The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Lichtenfeld, Annie Beth
    Company Director born in April 1995
    Individual (1 offspring)
    Officer
    2020-12-03 ~ now
    OF - Director → CIF 0
    Lichtenfeld, Annie Beth
    Individual (1 offspring)
    Officer
    2020-12-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Lichtenfeld, Jeremy Andrew
    Company Director born in June 1961
    Individual (5 offsprings)
    Officer
    1997-11-12 ~ now
    OF - Director → CIF 0
    Mr Jeremy Andrew Lichtenfeld
    Born in June 1961
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Lichtenfeld, Alexandra Jane
    Individual
    Officer
    1997-11-12 ~ 2000-06-26
    OF - Secretary → CIF 0
  • 2
    Lichtenfeld, Ian
    Company Director born in March 1934
    Individual (2 offsprings)
    Officer
    2000-01-17 ~ 2020-12-03
    OF - Director → CIF 0
  • 3
    Lichtenfeld, Anita
    Individual
    Officer
    2000-06-26 ~ 2020-12-03
    OF - Secretary → CIF 0
  • 4
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-11-12 ~ 1997-11-12
    PE - Nominee Secretary → CIF 0
  • 5
    International House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-11-12 ~ 1997-11-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TOWN & PROVINCIAL DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,471 GBP2023-09-30
1,839 GBP2022-09-30
Investment Property
1,000,000 GBP2023-09-30
1,000,000 GBP2022-09-30
Cash at bank and in hand
79,862 GBP2023-09-30
142,358 GBP2022-09-30
Creditors
Non-current
-200,000 GBP2023-09-30
-231,700 GBP2022-09-30
Net Assets/Liabilities
712,811 GBP2023-09-30
707,304 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Revaluation reserve
354,379 GBP2023-09-30
354,379 GBP2022-09-30
Retained earnings (accumulated losses)
358,430 GBP2023-09-30
352,923 GBP2022-09-30
Equity
712,811 GBP2023-09-30
707,304 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202022-10-01 ~ 2023-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Goodwill
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Intangible Assets - Gross Cost
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Intangible Assets
Goodwill
0 GBP2023-09-30
0 GBP2022-09-30
Intangible Assets
0 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,709 GBP2023-09-30
7,709 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
7,709 GBP2023-09-30
7,709 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,238 GBP2023-09-30
5,870 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,238 GBP2023-09-30
5,870 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
368 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
368 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
1,471 GBP2023-09-30
1,839 GBP2022-09-30
Other Creditors
Current
45,071 GBP2023-09-30
83,626 GBP2022-09-30
Non-current
200,000 GBP2023-09-30
231,700 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
109,558 GBP2023-09-30
109,558 GBP2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
109,558 GBP2023-09-30
109,558 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2022-10-01 ~ 2023-09-30
2 GBP2021-10-01 ~ 2022-09-30
  • TOWN & PROVINCIAL DEVELOPMENTS LIMITED
    Info
    Registered number 03464183
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 1997-11-12 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.