Townsguard Limited. Head office in London. Check Director.

Townsguard Limited, London

Townsguard Limited is a private limited company. Registered at Berkeley House, 304 Regents Park Road, London N3 2JX, this 9 years old enterprise was incorporated on 2014-07-29 and is classified as "buying and selling of own real estate" (SIC: 68100).
4 directors can be found in this enterprise: Michael W. (appointed on 22 February 2021), Paul H. (appointed on 10 July 2019), Christopher M. (appointed on 29 July 2014). When it comes to the secretaries (1 in total), we can name: Daniel L. (appointed on 10 July 2019).

About
Name: Townsguard Limited
Number: 09151642
Incorporation date: 2014-07-29
End of financial year: 30 December


Address:	Berkeley House 304 Regents Park Road London N3 2JX
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Lightyear Estates Holdings Limited

6 April 2016

Address	Berkeley House 304 Regents Park Road, London, N3 2JX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales Company Registry
Registration number	08249934
Nature of control:	75,01-100% shares

The due date for Townsguard Limited confirmation statement filing is 2024-08-12. The most current one was filed on 2023-07-29. The date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary corporation Lightyear Estates Holdings Limited that owns over 3/4 of shares. This corporate PSC can be found at 304 Regents Park Road, N3 2JX London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/07/29 filed on: 15th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/07/29 filed on: 15th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 11th, May 2023 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 21st, September 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/07/29 filed on: 4th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 11th, November 2021 \| accounts	Free Download (15 pages)
AP01	New director appointment on 2021/02/22. filed on: 4th, November 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/07/29 filed on: 13th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 13th, April 2021 \| accounts	Free Download (16 pages)
AA01	Previous accounting period shortened to 2019/12/30 filed on: 29th, December 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/07/29 filed on: 5th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 9th, October 2019 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 2019/07/29 filed on: 17th, September 2019 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/07/10. filed on: 24th, July 2019 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2019/07/10 filed on: 23rd, July 2019 \| officers	Free Download (2 pages)
TM02	2019/07/10 - the day secretary's appointment was terminated filed on: 23rd, July 2019 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 2019/04/02 filed on: 23rd, July 2019 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2019/04/02. New Address: Berkeley House 304 Regents Park Road London N3 2JX. Previous address: Berkeley House 304 Regents Park Road London N3 2JY England filed on: 2nd, April 2019 \| address	Free Download (1 page)
AD01	Address change date: 2018/11/05. New Address: Berkeley House 304 Regents Park Road London N3 2JY. Previous address: Molteno House 302 Regents Park Road London N3 2JX filed on: 5th, November 2018 \| address	Free Download (1 page)
MR04	Charge 091516420001 satisfaction in full. filed on: 16th, October 2018 \| mortgage	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 6th, October 2018 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2018/07/29 filed on: 17th, August 2018 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 091516420001, created on 2017/12/12 filed on: 19th, December 2017 \| mortgage	Free Download (31 pages)
SH01	50100.00 GBP is the capital in company's statement on 2017/11/01 filed on: 8th, November 2017 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 5th, October 2017 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2017/07/29 filed on: 8th, August 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/07/29 filed on: 10th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 2nd, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/07/29 with full list of members filed on: 7th, August 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/07 capital
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 22nd, May 2015 \| accounts	Free Download (6 pages)
NEWINC	Company registration filed on: 29th, July 2014 \| incorporation	Free Download (9 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/07/29 capital
MODEL ARTICLES	Adoption of model articles incorporation

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