002New director appointed (2 pages)
14 October 2002Total exemption full accounts made up to 31 March 2002 (10 pages)
11 October 2002Annual return made up to 28/09/02
  • 363(287) ‐ Registered office changed on 11/10/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
28 October 2001Annual return made up to 28/09/01 (5 pages)
4 October 2001Full accounts made up to 31 March 2001 (10 pages)
20 October 2000Full accounts made up to 31 March 2000 (9 pages)
12 October 2000New director appointed (2 pages)
3 October 2000Annual return made up to 28/09/00
  • 363(288) ‐ Director resigned
(5 pages)
25 October 1999Annual return made up to 28/09/99 (5 pages)
14 September 1999Full accounts made up to 31 March 1999 (10 pages)
10 August 1999Director resigned (1 page)
31 January 1999Full accounts made up to 31 March 1998 (9 pages)
13 October 1998Annual return made up to 28/09/98 (6 pages)
29 December 1997New director appointed (2 pages)
21 November 1997Annual return made up to 28/09/97 (6 pages)
29 September 1997Full accounts made up to 31 March 1997 (10 pages)
28 July 1997Annual return made up to 28/09/96 (9 pages)
10 October 1996Full accounts made up to 31 March 1996 (9 pages)
31 March 1996New director appointed (2 pages)
7 February 1996Annual return made up to 28/09/95 (9 pages)
10 July 1992Restoration by order of the court (2 pages)
3 March 1987Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 July 1985Incorporation (21 pages)