About

Registered Number: 01932947
Date of Incorporation: 24/07/1985 (38 years and 9 months ago)
Company Status: Active
Registered Address: 94 Park Lane, Croydon, Surrey, CR0 1JB,

 

Founded in 1985, Tower Bridge Square Management Company Ltd are based in Surrey, it has a status of "Active". The organisation has 22 directors listed. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTLER, Frank Anthony 07 May 1993 - 1
ELLAHI, Azhar, Mr 03 August 2015 - 1
GOODMAN, Hannah Joan, Dr 12 October 2012 - 1
HARDING, Edward Laurence 12 October 2012 - 1
IRWIN, Alan Derek Norman 24 May 2016 - 1
MCDONALD, Catherine 03 August 2015 - 1
OAKLEY, Colin Nigel 12 November 1997 - 1
PHEKOO, Karen Jane 24 February 2015 - 1
SPEAKES, Keith Robert Reginald 08 August 2007 - 1
TANZER, John Brian Camille 24 May 2016 - 1
AZHAR, Mohammed 12 October 2012 11 February 2013 1
BAILLIE, Peter William N/A 30 June 1992 1
CAISEY, Vivienne 31 March 1993 01 May 2013 1
CHAPMAN, Alan 31 March 1993 02 June 2008 1
DE BURGH, Hugo William, Dr 21 January 2004 30 November 2007 1
DE BURGH, Hugo William 30 June 1992 18 November 1998 1
HUDSON, Karina Jane 28 February 1996 03 August 1999 1
KNIGHT, Roger Everard 13 November 2002 18 August 2003 1
ROADNIGHT, John 21 January 2004 30 September 2006 1
STUART, Catriona Mair 01 December 1999 12 October 2012 1
TURNBULL, Robert William N/A 28 September 1992 1
WYNNE REES, Peter N/A 31 March 1993 1

Filing History

Document Type Date
CS01 - N/A 02 October 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 28 August 2019
AA - Annual Accounts 27 December 2018
PSC08 - N/A 28 November 2018
PSC09 - N/A 28 November 2018
CS01 - N/A 31 August 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 23 August 2017
AA - Annual Accounts 29 December 2016
CS01 - N/A 07 September 2016
AP01 - Appointment of director 24 May 2016
AP01 - Appointment of director 24 May 2016
AD01 - Change of registered office address 18 January 2016
TM02 - Termination of appointment of secretary 18 January 2016
AP04 - Appointment of corporate secretary 18 January 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 11 September 2015
AP01 - Appointment of director 11 September 2015
AP01 - Appointment of director 04 September 2015
AP01 - Appointment of director 24 February 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 05 September 2014
AR01 - Annual Return 07 October 2013
AA - Annual Accounts 09 August 2013
TM01 - Termination of appointment of director 02 May 2013
TM01 - Termination of appointment of director 02 May 2013
AA - Annual Accounts 11 December 2012
AD01 - Change of registered office address 14 November 2012
AP04 - Appointment of corporate secretary 12 November 2012
TM02 - Termination of appointment of secretary 12 November 2012
AP01 - Appointment of director 08 November 2012
CH01 - Change of particulars for director 08 November 2012
AP01 - Appointment of director 07 November 2012
AP01 - Appointment of director 07 November 2012
TM01 - Termination of appointment of director 01 November 2012
AR01 - Annual Return 02 October 2012
AD01 - Change of registered office address 10 February 2012
CH04 - Change of particulars for corporate secretary 08 February 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 29 September 2011
TM01 - Termination of appointment of director 25 August 2011
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 05 October 2010
CH04 - Change of particulars for corporate secretary 28 September 2010
AA - Annual Accounts 19 January 2010
CH04 - Change of particulars for corporate secretary 09 December 2009
AR01 - Annual Return 09 December 2009
287 - Change in situation or address of Registered Office 20 April 2009
288b - Notice of resignation of directors or secretaries 20 April 2009
288a - Notice of appointment of directors or secretaries 20 April 2009
288a - Notice of appointment of directors or secretaries 02 March 2009
AA - Annual Accounts 24 December 2008
363a - Annual Return 14 October 2008
287 - Change in situation or address of Registered Office 14 October 2008
288c - Notice of change of directors or secretaries or in their particulars 13 October 2008
287 - Change in situation or address of Registered Office 11 June 2008
288a - Notice of appointment of directors or secretaries 11 June 2008
288b - Notice of resignation of directors or secretaries 11 June 2008
288b - Notice of resignation of directors or secretaries 02 June 2008
288c - Notice of change of directors or secretaries or in their particulars 30 April 2008
363a - Annual Return 17 April 2008
288c - Notice of change of directors or secretaries or in their particulars 07 April 2008
353 - Register of members 01 March 2008
287 - Change in situation or address of Registered Office 18 February 2008
288b - Notice of resignation of directors or secretaries 18 February 2008
363s - Annual Return 15 October 2007
AA - Annual Accounts 08 September 2007
AA - Annual Accounts 25 January 2007
363s - Annual Return 30 October 2006
AA - Annual Accounts 19 December 2005
363s - Annual Return 15 December 2005
AA - Annual Accounts 15 March 2005
363s - Annual Return 28 October 2004
288a - Notice of appointment of directors or secretaries 20 April 2004
288a - Notice of appointment of directors or secretaries 24 March 2004
363s - Annual Return 10 October 2003
288b - Notice of resignation of directors or secretaries 18 September 2003
AA - Annual Accounts 31 August 2003
288a - Notice of appointment of directors or secretaries 26 November 2002
AA - Annual Accounts 14 October 2002
363s - Annual Return 11 October 2002
363s - Annual Return 28 October 2001
AA - Annual Accounts 04 October 2001
AA - Annual Accounts 20 October 2000
288a - Notice of appointment of directors or secretaries 12 October 2000
363s - Annual Return 03 October 2000
363s - Annual Return 25 October 1999
AA - Annual Accounts 14 September 1999
288b - Notice of resignation of directors or secretaries 10 August 1999
AA - Annual Accounts 31 January 1999
363s - Annual Return 13 October 1998
288a - Notice of appointment of directors or secretaries 29 December 1997
363s - Annual Return 21 November 1997
AA - Annual Accounts 29 September 1997
363s - Annual Return 28 July 1997
AA - Annual Accounts 10 October 1996
288 - N/A 31 March 1996
363s - Annual Return 07 February 1996
AA - Annual Accounts 24 October 1995
AA - Annual Accounts 24 February 1995
363s - Annual Return 02 November 1994
363s - Annual Return 19 April 1994
AA - Annual Accounts 16 December 1993
288 - N/A 18 June 1993
288 - N/A 13 May 1993
288 - N/A 13 May 1993
288 - N/A 07 May 1993
288 - N/A 06 May 1993
363b - Annual Return 06 May 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 January 1993
288 - N/A 18 December 1992
288 - N/A 04 December 1992
288 - N/A 04 December 1992
288 - N/A 04 December 1992
AA - Annual Accounts 05 November 1992
AA - Annual Accounts 03 August 1992
AA - Annual Accounts 03 August 1992
363a - Annual Return 03 August 1992
363a - Annual Return 03 August 1992
AC92 - N/A 10 July 1992
GAZ2 - Second notification of strike-off action in London Gazette 22 October 1991
GAZ1 - First notification of strike-off action in London Gazette 02 July 1991
288 - N/A 14 August 1990
AA - Annual Accounts 14 May 1990
363 - Annual Return 14 May 1990
AA - Annual Accounts 19 April 1989
AA - Annual Accounts 19 April 1989
363 - Annual Return 31 January 1989
287 - Change in situation or address of Registered Office 11 January 1989
287 - Change in situation or address of Registered Office 07 June 1988
288 - N/A 07 June 1988
288 - N/A 07 June 1988
288 - N/A 07 June 1988
288 - N/A 07 June 1988
288 - N/A 07 June 1988
288 - N/A 07 June 1988
288 - N/A 07 June 1988
RESOLUTIONS - N/A 03 March 1987
363 - Annual Return 27 February 1987
288 - N/A 27 February 1987
NEWINC - New incorporation documents 24 July 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.