Key Data
Townsend Group Europe Ltd is an active company incorporated on 5 December 2008 with the registered office located in London, City of London. Townsend Group Europe Ltd has been running for 15 years. There are currently 2 active directors according to the latest confirmation statement submitted on 5th December 2023.
Name
Townsend Group Europe Ltd
Status
ACTIVE
Active since incorporation
Confirmation
Submitted
Last submitted on 5 December 2023 (3 months ago)
Next confirmation dated 5 December 2024
Due by 19 December 2024 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
Last accounts submitted for period 31 December 2022 (1 year 2 months ago)
Accounts type was Full Accounts
Next accounts dated 31 December 2023
Due by 30 September 2024 (6 months remaining)
Company No.
06766828
Private Limited Company with Share Capital
Incorporation
5 December 2008
Incorporated 15 years ago
Size
Small
Between 10 to 50 employees or between £2 to £10 million turnover
Activity
The provision of investment management, advisory, research and due diligence services related to real state investments vehicles to istitutional clients and affliates of the company.
People8
American • Director • Principal • Born in Nov 1975
ACTIVE
British • Director • Investment Management • Born in Feb 1973
ACTIVE
Clifford Chance Secretaries Limited
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
British • Director • Solicitor • Born in Aug 1965
RESIGNED
Mutual Companies
No mutual companies found.
Latest Activity
Confirmation Statement Submitted 3 Months18 Dec 2023 Change Of Registered Office Address 8 Months24 Jul 2023 Accounts Submitted 9 Months1 Jun 2023 Confirmation Statement Submitted 1 Year 3 Months6 Dec 2022 Mr Terrance R Ahern Resigned 1 Year 10 Months17 May 2022 Accounts Submitted 1 Year 10 Months5 May 2022 Confirmation Statement Submitted 2 Years12 Jan 2022 Accounts Submitted 2 Years3 Jun 2021 Confirmation Statement Submitted 3 Years8 Dec 2020 Accounts Submitted 3 Years6 May 2020 Confirmation Statement Submitted 4 Years12 Dec 2019 Change Of Registered Office Address 4 Years6 Aug 2019 Accounts Submitted 4 Years2 May 2019 Mr Morgan William Charles Angus Appointed 5 Years25 Jan 2019 Mr Joseph Patrick Olszak Resigned 5 Years25 Jan 2019 Mr Joseph Patrick Olszak Resigned 5 Years25 Jan 2019 Confirmation Statement Submitted 5 Years5 Dec 2018 Accounts Submitted 5 Years27 Apr 2018 Confirmation Statement Submitted 6 Years14 Dec 2017 Accounts Submitted 6 Years8 May 2017 Confirmation Statement Submitted 7 Years6 Dec 2016 Accounts Submitted 7 Years6 May 2016 Annual Return Submitted 8 Years10 Dec 2015 Accounts Submitted 8 Years6 May 2015 Annual Return Submitted 9 Years31 Dec 2014 Accounts Submitted 9 Years16 May 2014 Annual Return Submitted 10 Years18 Dec 2013 Accounts Submitted 10 Years31 May 2013 Annual Return Submitted 11 Years2 Jan 2013 Accounts Submitted 11 Years1 Oct 2012
Financials
Net Assets, Total Assets & Total Liabilities (2009 - 2021)
Year Ended Dec 2021
Total Assets£9.33m +£668k (+7.71%)
vs previous year Total Liabilities£-2.78m +£156k (+5.32%)
vs previous year Net Assets£6.55m +£824k (+14.38%)
vs previous year Cash in Bank £6.06m +£537k (+9.72%)
vs previous year Turnover £6.43m -£153k (-2.32%)
vs previous year Debt Ratio (%) 29.75% -4.09 (-12.09%)
vs previous year
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Documents70
Confirmation statement 18 Dec 2023 • 3 Pages
VIEW PDF Director's details changed 26 Jul 2023 • 2 Pages
VIEW PDF Registered office address changed 24 Jul 2023 • 1 Page
VIEW PDF Full accounts 1 Jun 2023 • 39 Pages
VIEW PDF Confirmation statement 6 Dec 2022 • 3 Pages
VIEW PDF