Active
Company Information for TOWER HILL INVESTMENT PARTNERS LIMITED
219 CROYDON ROAD, CATERHAM, SURREY, CR3 6PH,
|
Company Registration Number
03752471
Private Limited Company
Active |
Company Name | |
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TOWER HILL INVESTMENT PARTNERS LIMITED | |
Legal Registered Office | |
219 CROYDON ROAD CATERHAM SURREY CR3 6PH Other companies in W1J | |
Company Number | 03752471 | |
---|---|---|
Company ID Number | 03752471 | |
Date formed | 1999-04-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 14/04/2016 | |
Return next due | 12/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-05 18:54:22 |
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Officer | Role | Date Appointed |
---|---|---|
MARTINA LYONS |
||
ANTHONY GRANVILLE MALLIN |
||
MARIE-LOUISE MALLIN-POELS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN RODEN PLIMMER |
Company Secretary | ||
JOHN RODEN PLIMMER |
Director | ||
STEVEN DAVID RICHARDS |
Company Secretary | ||
PAUL LESLIE NIELD |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOWER HILL SUFFOLK LIMITED | Director | 2016-08-18 | CURRENT | 1998-02-16 | Active | |
KENNET FUNDING LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
STAR CAPITAL PARTNERS LIMITED | Director | 2012-09-20 | CURRENT | 1999-10-15 | Active | |
STAR NEBULA LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Active | |
STAR USR LIMITED | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
ANGLO BARINTHUS SHIPPING LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
ANGLO RED SHIPPING LIMITED | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active | |
STAR III LIMITED | Director | 2017-06-08 | CURRENT | 2015-11-05 | Active | |
ANGLO INTERNATIONAL SHIPPING OPERATIONS LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-27 | Active | |
ANGLO INTERNATIONAL SHIPPING GROUP LIMITED | Director | 2017-02-08 | CURRENT | 2017-02-08 | Active | |
HENLEY FESTIVAL LIMITED | Director | 2016-10-21 | CURRENT | 1988-08-04 | Active | |
SUAVE.IT LTD | Director | 2014-08-07 | CURRENT | 2013-08-19 | Active - Proposal to Strike off | |
EUROPEAN GENERATION LIMITED | Director | 2014-04-10 | CURRENT | 2012-12-19 | Active | |
TWINWOODS HEAT & POWER LIMITED | Director | 2014-04-10 | CURRENT | 2009-01-22 | Active | |
BLUNAR LIMITED | Director | 2012-12-05 | CURRENT | 2012-04-14 | Active | |
STAR NEBULA LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Active | |
POLUS CAPITAL MANAGEMENT GROUP LIMITED | Director | 2004-02-04 | CURRENT | 2003-06-05 | Active | |
STAR EXECUTIVE PARTNER LIMITED | Director | 2000-12-11 | CURRENT | 2000-11-30 | Active | |
TOWER HILL SUFFOLK LIMITED | Director | 2000-06-15 | CURRENT | 1998-02-16 | Active | |
YOUTH EXPERIENCE IN SPORT | Director | 1995-10-27 | CURRENT | 1995-10-27 | Active | |
STAR NEBULA LIMITED | Director | 2015-05-22 | CURRENT | 2012-07-19 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/10/23, WITH UPDATES | ||
Director's details changed for Mr Anthony Granville Mallin on 2023-05-01 | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Anthony Granville Mallin on 2020-04-09 | |
PSC04 | Change of details for Mr Anthony Granville Mallin as a person with significant control on 2020-04-09 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
AA | 30/04/17 SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
TM02 | Termination of appointment of John Roden Plimmer on 2016-08-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RODEN PLIMMER | |
AP01 | DIRECTOR APPOINTED MRS MARIE-LOUISE MALLIN-POELS | |
AP01 | DIRECTOR APPOINTED MS MARTINA LYONS | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/16 FROM 194B Addington Road South Croydon Surrey CR2 8LD England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/15 FROM 5th Floor 17a Curzon Street London W1J 5HS | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/04/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/04/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 14/04/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 14/04/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 14/04/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 14/04/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 03/05/02 | |
363s | RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 21/05/01 | |
363s | RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
287 | REGISTERED OFFICE CHANGED ON 23/08/00 FROM: 10 OLD BAILEY LONDON EC4M 7NG | |
363s | RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 05/12/99 FROM: 22 TUDOR STREET LONDON EC4Y 0JJ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED HILL PARTNERS LIMITED CERTIFICATE ISSUED ON 09/07/99 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUPPLEMENTAL DEED | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (70221 - Financial management) as TOWER HILL INVESTMENT PARTNERS LIMITED are:
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. |