| Company Name | Towerclose Limited |
|---|---|
| Directors | Rodney Ray Ellington and George Thomas Alfred Webb |
| Company Status | Active |
| Company Number | 02586999 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1991(33 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Mr Rodney Ray Ellington |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 1995(3 years, 11 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Elecro-Mech Technician |
| Country of Residence | United Kingdom |
| Correspondence Address | Ground Floor Flat 324 Kilburn Lane London W9 3EF |
| Director Name | Mr George Thomas Alfred Webb |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2006(15 years, 4 months after company formation) |
| Appointment Duration | 17 years, 10 months |
| Role | Programmer |
| Country of Residence | England |
| Correspondence Address | 324 Kilburn Lane London W9 3EF |
| Secretary Name | Mr George Thomas Alfred Webb |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2006(15 years, 4 months after company formation) |
| Appointment Duration | 17 years, 10 months |
| Role | Programmer |
| Country of Residence | England |
| Correspondence Address | Ground Floor Flat 324,Kilburn Lane London W9 3EF |
| Director Name | Roberta Murray |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1991(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 324 Kilburn Lane London W9 3EF |
| Director Name | Emma Jane Freedman |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1993(2 years after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 24 January 1995) |
| Role | Teacher |
| Correspondence Address | 324 Kilburn Lane London W9 3EF |
| Secretary Name | Roberta Murray |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1993(2 years after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 01 July 2006) |
| Role | Accountant |
| Correspondence Address | 324 Kilburn Lane London W9 3EF |
| Director Name | L & A Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1991(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
| Secretary Name | L & A Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1991(same day as company formation) |
| Correspondence Address | 31 Corsham Street London N1 6DR |
Contact
| Telephone | 020 89602363 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Ground Floor Flat 324,Kilburn Lane London W9 3EF |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Parish | Queen's Park |
| Ward | Queen's Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | P. Kundi 33.33% Ordinary |
|---|---|
| 1 at £1 | R.r. Ellington 33.33% Ordinary |
| 1 at £1 | Roberta Murray 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,013 |
| Cash | £3,535 |
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 | 15 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 29 October 2024 (5 months, 4 weeks from now) |
Filing History
| 14 June 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 18 October 2022 | Confirmation statement made on 15 October 2022 with no updates (3 pages) |
| 11 May 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 15 October 2021 | Confirmation statement made on 15 October 2021 with updates (4 pages) |
| 23 July 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 26 March 2021 | Confirmation statement made on 1 March 2021 with no updates (3 pages) |
| 25 March 2021 | Notification of George Webb as a person with significant control on 1 March 2021 (2 pages) |
| 8 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 6 March 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
| 10 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 15 March 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 4 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 1 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 1 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 2 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 2 March 2017 | Confirmation statement made on 1 March 2017 with updates (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 13 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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| 10 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 4 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (4 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (4 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 24 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 24 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 20 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 12 March 2010 | Director's details changed for Mr George Webb on 12 March 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 12 March 2010 | Director's details changed for Rodney Ray Ellington on 12 March 2010 (2 pages) |
| 12 March 2010 | Secretary's details changed for George Webb on 12 March 2010 (1 page) |
| 12 March 2010 | Director's details changed for Rodney Ray Ellington on 12 March 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 12 March 2010 | Director's details changed for Mr George Webb on 12 March 2010 (2 pages) |
| 12 March 2010 | Secretary's details changed for George Webb on 12 March 2010 (1 page) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 May 2009 | Return made up to 01/03/09; full list of members (6 pages) |
| 18 May 2009 | Return made up to 01/03/09; full list of members (6 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 April 2008 | Return made up to 01/03/08; no change of members (7 pages) |
| 14 April 2008 | Return made up to 01/03/08; no change of members (7 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 April 2007 | Return made up to 01/03/07; full list of members
|
| 19 April 2007 | New secretary appointed;new director appointed (2 pages) |
| 19 April 2007 | Return made up to 01/03/07; full list of members
|
| 19 April 2007 | New secretary appointed;new director appointed (2 pages) |
| 1 April 2007 | New director appointed (2 pages) |
| 1 April 2007 | New director appointed (2 pages) |
| 15 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 15 January 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 15 June 2006 | Return made up to 01/03/06; full list of members (7 pages) |
| 15 June 2006 | Return made up to 01/03/06; full list of members (7 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 March 2005 | Return made up to 01/03/05; full list of members (7 pages) |
| 10 March 2005 | Return made up to 01/03/05; full list of members (7 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 10 May 2004 | Return made up to 01/03/04; full list of members (7 pages) |
| 10 May 2004 | Return made up to 01/03/04; full list of members (7 pages) |
| 30 June 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 30 June 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 28 March 2003 | Return made up to 01/03/03; full list of members (7 pages) |
| 28 March 2003 | Return made up to 01/03/03; full list of members (7 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 30 September 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 18 June 2002 | Return made up to 01/03/02; full list of members (7 pages) |
| 18 June 2002 | Return made up to 01/03/02; full list of members (7 pages) |
| 12 March 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 12 March 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 15 May 2001 | Return made up to 01/03/01; full list of members (6 pages) |
| 15 May 2001 | Return made up to 01/03/01; full list of members (6 pages) |
| 13 November 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 13 November 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 7 September 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 7 September 2000 | Return made up to 01/03/00; full list of members (6 pages) |
| 15 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 15 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 9 December 1999 | Return made up to 01/03/99; full list of members (6 pages) |
| 9 December 1999 | Return made up to 01/03/99; full list of members (6 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 6 March 1998 | Return made up to 01/03/98; full list of members (6 pages) |
| 6 March 1998 | Return made up to 01/03/98; full list of members (6 pages) |
| 29 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 29 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 24 April 1997 | Return made up to 01/03/97; no change of members (6 pages) |
| 24 April 1997 | Return made up to 01/03/97; no change of members (6 pages) |
| 27 February 1997 | Return made up to 01/03/96; full list of members (6 pages) |
| 27 February 1997 | Return made up to 01/03/96; full list of members (6 pages) |
| 19 December 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 19 December 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 9 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 9 January 1996 | Full accounts made up to 31 March 1995 (8 pages) |
| 5 April 1995 | New director appointed (2 pages) |
| 5 April 1995 | New director appointed (2 pages) |
| 4 April 1995 | Director resigned (2 pages) |
| 4 April 1995 | Director resigned (2 pages) |