Towerglade Properties Limited

Active03581894 Private limited company
Incorporated
16 June 1998 (28 years)
Industry
Non-trading company (74990)
Directors
Ivan Vozjakov
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor Hygeia House
66 College Road
Harrow
HA1 1BE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Vozjakov, Ivan
Director · Appointed 9 April 2024
Slovak
Born March 2000 (26)
Officer history (10 former)
9 April 2024
Resigned Sucre Yunda, Ingrid Vanessa as Director
9 April 2024
Appointed Vozjakov, Ivan as Director
19 March 2016
Resigned Moore, Robert Christopher as Director
18 March 2016
Appointed Sucre Yunda, Ingrid Vanessa as Director
20 May 2010
Appointed Moore, Robert Christopher as Director
20 May 2010
Resigned Smith, Alison Shirley Pauline as Director
20 May 2010
Resigned Tarttelin, Bryan as Director
20 May 2010
Resigned Sovereign Secretaries Ltd as Corporate Secretary
1 January 2008
Appointed Smith, Alison Shirley Pauline as Director
21 May 2004
Resigned Williams, Paul Joseph as Director
21 May 2004
Appointed Tarttelin, Bryan as Director
3 February 2000
Resigned Lobo, Jonathan David as Director
24 March 1999
Appointed Williams, Paul Joseph as Director
24 March 1999
Resigned Sovereign Directors (T&C) Limited as Corporate Director
24 March 1999
Appointed Lobo, Jonathan David as Director
21 October 1998
Appointed Sovereign Directors (T&C) Limited as Corporate Director
21 October 1998
Appointed Sovereign Secretaries Ltd as Corporate Secretary
21 October 1998
Resigned Homeric Limited as Corporate Nominee Secretary
21 October 1998
Resigned Albany Managers Limited as Corporate Nominee Director
16 June 1998
Appointed Homeric Limited as Corporate Nominee Secretary
16 June 1998
Appointed Albany Managers Limited as Corporate Nominee 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 December 2024 · total exemption full accounts

Employees
1

Trend

Shareholder Funds
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 (£22,572) (£23,685) (£24,798) (£26,011) (£27,224) (£29,039)
Balance sheet detail
202420232022202120202019
Fixed Assets£2,000£2,000£2,000
Creditors (< 1 year)£31,039£29,224£28,011£26,798£25,685£24,572
Net Current Assets(£31,039)(£29,224)(£28,011)(£26,798)(£25,685)(£24,572)
Shareholder Funds(£29,039)(£27,224)(£26,011)(£24,798)(£23,685)(£22,572)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates16 June 2026
30 September 2025Total exemption full accounts31 December 2024
16 June 2025Confirmation statement with no updates16 June 2025
9 August 2024Total exemption full accounts31 December 2023
17 June 2024Confirmation statement with no updates16 June 2024
Show all recent filings

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