TOWER HILL INVESTMENT PARTNERS LIMITED
Active - Accounts Filed
General Information
NAME
TOWER HILL INVESTMENT PARTNERS LIMITED
COMPANY NUMBER
03752471
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
14/04/1999
(25 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
14/04/1999
09/07/1999
HILL PARTNERS LIMITED
SURREY
CR3 6PH
219 Croydon Road
Caterham
Surrey
CR3 6PH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOWER HILL INVESTMENT PARTNERS LIMITED | Active - Accounts Filed | View Report |
| TOWER HILL SUFFOLK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 21/05/2024 | Marie-Louise Mallin-Poels (918668852) has left the board |
Credit Risk Overview
Want to learn more about TOWER HILL INVESTMENT PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TOWER HILL INVESTMENT PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOWER HILL INVESTMENT PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/1999 - Present (25 years and 4 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 34 Past: 49 |
View Report |
|
18/08/2016 - Present (8 years and 2 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 10 Past: 26 |
View Report |
|
14/04/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
14/04/1999 - Present (25 years and 6 months) 14/04/1999 - Present (25 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
14/04/1999 - 01/07/1999 (2 months) Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOWER HILL INVESTMENT PARTNERS LIMITED | Active - Accounts Filed | View Report |
| TOWER HILL SUFFOLK LIMITED | Active - Accounts Filed | View Report |
| TOWER HILL SUFFOLK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 18/10/2024 | New Accounts filed |
| 21/05/2024 | Marie-Louise Mallin-Poels (918668852) has left the board |
| 03/02/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 12/11/2022 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 08/05/2022 | New Accounts filed |
| 08/05/2022 | New Confirmation Statement filed |
| 01/05/2022 | New Accounts filed |
| 01/05/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 09/02/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 07/04/2018 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 22/04/2017 | New Annual Return filed |
| 05/02/2017 | New Accounts filed |
| 05/09/2016 | John Roden Plimmer (904327286) has left the board |
| 02/09/2016 | New Board Member Marie-Louise Mallin-Poels (918668852) Appointed |
| 02/09/2016 | New Board Member Martina Lyons (911913986) Appointed |
| 22/04/2016 | New Annual Return filed |
| 25/02/2016 | Change in Reg. Office |
| 25/02/2016 | Change in Reg. Office |
| 29/11/2015 | New Accounts filed |
| 17/07/2015 | Change in Reg. Office |
| 04/07/2015 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 11/11/2013 | New Accounts filed |
| 12/06/2013 | New Annual Return filed |
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