Tower Grange Properties Limited

Active05899965 Private limited company
Incorporated
8 August 2006 (20 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Simon Dean Baker
Accounts type
Micro entity
Region
Greater London
Address
93 Tabernacle Street
London
EC2A 4BA

Filing status

Accounts due
30 July 2027
Last accounts
30 October 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2006
British
Born April 1965 (61)
Officer history (4 former)
1 August 2019
Resigned Baker, Daniel as Secretary
1 August 2019
Resigned Baker, Daniel Lee as Director
8 August 2006
Appointed Baker, Simon Dean as Director
8 August 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 August 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 August 2006
Appointed Company Directors Limited as Corporate Nominee Director
8 August 2006
Resigned Company Directors Limited as Corporate Nominee Director
8 August 2006
Appointed Baker, Daniel as Secretary
8 August 2006
Appointed Baker, Daniel Lee as Director

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 75–100% of shares
British
Born April 1965 (61)
Former controllers (1)
1 August 2019
Ceased Daniel Lee Baker — Has significant influence or control

Financials

Balance sheet as at 30 October 2025 · micro entity accounts

Employees
1
Current Ratio
1.0x

Trend

Shareholder Funds
(£10k) (£5k) £0 £5k 2019 2020 2021 2022 2023 2024 2025 £191 £372 (£5,945) £198 £121 (£13) £139
Balance sheet detail
2025202420232022202120202019
Current Assets£4,714£1,267£2,612£5,954£8,946£35,893£27,935
Debtors£0£21,826£21,826
Cash£8,946£14,067£6,109
Creditors (< 1 year)£4,575£1,280£2,491£5,756£14,891£35,521£27,744
Net Current Assets£139(£13)£121£198(£5,945)£372£191
Shareholder Funds£139(£13)£121£198(£5,945)£372£191

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Micro company accounts30 October 2025
15 February 2026Resolutions
9 February 2026Statement of capital following an allotment of shares
9 February 2026Confirmation statement with updates18 January 2026
16 April 2025Micro company accounts30 October 2024
Show all recent filings

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