Tower Bridge Square Management Company Limited

Active01932947 Private company limited by guarantee
Incorporated
24 July 1985 (41 years)
Industry
Residents property management (98000)
Directors
Karen Jane Phekoo
John Brian Camille Tanzer
Accounts type
Dormant
Region
South East
Address
C/o Aublet Chartered Accs
5
Moat Close
Sevenoaks
TN13 2HZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2024
British
Born January 1970 (56)
Phekoo, Karen Jane
Director · Appointed 3 June 2024
British
Born August 1963 (63)
Tanzer, John Brian Camille
Director · Appointed 24 May 2016
British
Born December 1949 (76)
Director · Appointed 12 October 2012
British
Born June 1972 (54)
Director · Appointed 12 November 1997
British
Born February 1960 (66)
Officer history (30 former)
19 November 2025
Resigned Ellahi, Azhar as Director
22 July 2025
Resigned Innovus Company Secretaries Limited as Corporate Secretary
1 April 2025
Resigned Harrison, Philip Jeremy Roger as Director
18 September 2024
Resigned Alexander Faulkner Partnership as Corporate Secretary
17 September 2024
Appointed Innovus Company Secretaries Limited as Corporate Secretary
15 August 2024
24 July 2024
Resigned Mcdonald, Catherine Emma Jane as Director
3 June 2024
Appointed Phekoo, Karen Jane as Director
29 March 2024
Appointed Harrison, Philip Jeremy Roger as Director
1 August 2023
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
1 August 2023
Appointed Alexander Faulkner Partnership as Corporate Secretary
7 June 2022
Resigned Butler, Frank Anthony as Director
24 March 2022
Resigned Matthias, James David Huw as Director
15 March 2022
Resigned Speakes, Keith Robert Reginald as Director
16 August 2021
Resigned Goodman, Hannah Joan, Dr as Director
16 August 2021
Resigned Phekoo, Karen Jane as Director
16 August 2021
Resigned Hoffman, Thomas Dieter Dirk as Director
7 April 2021
Resigned Irwin, Alan Derek Norman as Director
28 October 2020
Appointed Matthias, James David Huw as Director
24 May 2016
Appointed Tanzer, John Brian Camille as Director
24 May 2016
Appointed Irwin, Alan Derek Norman as Director
14 January 2016
Resigned Managed Living Partnerships Ltd as Corporate Secretary
14 January 2016
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
3 August 2015
Appointed Ellahi, Azhar as Director
3 August 2015
Appointed Mcdonald, Catherine Emma Jane as Director
24 February 2015
Appointed Phekoo, Karen Jane as Director
1 May 2013
Resigned Caisey, Vivienne as Director
11 February 2013
Resigned Azhar, Mohammed as Director
12 November 2012
Appointed Managed Living Partnerships Ltd as Corporate Secretary
12 November 2012
Resigned Cosec Management Services Limited as Corporate Secretary
12 October 2012
Appointed Harding, Edward Laurence as Director
12 October 2012
Appointed Goodman, Hannah Joan, Dr as Director
12 October 2012
Appointed Azhar, Mohammed as Director
12 October 2012
Resigned Stuart, Catriona Mair as Director
17 April 2011
Resigned Bean, Christopher as Director
10 March 2009
Appointed Cosec Management Services Limited as Corporate Secretary
10 March 2009
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
11 June 2008
Resigned Residential Management Group Limited as Corporate Secretary
11 June 2008
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
2 June 2008
Resigned Chapman, Alan as Director
30 November 2007
Resigned De Burgh, Hugo William, Dr as Director
8 August 2007
Appointed Speakes, Keith Robert Reginald as Director
30 September 2006
Resigned Roadnight, John as Director
21 January 2004
Appointed Roadnight, John as Director
21 January 2004
Appointed De Burgh, Hugo William, Dr as Director
18 August 2003
Resigned Knight, Roger Everard as Director
13 November 2002
Appointed Knight, Roger Everard as Director
1 December 1999
Appointed Stuart, Catriona Mair as Director
3 August 1999
Resigned Hudson, Karina Jane as Director
18 November 1998
Resigned De Burgh, Hugo William as Director
12 November 1997
Appointed Oakley, Colin Nigel as Director
28 February 1996
Appointed Hudson, Karina Jane as Director
7 May 1993
Appointed Butler, Frank Anthony as Director
31 March 1993
Appointed Caisey, Vivienne as Director
31 March 1993
Appointed Chapman, Alan as Director
31 March 1993
Resigned Wynne Rees, Peter as Director
31 December 1992
Appointed Hoffman, Thomas Dieter Dirk as Director
28 September 1992
Resigned Turnbull, Robert William as Director
30 June 1992
Resigned Baillie, Peter William as Director
30 June 1992
Appointed Bean, Christopher as Director
30 June 1992
Appointed De Burgh, Hugo William as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2023 2024 2025 £1 £0 £0 £0
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1£1
Net Assets£0£0£0£1
Shareholder Funds£0£0£0£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 January 2026Accounts for a dormant company31 March 2025
22 January 2026Termination of appointment of a director
20 November 2025Director's details changed
19 November 2025Director's details changed
19 November 2025Termination of appointment of a director
Show all recent filings

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