Towerstar Limited

Company Name	Towerstar Limited
Director	Nathan Naftalie Iwanier
Company Status	Active
Company Number	03156528
Category	Private Limited Company
Incorporation Date	7 February 1996(28 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Nathan Naftalie Iwanier
Nationality	British
Status	Current
Appointed	19 February 1996(1 week, 5 days after company formation)
Appointment Duration	28 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Armitage Road Golders Green London NW11 8RA

Director Name	Mr Nathan Naftalie Iwanier
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(17 years, 11 months after company formation)
Appointment Duration	10 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	1-2 Temple Fortune Parade Bridge Lane London NW11 0QN

Director Name	Mr Aaron Emanuel Bude
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1996(1 week, 5 days after company formation)
Appointment Duration	19 years, 5 months (resigned 27 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Park Way London NW11 0EX

Director Name	Mrs Fiona Bude
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2015(19 years, 5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 12 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Park Way London NW11 0EX

Director Name	Notehurst Limited (Corporation)
Status	Resigned
Appointed	07 February 1996(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Secretary Name	Notehold Limited (Corporation)
Status	Resigned
Appointed	07 February 1996(same day as company formation)
Correspondence Address	6 Stoke Newington Road London N16 7XN

Location

Registered Address	1-2 Temple Fortune Parade Bridge Lane London NW11 0QN
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mrs Fiona Bude 50.00% Ordinary
1 at £1	Mrs Hadassah Rachelle Iwanier 50.00% Ordinary

Financials

Year	2014
Net Worth	£146,460
Cash	£4,389
Current Liabilities	£43,929

Accounts

Latest Accounts	28 February 2022 (2 years, 2 months ago)
Next Accounts Due	23 May 2024 (3 weeks, 3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 February

Returns

Latest Return	7 February 2024 (2 months, 3 weeks ago)
Next Return Due	21 February 2025 (9 months, 4 weeks from now)

Charges

10 May 2006	Delivered on: 13 May 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H temple fortune mansions (floors 1 & 2) bridge street london t/nos ngl 668692 and ngl 673926. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
4 August 1998	Delivered on: 19 August 1998 Satisfied on: 25 April 2006 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the undertaking and all rights properties and assets present & future. Fully Satisfied
4 August 1998	Delivered on: 19 August 1998 Satisfied on: 25 April 2006 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flats 1 and 2 temple fortune mansions bridge lane london. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
9 June 1997	Delivered on: 27 June 1997 Satisfied on: 25 April 2006 Persons entitled: Norwich and Peterborough Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First legal mortgage over all buildings erections fixtures fittings and fixed plant and machinery and materials for the time being thereon or to be erected thereon or fixed to or incorporated in all buildings erected on 2 temple fortune mansions bridge lane london NW11. Fully Satisfied
19 March 1996	Delivered on: 26 March 1996 Satisfied on: 25 April 2006 Persons entitled: Norwich & Peterborough Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 temple fortune mansions bridge lane london and all buildings erections fixtures fittings fixed plant and machinery. Fully Satisfied

Filing History

28 February 2023	Total exemption full accounts made up to 28 February 2022 (7 pages)
23 February 2023	Previous accounting period shortened from 26 February 2022 to 25 February 2022 (1 page)
20 February 2023	Confirmation statement made on 7 February 2023 with updates (4 pages)
15 February 2023	Cessation of Fiona Bude as a person with significant control on 12 May 2022 (1 page)
15 February 2023	Notification of Clissold Ltd as a person with significant control on 12 May 2022 (2 pages)
25 November 2022	Previous accounting period shortened from 27 February 2022 to 26 February 2022 (1 page)
19 May 2022	Termination of appointment of Fiona Bude as a director on 12 May 2022 (1 page)
3 May 2022	Total exemption full accounts made up to 28 February 2021 (7 pages)
25 February 2022	Previous accounting period shortened from 28 February 2021 to 27 February 2021 (1 page)
17 February 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
2 December 2021	Current accounting period extended from 28 February 2022 to 8 March 2022 (1 page)
29 November 2021	Previous accounting period shortened from 1 March 2021 to 28 February 2021 (1 page)
8 June 2021	Satisfaction of charge 5 in full (2 pages)
27 May 2021	Total exemption full accounts made up to 29 February 2020 (7 pages)
1 March 2021	Current accounting period shortened from 2 March 2020 to 1 March 2020 (1 page)
1 March 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
20 May 2020	Total exemption full accounts made up to 28 February 2019 (7 pages)
28 February 2020	Previous accounting period shortened from 3 March 2019 to 2 March 2019 (1 page)
20 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
2 December 2019	Previous accounting period shortened from 4 March 2019 to 3 March 2019 (1 page)
21 May 2019	Total exemption full accounts made up to 28 February 2018 (8 pages)
1 March 2019	Previous accounting period shortened from 5 March 2018 to 4 March 2018 (1 page)
26 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
4 December 2018	Previous accounting period shortened from 6 March 2018 to 5 March 2018 (1 page)
17 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
19 December 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
5 December 2017	Previous accounting period shortened from 7 March 2017 to 6 March 2017 (1 page)
5 December 2017	Previous accounting period shortened from 7 March 2017 to 6 March 2017 (1 page)
27 February 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
27 February 2017	Confirmation statement made on 7 February 2017 with updates (6 pages)
6 December 2016	Previous accounting period shortened from 8 March 2016 to 7 March 2016 (1 page)
6 December 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
6 December 2016	Previous accounting period shortened from 8 March 2016 to 7 March 2016 (1 page)
6 December 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
16 May 2016	Total exemption small company accounts made up to 28 February 2015 (4 pages)
16 May 2016	Total exemption small company accounts made up to 28 February 2015 (4 pages)
1 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2 (5 pages)
1 March 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2 (5 pages)
29 February 2016	Current accounting period extended from 28 February 2016 to 8 March 2016 (1 page)
29 February 2016	Current accounting period extended from 28 February 2016 to 8 March 2016 (1 page)
28 February 2016	Current accounting period shortened from 1 March 2015 to 28 February 2015 (1 page)
28 February 2016	Current accounting period shortened from 1 March 2015 to 28 February 2015 (1 page)
24 February 2016	Appointment of Mrs Fiona Bude as a director on 27 July 2015 (2 pages)
24 February 2016	Appointment of Mrs Fiona Bude as a director on 27 July 2015 (2 pages)
23 February 2016	Termination of appointment of Aaron Emanuel Bude as a director on 27 July 2015 (1 page)
23 February 2016	Termination of appointment of Aaron Emanuel Bude as a director on 27 July 2015 (1 page)
1 December 2015	Previous accounting period shortened from 2 March 2015 to 1 March 2015 (1 page)
1 December 2015	Previous accounting period shortened from 2 March 2015 to 1 March 2015 (1 page)
27 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2 (5 pages)
27 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2 (5 pages)
27 February 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 2 (5 pages)
16 February 2015	Total exemption small company accounts made up to 28 February 2014 (4 pages)
16 February 2015	Total exemption small company accounts made up to 28 February 2014 (4 pages)
2 December 2014	Previous accounting period shortened from 3 March 2014 to 2 March 2014 (1 page)
2 December 2014	Previous accounting period shortened from 3 March 2014 to 2 March 2014 (1 page)
2 December 2014	Previous accounting period shortened from 3 March 2014 to 2 March 2014 (1 page)
18 June 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (5 pages)
18 June 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (5 pages)
18 June 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 2 (5 pages)
5 June 2014	Appointment of Nathan Naftalie Iwanier as a director (3 pages)
5 June 2014	Appointment of Nathan Naftalie Iwanier as a director (3 pages)
25 March 2014	Total exemption small company accounts made up to 28 February 2013 (4 pages)
25 March 2014	Total exemption small company accounts made up to 28 February 2013 (4 pages)
2 March 2014	Previous accounting period shortened from 4 March 2013 to 3 March 2013 (1 page)
2 March 2014	Previous accounting period shortened from 4 March 2013 to 3 March 2013 (1 page)
2 March 2014	Previous accounting period shortened from 4 March 2013 to 3 March 2013 (1 page)
4 December 2013	Previous accounting period shortened from 5 March 2013 to 4 March 2013 (1 page)
4 December 2013	Previous accounting period shortened from 5 March 2013 to 4 March 2013 (1 page)
4 December 2013	Previous accounting period shortened from 5 March 2013 to 4 March 2013 (1 page)
11 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (4 pages)
28 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
28 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
22 February 2012	Total exemption small company accounts made up to 28 February 2011 (7 pages)
22 February 2012	Total exemption small company accounts made up to 28 February 2011 (7 pages)
9 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders (4 pages)
5 December 2011	Previous accounting period shortened from 6 March 2011 to 5 March 2011 (1 page)
5 December 2011	Previous accounting period shortened from 6 March 2011 to 5 March 2011 (1 page)
22 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
22 February 2011	Annual return made up to 7 February 2011 with a full list of shareholders (4 pages)
7 December 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
7 December 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
30 November 2010	Previous accounting period shortened from 7 March 2010 to 6 March 2010 (1 page)
30 November 2010	Previous accounting period shortened from 7 March 2010 to 6 March 2010 (1 page)
30 November 2010	Previous accounting period shortened from 7 March 2010 to 6 March 2010 (1 page)
29 November 2010	Previous accounting period extended from 28 February 2010 to 7 March 2010 (1 page)
29 November 2010	Previous accounting period extended from 28 February 2010 to 7 March 2010 (1 page)
29 November 2010	Previous accounting period extended from 28 February 2010 to 7 March 2010 (1 page)
17 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
17 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
17 February 2010	Annual return made up to 7 February 2010 with a full list of shareholders (4 pages)
18 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
18 December 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
9 February 2009	Return made up to 07/02/09; full list of members (3 pages)
9 February 2009	Return made up to 07/02/09; full list of members (3 pages)
1 November 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
1 November 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
7 February 2008	Return made up to 07/02/08; full list of members (2 pages)
7 February 2008	Return made up to 07/02/08; full list of members (2 pages)
22 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
22 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
12 February 2007	Return made up to 07/02/07; full list of members (2 pages)
12 February 2007	Return made up to 07/02/07; full list of members (2 pages)
29 December 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
29 December 2006	Total exemption small company accounts made up to 28 February 2006 (6 pages)
13 May 2006	Particulars of mortgage/charge (4 pages)
13 May 2006	Particulars of mortgage/charge (4 pages)
25 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
25 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2006	Return made up to 07/02/06; full list of members (2 pages)
28 February 2006	Return made up to 07/02/06; full list of members (2 pages)
6 January 2006	Total exemption small company accounts made up to 28 February 2005 (3 pages)
6 January 2006	Total exemption small company accounts made up to 28 February 2005 (3 pages)
7 April 2005	Return made up to 07/02/05; full list of members (2 pages)
7 April 2005	Return made up to 07/02/05; full list of members (2 pages)
18 October 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
18 October 2004	Total exemption small company accounts made up to 29 February 2004 (5 pages)
1 March 2004	Return made up to 07/02/04; full list of members (5 pages)
1 March 2004	Return made up to 07/02/04; full list of members (5 pages)
30 December 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
30 December 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
24 February 2003	Return made up to 07/02/03; full list of members (5 pages)
24 February 2003	Return made up to 07/02/03; full list of members (5 pages)
2 January 2003	Total exemption small company accounts made up to 28 February 2002 (5 pages)
2 January 2003	Total exemption small company accounts made up to 28 February 2002 (5 pages)
28 February 2002	Return made up to 07/02/02; full list of members (5 pages)
28 February 2002	Return made up to 07/02/02; full list of members (5 pages)
4 February 2002	Total exemption small company accounts made up to 28 February 2001 (5 pages)
4 February 2002	Total exemption small company accounts made up to 28 February 2001 (5 pages)
15 February 2001	Return made up to 07/02/01; full list of members (5 pages)
15 February 2001	Return made up to 07/02/01; full list of members (5 pages)
28 July 2000	Accounts for a small company made up to 29 February 2000 (4 pages)
28 July 2000	Accounts for a small company made up to 29 February 2000 (4 pages)
9 March 2000	Return made up to 07/02/00; full list of members (5 pages)
9 March 2000	Return made up to 07/02/00; full list of members (5 pages)
21 November 1999	Accounts for a small company made up to 28 February 1999 (4 pages)
21 November 1999	Accounts for a small company made up to 28 February 1999 (4 pages)
5 March 1999	Return made up to 07/02/99; full list of members (5 pages)
5 March 1999	Return made up to 07/02/99; full list of members (5 pages)
25 August 1998	Accounts for a small company made up to 28 February 1998 (4 pages)
25 August 1998	Accounts for a small company made up to 28 February 1998 (4 pages)
19 August 1998	Particulars of mortgage/charge (3 pages)
19 August 1998	Particulars of mortgage/charge (3 pages)
19 August 1998	Particulars of mortgage/charge (3 pages)
19 August 1998	Particulars of mortgage/charge (3 pages)
25 February 1998	Return made up to 07/02/98; full list of members (5 pages)
25 February 1998	Return made up to 07/02/98; full list of members (5 pages)
2 July 1997	Accounts for a small company made up to 28 February 1997 (3 pages)
2 July 1997	Accounts for a small company made up to 28 February 1997 (3 pages)
27 June 1997	Particulars of mortgage/charge (3 pages)
27 June 1997	Particulars of mortgage/charge (3 pages)
26 February 1997	Return made up to 07/02/97; full list of members (5 pages)
26 February 1997	Return made up to 07/02/97; full list of members (5 pages)
26 March 1996	Particulars of mortgage/charge (3 pages)
26 March 1996	Particulars of mortgage/charge (3 pages)
4 March 1996	New director appointed (2 pages)
4 March 1996	Director resigned (1 page)
4 March 1996	Secretary resigned (1 page)
4 March 1996	Registered office changed on 04/03/96 from: 6 stoke newington road london N16 7XN (1 page)
4 March 1996	New secretary appointed (2 pages)
4 March 1996	New director appointed (2 pages)
4 March 1996	New secretary appointed (2 pages)
4 March 1996	Director resigned (1 page)
4 March 1996	Secretary resigned (1 page)
4 March 1996	Registered office changed on 04/03/96 from: 6 stoke newington road london N16 7XN (1 page)
1 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 March 1996	Memorandum and Articles of Association (4 pages)
1 March 1996	Memorandum and Articles of Association (4 pages)
7 February 1996	Incorporation (13 pages)
7 February 1996	Incorporation (13 pages)

Towerstar Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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