TOWER GENERAL PARTNER LIMITED

Company number 03541867 ·

Active

165 filings

Date Filing
11 Jul 2026 Accounts for a small company made up to 2025-12-31 · 32 pages View document
21 Feb 2026 Confirmation statement made on 2026-02-07 with updates · 4 pages View document
29 Jan 2026 Director's details changed for Mr Philip Geoffrey Lewis on 2026-01-29 · 2 pages View document
16 May 2025 Accounts for a small company made up to 2024-12-31 · 32 pages View document
10 Apr 2025 Director's details changed for Mr Philip Geoffrey Lewis on 2024-03-25 · 2 pages View document
7 Feb 2025 Confirmation statement made on 2025-02-07 with updates · 4 pages View document
18 Oct 2024 Accounts for a small company made up to 2023-12-31 · 30 pages View document
12 Feb 2024 Confirmation statement made on 2024-02-07 with updates · 4 pages View document
15 Dec 2023 Appointment of Mr Joshua Tobin as a director on 2023-12-12 · 2 pages View document
15 Dec 2023 Secretary's details changed for Mr Ewen Macpherson on 2023-12-14 · 1 page View document
15 Dec 2023 Director's details changed for Mr Ryan Timothy Bucke on 2023-12-14 · 2 pages View document
14 Dec 2023 Registered office address changed from Kirsh Family Office York Gate 100 Marylebone Road London NW1 5DX to 8-12 York Gate 100 Marylebone Road London NW1 5DX on 2023-12-14 · 1 page View document
8 Jul 2023 Accounts for a small company made up to 2022-12-31 · 32 pages View document
10 Feb 2023 Confirmation statement made on 2023-02-07 with updates · 4 pages View document
11 Feb 2022 Confirmation statement made on 2022-02-07 with updates · 4 pages View document
29 Oct 2021 Director's details changed for Mr Ryan Timothy Bucke on 2021-10-11 · 2 pages View document
17 Jun 2021 Appointment of Mr Ryan Timothy Bucke as a director on 2021-06-17 · 2 pages View document
17 Jun 2021 Termination of appointment of Mark Harry Rosenberg as a director on 2021-06-17 · 1 page View document
12 Feb 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES View document
24 Jul 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
19 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR BARRY STIEFEL View document
17 Apr 2018 DIRECTOR APPOINTED MR MARK HARRY ROSENBERG View document
21 Feb 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES View document
4 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
21 Feb 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES View document
7 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
10 Feb 2016 Annual return made up to 7 February 2016 with full list of shareholders View document
5 Feb 2016 APPOINTMENT TERMINATED, SECRETARY NORMAN BROWN View document
5 Feb 2016 SECRETARY APPOINTED MR EWEN MACPHERSON View document
5 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 035418670010 View document
5 Jan 2016 REGISTRATION OF A CHARGE / CHARGE CODE 035418670011 View document
6 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
11 Feb 2015 Annual return made up to 7 February 2015 with full list of shareholders View document
20 Oct 2014 REGISTERED OFFICE CHANGED ON 20/10/2014 FROM KIRSH FAMILY OFFICE YORK GATE 100 MARYLEBONE ROAD LONDON NW1 5DX ENGLAND View document
17 Oct 2014 REGISTERED OFFICE CHANGED ON 17/10/2014 FROM SUITE A 204 FINCHLEY ROAD LONDON NW3 6BX View document
17 Mar 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
10 Feb 2014 Annual return made up to 7 February 2014 with full list of shareholders View document
21 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
13 Feb 2013 Annual return made up to 7 February 2013 with full list of shareholders View document
11 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR GARY PLAYER View document
11 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR REBECCA GATES View document
11 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR JULIAN AGNEW View document
11 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LINEHAM View document
11 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN TRIPP View document
11 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW CRAVEN View document
11 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR NEERAL PATEL View document
11 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR MARCUS SPERBER View document
17 Apr 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
27 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
27 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
27 Mar 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
22 Mar 2012 DIRECTOR APPOINTED MR PHILIP GEOFFREY LEWIS View document
22 Mar 2012 DIRECTOR APPOINTED MR BARRY ABRAHAM STIEFEL View document
22 Mar 2012 REGISTERED OFFICE CHANGED ON 22/03/2012 FROM 9 SAVOY STREET LONDON WC2E 7EG View document
21 Mar 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
13 Feb 2012 Annual return made up to 7 February 2012 with full list of shareholders View document
20 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR JEFFREY MORTON View document
4 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
4 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
4 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
28 Dec 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
28 Dec 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
23 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
31 Aug 2011 DIRECTOR APPOINTED MR GARY WILLIAM PLAYER View document
31 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HILLIER View document
11 Jul 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
8 Feb 2011 Annual return made up to 7 February 2011 with full list of shareholders · 10 pages View document
8 Oct 2010 DIRECTOR APPOINTED ROSEMARY HILLIER View document
16 Aug 2010 DIRECTOR APPOINTED MR ALAN TRIPP View document
13 Aug 2010 DIRECTOR APPOINTED MRS REBECCA JANE GATES View document
20 Jul 2010 DIRECTOR APPOINTED MR JULIAN MICHAEL AGNEW View document
15 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DARROCH View document
15 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID GROSE View document
1 Jun 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
15 Feb 2010 Annual return made up to 8 February 2010 with full list of shareholders View document
26 Jan 2010 DIRECTOR APPOINTED CHRISTOPHER RAYMOND ANDREW DARROCH View document
22 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT DAWSON View document
29 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR ALASDAIR EVANS View document
29 Oct 2009 DIRECTOR APPOINTED MR DAVID LEONARD GROSE View document
4 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
29 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / NEERAL PATEL / 15/08/2008 View document
11 Feb 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS View document
22 Dec 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LACEY View document
21 Aug 2008 APPOINTMENT TERMINATED DIRECTOR IAN MASON View document
21 Aug 2008 DIRECTOR APPOINTED MARCUS SPERBER View document
21 Aug 2008 DIRECTOR APPOINTED NEERAL PATEL View document
26 Jun 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS; AMEND View document
6 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
8 Feb 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS View document
19 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
30 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
9 Mar 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS View document
11 Oct 2006 NEW DIRECTOR APPOINTED View document
11 Oct 2006 DIRECTOR RESIGNED View document
15 Feb 2006 DIRECTOR RESIGNED View document
15 Feb 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS View document
15 Feb 2006 DIRECTOR RESIGNED View document
15 Feb 2006 NEW DIRECTOR APPOINTED View document
4 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
3 Feb 2006 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 View document
15 Nov 2005 DIRECTOR RESIGNED View document
15 Nov 2005 DIRECTOR RESIGNED View document
28 Feb 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS View document
7 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
24 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
24 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
24 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
3 Mar 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS View document
24 Nov 2003 DIRECTOR RESIGNED View document
24 Nov 2003 NEW DIRECTOR APPOINTED View document
23 Aug 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
17 Mar 2003 RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS View document
24 Jul 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
3 Apr 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS View document
21 Jan 2002 NEW DIRECTOR APPOINTED View document
21 Jan 2002 DIRECTOR RESIGNED View document
24 Jul 2001 NEW DIRECTOR APPOINTED View document
24 Jul 2001 DIRECTOR RESIGNED View document
10 Jul 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
1 May 2001 RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS View document
17 Apr 2001 NEW DIRECTOR APPOINTED View document
17 Apr 2001 DIRECTOR RESIGNED View document
22 Mar 2001 DIRECTOR RESIGNED View document
22 Mar 2001 DIRECTOR RESIGNED View document
22 Mar 2001 DIRECTOR RESIGNED View document
22 Mar 2001 ADOPT ARTICLES 05/03/01 View document
22 Mar 2001 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View document
8 Mar 2001 VARYING SHARE RIGHTS AND NAMES 01/03/01 View document
8 Mar 2001 S-DIV 01/03/01 View document
17 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
14 Apr 2000 RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS View document
30 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
14 Dec 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
27 Aug 1999 DIRECTOR RESIGNED View document
27 Aug 1999 NEW DIRECTOR APPOINTED View document
27 Apr 1999 RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS View document
2 Sep 1998 PARTICULARS OF MORTGAGE/CHARGE View document
14 Aug 1998 VARYING SHARE RIGHTS AND NAMES 17/07/98 View document
14 Aug 1998 DIRECTOR RESIGNED View document
14 Aug 1998 SECRETARY RESIGNED View document
14 Aug 1998 DIRECTOR RESIGNED View document
14 Aug 1998 NEW DIRECTOR APPOINTED View document
14 Aug 1998 NEW DIRECTOR APPOINTED View document
14 Aug 1998 NEW DIRECTOR APPOINTED View document
14 Aug 1998 NEW DIRECTOR APPOINTED View document
14 Aug 1998 NEW DIRECTOR APPOINTED View document
14 Aug 1998 NEW DIRECTOR APPOINTED View document
14 Aug 1998 NEW DIRECTOR APPOINTED View document
14 Aug 1998 NEW DIRECTOR APPOINTED View document
14 Aug 1998 NEW DIRECTOR APPOINTED View document
14 Aug 1998 NEW DIRECTOR APPOINTED View document
14 Aug 1998 NEW DIRECTOR APPOINTED View document
14 Aug 1998 NEW DIRECTOR APPOINTED View document
14 Aug 1998 NEW SECRETARY APPOINTED View document
14 Aug 1998 REGISTERED OFFICE CHANGED ON 14/08/98 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS View document
14 Aug 1998 ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 View document
14 Aug 1998 £ NC 100/441 17/07/98 View document
14 Aug 1998 ADOPT MEM AND ARTS 17/07/98 View document
14 Aug 1998 NC INC ALREADY ADJUSTED 17/07/98 View document
14 Aug 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/07/98 View document
10 Jul 1998 COMPANY NAME CHANGED PRECIS (1640) LIMITED CERTIFICATE ISSUED ON 10/07/98 View document
9 Jul 1998 ADOPT MEM AND ARTS 29/06/98 View document
29 Jun 1998 SECRETARY RESIGNED View document
29 Jun 1998 NEW SECRETARY APPOINTED View document
7 Apr 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document