Towncentre Properties Ltd

Active03952495 Private limited company
Incorporated
21 March 2000 (26 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Yoel Berger
Yitzchok Berger
Shloime Zalmen Berger
Accounts type
Total exemption full
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Moore, Ellis
Secretary · Appointed 1 March 2017
Director · Appointed 1 March 2017
British
Born March 1977 (49)
Officer history (4 former)
4 December 2018
Resigned Moore, Ellis as Director
1 March 2017
Appointed Moore, Ellis as Secretary
1 March 2017
Appointed Berger, Mordechai Jacob as Director
1 March 2017
Resigned Moore, Judith Clare as Secretary
6 April 2000
Appointed Moore, Judith Clare as Secretary
6 April 2000
Appointed Moore, Ellis as Director
6 April 2000
Resigned Qa Registrars Limited as Corporate Nominee Secretary
6 April 2000
Resigned Qa Nominees Limited as Corporate Nominee Director
21 March 2000
Appointed Qa Registrars Limited as Corporate Nominee Secretary
21 March 2000
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Yoel Berger
Individual · Notified 1 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1994 (32)
Yitzchok Berger
Individual · Notified 1 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1995 (31)
Shloime Zalmen Berger
Individual · Notified 1 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1991 (35)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 April 2026Confirmation statement with no updates13 March 2026
7 August 2025Total exemption full accounts31 March 2025
14 May 2025Confirmation statement with no updates21 March 2025
16 October 2024Total exemption full accounts31 March 2024
2 October 2024Registration of a charge
Show all recent filings

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