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Home > England & Wales Companies > TOWNHILL TRADING LIMITED
Company Information for

TOWNHILL TRADING LIMITED

BASEMENT FLAT 7, CHENISTON GARDENS, LONDON, W8 6TG,
Company Registration Number
02504297
Private Limited Company
Active

Company Overview

About Townhill Trading Ltd
TOWNHILL TRADING LIMITED was founded on 1990-05-22 and has its registered office in London. The organisation's status is listed as "Active". Townhill Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TOWNHILL TRADING LIMITED
 
Legal Registered Office
BASEMENT FLAT 7
CHENISTON GARDENS
LONDON
W8 6TG
Other companies in SW11
 
Filing Information
Company Number 02504297
Company ID Number 02504297
Date formed 1990-05-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-05 08:27:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOWNHILL TRADING LIMITED
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Company Officers of TOWNHILL TRADING LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOSEPH GRIFFEY
 Director 2014-09-23
JERRY CEASER MAGGI
 Director 1991-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOSEPH GRIFFEY
 Company Secretary 2012-11-08 2014-09-23
FIORELLA CATHERINE LUM
 Company Secretary 2002-05-13 2012-11-08
HITESH RAVAL
 Company Secretary 1999-03-31 2002-05-13
JUDI CHENG
 Company Secretary 1991-05-22 1999-03-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-25DIRECTOR APPOINTED MR MICHAEL GRIFFEY
2024-04-25Director's details changed for Mr Jerry Maggi on 2024-04-23
2023-08-30DIRECTOR APPOINTED MR JERRY MAGGI
2023-08-30APPOINTMENT TERMINATED, DIRECTOR FIORELLA CATHERINE LUM
2023-07-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOSEPH GRIFFEY
2023-07-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JERRY CEASER MAGGI
2023-07-04CESSATION OF MARCO EMMANUELE AS A PERSON OF SIGNIFICANT CONTROL
2023-06-26CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2023-06-01MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-04CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2022-07-04CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2021-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-05-17PSC07CESSATION OF MASSIMO CORRADO INGARAO AS A PERSON OF SIGNIFICANT CONTROL
2021-05-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCO EMMANUELE
2020-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-01-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASSIMO CORRADO INGARAO
2020-01-16PSC07CESSATION OF POZZILLO TRUST AS A PERSON OF SIGNIFICANT CONTROL
2019-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2019-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/19 FROM Basement Flat 7, Chensiton Gardens London W8 6TG United Kingdom
2018-09-20AP01DIRECTOR APPOINTED MRS FIORELLA CATHERINE LUM
2018-09-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH GRIFFEY
2018-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2018-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JERRY CEASER MAGGI / 01/03/2018
2018-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH GRIFFEY / 01/03/2018
2018-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/18 FROM 1 Old School House, the Lanterns Bridge Lane London SW11 3AD
2017-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 1460000
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2016-09-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 1460000
2016-06-06AR0122/05/16 ANNUAL RETURN FULL LIST
2015-11-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 1460000
2015-06-12AR0122/05/15 ANNUAL RETURN FULL LIST
2014-12-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/14 FROM 1 Old School House the Lanterns Bridge Lane Battlesea London SW11 3AD
2014-11-12CH01Director's details changed for Mr Jerry Ceaser Maggi on 2009-10-01
2014-10-10AP01DIRECTOR APPOINTED MR MICHAEL JOSEPH GRIFFEY
2014-10-10TM02Termination of appointment of Michael Joseph Griffey on 2014-09-23
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 1460000
2014-08-05AR0122/05/14 ANNUAL RETURN FULL LIST
2013-11-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0122/05/13 ANNUAL RETURN FULL LIST
2013-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/13 FROM 7a Cheniston Gardens London W8 6TG
2012-12-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AP03SECRETARY APPOINTED MR MICHAEL JOSEPH GRIFFEY
2012-11-09TM02APPOINTMENT TERMINATED, SECRETARY FIORELLA LUM
2012-06-25AR0122/05/12 FULL LIST
2012-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JERRY CEASER MAGGI / 14/06/2012
2011-12-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-10AR0122/05/11 FULL LIST
2010-11-02AA31/03/10 TOTAL EXEMPTION FULL
2010-05-27AR0122/05/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JERRY CEASER MAGGI / 01/04/2010
2010-01-22AA31/03/09 TOTAL EXEMPTION FULL
2009-08-07363aRETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION FULL
2008-07-03363aRETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS
2007-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-16363aRETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS
2007-07-16353LOCATION OF REGISTER OF MEMBERS
2006-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-24363aRETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS
2005-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-29288cSECRETARY'S PARTICULARS CHANGED
2005-06-29288cDIRECTOR'S PARTICULARS CHANGED
2005-06-09363sRETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS
2005-01-2188(2)RAD 30/12/04--------- £ SI 1450000@1=1450000 £ IC 10000/1460000
2005-01-2188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-01-11123NC INC ALREADY ADJUSTED 15/12/04
2005-01-11RES04£ NC 10000/2000000 15/1
2004-12-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-16363sRETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS
2003-11-20AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-05-15363sRETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS
2003-05-06287REGISTERED OFFICE CHANGED ON 06/05/03 FROM: VICARAGE HOUSE 58/60 KENSINGTON CHURCH STREET LONDON W8 4DB
2002-11-16AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-05-27363sRETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS
2002-05-27288aNEW SECRETARY APPOINTED
2002-05-27363(288)SECRETARY RESIGNED
2001-11-02AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-06-01363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-01363sRETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS
2000-11-13AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-06-16363sRETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS
2000-06-14287REGISTERED OFFICE CHANGED ON 14/06/00 FROM: 1, OLD SCHOOL HOUSE, LANTERNS, BRIDGE LANE, LONDON, SW11 3AD.
1999-11-15AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-09363sRETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS
1999-04-26288aNEW SECRETARY APPOINTED
1999-04-26288bSECRETARY RESIGNED
1998-11-20AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/98
1998-11-02AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-22363sRETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS
1997-08-27AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-06-08ORES04£ NC 1000/10000 05/05/
1997-05-23363sRETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS
1996-09-10AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-05-17363sRETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS
1995-07-19AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-06-20363(288)SECRETARY'S PARTICULARS CHANGED
1995-06-20363sRETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS
1994-08-18AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-05-11363sRETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS
1993-11-30AAFULL ACCOUNTS MADE UP TO 31/03/93
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TOWNHILL TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOWNHILL TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOWNHILL TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOWNHILL TRADING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,460,000
Called Up Share Capital 2012-03-31 £ 1,460,000
Cash Bank In Hand 2013-03-31 £ 2,062
Cash Bank In Hand 2012-03-31 £ 2,933
Current Assets 2013-03-31 £ 2,062
Current Assets 2012-03-31 £ 3,108
Debtors 2013-03-31 £ 0
Debtors 2012-03-31 £ 175
Fixed Assets 2013-03-31 £ 203,299
Fixed Assets 2012-03-31 £ 203,299
Shareholder Funds 2013-03-31 £ 169,271
Shareholder Funds 2012-03-31 £ 155,948
Tangible Fixed Assets 2013-03-31 £ 203,299
Tangible Fixed Assets 2012-03-31 £ 203,299

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOWNHILL TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TOWNHILL TRADING LIMITED
Trademarks
We have not found any records of TOWNHILL TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOWNHILL TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TOWNHILL TRADING LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where TOWNHILL TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOWNHILL TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOWNHILL TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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