Mondale Tower Trust Ltd

Company Name	Mondale Tower Trust Ltd
Director	Joseph Lipschtiz
Company Status	Active
Company Number	04150574
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 January 2001(23 years, 3 months ago)
Previous Name	Tower Trust Ltd

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Joseph Lipschtiz
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 January 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Moundfield Road London N16 6DT

Secretary Name	Judith Lipschitz
Nationality	British
Status	Current
Appointed	21 July 2010(9 years, 5 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Correspondence Address	10 Moundfield Road London N16 6DT

Director Name	Mr Abraham Jonas Lipschitz
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Portland Avenue London N16 6EA

Secretary Name	Mrs Marie Lipschitz
Nationality	British
Status	Resigned
Appointed	30 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	56 Portland Avenue London N16 6EA

Director Name	Shloine Ostreicher
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2001(10 months, 2 weeks after company formation)
Appointment Duration	13 years (resigned 31 December 2014)
Role	Accs Exec
Country of Residence	England
Correspondence Address	28 Gainsborough Gardens London NW11 9BL

Location

Registered Address	46 Olinda Road London N16 6TL
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Springfield
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£207,390
Cash	£2,147
Current Liabilities	£600

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	25 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 July

Returns

Latest Return	30 January 2024 (2 months, 4 weeks ago)
Next Return Due	13 February 2025 (9 months, 2 weeks from now)

Charges

21 June 2004	Delivered on: 22 June 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

21 June 2004

Delivered on: 22 June 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

31 January 2024	Confirmation statement made on 30 January 2024 with no updates (3 pages)
8 June 2023	Total exemption full accounts made up to 31 July 2022 (11 pages)
26 April 2023	Previous accounting period shortened from 26 July 2022 to 25 July 2022 (1 page)
30 January 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
26 April 2022	Total exemption full accounts made up to 31 July 2021 (11 pages)
31 January 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
27 October 2021	Total exemption full accounts made up to 31 July 2020 (11 pages)
27 July 2021	Current accounting period shortened from 27 July 2020 to 26 July 2020 (1 page)
28 April 2021	Previous accounting period shortened from 28 July 2020 to 27 July 2020 (1 page)
1 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
28 April 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
3 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
15 April 2019	Total exemption full accounts made up to 31 July 2018 (11 pages)
5 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
19 June 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
27 April 2018	Previous accounting period shortened from 29 July 2017 to 28 July 2017 (1 page)
30 January 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
19 April 2017	Total exemption small company accounts made up to 29 July 2016 (3 pages)
19 April 2017	Total exemption small company accounts made up to 29 July 2016 (3 pages)
9 February 2017	Confirmation statement made on 30 January 2017 with updates (4 pages)
9 February 2017	Confirmation statement made on 30 January 2017 with updates (4 pages)
19 July 2016	Satisfaction of charge 1 in full (1 page)
19 July 2016	Satisfaction of charge 1 in full (1 page)
31 March 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
4 February 2016	Annual return made up to 30 January 2016 no member list (3 pages)
4 February 2016	Annual return made up to 30 January 2016 no member list (3 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
17 February 2015	Termination of appointment of Shloine Ostreicher as a director on 31 December 2014 (1 page)
17 February 2015	Termination of appointment of Shloine Ostreicher as a director on 31 December 2014 (1 page)
17 February 2015	Annual return made up to 30 January 2015 no member list (3 pages)
17 February 2015	Annual return made up to 30 January 2015 no member list (3 pages)
23 April 2014	Total exemption small company accounts made up to 29 July 2013 (3 pages)
23 April 2014	Total exemption small company accounts made up to 29 July 2013 (3 pages)
13 February 2014	Annual return made up to 30 January 2014 no member list (4 pages)
13 February 2014	Annual return made up to 30 January 2014 no member list (4 pages)
17 April 2013	Total exemption full accounts made up to 31 July 2012 (10 pages)
17 April 2013	Total exemption full accounts made up to 31 July 2012 (10 pages)
1 March 2013	Annual return made up to 30 January 2013 no member list (4 pages)
1 March 2013	Annual return made up to 30 January 2013 no member list (4 pages)
23 February 2012	Annual return made up to 30 January 2012 no member list (4 pages)
23 February 2012	Annual return made up to 30 January 2012 no member list (4 pages)
16 January 2012	Total exemption full accounts made up to 31 July 2011 (10 pages)
16 January 2012	Total exemption full accounts made up to 31 July 2011 (10 pages)
28 February 2011	Annual return made up to 30 January 2011 no member list (4 pages)
28 February 2011	Annual return made up to 30 January 2011 no member list (4 pages)
18 February 2011	Total exemption full accounts made up to 31 July 2010 (9 pages)
18 February 2011	Total exemption full accounts made up to 31 July 2010 (9 pages)
25 August 2010	Registered office address changed from 1 Stamford Lodge Amhurst Park London N16 5LS on 25 August 2010 (2 pages)
25 August 2010	Registered office address changed from 1 Stamford Lodge Amhurst Park London N16 5LS on 25 August 2010 (2 pages)
29 July 2010	Appointment of Judith Lipschitz as a secretary (2 pages)
29 July 2010	Appointment of Judith Lipschitz as a secretary (2 pages)
29 July 2010	Termination of appointment of Marie Lipschitz as a secretary (1 page)
29 July 2010	Termination of appointment of Abraham Lipschitz as a director (1 page)
29 July 2010	Termination of appointment of Abraham Lipschitz as a director (1 page)
29 July 2010	Termination of appointment of Marie Lipschitz as a secretary (1 page)
2 March 2010	Annual return made up to 30 January 2010 no member list (4 pages)
2 March 2010	Director's details changed for Joseph Lipschtiz on 30 January 2010 (2 pages)
2 March 2010	Director's details changed for Joseph Lipschtiz on 30 January 2010 (2 pages)
2 March 2010	Director's details changed for Mr Abraham Jonas Lipschitz on 30 January 2010 (2 pages)
2 March 2010	Director's details changed for Mr Abraham Jonas Lipschitz on 30 January 2010 (2 pages)
2 March 2010	Director's details changed for Shloine Ostreicher on 30 January 2010 (2 pages)
2 March 2010	Director's details changed for Shloine Ostreicher on 30 January 2010 (2 pages)
2 March 2010	Annual return made up to 30 January 2010 no member list (4 pages)
5 January 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
5 January 2010	Total exemption full accounts made up to 31 July 2009 (9 pages)
23 February 2009	Annual return made up to 30/01/09 (3 pages)
23 February 2009	Annual return made up to 30/01/09 (3 pages)
30 December 2008	Total exemption full accounts made up to 31 July 2008 (10 pages)
30 December 2008	Total exemption full accounts made up to 31 July 2008 (10 pages)
14 March 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
14 March 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
5 February 2008	Annual return made up to 30/01/08 (2 pages)
5 February 2008	Annual return made up to 30/01/08 (2 pages)
26 February 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
26 February 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
6 February 2007	Annual return made up to 30/01/07 (2 pages)
6 February 2007	Annual return made up to 30/01/07 (2 pages)
21 February 2006	Full accounts made up to 31 July 2005 (11 pages)
21 February 2006	Full accounts made up to 31 July 2005 (11 pages)
31 January 2006	Annual return made up to 30/01/06 (4 pages)
31 January 2006	Annual return made up to 30/01/06 (4 pages)
15 March 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
15 March 2005	Total exemption full accounts made up to 31 July 2004 (11 pages)
2 February 2005	Annual return made up to 30/01/05 (4 pages)
2 February 2005	Annual return made up to 30/01/05 (4 pages)
22 June 2004	Particulars of mortgage/charge (3 pages)
22 June 2004	Particulars of mortgage/charge (3 pages)
21 May 2004	Total exemption small company accounts made up to 29 July 2003 (3 pages)
21 May 2004	Total exemption small company accounts made up to 29 July 2003 (3 pages)
28 January 2004	Annual return made up to 30/01/04 (4 pages)
28 January 2004	Annual return made up to 30/01/04 (4 pages)
24 June 2003	Amended accounts made up to 29 July 2002 (3 pages)
24 June 2003	Amended accounts made up to 29 July 2002 (3 pages)
4 February 2003	Annual return made up to 30/01/03 (4 pages)
4 February 2003	Total exemption small company accounts made up to 29 July 2002 (3 pages)
4 February 2003	Total exemption small company accounts made up to 29 July 2002 (3 pages)
4 February 2003	Annual return made up to 30/01/03 (4 pages)
16 December 2002	Memorandum and Articles of Association (12 pages)
16 December 2002	Memorandum and Articles of Association (12 pages)
10 December 2002	Company name changed tower trust LTD\certificate issued on 10/12/02 (2 pages)
10 December 2002	Company name changed tower trust LTD\certificate issued on 10/12/02 (2 pages)
13 February 2002	Annual return made up to 30/01/02 (4 pages)
13 February 2002	Annual return made up to 30/01/02 (4 pages)
29 January 2002	Accounting reference date extended from 31/01/02 to 29/07/02 (1 page)
29 January 2002	Accounting reference date extended from 31/01/02 to 29/07/02 (1 page)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
30 January 2001	Incorporation (18 pages)
30 January 2001	Incorporation (18 pages)