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Towncentre Properties Ltd

03952495

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU
Incorporated 21/03/2000

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Ellis Moore

secretary · Since 01/03/2017

Mr Mordechai Jacob Berger

director · Since 01/03/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 26 other boards

Ellis Moore

secretary · Since 01/03/2017

Mordechai Jacob Berger

director · Since 01/03/2017

British · United Kingdom · Age 49

Former

Qa Nominees Limited

corporate nominee director · Resigned 06/04/2000

Qa Registrars Limited

corporate nominee secretary · Resigned 06/04/2000

Judith Clare Moore

secretary · Resigned 01/03/2017

Ellis Moore

director · Resigned 04/12/2018

Persons with Significant Control

Yoel Berger

25–50% shares
25–50% votes

British · United Kingdom · Age 32

19, Warwick Court, London, E5 6JL

Notified 01/03/2017

Mr Yitzchok Berger

25–50% shares
25–50% votes

British · United Kingdom · Age 31

45, Filey Avenue, London, N16 6JL

Notified 01/03/2017

Mr Shloime Zalmen Berger

25–50% shares
25–50% votes

British · United Kingdom · Age 34

11, Seymour Court, London, N16 6AU

Notified 01/03/2017

Charges3 outstanding

Charge
outstanding

ICICI BANK UK PLC

Created 01/10/2024Registered 02/10/2024
Charge
outstanding

ICICI BANK UK PLC

Created 25/03/2019Registered 28/03/2019
Charge
outstanding

ICICI BANK UK PLC

Created 25/03/2019Registered 27/03/2019

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1New Burlington House
2026-08-12

NEW BURLINGTON HOUSE

post townLondon
2026-08-12

LONDON

officer appointedMOORE, Ellis
2026-08-12
officer appointedBERGER, Mordechai Jacob
2026-08-12