TOWN & PROVINCIAL DEVELOPMENTS LIMITED

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, Jeremy Andrew
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 - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Lichtenfeld, Annie Beth
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

Ceased 5

1
Lichtenfeld, Anita
Individual
Officer
2000-06-26 ~ 2020-12-03
OF - Secretary → CIF 0
2
Lichtenfeld, Alexandra Jane
Individual
Officer
1997-11-12 ~ 2000-06-26
OF - Secretary → CIF 0
3
Lichtenfeld, Ian
Company Director born in March 1934
Individual (2 offsprings)
Officer
2000-01-17 ~ 2020-12-03
OF - Director → CIF 0
4
ACCESS NOMINEES LIMITED
International House, 31 Church Road Hendon, London
Active Corporate (1 parent, 31 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
1997-11-12 ~ 1997-11-12
PE - Nominee Director → CIF 0
5
ACCESS REGISTRARS LIMITED
- now
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

Company in focus

Standard Industrial Classification

41100 - Development Of Building Projects

Brief company account

Property, Plant & Equipment

1,400 GBP2024-09-30

1,470 GBP2023-09-30

Investment Property

1,000,000 GBP2024-09-30

1,000,000 GBP2023-09-30

Cash at bank and in hand

73,807 GBP2024-09-30

79,862 GBP2023-09-30

Creditors

Non-current

-200,000 GBP2024-09-30

-200,000 GBP2023-09-30

Net Assets/Liabilities

713,592 GBP2024-09-30

712,810 GBP2023-09-30

Equity

Called up share capital

2 GBP2024-09-30

2 GBP2023-09-30

Revaluation reserve

354,379 GBP2024-09-30

354,379 GBP2023-09-30

Retained earnings (accumulated losses)

359,211 GBP2024-09-30

358,429 GBP2023-09-30

Equity

713,592 GBP2024-09-30

712,810 GBP2023-09-30

Property, Plant & Equipment - Depreciation rate used

Furniture and fittings

202023-10-01 ~ 2024-09-30

Average Number of Employees

22023-10-01 ~ 2024-09-30

22022-10-01 ~ 2023-09-30

Intangible Assets - Gross Cost

Goodwill

10,000 GBP2024-09-30

10,000 GBP2023-09-30

Intangible Assets - Gross Cost

10,000 GBP2024-09-30

10,000 GBP2023-09-30

Intangible Assets - Accumulated Amortisation & Impairment

Goodwill

10,000 GBP2024-09-30

10,000 GBP2023-09-30

Intangible Assets - Accumulated Amortisation & Impairment

10,000 GBP2024-09-30

10,000 GBP2023-09-30

Intangible Assets

Goodwill

0 GBP2024-09-30

0 GBP2023-09-30

Intangible Assets

0 GBP2024-09-30

0 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

Furniture and fittings

7,948 GBP2024-09-30

7,708 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

7,948 GBP2024-09-30

7,708 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Furniture and fittings

6,548 GBP2024-09-30

6,238 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

6,548 GBP2024-09-30

6,238 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Furniture and fittings

310 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

310 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Furniture and fittings

1,400 GBP2024-09-30

1,470 GBP2023-09-30

Other Creditors

Current

33,626 GBP2024-09-30

45,071 GBP2023-09-30

Non-current

200,000 GBP2024-09-30

200,000 GBP2023-09-30

Amounts set aside to cover potential liabilities or losses

Deferred taxation

109,558 GBP2024-09-30

109,558 GBP2023-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

2 shares2024-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2023-10-01 ~ 2024-09-30

Nominal value of allotted share capital

Class 1 ordinary share

2 GBP2023-10-01 ~ 2024-09-30

2 GBP2022-10-01 ~ 2023-09-30

TOWN & PROVINCIAL DEVELOPMENTS LIMITED
Info
Registered number 03464183
35 Ballards Lane, London N3 1XW
PRIVATE LIMITED COMPANY incorporated on 1997-11-12 (28 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-11-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.