Tower Bridge Square Management Company Limited

Company Name	Tower Bridge Square Management Company Limited
Company Status	Active
Company Number	01932947
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 July 1985 (33 years, 1 month 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 Thomas Dieter Dirk Hoffman
Date of Birth	August 1945 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(7 years, 5 months after company formation)
Appointment Duration	25 years, 7 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	72 Gainsford Street London SE1 2NB

Director Name	Mr Frank Anthony Butler
Date of Birth	August 1947 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	07 May 1993(7 years, 9 months after company formation)
Appointment Duration	25 years, 3 months
Role	Sales & Marketing Director
Country of Residence	United Kingdom
Correspondence Address	38 Hove Park Villas Hove East Sussex BN3 6HG

Director Name	Mr Colin Nigel Oakley
Date of Birth	February 1960 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 November 1997(12 years, 3 months after company formation)
Appointment Duration	20 years, 9 months
Role	Purchasing Manager
Country of Residence	England
Correspondence Address	5 Queen Elizabeth Street London SE1 2LP

Director Name	Mr Keith Robert Reginald Speakes
Date of Birth	October 1948 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 August 2007(22 years after company formation)
Appointment Duration	11 years
Role	Manager
Country of Residence	England
Correspondence Address	2 Horselydown Lane London SE1 2LN

Director Name	Mr Edward Laurence Harding
Date of Birth	June 1972 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 October 2012(27 years, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	Corportae Development Director
Country of Residence	England
Correspondence Address	33 Lafone Street London SE1 2LP

Director Name	Dr Hannah Joan Goodman
Date of Birth	March 1950 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 October 2012(27 years, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	63 Gainsford Street Tower Bridge Square London SE1 2NB

Director Name	Ms Karen Jane Phekoo
Date of Birth	August 1963 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	24 February 2015(29 years, 7 months after company formation)
Appointment Duration	3 years, 5 months
Role	Programme Lead, Nihr Clahrc Nwl
Country of Residence	United Kingdom
Correspondence Address	8 Whitsters House 61 Gainsford Street London SE1 2NB

Director Name	Mr Azhar Ellahi
Date of Birth	June 1966 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 August 2015(30 years after company formation)
Appointment Duration	3 years
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	C/O Managed Living Partnerships Ltd 59 - 61 Old Ke London SE1 4RF

Director Name	Catherine McDonald
Date of Birth	December 1974 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	03 August 2015(30 years after company formation)
Appointment Duration	3 years
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	C/O Managed Living Partnerships Ltd 59 - 61 Old Ke London SE1 4RF

Director Name	John Brian Camille Tanzer
Date of Birth	December 1949 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 May 2016(30 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Mr Alan Derek Norman Irwin
Date of Birth	February 1964 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 May 2016(30 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	HML Company Secretarial Services Limited (Corporation)
Status	Current
Appointed	14 January 2016(30 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Peter William Baillie
Date of Birth	November 1952 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(6 years, 2 months after company formation)
Appointment Duration	9 months (resigned 30 June 1992)
Role	Engineer
Correspondence Address	11 Whistens House 61 Gainsand Street London Se11

Director Name	Robert William Turnbull
Date of Birth	September 1955 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(6 years, 2 months after company formation)
Appointment Duration	1 year (resigned 28 September 1992)
Role	Tax Adviser
Correspondence Address	Canolve House 1 Queen Elizabeth Street London SE1 2LP

Director Name	Peter Wynne Rees
Date of Birth	September 1948 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1991(6 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1993)
Role	Town Planner
Correspondence Address	65 Gainsford Street London SE1 2NB

Director Name	Christopher Bean
Date of Birth	April 1937 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(6 years, 11 months after company formation)
Appointment Duration	18 years, 9 months (resigned 17 April 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Searle Road Farnham Surrey GU9 8LJ

Director Name	Hugo William De Burgh
Date of Birth	June 1949 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(6 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 18 November 1998)
Role	Managing Director
Correspondence Address	4 Horselydown Lane London SE1 2LN

Director Name	Vivienne Caisey
Date of Birth	October 1955 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(7 years, 8 months after company formation)
Appointment Duration	20 years, 1 month (resigned 01 May 2013)
Role	Exhibition Organiser
Country of Residence	England
Correspondence Address	25 Carlisle Road Hove East Sussex BN3 4FP

Director Name	Alan Chapman
Date of Birth	October 1938 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(7 years, 8 months after company formation)
Appointment Duration	15 years, 2 months (resigned 02 June 2008)
Role	Company Director
Correspondence Address	39 Lafone Street London SE1 2LX

Director Name	Karina Jane Hudson
Date of Birth	November 1959 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1996(10 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 August 1999)
Role	Housewife
Correspondence Address	17 Queen Elizabeth Street Tower Bridge Square London SE1 2LP

Director Name	Catriona Mair Stuart
Date of Birth	July 1940 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(14 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (resigned 12 October 2012)
Role	Company Director
Correspondence Address	10 Horselydown Lane London SE1 2LN

Director Name	Roger Everard Knight
Date of Birth	September 1945 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2002(17 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 18 August 2003)
Role	Banker
Correspondence Address	5 Candishe House 1 Queen Elizabeth Street London SE1 2LP

Director Name	Dr Hugo William De Burgh
Date of Birth	June 1949 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2004(18 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 2007)
Role	Academic
Correspondence Address	9 Queen Elizabeth Street London SE1 2LP

Director Name	Mr John Roadnight
Date of Birth	January 1950 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2004(18 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2006)
Role	Manager
Correspondence Address	33 Lafone Street London SE1 2LX

Director Name	Mr Mohammed Azhar
Date of Birth	June 1966 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2012(27 years, 2 months after company formation)
Appointment Duration	4 months (resigned 11 February 2013)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	70 Gainsford Street Tower Bridge Square London SE1 2NB

Secretary Name	Residential Management Group Limited (Corporation)
Status	Resigned
Appointed	28 September 1991(6 years, 2 months after company formation)
Appointment Duration	16 years, 8 months (resigned 11 June 2008)
Correspondence Address	Phoenix House 11 Wellesley Road Croydon Surrey CR0 2NW

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 June 2008(22 years, 10 months after company formation)
Appointment Duration	9 months (resigned 10 March 2009)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Cosec Management Services Limited (Corporation)
Status	Resigned
Appointed	10 March 2009(23 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 November 2012)
Correspondence Address	C/O Countrywide Residential Lettings Ltd Thamesgat Victoria Avenue Southend On Sea Essex SS2 6DF

Secretary Name	Managed Living Partnerships Ltd (Corporation)
Status	Resigned
Appointed	12 November 2012(27 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 January 2016)
Correspondence Address	59-61 Old Kent Road London SE1 4RF

Location

Registered Address	94 Park Lane Croydon Surrey CR0 1JB
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2014
Net Worth	£4,627
Current Liabilities	£7,935

Accounts

Latest Accounts	31 March 2017 (1 year, 4 months ago)
Next Accounts Due	31 December 2018 (4 months, 2 weeks from now)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Returns

Latest Return	22 August 2017 (11 months, 4 weeks ago)
Next Return Due	5 September 2018 (2 weeks, 6 days from now)

Filing History

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

Tower Bridge Square Management Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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