TOWER BRIDGE ESTATES LIMITED

Company number 02457120 · Monitor this company

Dissolved

135 filings

Date	Filing
22 Jun 2021	Final Gazette dissolved via voluntary strike-off	View document
22 Jun 2021	Final Gazette dissolved via voluntary strike-off	View document
22 Jun 2021	Final Gazette dissolved via voluntary strike-off · 1 page	View document
19 Jul 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19	View document
10 Jan 2019	CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES	View document
7 Aug 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
17 Jan 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TBE (SOUTHERN) LIMITED	View document
16 Jan 2018	CESSATION OF JWL PROPERTY FINANCE LTD AS A PSC	View document
14 Jan 2018	REGISTER(S) MOVED TO SAIL ADDRESS REG PSC	View document
14 Jan 2018	CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES	View document
25 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
14 Jan 2017	CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES	View document
20 Jul 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16	View document
8 Jun 2016	REGISTERED OFFICE CHANGED ON 08/06/2016 FROM 94 LANSDOWNE ROAD LONDON W11 2LS	View document
11 Jan 2016	Annual return made up to 8 January 2016 with full list of shareholders	View document
13 Oct 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	View document
11 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM LLOYD / 11/05/2015	View document
11 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / BRITTA ADRIENNE LLOYD / 11/05/2015	View document
13 Jan 2015	Annual return made up to 8 January 2015 with full list of shareholders	View document
13 Jan 2015	REGISTERED OFFICE CHANGED ON 13/01/2015 FROM 94 LANSDOWNE ROAD LANSDOWNE ROAD LONDON W11 2LS ENGLAND	View document
15 Dec 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
27 Oct 2014	REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 78 LADBROKE ROAD LONDON W11 3NU	View document
15 Jan 2014	Annual return made up to 8 January 2014 with full list of shareholders	View document
7 Nov 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
9 Jan 2013	Annual return made up to 8 January 2013 with full list of shareholders	View document
10 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
9 Jan 2012	Annual return made up to 8 January 2012 with full list of shareholders	View document
3 Nov 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
16 May 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED / 03/05/2011	View document
5 May 2011	SAIL ADDRESS CHANGED FROM: 110 CANNON STREET LONDON EC4N 6AR	View document
11 Jan 2011	Annual return made up to 8 January 2011 with full list of shareholders	View document
26 Nov 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
21 Jan 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
12 Jan 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED / 08/01/2010	View document
12 Jan 2010	Annual return made up to 8 January 2010 with full list of shareholders	View document
5 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
5 Oct 2009	SAIL ADDRESS CREATED	View document
9 Jan 2009	RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS	View document
27 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
9 Jan 2008	RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS	View document
7 Dec 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
11 Jan 2007	RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS	View document
5 Dec 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06	View document
19 Jan 2006	RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS	View document
12 Dec 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05	View document
17 Jan 2005	RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS	View document
8 Nov 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04	View document
18 Jan 2004	RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS	View document
4 Dec 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
13 Jan 2003	RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS	View document
4 Dec 2002	EXEMPTION FROM APPOINTING AUDITORS	View document
4 Dec 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	View document
10 Jan 2002	RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS	View document
20 Nov 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01	View document
12 Mar 2001	REGISTERED OFFICE CHANGED ON 12/03/01 FROM: 1 LANSDOWNE ROAD, LONDON, W11 3AL	View document
20 Jan 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
11 Jan 2001	RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS	View document
3 Mar 2000	ACC. REF. DATE SHORTENED FROM 06/05/00 TO 31/03/00	View document
28 Feb 2000	FULL ACCOUNTS MADE UP TO 06/05/99	View document
9 Feb 2000	RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS	View document
15 Sep 1999	SECRETARY RESIGNED	View document
15 Sep 1999	NEW SECRETARY APPOINTED	View document
31 Jan 1999	FULL ACCOUNTS MADE UP TO 06/05/98	View document
29 Jan 1999	RETURN MADE UP TO 08/01/99; NO CHANGE OF MEMBERS	View document
6 Oct 1998	DIRECTOR RESIGNED	View document
24 Jun 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jun 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jun 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jun 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jun 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jun 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jun 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jun 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jun 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jun 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jun 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jun 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jun 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 May 1998	ACC. REF. DATE SHORTENED FROM 31/12/98 TO 06/05/98	View document
22 May 1998	SECRETARY RESIGNED	View document
22 May 1998	DIRECTOR RESIGNED	View document
22 May 1998	REGISTERED OFFICE CHANGED ON 22/05/98 FROM: 10 LOWER THAMES STREET, LONDON EC3R 6AE	View document
22 May 1998	NEW SECRETARY APPOINTED	View document
22 May 1998	NEW DIRECTOR APPOINTED	View document
26 Feb 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
13 Jan 1998	RETURN MADE UP TO 08/01/98; FULL LIST OF MEMBERS	View document
24 Mar 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Mar 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Mar 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Mar 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Mar 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
17 Jan 1997	RETURN MADE UP TO 08/01/97; NO CHANGE OF MEMBERS	View document
9 Dec 1996	DIRECTOR'S PARTICULARS CHANGED	View document
20 Aug 1996	AUDITOR'S RESIGNATION	View document
27 Feb 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
25 Jan 1996	RETURN MADE UP TO 08/01/96; NO CHANGE OF MEMBERS	View document
24 May 1995	DIRECTOR'S PARTICULARS CHANGED	View document
2 Mar 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
25 Jan 1995	RETURN MADE UP TO 08/01/95; FULL LIST OF MEMBERS	View document
20 May 1994	REGISTERED OFFICE CHANGED ON 20/05/94 FROM: P.O.BOX. 199, 99 BISHOPSGATE, LONDON, EC2P 2LA	View document
10 Mar 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
16 Feb 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
1 Feb 1994	RETURN MADE UP TO 08/01/94; NO CHANGE OF MEMBERS	View document
19 Jan 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Mar 1993	SECRETARY'S PARTICULARS CHANGED	View document
18 Mar 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
26 Jan 1993	RETURN MADE UP TO 08/01/93; FULL LIST OF MEMBERS	View document
13 Mar 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
4 Mar 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Feb 1992	RETURN MADE UP TO 08/01/92; FULL LIST OF MEMBERS	View document
23 Dec 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Nov 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Nov 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Oct 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Oct 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jun 1991	RETURN MADE UP TO 08/01/91; FULL LIST OF MEMBERS	View document
13 Jun 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
18 Feb 1991	SECT 252, 366A, 386 31/01/91	View document
7 Feb 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 Oct 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Oct 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Sep 1990	NEW DIRECTOR APPOINTED	View document
30 Aug 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
30 Aug 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Jul 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
24 May 1990	ALTER MEM AND ARTS 17/05/90	View document
4 May 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 May 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
26 Apr 1990	REGISTERED OFFICE CHANGED ON 26/04/90 FROM: 2 SERJEANT'S INN LONDON EC4Y 1LT L.E.D.BOX 30	View document
19 Apr 1990	COMPANY NAME CHANGED RAPID 9410 LIMITED CERTIFICATE ISSUED ON 20/04/90	View document
10 Apr 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
10 Apr 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Jan 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 Jan 1990	REGISTERED OFFICE CHANGED ON 23/01/90 FROM: CLASSIC HOUSE, 174/180 OLD STREET, LONDON, EC1V 9BP	View document
8 Jan 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document