TOWER BRIDGE ESTATES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 22/06/2122 June 2021 | Final Gazette dissolved via voluntary strike-off |
| 19/07/1919 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 07/08/187 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 17/01/1817 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TBE (SOUTHERN) LIMITED |
| 16/01/1816 January 2018 | CESSATION OF JWL PROPERTY FINANCE LTD AS A PSC |
| 14/01/1814 January 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 14/01/1814 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 14/01/1714 January 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
| 20/07/1620 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 08/06/168 June 2016 | REGISTERED OFFICE CHANGED ON 08/06/2016 FROM 94 LANSDOWNE ROAD LONDON W11 2LS |
| 11/01/1611 January 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 11/05/1511 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM LLOYD / 11/05/2015 |
| 11/05/1511 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BRITTA ADRIENNE LLOYD / 11/05/2015 |
| 13/01/1513 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 13/01/1513 January 2015 | REGISTERED OFFICE CHANGED ON 13/01/2015 FROM 94 LANSDOWNE ROAD LANSDOWNE ROAD LONDON W11 2LS ENGLAND |
| 15/12/1415 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 27/10/1427 October 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 78 LADBROKE ROAD LONDON W11 3NU |
| 15/01/1415 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 07/11/137 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 09/01/139 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 10/07/1210 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 09/01/129 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 03/11/113 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 16/05/1116 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED / 03/05/2011 |
| 05/05/115 May 2011 | SAIL ADDRESS CHANGED FROM: 110 CANNON STREET LONDON EC4N 6AR |
| 11/01/1111 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 26/11/1026 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 21/01/1021 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 12/01/1012 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED / 08/01/2010 |
| 12/01/1012 January 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 05/10/095 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/10/095 October 2009 | SAIL ADDRESS CREATED |
| 09/01/099 January 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 09/01/089 January 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 18/01/0418 January 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 04/12/024 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 12/03/0112 March 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: 1 LANSDOWNE ROAD, LONDON, W11 3AL |
| 20/01/0120 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | ACC. REF. DATE SHORTENED FROM 06/05/00 TO 31/03/00 |
| 28/02/0028 February 2000 | FULL ACCOUNTS MADE UP TO 06/05/99 |
| 09/02/009 February 2000 | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | SECRETARY RESIGNED |
| 15/09/9915 September 1999 | NEW SECRETARY APPOINTED |
| 31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 06/05/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS |
| 06/10/986 October 1998 | DIRECTOR RESIGNED |
| 24/06/9824 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9824 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9824 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9824 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9824 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9824 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9824 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9824 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9824 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9824 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9824 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9824 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9824 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/9822 May 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 06/05/98 |
| 22/05/9822 May 1998 | SECRETARY RESIGNED |
| 22/05/9822 May 1998 | DIRECTOR RESIGNED |
| 22/05/9822 May 1998 | REGISTERED OFFICE CHANGED ON 22/05/98 FROM: 10 LOWER THAMES STREET, LONDON EC3R 6AE |
| 22/05/9822 May 1998 | NEW SECRETARY APPOINTED |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 26/02/9826 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 08/01/98; FULL LIST OF MEMBERS |
| 24/03/9724 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9724 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9724 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9724 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/01/9717 January 1997 | RETURN MADE UP TO 08/01/97; NO CHANGE OF MEMBERS |
| 09/12/969 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9620 August 1996 | AUDITOR'S RESIGNATION |
| 27/02/9627 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 08/01/96; NO CHANGE OF MEMBERS |
| 24/05/9524 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/952 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/01/9525 January 1995 | RETURN MADE UP TO 08/01/95; FULL LIST OF MEMBERS |
| 20/05/9420 May 1994 | REGISTERED OFFICE CHANGED ON 20/05/94 FROM: P.O.BOX. 199, 99 BISHOPSGATE, LONDON, EC2P 2LA |
| 10/03/9410 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/02/9416 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/941 February 1994 | RETURN MADE UP TO 08/01/94; NO CHANGE OF MEMBERS |
| 19/01/9419 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9318 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 18/03/9318 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/01/9326 January 1993 | RETURN MADE UP TO 08/01/93; FULL LIST OF MEMBERS |
| 13/03/9213 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/03/924 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/922 February 1992 | RETURN MADE UP TO 08/01/92; FULL LIST OF MEMBERS |
| 23/12/9123 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9126 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/11/9126 November 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/9130 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/9130 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9120 June 1991 | RETURN MADE UP TO 08/01/91; FULL LIST OF MEMBERS |
| 13/06/9113 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/02/9118 February 1991 | SECT 252, 366A, 386 31/01/91 |
| 07/02/917 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/10/905 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/905 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/904 September 1990 | NEW DIRECTOR APPOINTED |
| 30/08/9030 August 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 30/08/9030 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/07/9023 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9024 May 1990 | ALTER MEM AND ARTS 17/05/90 |
| 04/05/904 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/05/904 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/9026 April 1990 | REGISTERED OFFICE CHANGED ON 26/04/90 FROM: 2 SERJEANT'S INN LONDON EC4Y 1LT L.E.D.BOX 30 |
| 19/04/9019 April 1990 | COMPANY NAME CHANGED RAPID 9410 LIMITED CERTIFICATE ISSUED ON 20/04/90 |
| 10/04/9010 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/9010 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9024 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/01/9023 January 1990 | REGISTERED OFFICE CHANGED ON 23/01/90 FROM: CLASSIC HOUSE, 174/180 OLD STREET, LONDON, EC1V 9BP |
| 08/01/908 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company