TS

TOWER STREET LIMITED

Active

Company number 08913401

London, England · Incorporated 26 February 2014

The Form Rooms, 22 Tower Street, London, WC2H 9NS, England

Last updated on 11 April 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ENGLISH ROSE ESTATES (TOWER STREET) LIMITED · 26 February 2014 – 20 April 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
26 February 2026
Next due
12 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
British Retail Consortium
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 April 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 February 2026 View
Accounts With Accounts Type Small
Accounts
17 February 2026 View
Accounts With Accounts Type Small
Accounts
3 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2025 View
Appoint Person Director Company With Name Date
Officers
5 February 2025 View
Accounts With Accounts Type Small
Accounts
11 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 February 2024 View
Move Registers To Registered Office Company With New Address
Address
29 February 2024 View
Change Sail Address Company With Old Address New Address
Address
29 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Accounts With Accounts Type Full
Accounts
30 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Accounts With Accounts Type Small
Accounts
1 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2021 View
Change Person Director Company With Change Date
Officers
3 February 2021 View
Accounts With Accounts Type Small
Accounts
4 December 2020 View
Move Registers To Sail Company With New Address
Address
16 October 2020 View
Change Sail Address Company With New Address
Address
16 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2020 View
Accounts With Accounts Type Small
Accounts
28 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2019 View
Accounts With Accounts Type Small
Accounts
10 December 2018 View
Appoint Person Director Company With Name Date
Officers
24 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2018 View
Change Account Reference Date Company Current Extended
Accounts
20 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2018 View
Appoint Person Director Company With Name Date
Officers
20 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 April 2018 View
Termination Director Company With Name Termination Date
Officers
20 April 2018 View
Termination Director Company With Name Termination Date
Officers
20 April 2018 View
Termination Director Company With Name Termination Date
Officers
20 April 2018 View
Termination Director Company With Name Termination Date
Officers
20 April 2018 View
Resolution
Resolution
20 April 2018 View
Termination Director Company With Name Termination Date
Officers
4 April 2018 View
Appoint Person Director Company With Name Date
Officers
4 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2017 View
Change Person Director Company With Change Date
Officers
2 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2017 View
Change Person Director Company With Change Date
Officers
2 May 2017 View
Accounts With Accounts Type Small
Accounts
13 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Gazette Filings Brought Up To Date
Gazette
4 March 2017 View
Gazette Notice Compulsory
Gazette
7 February 2017 View
Accounts With Accounts Type Small
Accounts
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Gazette Filings Brought Up To Date
Gazette
23 March 2016 View
Gazette Notice Compulsory
Gazette
26 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Memorandum Articles
Incorporation
10 June 2014 View
Resolution
Resolution
10 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 June 2014 View
Appoint Person Director Company With Name
Officers
2 April 2014 View
Appoint Person Director Company With Name
Officers
2 April 2014 View
Appoint Person Director Company With Name
Officers
2 April 2014 View
Appoint Person Director Company With Name
Officers
31 March 2014 View
Appoint Person Director Company With Name
Officers
31 March 2014 View
Termination Director Company With Name
Officers
27 February 2014 View
Incorporation Company
Incorporation
26 February 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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