TOWN FREEHOLD INVESTMENT PROPERTIES LIMITED
| Status | ACTIVE |
| Company No. | 00532580 |
| Category | Private Limited Company |
| Incorporated | 28 Apr 1954 |
| Age | 70 years, 1 month, 4 days |
| Jurisdiction | England Wales |
SUMMARY
TOWN FREEHOLD INVESTMENT PROPERTIES LIMITED is an active private limited company with number 00532580. It was incorporated 70 years, 1 month, 4 days ago, on 28 April 1954. The company address is Thorne Lancaster Parker, 5th Floor Palladium House Thorne Lancaster Parker, 5th Floor Palladium House, London, W1F 7TA, England.
Company Fillings
Change registered office address company with date old address new address
Date: 08 Jan 2024
Action Date: 08 Jan 2024
Category: Address
Type: AD01
Change date: 2024-01-08
New address: Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA
Old address: C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London W1B 5DF England
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 06 Jun 2023
Action Date: 02 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-02
Documents
Change account reference date company current shortened
Date: 03 Mar 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA01
New date: 2023-03-31
Made up date: 2023-04-28
Documents
Accounts with accounts type total exemption full
Date: 17 Jan 2023
Action Date: 28 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-28
Documents
Confirmation statement with no updates
Date: 08 Jun 2022
Action Date: 02 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-02
Documents
Accounts with accounts type total exemption full
Date: 14 Feb 2022
Action Date: 28 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-28
Documents
Confirmation statement with no updates
Date: 11 Jun 2021
Action Date: 02 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-02
Documents
Accounts with accounts type total exemption full
Date: 26 Apr 2021
Action Date: 28 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-28
Documents
Confirmation statement with no updates
Date: 16 Jun 2020
Action Date: 02 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-02
Documents
Accounts with accounts type total exemption full
Date: 07 Feb 2020
Action Date: 28 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-28
Documents
Change registered office address company with date old address new address
Date: 29 Aug 2019
Action Date: 29 Aug 2019
Category: Address
Type: AD01
Old address: 172 Greenford Road Harrow Middlesex HA1 3QZ
New address: C/O Thorne Lancaster Parker 4th Floor, Venture House 27/29 Glasshouse Street London W1B 5DF
Change date: 2019-08-29
Documents
Confirmation statement with no updates
Date: 08 Jul 2019
Action Date: 04 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-04
Documents
Accounts with accounts type total exemption full
Date: 09 Nov 2018
Action Date: 28 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-28
Documents
Confirmation statement with updates
Date: 21 Aug 2018
Action Date: 26 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-26
Documents
Change to a person with significant control
Date: 21 Aug 2018
Action Date: 01 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Lord Howard Darryl Leigh
Change date: 2018-06-01
Documents
Accounts with accounts type total exemption full
Date: 16 Feb 2018
Action Date: 28 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-28
Documents
Confirmation statement with no updates
Date: 07 Jul 2017
Action Date: 26 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-26
Documents
Notification of a person with significant control
Date: 07 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Howard Darryl Leigh
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 07 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-04-06
Psc name: Trevor Quentin Leigh
Documents
Accounts with accounts type total exemption small
Date: 24 Jan 2017
Action Date: 28 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-28
Documents
Annual return company with made up date full list shareholders
Date: 20 Jul 2016
Action Date: 26 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-26
Documents
Accounts with accounts type total exemption small
Date: 21 Jan 2016
Action Date: 28 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-28
Documents
Annual return company with made up date full list shareholders
Date: 21 Jul 2015
Action Date: 26 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-26
Documents
Accounts with accounts type total exemption small
Date: 29 Jan 2015
Action Date: 28 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-28
Documents
Annual return company with made up date full list shareholders
Date: 15 Jul 2014
Action Date: 26 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-26
Documents
Termination secretary company with name
Date: 28 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Ferman
Documents
Accounts with accounts type total exemption small
Date: 22 Jan 2014
Action Date: 28 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-28
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2013
Action Date: 26 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-26
Documents
Accounts with accounts type total exemption small
Date: 24 Jan 2013
Action Date: 28 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-28
Documents
Annual return company with made up date full list shareholders
Date: 17 Jul 2012
Action Date: 26 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-26
Documents
Accounts with accounts type total exemption small
Date: 23 Dec 2011
Action Date: 28 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-28
Documents
Annual return company with made up date full list shareholders
Date: 12 Jul 2011
Action Date: 26 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-26
Documents
Accounts with accounts type total exemption small
Date: 26 Jan 2011
Action Date: 28 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-28
Documents
Annual return company with made up date full list shareholders
Date: 12 Jul 2010
Action Date: 26 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-26
Documents
Accounts with accounts type total exemption small
Date: 14 Dec 2009
Action Date: 28 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-28
Documents
Legacy
Date: 14 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 26/06/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 20 Nov 2008
Action Date: 28 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-28
Documents
Legacy
Date: 22 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 26/06/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 04 Feb 2008
Action Date: 28 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-28
Documents
Legacy
Date: 24 Jul 2007
Category: Annual-return
Type: 363s
Description: Return made up to 26/06/07; no change of members
Documents
Accounts with accounts type total exemption small
Date: 12 Dec 2006
Action Date: 28 Apr 2006
Category: Accounts
Type: AA
Made up date: 2006-04-28
Documents
Legacy
Date: 18 Jul 2006
Category: Annual-return
Type: 363s
Description: Return made up to 26/06/06; full list of members
Documents
Accounts with accounts type total exemption small
Date: 21 Nov 2005
Action Date: 28 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-28
Documents
Legacy
Date: 27 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 26/06/05; full list of members
Documents
Accounts with accounts type total exemption full
Date: 29 Oct 2004
Action Date: 28 Apr 2004
Category: Accounts
Type: AA
Made up date: 2004-04-28
Documents
Legacy
Date: 16 Aug 2004
Category: Annual-return
Type: 363s
Description: Return made up to 26/06/04; full list of members
Documents
Accounts with accounts type total exemption full
Date: 18 Feb 2004
Action Date: 28 Apr 2003
Category: Accounts
Type: AA
Made up date: 2003-04-28
Documents
Legacy
Date: 26 Aug 2003
Category: Annual-return
Type: 363s
Description: Return made up to 26/06/03; full list of members
Documents
Accounts with accounts type total exemption full
Date: 28 Jan 2003
Action Date: 28 Apr 2002
Category: Accounts
Type: AA
Made up date: 2002-04-28
Documents
Legacy
Date: 25 Jul 2002
Category: Address
Type: 287
Description: Registered office changed on 25/07/02 from: thorne lancaster parker 8TH floo aldwych house 81 aldwych london WC2B 4HN
Documents
Legacy
Date: 25 Jul 2002
Category: Annual-return
Type: 363s
Description: Return made up to 26/06/02; full list of members
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2002
Action Date: 28 Apr 2001
Category: Accounts
Type: AA
Made up date: 2001-04-28
Documents
Legacy
Date: 25 Jul 2001
Category: Annual-return
Type: 363s
Description: Return made up to 26/06/01; full list of members
Documents
Accounts with accounts type full
Date: 15 Feb 2001
Action Date: 28 Apr 2000
Category: Accounts
Type: AA
Made up date: 2000-04-28
Documents
Legacy
Date: 29 Aug 2000
Category: Annual-return
Type: 363s
Description: Return made up to 26/06/00; full list of members
Documents
Legacy
Date: 06 Jun 2000
Category: Address
Type: 287
Description: Registered office changed on 06/06/00 from: 182 gloucester place london NW1 6DS
Documents
Accounts with accounts type full
Date: 25 Feb 2000
Action Date: 28 Apr 1999
Category: Accounts
Type: AA
Made up date: 1999-04-28
Documents
Legacy
Date: 23 Aug 1999
Category: Annual-return
Type: 363s
Description: Return made up to 26/06/99; no change of members
Documents
Accounts with accounts type full
Date: 11 Feb 1999
Action Date: 28 Apr 1998
Category: Accounts
Type: AA
Made up date: 1998-04-28
Documents
Legacy
Date: 02 Oct 1998
Category: Annual-return
Type: 363s
Description: Return made up to 26/06/98; full list of members
Documents
Accounts with accounts type full
Date: 26 Feb 1998
Action Date: 28 Apr 1997
Category: Accounts
Type: AA
Made up date: 1997-04-28
Documents
Legacy
Date: 12 Aug 1997
Category: Annual-return
Type: 363s
Description: Return made up to 26/06/97; no change of members
Documents
Accounts with accounts type full
Date: 13 Sep 1996
Action Date: 28 Apr 1996
Category: Accounts
Type: AA
Made up date: 1996-04-28
Documents
Legacy
Date: 03 Jul 1996
Category: Annual-return
Type: 363s
Description: Return made up to 26/06/96; no change of members
Documents
Accounts with accounts type full
Date: 11 Dec 1995
Action Date: 28 Apr 1995
Category: Accounts
Type: AA
Made up date: 1995-04-28
Documents
Legacy
Date: 10 Aug 1995
Category: Annual-return
Type: 363s
Description: Return made up to 26/06/95; full list of members
Documents
Accounts with accounts type small
Date: 01 Mar 1995
Action Date: 28 Apr 1994
Category: Accounts
Type: AA
Made up date: 1994-04-28
Documents
Legacy
Date: 23 Sep 1994
Category: Annual-return
Type: 363s
Description: Return made up to 26/06/94; no change of members
Documents
Accounts with accounts type full
Date: 13 Feb 1994
Action Date: 28 Apr 1993
Category: Accounts
Type: AA
Made up date: 1993-04-28
Documents
Legacy
Date: 16 Jul 1993
Category: Annual-return
Type: 363s
Description: Return made up to 26/06/93; no change of members
Documents
Accounts with accounts type full
Date: 16 Feb 1993
Action Date: 28 Apr 1992
Category: Accounts
Type: AA
Made up date: 1992-04-28
Documents
Legacy
Date: 17 Oct 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 02 Oct 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 03 Sep 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 12 Aug 1992
Category: Annual-return
Type: 363s
Description: Return made up to 26/06/92; full list of members
Documents
Legacy
Date: 09 Jun 1992
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 30 Jan 1992
Category: Address
Type: 287
Description: Registered office changed on 30/01/92 from: 172 greenford road harrow middlesex HA1 3QZ
Documents
Legacy
Date: 30 Jan 1992
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Accounts with accounts type full
Date: 24 Oct 1991
Action Date: 28 Apr 1991
Category: Accounts
Type: AA
Made up date: 1991-04-28
Documents
Legacy
Date: 07 Jul 1991
Category: Annual-return
Type: 363b
Description: Return made up to 26/06/91; no change of members
Documents
Accounts with accounts type full
Date: 03 Mar 1991
Action Date: 28 Apr 1990
Category: Accounts
Type: AA
Made up date: 1990-04-28
Documents
Legacy
Date: 29 Jun 1990
Category: Annual-return
Type: 363
Description: Return made up to 26/06/90; full list of members
Documents
Legacy
Date: 27 Mar 1990
Category: Address
Type: 287
Description: Registered office changed on 27/03/90 from: 172 greenford road harrow middlesex HA1 3QZ
Documents
Accounts with accounts type full
Date: 26 Jan 1990
Action Date: 28 Apr 1989
Category: Accounts
Type: AA
Made up date: 1989-04-28
Documents
Legacy
Date: 06 Jul 1989
Category: Annual-return
Type: 363
Description: Return made up to 26/06/89; full list of members
Documents
Accounts with accounts type full
Date: 30 Aug 1988
Action Date: 28 Apr 1988
Category: Accounts
Type: AA
Made up date: 1988-04-28
Documents
Legacy
Date: 11 Aug 1988
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed;director resigned;new director appointed
Documents
Legacy
Date: 05 Jul 1988
Category: Annual-return
Type: 363
Description: Return made up to 27/06/88; full list of members
Documents
Legacy
Date: 03 Nov 1987
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Accounts with accounts type full
Date: 20 Oct 1987
Action Date: 28 Apr 1987
Category: Accounts
Type: AA
Made up date: 1987-04-28
Documents
Legacy
Date: 16 Jul 1987
Category: Annual-return
Type: 363
Description: Return made up to 28/05/87; full list of members
Documents
Legacy
Date: 12 Jan 1987
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Accounts with accounts type full
Date: 16 Sep 1986
Action Date: 28 Apr 1986
Category: Accounts
Type: AA
Made up date: 1986-04-28
Documents
Legacy
Date: 27 Jun 1986
Category: Annual-return
Type: 363
Description: Return made up to 28/05/86; full list of members
Documents
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