| Company Name | Towel City Limited |
|---|---|
| Director | Katherine Mary Stewart |
| Company Status | Active |
| Company Number | 05136613 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2004(19 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Katherine Mary Stewart |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2013(9 years, 5 months after company formation) |
| Appointment Duration | 10 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 Shairps Business Park Houstoun Road Livingston West Lothian EH54 5FD Scotland |
| Director Name | Mr Jawad Jumani |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2004(same day as company formation) |
| Role | Importer |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Woodlands Park Livingston West Lothian EH54 8AT Scotland |
| Secretary Name | John Kent Bestwick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Murieston Walk Livingston West Lothian EH54 9EW Scotland |
Contact
| Website | henbury.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Suite G1 Hartsbourne House Delta Gain Carpenders Park Watford WD19 5EF |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Parish | Watford Rural |
| Ward | Carpenders Park |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Henbury LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 25 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 8 June 2024 (1 month, 1 week from now) |
Filing History
| 11 January 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
|---|---|
| 5 June 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
| 4 December 2019 | Registered office address changed from Foframe House 35 - 37 Brent Street London NW4 2EF England to Suite G1 Hartsbourne House Delta Gain Carpenders Park Watford WD19 5EF on 4 December 2019 (1 page) |
| 27 November 2019 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 13 June 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
| 14 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 4 June 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
| 16 April 2018 | Registered office address changed from 3 Accommodation Road London NW11 8ED to Foframe House 35 - 37 Brent Street London NW4 2EF on 16 April 2018 (1 page) |
| 13 September 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 13 September 2017 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 6 June 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
| 6 June 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
| 21 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 9 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 9 June 2016 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 11 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 11 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 11 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 15 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 15 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 7 July 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 28 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 28 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
| 7 November 2013 | Termination of appointment of Jawad Jumani as a director (1 page) |
| 7 November 2013 | Termination of appointment of Jawad Jumani as a director (1 page) |
| 5 November 2013 | Appointment of Mrs Katherine Mary Stewart as a director (2 pages) |
| 5 November 2013 | Appointment of Mrs Katherine Mary Stewart as a director (2 pages) |
| 28 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (3 pages) |
| 28 June 2013 | Annual return made up to 25 May 2013 with a full list of shareholders (3 pages) |
| 4 July 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (3 pages) |
| 4 July 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (3 pages) |
| 21 June 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 21 June 2012 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 3 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 3 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 23 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (3 pages) |
| 23 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (3 pages) |
| 9 September 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 9 September 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 8 July 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
| 8 July 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
| 22 June 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 22 June 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 2 June 2009 | Return made up to 25/05/09; full list of members (3 pages) |
| 2 June 2009 | Return made up to 25/05/09; full list of members (3 pages) |
| 11 August 2008 | Return made up to 25/05/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 25/05/08; full list of members (3 pages) |
| 8 August 2008 | Appointment terminated secretary john bestwick (1 page) |
| 8 August 2008 | Appointment terminated secretary john bestwick (1 page) |
| 4 August 2008 | Registered office changed on 04/08/2008 from second floor, hillview house, 1 hallswelle parade london NW11 0DL (1 page) |
| 4 August 2008 | Registered office changed on 04/08/2008 from second floor, hillview house, 1 hallswelle parade london NW11 0DL (1 page) |
| 27 June 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 27 June 2008 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 26 June 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 26 June 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 6 June 2007 | Return made up to 25/05/07; full list of members (2 pages) |
| 6 June 2007 | Return made up to 25/05/07; full list of members (2 pages) |
| 13 June 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 13 June 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 9 June 2006 | Return made up to 25/05/06; full list of members (6 pages) |
| 9 June 2006 | Return made up to 25/05/06; full list of members (6 pages) |
| 16 May 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 16 May 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 8 September 2005 | Return made up to 25/05/05; full list of members (6 pages) |
| 8 September 2005 | Return made up to 25/05/05; full list of members (6 pages) |
| 25 May 2004 | Incorporation (19 pages) |
| 25 May 2004 | Incorporation (19 pages) |