Townley Properties Limited

Active03797392 Private limited company
Incorporated
28 June 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
4th Floor Millbank Tower
21-24 Millbank
London
SW1P 4QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (11 former)
11 November 2024
Resigned Sawyer, Eileen Marie as Director
6 October 2022
Resigned Turner, Malcolm Robin as Director
9 September 2022
Appointed Sawyer, Eileen Marie as Director
12 July 2019
Resigned Benjamin, Anne as Secretary
22 August 2018
Appointed Nahum, Stephane Abraham Joseph as Director
22 August 2018
Resigned O'Driscoll, Patrick Colin as Director
15 July 2011
Appointed O'Driscoll, Patrick Colin as Director
25 October 2007
Appointed Collins, William Richard as Director
25 October 2007
Resigned Nahum, Stephane Abraham Joseph as Director
13 October 2004
Appointed Nahum, Stephane Abraham Joseph as Director
13 October 2004
Resigned Baker, David Leon as Director
19 August 2003
Appointed Baker, David Leon as Director
29 November 1999
Appointed Turner, Malcolm Robin as Director
29 November 1999
Appointed Benjamin, Anne as Secretary
29 November 1999
Resigned Norris, Patricia Pamela as Secretary
29 November 1999
Resigned Hosier, Simon as Director
29 November 1999
Resigned Norris, Patricia Pamela as Director
28 June 1999
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
28 June 1999
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
28 June 1999
Appointed Chalfen Nominees Limited as Corporate Nominee Director
28 June 1999
Resigned Chalfen Nominees Limited as Corporate Nominee Director
28 June 1999
Appointed Norris, Patricia Pamela as Secretary
28 June 1999
Appointed Hosier, Simon as Director
28 June 1999
Appointed Norris, Patricia Pamela as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee S.60
Reg. no. 04481304

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Amberdene Properties Limited Owns 75–100% of shares
Berrymist Properties Limited Owns 75–100% of shares
Edengrange Investments Limited Owns 75–100% of shares
Faye Properties Limited Owns 75–100% of shares
Gradecourt Limited Owns 75–100% of shares
Millpond Properties Limited Owns 75–100% of shares
Prairie Limited Owns 75–100% of shares
RF (General Partner) Limited Owns 75–100% of shares
RF Finco Limited Owns 75–100% of shares
RF Finco Limited Partnership Holds 25–50% of voting rights
Spicerite Limited Owns 75–100% of shares
Townley Properties Limited This company Owns 75–100% of shares

Financials

Net Assets
£4,498,861
Cash
£84,696
Debt Ratio
87%
Current Ratio
0.9x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £4,498,861
Balance sheet detail
202420232022202120202019
Fixed Assets£33,625,000
Current Assets£111,014
Cash£84,696
Creditors (< 1 year)£125,477
Creditors (> 1 year)£25,204,285
Net Current Assets(£14,463)
Net Assets£4,498,861£2£2£2£2£2
Shareholder Funds£4,498,861£2£2£2£2£2

Filings

Filing history not loaded yet. See it on Companies House

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