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Townsend Group Europe Ltd

13th Floor One Angel Court, London, EC2R 7HJ

Overview

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CUSTOMISE TILES
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.
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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.
Contact
Registered Address13th Floor One Angel Court
London
EC2R 7HJ
Country OriginUnited Kingdom
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Email AddressBuy a Report or Upgrade
WebsiteTownsendgroup.com
Social
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People8
American • Director • Principal • Born in Nov 1975
ACTIVE
British • Director • Investment Management • Born in Feb 1973
ACTIVE
Clifford Chance Secretaries Limited
British • Secretary
RESIGNED
British • Director • Solicitor • Born in Mar 1970
RESIGNED
British • Director • Solicitor • Born in Aug 1965
RESIGNED
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2009 - 2021)
Year EndedDec 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
Employees13
+0 (+0%)
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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Group Structure
Subsidiaries
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Documents70
Confirmation statement
18 Dec 2023 • 3 Pages
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Director's details changed
26 Jul 2023 • 2 Pages
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Registered office address changed
24 Jul 2023 • 1 Page
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Full accounts
1 Jun 2023 • 39 Pages
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Confirmation statement
6 Dec 2022 • 3 Pages
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