Tower Hill Suffolk Limited

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Tower Hill Suffolk Limited

03514313•Private Limited With Share Capital

15Th Floor, 33, 33 Cavendish Square, London, W1G0PW

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Incorporated

16/02/1998

Company Age

28 years

Directors

2

Employees

—

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Tower Hill Suffolk Limited (03514313) is a private limited with share capital incorporated on 16/02/1998 (28 years old) and registered in london, W1G0PW. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 16/02/1998
W1G0PW

Financial Overview

Total Assets

£440.6K

Liabilities

£38.4K

Net Assets

£402.2K

Cash

£140.1K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
A
anthony granville mallin
director
M
martina lyons
director

Charges

6

Registered

5

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

99
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:02-03-2009
Legacy
Category:Annual Return
Date:29-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2008
Legacy
Category:Annual Return
Date:22-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2006
Legacy
Category:Annual Return
Date:28-02-2006
Legacy
Category:Annual Return
Date:14-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2004
Legacy
Category:Annual Return
Date:24-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2003
Legacy
Category:Annual Return
Date:01-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2002
Legacy
Category:Annual Return
Date:26-02-2002
Memorandum Articles
Category:Incorporation
Date:20-08-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:16-08-2001
Legacy
Category:Annual Return
Date:12-03-2001
Legacy
Category:Accounts
Date:09-03-2001
Legacy
Category:Officers
Date:09-03-2001
Legacy
Category:Officers
Date:09-03-2001
Legacy
Category:Officers
Date:09-03-2001
Legacy
Category:Officers
Date:09-03-2001
Legacy
Category:Address
Date:23-08-2000
Legacy
Category:Mortgage
Date:19-07-2000
Legacy
Category:Officers
Date:10-07-2000
Legacy
Category:Mortgage
Date:04-07-2000
Legacy
Category:Officers
Date:03-07-2000
Legacy
Category:Mortgage
Date:28-06-2000
Legacy
Category:Mortgage
Date:28-06-2000
Legacy
Category:Mortgage
Date:28-06-2000
Legacy
Category:Capital
Date:22-06-2000
Legacy
Category:Mortgage
Date:15-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2000
Legacy
Category:Annual Return
Date:23-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-1999
Legacy
Category:Officers
Date:06-06-1999
Legacy
Category:Officers
Date:23-05-1999
Legacy
Category:Officers
Date:15-04-1999
Legacy
Category:Officers
Date:08-04-1999
Legacy
Category:Annual Return
Date:23-02-1999
Resolution
Category:Resolution
Date:25-11-1998
Resolution
Category:Resolution
Date:25-11-1998
Resolution
Category:Resolution
Date:25-11-1998
Legacy
Category:Mortgage
Date:03-09-1998
Legacy
Category:Officers
Date:09-06-1998
Legacy
Category:Address
Date:10-03-1998
Legacy
Category:Accounts
Date:23-02-1998
Legacy
Category:Address
Date:18-02-1998
Legacy
Category:Officers
Date:18-02-1998
Legacy
Category:Officers
Date:18-02-1998
Legacy
Category:Officers
Date:18-02-1998
Legacy
Category:Officers
Date:18-02-1998
Incorporation Company
Category:Incorporation
Date:16-02-1998

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date29/07/2025
Latest Accounts30/04/2025

Trading Addresses

15Th Floor, 33, 33 Cavendish Square, London, W1G 0Pw, W1G0PWRegistered

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Contact

15Th Floor, 33, 33 Cavendish Square, London, W1G0PW