TOWER BRIDGE SQUARE MANAGEMENT COMPANY LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewTermination of appointment of Innovus Company Secretaries Limited as a secretary on 2025-07-22

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05/12/245 December 2024 Accounts for a dormant company made up to 2024-03-31

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04/12/244 December 2024 Director's details changed for John Brian Camille Tanzer on 2024-12-04

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04/12/244 December 2024 Director's details changed for Mr Azhar Ellahi on 2024-12-04

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04/12/244 December 2024 Director's details changed for Mr Edward Laurence Harding on 2024-12-04

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04/12/244 December 2024 Director's details changed for Philip Jeremy Roger Harrison on 2024-12-04

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23/09/2423 September 2024 Appointment of Miss Karen Jane Phekoo as a director on 2024-06-03

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23/09/2423 September 2024 Appointment of Mr Timothy Michael Edward Ensor-Clinch as a director on 2024-08-15

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20/09/2420 September 2024 Confirmation statement made on 2024-09-19 with no updates

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20/09/2420 September 2024 Appointment of Innovus Company Secretaries Limited as a secretary on 2024-09-17

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20/09/2420 September 2024 Termination of appointment of Alexander Faulkner Partnership as a secretary on 2024-09-18

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15/08/2415 August 2024 Termination of appointment of Catherine Emma Jane Mcdonald as a director on 2024-07-24

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11/06/2411 June 2024 Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN United Kingdom to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2024-06-11

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30/04/2430 April 2024 Director's details changed for Catherine Mcdonald on 2024-04-30

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30/04/2430 April 2024 Director's details changed for Mr Azhar Ellahi on 2024-04-30

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30/04/2430 April 2024 Director's details changed for Mr Azhar Ellahi on 2024-04-30

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30/04/2430 April 2024 Director's details changed for John Brian Camille Tanzer on 2024-04-30

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30/04/2430 April 2024 Director's details changed for John Brian Camille Tanzer on 2024-04-30

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30/04/2430 April 2024 Director's details changed for Catherine Mcdonald on 2024-04-30

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08/04/248 April 2024 Appointment of Philip Jeremy Roger Harrison as a director on 2024-03-29

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/09/2325 September 2023 Confirmation statement made on 2023-09-19 with updates

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25/09/2325 September 2023 Accounts for a dormant company made up to 2023-03-31

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12/09/2312 September 2023 Termination of appointment of B-Hive Company Secretarial Services Limited as a secretary on 2023-08-01

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05/09/235 September 2023 Appointment of Alexander Faulkner Partnership as a secretary on 2023-08-01

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05/09/235 September 2023 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to 11 Little Park Farm Road Fareham Hampshire PO15 5SN on 2023-09-05

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/10/226 October 2022 Micro company accounts made up to 2022-03-31

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27/09/2227 September 2022 Confirmation statement made on 2022-09-19 with no updates

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27/09/2227 September 2022 Secretary's details changed for Hml Company Secretarial Services Limited on 2022-09-27

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29/04/2229 April 2022 Termination of appointment of James David Huw Matthias as a director on 2022-03-24

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29/04/2229 April 2022 Termination of appointment of Keith Robert Reginald Speakes as a director on 2022-03-15

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/10/2120 October 2021 Termination of appointment of Karen Jane Phekoo as a director on 2021-08-16

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20/10/2120 October 2021 Termination of appointment of Hannah Joan Goodman as a director on 2021-08-16

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20/10/2120 October 2021 Termination of appointment of Thomas Dieter Dirk Hoffman as a director on 2021-08-16

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28/09/2128 September 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/02/2112 February 2021 DIRECTOR APPOINTED MR JAMES DAVID HUW MATTHIAS

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11/02/2111 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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02/10/202 October 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/12/1827 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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28/11/1828 November 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/11/2018

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28/11/1828 November 2018 NOTIFICATION OF PSC STATEMENT ON 28/11/2018

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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24/05/1624 May 2016 DIRECTOR APPOINTED MR ALAN DEREK NORMAN IRWIN

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24/05/1624 May 2016 DIRECTOR APPOINTED JOHN BRIAN CAMILLE TANZER

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/01/1618 January 2016 REGISTERED OFFICE CHANGED ON 18/01/2016 FROM 59-61 OLD KENT ROAD LONDON SE1 4RF

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18/01/1618 January 2016 CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LIMITED

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18/01/1618 January 2016 APPOINTMENT TERMINATED, SECRETARY MANAGED LIVING PARTNERSHIPS LTD

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/09/1511 September 2015 05/09/15 NO MEMBER LIST

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11/09/1511 September 2015 DIRECTOR APPOINTED CATHERINE MCDONALD

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04/09/154 September 2015 DIRECTOR APPOINTED MR AZHAR ELLAHI

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/02/1524 February 2015 DIRECTOR APPOINTED MS KAREN JANE PHEKOO

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/09/145 September 2014 05/09/14 NO MEMBER LIST

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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07/10/137 October 2013 28/09/13 NO MEMBER LIST

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09/08/139 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/05/132 May 2013 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AZHAR

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02/05/132 May 2013 APPOINTMENT TERMINATED, DIRECTOR VIVIENNE CAISEY

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/11/1214 November 2012 REGISTERED OFFICE CHANGED ON 14/11/2012 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG ENGLAND

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12/11/1212 November 2012 APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED

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12/11/1212 November 2012 CORPORATE SECRETARY APPOINTED MANAGED LIVING PARTNERSHIPS LTD

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08/11/128 November 2012 CHANGE PERSON AS DIRECTOR

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08/11/128 November 2012 DIRECTOR APPOINTED MR MOHAMMED AZHAR

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07/11/127 November 2012 DIRECTOR APPOINTED MR EDWARD HARDING

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07/11/127 November 2012 DIRECTOR APPOINTED DR HANNAH JOAN GOODMAN

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01/11/121 November 2012 APPOINTMENT TERMINATED, DIRECTOR CATRIONA STUART

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02/10/122 October 2012 28/09/12 NO MEMBER LIST

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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10/02/1210 February 2012 REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 2 THE GARDENS OFFICE VILLAGE FAREHAM HAMPSHIRE PO16 8SS

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08/02/128 February 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/09/1129 September 2011 28/09/11 NO MEMBER LIST

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25/08/1125 August 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEAN

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/10/105 October 2010 28/09/10 NO MEMBER LIST

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28/09/1028 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 28/09/2010

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19/01/1019 January 2010 31/03/09 TOTAL EXEMPTION FULL

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09/12/099 December 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CO SEC MANAGEMENT SERVICES LIMITED / 09/12/2009

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09/12/099 December 2009 28/09/09 NO MEMBER LIST

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20/04/0920 April 2009 APPOINTMENT TERMINATED SECRETARY HERTFORD COMPANY SECRETARIES LIMITED

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20/04/0920 April 2009 REGISTERED OFFICE CHANGED ON 20/04/2009 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR UNITED KINGDOM

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20/04/0920 April 2009 SECRETARY APPOINTED CO SEC MANAGEMENT SERVICES LIMITED

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02/03/092 March 2009 DIRECTOR APPOINTED KEITH ROBERT REGINALD SPEAKES

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24/12/0824 December 2008 31/03/08 TOTAL EXEMPTION FULL

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14/10/0814 October 2008 ANNUAL RETURN MADE UP TO 28/09/08

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14/10/0814 October 2008 REGISTERED OFFICE CHANGED ON 14/10/2008 FROM RMG HOUSE ESSEX ROAD HODDESDON HERTFORDSHIRE EN11 0DR

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13/10/0813 October 2008 SECRETARY'S CHANGE OF PARTICULARS / HERTFORD COMPANY SECRETARIES LIMITED / 13/10/2008

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11/06/0811 June 2008 APPOINTMENT TERMINATED SECRETARY RESIDENTIAL MANAGEMENT GROUP LIMITED

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11/06/0811 June 2008 REGISTERED OFFICE CHANGED ON 11/06/2008 FROM PHOENIX HOUSE 11 WELLESLEY ROAD CROYDON CR0 2NW

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11/06/0811 June 2008 SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED

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02/06/082 June 2008 APPOINTMENT TERMINATED DIRECTOR ALAN CHAPMAN

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30/04/0830 April 2008 SECRETARY'S CHANGE OF PARTICULARS / WOOD MANAGEMENTS LIMITED / 01/02/2008

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17/04/0817 April 2008 ANNUAL RETURN MADE UP TO 28/09/07

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07/04/087 April 2008 SECRETARY'S CHANGE OF PARTICULARS / WOOD MANAGEMENTS LIMITED / 07/04/2008

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01/03/081 March 2008 LOCATION OF REGISTER OF MEMBERS

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18/02/0818 February 2008 REGISTERED OFFICE CHANGED ON 18/02/08 FROM: C/O WOOD MANAGEMENT LTD SAFFRON HOUSE SAFFRON HILL LONDON EC1N 8YB

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18/02/0818 February 2008 DIRECTOR RESIGNED

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15/10/0715 October 2007 ANNUAL RETURN MADE UP TO 31/03/07

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08/09/078 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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25/01/0725 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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30/10/0630 October 2006 ANNUAL RETURN MADE UP TO 28/09/06

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19/12/0519 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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15/12/0515 December 2005 ANNUAL RETURN MADE UP TO 28/09/05

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15/03/0515 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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28/10/0428 October 2004 ANNUAL RETURN MADE UP TO 28/09/04

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20/04/0420 April 2004 NEW DIRECTOR APPOINTED

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24/03/0424 March 2004 NEW DIRECTOR APPOINTED

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10/10/0310 October 2003 ANNUAL RETURN MADE UP TO 28/09/03

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18/09/0318 September 2003 DIRECTOR RESIGNED

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31/08/0331 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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26/11/0226 November 2002 NEW DIRECTOR APPOINTED

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14/10/0214 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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11/10/0211 October 2002 ANNUAL RETURN MADE UP TO 28/09/02

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28/10/0128 October 2001 ANNUAL RETURN MADE UP TO 28/09/01

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04/10/014 October 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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20/10/0020 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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12/10/0012 October 2000 NEW DIRECTOR APPOINTED

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03/10/003 October 2000 ANNUAL RETURN MADE UP TO 28/09/00

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25/10/9925 October 1999 ANNUAL RETURN MADE UP TO 28/09/99

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14/09/9914 September 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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10/08/9910 August 1999 DIRECTOR RESIGNED

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31/01/9931 January 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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13/10/9813 October 1998 ANNUAL RETURN MADE UP TO 28/09/98

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29/12/9729 December 1997 NEW DIRECTOR APPOINTED

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21/11/9721 November 1997 ANNUAL RETURN MADE UP TO 28/09/97

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29/09/9729 September 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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28/07/9728 July 1997 ANNUAL RETURN MADE UP TO 28/09/96

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10/10/9610 October 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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31/03/9631 March 1996 NEW DIRECTOR APPOINTED

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07/02/967 February 1996 ANNUAL RETURN MADE UP TO 28/09/95

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24/10/9524 October 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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24/02/9524 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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02/11/942 November 1994 ANNUAL RETURN MADE UP TO 28/09/94

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19/04/9419 April 1994 ANNUAL RETURN MADE UP TO 28/09/93

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16/12/9316 December 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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18/06/9318 June 1993 NEW DIRECTOR APPOINTED

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13/05/9313 May 1993 NEW DIRECTOR APPOINTED

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13/05/9313 May 1993 NEW DIRECTOR APPOINTED

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07/05/937 May 1993 NEW DIRECTOR APPOINTED

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06/05/936 May 1993 ANNUAL RETURN MADE UP TO 28/09/92

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06/05/936 May 1993 DIRECTOR RESIGNED

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06/01/936 January 1993 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03

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18/12/9218 December 1992 NEW DIRECTOR APPOINTED

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04/12/924 December 1992 DIRECTOR RESIGNED

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04/12/924 December 1992 NEW DIRECTOR APPOINTED

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04/12/924 December 1992 DIRECTOR RESIGNED

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05/11/925 November 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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03/08/923 August 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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03/08/923 August 1992 ANNUAL RETURN MADE UP TO 31/03/90

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03/08/923 August 1992 FULL ACCOUNTS MADE UP TO 31/12/89

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03/08/923 August 1992 ANNUAL RETURN MADE UP TO 28/09/91

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10/07/9210 July 1992 ORDER OF COURT - RESTORATION 03/07/92

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22/10/9122 October 1991 STRUCK OFF AND DISSOLVED

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02/07/912 July 1991 FIRST GAZETTE

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14/08/9014 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/05/9014 May 1990 ANNUAL RETURN MADE UP TO 28/09/89

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14/05/9014 May 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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19/04/8919 April 1989 FULL ACCOUNTS MADE UP TO 31/12/86

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19/04/8919 April 1989 FULL ACCOUNTS MADE UP TO 31/12/87

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31/01/8931 January 1989 ANNUAL RETURN MADE UP TO 29/12/88

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11/01/8911 January 1989 REGISTERED OFFICE CHANGED ON 11/01/89 FROM: HOLDING & MANAGEMENT GROUP THACKERAY HOUSE GILBERT ROAD LONDON SE11 4NL

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07/06/887 June 1988 NEW DIRECTOR APPOINTED

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07/06/887 June 1988 SECRETARY RESIGNED

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07/06/887 June 1988 DIRECTOR RESIGNED

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07/06/887 June 1988 NEW SECRETARY APPOINTED

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07/06/887 June 1988 NEW DIRECTOR APPOINTED

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07/06/887 June 1988 DIRECTOR RESIGNED

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07/06/887 June 1988 NEW DIRECTOR APPOINTED

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07/06/887 June 1988 REGISTERED OFFICE CHANGED ON 07/06/88 FROM: PO BOX 74 PRINCES STREET SWINDON WILTSHIRE

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03/03/873 March 1987 EXEMPTION FROM APPOINTING AUDITORS ********

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27/02/8727 February 1987 DIRECTOR'S PARTICULARS CHANGED

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27/02/8727 February 1987 ANNUAL RETURN MADE UP TO 20/02/87

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24/07/8524 July 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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