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Tower Place Developments Limited

Tower Place Developments Limited is an active company incorporated on 21 December 1999 with the registered office located in London, City of London. Tower Place Developments Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03897409
Private limited company
Age
25 years
Incorporated 21 December 1999
Size
Unreported
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Tower Place West
Tower Place
London
EC3R 5BU
Address changed on 18 Nov 2022 (2 years 9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Oct 1962
Director • Accountant • British • Lives in UK • Born in Jun 1978
Director • Director Of Real Estate • British • Lives in England • Born in Jun 1971
MMC UK Group Limited
PSC
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Mutual Companies
Tower Hill Limited
James Michael Pickford and Caroline Wendy Godwin are mutual people.
Active
Marsh Secretarial Services Limited
James Michael Pickford and Caroline Wendy Godwin are mutual people.
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Jelf Limited
James Michael Pickford and Caroline Wendy Godwin are mutual people.
Active
Tower Place Developments (West) Limited
James Michael Pickford and Caroline Wendy Godwin are mutual people.
Active
MMC Finance UK Limited
James Michael Pickford and Caroline Wendy Godwin are mutual people.
Active
Calm Finance Holdings Limited
James Michael Pickford and Caroline Wendy Godwin are mutual people.
Active
MMC Capital Solutions UK Limited
James Michael Pickford and Caroline Wendy Godwin are mutual people.
Active
Marsh Treasury Services Limited
Caroline Wendy Godwin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£20.3M
Increased by £5.3M (+35%)
Employees
1
Decreased by 1 (-50%)
Total Assets
£52.7M
Increased by £100K (0%)
Total Liabilities
-£50.9M
Decreased by £600K (-1%)
Net Assets
£1.8M
Increased by £700K (+64%)
Debt Ratio (%)
97%
Decreased by 1.32% (-1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year Ago on 2 Sep 2024
Mr George Michael Georgiou Appointed
1 Year 1 Month Ago on 23 Jul 2024
James Michael Pickford Resigned
1 Year 2 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Elizabeth Ann Nicholls Resigned
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Feb 2023
Registers Moved To Registered Address
2 Years 9 Months Ago on 18 Nov 2022
Registers Moved To Inspection Address
2 Years 9 Months Ago on 15 Nov 2022
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Documents
Confirmation statement made on 15 February 2025 with no updates
Submitted on 3 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Appointment of Mr George Michael Georgiou as a director on 23 July 2024
Submitted on 23 Jul 2024
Termination of appointment of James Michael Pickford as a director on 20 June 2024
Submitted on 26 Jun 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 23 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 26 Jul 2023
Termination of appointment of Elizabeth Ann Nicholls as a secretary on 31 May 2023
Submitted on 1 Jun 2023
Confirmation statement made on 15 February 2023 with no updates
Submitted on 24 Feb 2023
Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU
Submitted on 18 Nov 2022
Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW
Submitted on 15 Nov 2022
Repayment History
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