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Townhouse 45 Limited

Townhouse 45 Limited is a dormant company incorporated on 31 October 2023 with the registered office located in London, Greater London. Townhouse 45 Limited was registered 2 years 1 month ago.
Status
Dormant
Dormant since incorporation
Company No
15248946
Private limited company
Age
2 years 1 month
Incorporated 31 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 1 December 2024 (1 year ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (6 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 31 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Floor 6, Berkshire House
168-173 High Holborn
London
WC1V 7AA
England
Address changed on 3 Nov 2025 (1 month ago)
Previous address was Floor 3, 222 Gray's Inn Road London WC1X 8HB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Dec 1982
Director • British • Lives in England • Born in Jul 1986
Townhouse Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
London Grace Ltd
Jonathan James Millet and Juanita Susie Huber-Millet are mutual people.
Active
Townhouse Partners Limited
Jonathan James Millet and Juanita Susie Huber-Millet are mutual people.
Active
Townhouse Stores Limited
Jonathan James Millet and Juanita Susie Huber-Millet are mutual people.
Active
Townhouse Group Limited
Jonathan James Millet and Juanita Susie Huber-Millet are mutual people.
Active
Townhouse Realty Limited
Jonathan James Millet and Juanita Susie Huber-Millet are mutual people.
Active
Townhouse Centre Limited
Jonathan James Millet and Juanita Susie Huber-Millet are mutual people.
Active
Townhouse Holdings Limited
Jonathan James Millet and Juanita Susie Huber-Millet are mutual people.
Active
Townhouse Enterprises Limited
Jonathan James Millet and Juanita Susie Huber-Millet are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
1 Month Ago on 3 Nov 2025
Townhouse Group Limited (PSC) Details Changed
1 Month Ago on 3 Nov 2025
Dormant Accounts Submitted
3 Months Ago on 28 Aug 2025
Accounting Period Extended
7 Months Ago on 23 Apr 2025
Confirmation Submitted
1 Year Ago on 2 Dec 2024
Townhouse Group Limited (PSC) Details Changed
1 Year Ago on 22 Nov 2024
Townhouse Group Limited (PSC) Details Changed
1 Year Ago on 22 Nov 2024
Townhouse Group Limited (PSC) Details Changed
1 Year Ago on 22 Nov 2024
Registered Address Changed
1 Year 8 Months Ago on 29 Mar 2024
Confirmation Submitted
2 Years Ago on 4 Dec 2023
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Documents
Change of details for Townhouse Group Limited as a person with significant control on 3 November 2025
Submitted on 3 Nov 2025
Registered office address changed from Floor 3, 222 Gray's Inn Road London WC1X 8HB England to Floor 6, Berkshire House 168-173 High Holborn London WC1V 7AA on 3 November 2025
Submitted on 3 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 28 Aug 2025
Previous accounting period extended from 31 October 2024 to 31 December 2024
Submitted on 23 Apr 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 2 Dec 2024
Change of details for Townhouse Group Limited as a person with significant control on 22 November 2024
Submitted on 22 Nov 2024
Change of details for Townhouse Group Limited as a person with significant control on 22 November 2024
Submitted on 22 Nov 2024
Change of details for Townhouse Group Limited as a person with significant control on 22 November 2024
Submitted on 22 Nov 2024
Registered office address changed from 11 Gower Street London WC1E 6HB England to Floor 3, 222 Gray's Inn Road London WC1X 8HB on 29 March 2024
Submitted on 29 Mar 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 4 Dec 2023
Repayment History
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