TOWER BRIDGE MANSIONS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Registered office address changed from 9 st Thomas St Collegiate House 3rd Floor London SE1 9RY England to 9 st Thomas Street 3rd Floor, Collegiate House London SE1 9RY on 2025-03-21 |
| 21/03/2521 March 2025 | Registered office address changed from 9 st Thomas Street 3rd Floor, Collegiate House London SE1 9RY England to Mih Property Management,3rd Floor Collegiate House 9 st. Thomas Street London SE1 9RY on 2025-03-21 |
| 19/03/2519 March 2025 | Termination of appointment of Renzo Technology Ltd as a secretary on 2025-03-07 |
| 19/03/2519 March 2025 | Registered office address changed from C/O Renzo Technology Ltd 5th Floor 5th Floor 167-169 Great Portland Street London W1W 5PF England to 9 st Thomas St Collegiate House 3rd Floor London SE1 9RY on 2025-03-19 |
| 12/12/2412 December 2024 | Accounts for a dormant company made up to 2024-03-24 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 15/07/2415 July 2024 | Appointment of Renzo Technology Ltd as a secretary on 2024-07-15 |
| 15/07/2415 July 2024 | Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 2024-07-15 |
| 24/03/2424 March 2024 | Annual accounts for year ending 24 Mar 2024 |
| 26/01/2426 January 2024 | Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to C/O Renzo Technology Ltd 5th Floor 5th Floor 167-169 Great Portland Street London W1W 5PF on 2024-01-26 |
| 26/01/2426 January 2024 | Accounts for a dormant company made up to 2023-03-24 |
| 18/10/2318 October 2023 | Confirmation statement made on 2023-10-04 with updates |
| 11/04/2311 April 2023 | Termination of appointment of Emma Brown Sarson as a director on 2023-03-31 |
| 24/03/2324 March 2023 | Annual accounts for year ending 24 Mar 2023 |
| 22/12/2222 December 2022 | Appointment of Mr Luca Pagliaroli as a director on 2022-12-16 |
| 17/10/2217 October 2022 | Accounts for a dormant company made up to 2022-03-24 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-10-04 with updates |
| 24/03/2224 March 2022 | Annual accounts for year ending 24 Mar 2022 |
| 08/12/218 December 2021 | Accounts for a dormant company made up to 2021-03-24 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-10-04 with updates |
| 24/03/2124 March 2021 | Annual accounts for year ending 24 Mar 2021 |
| 23/02/2123 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/20 |
| 06/10/206 October 2020 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES |
| 24/03/2024 March 2020 | Annual accounts for year ending 24 Mar 2020 |
| 18/12/1918 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/19 |
| 24/10/1924 October 2019 | DIRECTOR APPOINTED MR OSCAR ALI ELERMAN |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 01/10/191 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BOYD |
| 22/05/1922 May 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 01/03/2019 |
| 26/03/1926 March 2019 | CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
| 26/03/1926 March 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM 94 PARK LANE CROYDON SURREY CR0 1JB |
| 26/03/1926 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR BOYD / 13/03/2019 |
| 24/03/1924 March 2019 | Annual accounts for year ending 24 Mar 2019 |
| 15/03/1915 March 2019 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES LIMITED |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 02/08/182 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18 |
| 24/03/1824 March 2018 | Annual accounts for year ending 24 Mar 2018 |
| 18/01/1818 January 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML COMPANY SECRETARIAL SERVICES LIMITED / 18/01/2018 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 29/08/1729 August 2017 | DIRECTOR APPOINTED MS EMMA SARSON |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JANICE DURANT |
| 16/05/1716 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 24 March 2016 |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MR VIKRANT RAHOUL BHANSALI |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MISS LOUISE CLAYRE GARVIN |
| 05/10/155 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 15/07/1515 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/03/15 |
| 08/10/148 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 27/05/1427 May 2014 | 24/03/14 TOTAL EXEMPTION FULL |
| 04/10/134 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 17/07/1317 July 2013 | 24/03/13 TOTAL EXEMPTION FULL |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER VOVERIS |
| 05/10/125 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 09/05/129 May 2012 | 24/03/12 TOTAL EXEMPTION FULL |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED MR ALISTAIR BOYD |
| 12/04/1212 April 2012 | DIRECTOR APPOINTED MS JANICE DURANT |
| 13/10/1113 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 11/10/1111 October 2011 | 24/03/11 TOTAL EXEMPTION FULL |
| 15/10/1015 October 2010 | FULL ACCOUNTS MADE UP TO 24/03/10 |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 05/10/105 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, SECRETARY HML ANDERTONS LTD |
| 03/03/103 March 2010 | CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED |
| 26/10/0926 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, SECRETARY HML COMPANY SECRETARIAL SERVICES |
| 08/10/098 October 2009 | CORPORATE SECRETARY APPOINTED HML ANDERTONS LTD |
| 07/09/097 September 2009 | FULL ACCOUNTS MADE UP TO 24/03/09 |
| 27/11/0827 November 2008 | APPOINTMENT TERMINATED DIRECTOR MORGAN JAMES |
| 31/10/0831 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 24/03/08 |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED SECRETARY ANDERTONS LIMITED |
| 04/07/084 July 2008 | SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES |
| 15/03/0815 March 2008 | REGISTERED OFFICE CHANGED ON 15/03/2008 FROM 1ST FLOOR CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QG |
| 20/02/0820 February 2008 | FULL ACCOUNTS MADE UP TO 24/03/07 |
| 09/10/079 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 24/03/06 |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | FULL ACCOUNTS MADE UP TO 24/03/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 04/10/05; CHANGE OF MEMBERS |
| 04/04/054 April 2005 | SECRETARY RESIGNED |
| 04/04/054 April 2005 | NEW SECRETARY APPOINTED |
| 22/12/0422 December 2004 | RETURN MADE UP TO 04/10/04; CHANGE OF MEMBERS |
| 24/08/0424 August 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | FULL ACCOUNTS MADE UP TO 24/03/04 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 24/03/03 |
| 27/11/0227 November 2002 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | RETURN MADE UP TO 04/10/02; CHANGE OF MEMBERS |
| 23/07/0223 July 2002 | FULL ACCOUNTS MADE UP TO 24/03/02 |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | DIRECTOR RESIGNED |
| 27/01/0227 January 2002 | FULL ACCOUNTS MADE UP TO 24/03/01 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 04/10/01; CHANGE OF MEMBERS |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 20/11/0020 November 2000 | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | FULL ACCOUNTS MADE UP TO 24/03/00 |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | RETURN MADE UP TO 04/10/99; CHANGE OF MEMBERS |
| 01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 24/03/99 |
| 25/05/9925 May 1999 | DIRECTOR RESIGNED |
| 02/12/982 December 1998 | FULL ACCOUNTS MADE UP TO 24/03/98 |
| 26/10/9826 October 1998 | RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | REGISTERED OFFICE CHANGED ON 31/07/98 FROM: 1ST FLOOR CHRISTOPHER WREN YARD 117 HIGH STREET CROYDON SURREY CR0 1QE |
| 09/07/989 July 1998 | REGISTERED OFFICE CHANGED ON 09/07/98 FROM: 5/7 SELSDON ROAD SOUTH CROYDON SURREY CR2 6PU |
| 22/10/9722 October 1997 | DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | SECRETARY RESIGNED |
| 22/10/9722 October 1997 | DIRECTOR RESIGNED |
| 22/10/9722 October 1997 | NEW SECRETARY APPOINTED |
| 22/10/9722 October 1997 | RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | REGISTERED OFFICE CHANGED ON 22/10/97 FROM: BELLWAY HOUSE LONDON ROAD MERSTHAM SURREY RH1 3YU |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 01/07/971 July 1997 | FULL ACCOUNTS MADE UP TO 24/03/97 |
| 13/10/9613 October 1996 | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS |
| 06/12/956 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 24/03 |
| 06/12/956 December 1995 | S366A DISP HOLDING AGM 29/11/95 |
| 06/12/956 December 1995 | S252 DISP LAYING ACC 29/11/95 |
| 06/12/956 December 1995 | S386 DISP APP AUDS 29/11/95 |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | REGISTERED OFFICE CHANGED ON 13/11/95 FROM: NEWFOUNDLAND CHAMBERS 43A WHITCHURCH ROAD CARDIFF CF4 3JN |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 13/11/9513 November 1995 | DIRECTOR RESIGNED |
| 13/11/9513 November 1995 | SECRETARY RESIGNED |
| 13/11/9513 November 1995 | NEW SECRETARY APPOINTED |
| 06/10/956 October 1995 | ALTER MEM AND ARTS 04/10/95 |
| 04/10/954 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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