Town House Properties Limited

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Town House Properties Limited

01533999Private Limited With Share Capital

First Floor, 52 Grosvenor Gardens, London, SW1W0AU
Incorporated

11/12/1980

Company Age

45 years

Directors

3

Employees

2

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Town House Properties Limited (01533999) is a private limited with share capital incorporated on 11/12/1980 (45 years old) and registered in london, SW1W0AU. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Town house properties limited is a hospitality company based out of united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 11/12/1980
SW1W0AU
2 employees

Financial Overview

Total Assets

£4.11M

Liabilities

£2.38M

Net Assets

£1.73M

Est. Turnover

£993.4K

AI Estimated
Unreported
Cash

£96.4K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

14

Registered

2

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2019
Memorandum Articles
Category:Incorporation
Date:26-10-2019
Resolution
Category:Resolution
Date:26-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-07-2019
Resolution
Category:Resolution
Date:18-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:31-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2009
Legacy
Category:Annual Return
Date:29-06-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2008
Legacy
Category:Annual Return
Date:30-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2007
Legacy
Category:Annual Return
Date:28-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2006
Legacy
Category:Annual Return
Date:17-07-2006
Legacy
Category:Annual Return
Date:16-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2005
Legacy
Category:Mortgage
Date:25-08-2005
Legacy
Category:Mortgage
Date:14-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2004
Legacy
Category:Annual Return
Date:01-09-2004
Legacy
Category:Officers
Date:01-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2003
Legacy
Category:Annual Return
Date:06-09-2003
Accounts Amended With Made Up Date
Category:Accounts
Date:18-09-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2002
Legacy
Category:Annual Return
Date:28-06-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2001
Legacy
Category:Annual Return
Date:17-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2001
Legacy
Category:Annual Return
Date:18-07-2000
Legacy
Category:Mortgage
Date:15-06-2000
Legacy
Category:Mortgage
Date:03-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-1999
Legacy
Category:Annual Return
Date:06-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-1999
Legacy
Category:Annual Return
Date:04-09-1998

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

First Floor, 52 Grosvenor Gardens, London, Sw1W 0Au, SW1W0AURegistered

Contact

01904636171
First Floor, 52 Grosvenor Gardens, London, SW1W0AU