Town & Provincial Developments Limited

Active03464183 Private limited company
Incorporated
12 November 1997 (28 years)
Industry
Development of building projects (41100)
Directors
Annie Beth Lichtenfeld
Owned by
Jeremy Andrew Lichtenfeld
Accounts type
Total exemption full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
27 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Lichtenfeld, Annie Beth
Secretary · Appointed 3 December 2020
Lichtenfeld, Annie Beth
Director · Appointed 3 December 2020
British
Born April 1995 (31)
Director · Appointed 12 November 1997
British
Born June 1961 (65)
Officer history (5 former)
3 December 2020
Resigned Lichtenfeld, Anita as Secretary
3 December 2020
Appointed Lichtenfeld, Annie Beth as Director
3 December 2020
Resigned Lichtenfeld, Ian as Director
3 December 2020
Appointed Lichtenfeld, Annie Beth as Secretary
26 June 2000
Appointed Lichtenfeld, Anita as Secretary
26 June 2000
Resigned Lichtenfeld, Alexandra Jane as Secretary
17 January 2000
Appointed Lichtenfeld, Ian as Director
12 November 1997
Appointed Lichtenfeld, Jeremy Andrew as Director
12 November 1997
Appointed Access Registrars Limited as Corporate Nominee Secretary
12 November 1997
Resigned Access Registrars Limited as Corporate Nominee Secretary
12 November 1997
Appointed Access Nominees Limited as Corporate Nominee Director
12 November 1997
Resigned Access Nominees Limited as Corporate Nominee Director
12 November 1997
Appointed Lichtenfeld, Alexandra Jane as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1961 (65)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£722,560
Cash
£85,599
Employees
2

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £705,293 £702,278 £720,461 £707,304 £712,811 £713,592 £722,560
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,120£1,400£1,471£1,002,300£1,002,857£1,003,570
Current Assets£179,686£122,922£141,369
Cash£85,599£73,807£79,862£142,358£179,686£102,922£121,369
Creditors (< 1 year)£54,648£52,057£58,964£95,635£133,429£88,551£98,344
Creditors (> 1 year)£200,000£200,000£200,000£231,700£238,650£245,225£251,577
Net Current Assets£46,257£34,371£43,025
Net Assets£722,560£713,592£712,811£707,304£720,461£702,278£705,293
Shareholder Funds£722,560£713,592£712,811£707,304£720,461£702,278£705,293

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Total exemption full accounts30 September 2025
2 January 2026Director's details changed
2 January 2026Confirmation statement with no updates12 November 2025
6 June 2025Total exemption full accounts30 September 2024
19 November 2024Confirmation statement with no updates12 November 2024
Show all recent filings

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