Telecom Tower Properties Limited

Company Name	Telecom Tower Properties Limited
Company Status	Dissolved
Company Number	04001978
Category	Private Limited Company
Incorporation Date	25 May 2000(23 years, 11 months ago)
Dissolution Date	20 April 2021 (3 years ago)

Business Activity

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

Directors

Director Name	Mr Michael John Testler
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	25 May 2000(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	64 Highgate High Street London N6 5HX

Secretary Name	Mrs Ruth Sally Testler
Nationality	British
Status	Closed
Appointed	25 May 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Highgate High Street London N6 5HX

Director Name	Mrs Ruth Sally Testler
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2001(10 months, 3 weeks after company formation)
Appointment Duration	20 years (closed 20 April 2021)
Role	Administrator Secretary
Country of Residence	England
Correspondence Address	64 Highgate High Street London N6 5HX

Director Name	Mr Andrew Miles
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2017(17 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (closed 20 April 2021)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	24 Old Bond Street London W1S 4AP

Director Name	Mr Christopher Hann
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2017(17 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 01 August 2017)
Role	Non - Executive Director
Country of Residence	United Kingdom
Correspondence Address	Dashwood House 7th Floor 69 Old Broad Street London EC2M 1QS

Director Name	L.C.I. Directors Limited (Corporation)
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Correspondence Address	60 Tabernacle Street London EC2A 4NB

Secretary Name	L.C.I. Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 May 2000(same day as company formation)
Correspondence Address	74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX

Location

Registered Address	24 Old Bond Street London W1S 4AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Castlebrook Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,580,295
Cash	£118,032
Current Liabilities	£373,240

Accounts

Latest Accounts	31 August 2020 (3 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

2 February 2021	First Gazette notice for voluntary strike-off (1 page)
20 January 2021	Application to strike the company off the register (3 pages)
15 December 2020	Total exemption full accounts made up to 31 August 2020 (6 pages)
20 October 2020	Change of details for Castlebrook Holdings Limited as a person with significant control on 20 October 2020 (2 pages)
3 September 2020	Registered office address changed from Dashwood House 7th Floor 69 Old Broad Street London EC2M 1QS to 24 Old Bond Street London W1S 4AP on 3 September 2020 (1 page)
24 July 2020	Current accounting period extended from 31 March 2020 to 31 August 2020 (1 page)
27 May 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
27 August 2019	Termination of appointment of Christopher Hann as a director on 1 August 2017 (1 page)
8 August 2019	Appointment of Mr Andrew Miles as a director on 1 July 2017 (2 pages)
8 August 2019	Appointment of Mr Christopher Hann as a director on 1 August 2017 (2 pages)
26 July 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
29 May 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
4 January 2019	Accounts for a small company made up to 31 March 2018 (9 pages)
13 June 2018	Director's details changed for Mr Michael John Testler on 25 May 2018 (2 pages)
13 June 2018	Director's details changed for Mrs Ruth Sally Testler on 25 May 2018 (2 pages)
13 June 2018	Confirmation statement made on 25 May 2018 with updates (4 pages)
13 June 2018	Secretary's details changed for Mrs Ruth Sally Testler on 25 May 2018 (1 page)
2 January 2018	Accounts for a small company made up to 31 March 2017 (19 pages)
2 January 2018	Accounts for a small company made up to 31 March 2017 (19 pages)
31 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
1 December 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
1 December 2016	Accounts for a small company made up to 31 March 2016 (5 pages)
26 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (5 pages)
26 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (5 pages)
10 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
10 January 2016	Accounts for a small company made up to 31 March 2015 (5 pages)
27 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (5 pages)
27 May 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 100 (5 pages)
22 October 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
22 October 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
16 October 2014	Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA to Dashwood House 7Th Floor 69 Old Broad Street London EC2M 1QS on 16 October 2014 (1 page)
16 October 2014	Registered office address changed from Dashwood House Dashwood House 69 Old Broad Street London EC2M 1QS England to Dashwood House 7Th Floor 69 Old Broad Street London EC2M 1QS on 16 October 2014 (1 page)
16 October 2014	Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA to Dashwood House 7Th Floor 69 Old Broad Street London EC2M 1QS on 16 October 2014 (1 page)
16 October 2014	Registered office address changed from Dashwood House Dashwood House 69 Old Broad Street London EC2M 1QS England to Dashwood House 7Th Floor 69 Old Broad Street London EC2M 1QS on 16 October 2014 (1 page)
15 July 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (5 pages)
15 July 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (5 pages)
18 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
18 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
29 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-29 (5 pages)
29 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-29 (5 pages)
8 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
8 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
24 July 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 25 May 2012 with a full list of shareholders (5 pages)
9 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
9 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
17 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
17 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (5 pages)
21 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
21 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
24 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (5 pages)
4 December 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
4 December 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
19 June 2009	Return made up to 25/05/09; full list of members (3 pages)
19 June 2009	Return made up to 25/05/09; full list of members (3 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
19 August 2008	Return made up to 25/05/08; no change of members (7 pages)
19 August 2008	Return made up to 25/05/08; no change of members (7 pages)
20 November 2007	Registered office changed on 20/11/07 from: 120 baker street london W1U 6TU (1 page)
20 November 2007	Registered office changed on 20/11/07 from: 120 baker street london W1U 6TU (1 page)
16 November 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
16 November 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
17 June 2007	Return made up to 25/05/07; no change of members (7 pages)
17 June 2007	Return made up to 25/05/07; no change of members (7 pages)
7 January 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
7 January 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
14 June 2006	Return made up to 25/05/06; full list of members (7 pages)
14 June 2006	Return made up to 25/05/06; full list of members (7 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
10 June 2005	Return made up to 25/05/05; full list of members (7 pages)
10 June 2005	Return made up to 25/05/05; full list of members (7 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
26 May 2004	Return made up to 25/05/04; full list of members (7 pages)
26 May 2004	Return made up to 25/05/04; full list of members (7 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
4 February 2004	Accounts for a small company made up to 31 March 2003 (5 pages)
6 July 2003	Return made up to 25/05/03; full list of members (7 pages)
6 July 2003	Return made up to 25/05/03; full list of members (7 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
5 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
31 May 2002	Return made up to 25/05/02; full list of members (7 pages)
31 May 2002	Return made up to 25/05/02; full list of members (7 pages)
30 May 2002	Registered office changed on 30/05/02 from: 22 new quebec street london W1H 7SB (1 page)
30 May 2002	Registered office changed on 30/05/02 from: 22 new quebec street london W1H 7SB (1 page)
26 October 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
26 October 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
18 June 2001	Return made up to 25/05/01; full list of members 363(287) ‐ Registered office changed on 18/06/01 (6 pages)
18 June 2001	Return made up to 25/05/01; full list of members 363(287) ‐ Registered office changed on 18/06/01 (6 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
29 November 2000	Ad 19/10/00--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
29 November 2000	Ad 19/10/00--------- Â£ si 98@1=98 Â£ ic 2/100 (3 pages)
6 September 2000	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
6 September 2000	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
8 June 2000	New secretary appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New secretary appointed (2 pages)
8 June 2000	Secretary resigned (1 page)
8 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
8 June 2000	Secretary resigned (1 page)
25 May 2000	Incorporation (16 pages)
25 May 2000	Incorporation (16 pages)

Telecom Tower Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London