Introduction
Watch Company
T
TOWER HILL HOLDINGS LTD
TOWER HILL HOLDINGS LTD is an active company incorporated on 22 August 2016 with the registered office located in London. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation. TOWER HILL HOLDINGS LTD was registered 9 years ago.(SIC: 55100)
Status
active
Active since 9 years ago
Company No
10339254
LTD Company
Age
9 Years
Incorporated 22 August 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 August 2025 (8 months ago)
Submitted on 1 September 2025 (8 months ago)
Next Due
Due by 4 September 2026
For period ending 21 August 2026
Address
14 Chester Terrace London, NW1 4ND,
5 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Director Left
May 21
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
PATEL, Jitendra
ActiveBrockley Avenue, StanmoreHA7 4LU
Secretary
Appointed 22 Aug 2016
PATEL, Jitendra
Brockley Avenue, StanmoreHA7 4LU
Secretary
22 Aug 2016
Active
ESMAIL, Nimet
ActiveAvenue Road, LondonNW8 6DA
Born July 1958
Director
Appointed 03 Dec 2016
ESMAIL, Nimet
Avenue Road, LondonNW8 6DA
Born July 1958
Director
03 Dec 2016
Active
JETHA, Shelina
ActiveChester Terrace, LondonNW1 4ND
Born September 1961
Director
Appointed 03 Dec 2016
JETHA, Shelina
Chester Terrace, LondonNW1 4ND
Born September 1961
Director
03 Dec 2016
Active
BHATIA, Gulshan
ResignedChester Terrace, LondonNW1 4ND
Born April 1933
Director
Appointed 22 Aug 2016
Resigned 30 Dec 2020
BHATIA, Gulshan
Chester Terrace, LondonNW1 4ND
Born April 1933
Director
22 Aug 2016
Resigned 30 Dec 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Prestmade Ltd
ActiveChester Terrace, LondonNW1 4ND
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Aug 2016
Prestmade Ltd
Chester Terrace, LondonNW1 4ND
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Aug 2016
Active
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2021
23 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 August 2017
6 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2016