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Home > England & Wales Companies > TOWER HOUSE INVESTMENTS LTD
Company Information for

TOWER HOUSE INVESTMENTS LTD

C/O RICHARDS SOLICITORS 1ST FLOOR GROSVENOR HOUSE, 1 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7TA,
Company Registration Number
03612635
Private Limited Company
Active

Company Overview

About Tower House Investments Ltd
TOWER HOUSE INVESTMENTS LTD was founded on 1998-08-10 and has its registered office in Edgware. The organisation's status is listed as "Active". Tower House Investments Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TOWER HOUSE INVESTMENTS LTD
 
Legal Registered Office
C/O RICHARDS SOLICITORS 1ST FLOOR GROSVENOR HOUSE
1 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7TA
Other companies in HA8
 
Previous Names
COMMERCIAL LOANS LTD.15/06/2016
Filing Information
Company Number 03612635
Company ID Number 03612635
Date formed 1998-08-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 06:26:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TOWER HOUSE INVESTMENTS LTD
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Companies with same name TOWER HOUSE INVESTMENTS LTD
The following companies were found which have the same name as TOWER HOUSE INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TOWER HOUSE INVESTMENTS LTD 2 TOWER HOUSE ASKHAM FIELDS LANE ASKHAM BRYAN YORK NORTH YORKSHIRE YO23 3NU Dissolved Company formed on the 2011-03-28
TOWER HOUSE INVESTMENTS INC Delaware Unknown
TOWER HOUSE INVESTMENTS LIMITED Singapore Active Company formed on the 2008-10-09

Company Officers of TOWER HOUSE INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
DAVID LEVITUS
Company Secretary 1998-08-10
DAVID LEVITUS
Director 2007-09-18
SUSAN ADELE LEVITUS
Director 1998-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH CUMMINGS
Director 2009-07-15 2016-01-08
LAURA CUMMINGS
Director 2000-07-27 2009-07-15
BRIAN REID
Nominated Secretary 1998-08-10 1998-08-10
STEPHEN MABBOTT
Nominated Director 1998-08-10 1998-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LEVITUS RESIDENTIAL LOANS LTD. Company Secretary 2008-07-21 CURRENT 1998-08-10 Active
DAVID LEVITUS DEACONSBANK LTD Company Secretary 2005-04-07 CURRENT 2004-10-11 Active
DAVID LEVITUS COLEHURST PROPERTY MANAGEMENT LTD Director 2015-11-26 CURRENT 2015-11-26 Active
DAVID LEVITUS PERMITTED DEVELOPMENT LOANS LIMITED Director 2015-04-15 CURRENT 2015-04-15 Active
DAVID LEVITUS ECOBUILD FINANCE LIMITED Director 2014-08-22 CURRENT 2014-08-22 Active
DAVID LEVITUS ECOBUILD DEVELOPMENT FINANCE LTD Director 2014-08-06 CURRENT 2014-08-06 Active
DAVID LEVITUS BUSINESS PROPERTY LOANS LTD Director 2013-04-19 CURRENT 2013-04-19 Active - Proposal to Strike off
DAVID LEVITUS THE PROPERTY DEVELOPMENT FINANCE CENTRE LTD. Director 2011-09-21 CURRENT 2011-09-21 Active
DAVID LEVITUS BUY TO LET BRIDGING LTD. Director 2010-06-30 CURRENT 2009-11-16 Active
DAVID LEVITUS DEVELOPMENT FINANCE LTD. Director 2010-04-27 CURRENT 2009-07-28 Active
DAVID LEVITUS TOPDEAN LIMITED Director 2009-10-24 CURRENT 1983-06-07 Active
DAVID LEVITUS RESIDENTIAL LOANS LTD. Director 2009-10-02 CURRENT 1998-08-10 Active
DAVID LEVITUS BRIDGING LOANS LTD Director 2009-05-07 CURRENT 1975-09-04 Active
DAVID LEVITUS DEACONSBANK LTD Director 2005-04-07 CURRENT 2004-10-11 Active
SUSAN ADELE LEVITUS RESIDENTIAL LOANS LTD. Director 2004-11-15 CURRENT 1998-08-10 Active
SUSAN ADELE LEVITUS FIELD LEADERS LIMITED Director 1988-12-31 CURRENT 1973-06-15 Active
SUSAN ADELE LEVITUS BRIDGING LOANS LTD Director 1988-12-31 CURRENT 1975-09-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-28CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2023-05-1831/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2022-05-26AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2021-05-18AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-05-27AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES
2018-05-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LEVITUS
2018-05-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABIGAIL LEVITUS
2018-05-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY LEVITUS
2018-05-17AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01SH0112/06/17 STATEMENT OF CAPITAL GBP 3
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 3
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES
2017-04-06AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15RES15CHANGE OF COMPANY NAME 15/06/16
2016-06-15CERTNMCOMPANY NAME CHANGED COMMERCIAL LOANS LTD. CERTIFICATE ISSUED ON 15/06/16
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-13AR0113/06/16 ANNUAL RETURN FULL LIST
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH CUMMINGS
2015-09-22AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/15 FROM C/O Richards Solicitors 5th Floor Premier House 112 Station Road Edgware Middlesex HA8 7JJ
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-11AR0110/08/15 ANNUAL RETURN FULL LIST
2014-09-25AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0110/08/14 ANNUAL RETURN FULL LIST
2014-05-01AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23AR0110/08/13 ANNUAL RETURN FULL LIST
2013-02-26CH01Director's details changed for Mr Joseph Cummings on 2013-02-25
2013-02-07AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-21AR0110/08/12 ANNUAL RETURN FULL LIST
2012-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-11-15AR0110/08/11 ANNUAL RETURN FULL LIST
2011-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-10-24AR0110/08/10 FULL LIST
2010-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CUMMINGS / 01/01/2010
2009-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-10-20AR0110/08/09 FULL LIST
2009-07-15288aDIRECTOR APPOINTED MR JOSEPH CUMMINGS
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR LAURA CUMMINGS
2009-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2008-11-27363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2008-11-27288cSECRETARY'S CHANGE OF PARTICULARS / DAVID LEVITUS / 01/07/2008
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-09-28288aNEW DIRECTOR APPOINTED
2007-08-30363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-06363aRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2005-12-08363aRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-19363sRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2004-03-05287REGISTERED OFFICE CHANGED ON 05/03/04 FROM: 82/84 HIGH STREET LEE ON THE SOLENT HAMPSHIRE PO13 9DA
2004-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-27363sRETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
2003-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-19363sRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2001-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-09-14363sRETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
2000-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2000-08-18363sRETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
2000-08-18288aNEW DIRECTOR APPOINTED
2000-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-10-06363sRETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
1999-04-28288aNEW DIRECTOR APPOINTED
1999-04-28288aNEW SECRETARY APPOINTED
1998-08-17288bSECRETARY RESIGNED
1998-08-17288bDIRECTOR RESIGNED
1998-08-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TOWER HOUSE INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TOWER HOUSE INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TOWER HOUSE INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOWER HOUSE INVESTMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 0
Cash Bank In Hand 2012-08-31 £ 0
Shareholder Funds 2013-08-31 £ 0
Shareholder Funds 2012-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TOWER HOUSE INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TOWER HOUSE INVESTMENTS LTD
Trademarks
We have not found any records of TOWER HOUSE INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TOWER HOUSE INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TOWER HOUSE INVESTMENTS LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where TOWER HOUSE INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TOWER HOUSE INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TOWER HOUSE INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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