Company NameTowncrest Limited
Company StatusActive
Company Number12147878
CategoryPrivate Limited Company
Incorporation Date9 August 2019(4 years, 8 months ago)

Business Activity

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

Directors

Director NameMr Yeshaya Kramer
Date of BirthDecember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 2019(3 days after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36-38 Waterloo Road
London
NW2 7UH
Director NameMrs Bluma Kramer
Date of BirthOctober 1983 (Born 40 years ago)
NationalityIsraeli
StatusCurrent
Appointed01 August 2020(11 months, 4 weeks after company formation)
Appointment Duration3 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36-38 Waterloo Road
London
NW2 7UH
Director NameMr Benjamin Weinmann
Date of BirthJune 1996 (Born 27 years ago)
NationalitySwiss
StatusCurrent
Appointed01 March 2023(3 years, 6 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address36-38 Waterloo Road
London
NW2 7UH
Director NameMr Michael Holder
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 5 25-27 The Burroughs
London
NW4 4AR

Location

Registered Address36-38 Waterloo Road
London
NW2 7UH
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardDollis Hill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due25 May 2024 (1 month from now)
Accounts CategoryMicro Entity
Accounts Year End25 August

Returns

Latest Return23 June 2023 (10 months ago)
Next Return Due7 July 2024 (2 months, 2 weeks from now)

Filing History

23 June 2020Confirmation statement made on 23 June 2020 with updates (4 pages)
21 May 2020Notification of Yeshaya Kramer as a person with significant control on 12 August 2019 (2 pages)
21 May 2020Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR United Kingdom to 36-38 Waterloo Road London NW2 7UH on 21 May 2020 (1 page)
21 May 2020Termination of appointment of Michael Holder as a director on 12 August 2019 (1 page)
21 May 2020Cessation of Michael Holder as a person with significant control on 12 August 2019 (1 page)
21 May 2020Appointment of Yeshaya Kramer as a director on 12 August 2019 (2 pages)
9 August 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-08-09
  • GBP 100
(22 pages)