Towhaven Limited

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Towhaven Limited

01549325Private Limited With Share Capital

Hallswelle House, 1 Hallswelle Road, London, NW110DH
Incorporated

09/03/1981

Company Age

45 years

Directors

4

Employees

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Towhaven Limited (01549325) is a private limited with share capital incorporated on 09/03/1981 (45 years old) and registered in london, NW110DH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 09/03/1981
NW110DH

Financial Overview

Total Assets

£393.7K

Liabilities

£28.7K

Net Assets

£364.9K

Cash

£7.4K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
director
director
director
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-03-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:03-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-01-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:10-04-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-03-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-04-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-12-2009
Legacy
Category:Annual Return
Date:22-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2009
Legacy
Category:Annual Return
Date:24-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2008
Legacy
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:21-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2007
Legacy
Category:Annual Return
Date:26-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2005
Legacy
Category:Annual Return
Date:27-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2005
Legacy
Category:Annual Return
Date:01-07-2004
Legacy
Category:Address
Date:17-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2004
Legacy
Category:Annual Return
Date:26-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2003
Legacy
Category:Annual Return
Date:13-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2002
Legacy
Category:Annual Return
Date:27-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2001
Legacy
Category:Annual Return
Date:10-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2000
Legacy
Category:Annual Return
Date:02-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1999
Legacy
Category:Annual Return
Date:26-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-1998
Legacy
Category:Annual Return
Date:25-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-1997
Legacy
Category:Annual Return
Date:15-08-1996
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-1996
Legacy
Category:Annual Return
Date:09-08-1995
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1995
Legacy
Category:Annual Return
Date:02-09-1994
Legacy
Category:Mortgage
Date:15-03-1994
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-1994
Legacy
Category:Annual Return
Date:08-11-1993
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-1993
Legacy
Category:Annual Return
Date:31-07-1992

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date04/04/2026
Filing Date16/01/2025
Latest Accounts31/03/2024

Trading Addresses

Hallswelle House, 1 Hallswelle Road, London, NW110DHRegistered
Tudor House, Llanvanor Road, Finchley Road, London, NW22AR

Contact

Hallswelle House, 1 Hallswelle Road, London, NW110DH