Company number 03818637
Status Active
Incorporation Date 3 August 1999
Company Type Private Limited Company
Address 83 HILLSIDE GARDENS, BARNET, ENGLAND, EN5 2NH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Appointment of Mr Peter Andrew Moore as a director on 6 April 2016; Registered office address changed from 10 Hill Crest Potters Bar Hertfordshire EN6 2RT to 83 Hillside Gardens Barnet EN5 2NH on 11 September 2016. The most likely internet sites of TOWNDENE PROPERTIES LIMITED are www.towndeneproperties.co.uk, and www.towndene-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Towndene Properties Limited is a Private Limited Company.
The company registration number is 03818637. Towndene Properties Limited has been working since 03 August 1999.
The present status of the company is Active. The registered address of Towndene Properties Limited is 83 Hillside Gardens Barnet England En5 2nh. . MOORE, Peter Andrew is a Director of the company. WILSON, John is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary FREEMAN, Keith has been resigned. Secretary MOORE, Peter Andrew has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director FREEMAN, Keith has been resigned. Director MOORE, Peter Andrew has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 04 August 1999
Appointed Date: 03 August 1999
Secretary
FREEMAN, Keith
Resigned: 25 September 2012
Appointed Date: 02 July 2001
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 04 August 1999
Appointed Date: 03 August 1999
Director
FREEMAN, Keith
Resigned: 25 September 2012
Appointed Date: 02 July 2001
76 years old
Persons With Significant Control
Mr Peter Andrew Moore
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John William Wilson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TOWNDENE PROPERTIES LIMITED Events
14 Sep 2016
Confirmation statement made on 19 July 2016 with updates
11 Sep 2016
Appointment of Mr Peter Andrew Moore as a director on 6 April 2016
11 Sep 2016
Registered office address changed from 10 Hill Crest Potters Bar Hertfordshire EN6 2RT to 83 Hillside Gardens Barnet EN5 2NH on 11 September 2016
06 Sep 2016
Total exemption full accounts made up to 31 August 2015
10 Aug 2016
Compulsory strike-off action has been discontinued
...
... and 48 more events
10 Sep 1999
New secretary appointed;new director appointed
10 Sep 1999
Registered office changed on 10/09/99 from: 3RD floor 19 phipp street london EC2A 4NZ
10 Sep 1999
Secretary resigned
10 Sep 1999
Director resigned
03 Aug 1999
Incorporation