TRACKTOWER LIMITED - LONDON


Company Profile Company Filings

Overview

TRACKTOWER LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
TRACKTOWER LIMITED was incorporated 21 years ago on 17/10/2002 and has the registered number: 04565521. The accounts status is TOTAL EXEMPTION FULL.

TRACKTOWER LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2020

Registered Office

56 THORNHILL SQUARE
LONDON
N1 1BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2022 17/10/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MARTINEAU KINDER Jul 1956 English Director 2004-05-27 CURRENT
MISS CLAIRE LOUISE RIMELL Secretary 2016-04-01 CURRENT
MR JOHN CHRISTOPHER GREEN Jun 1939 British Director 2002-11-12 UNTIL 2004-05-27 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-10-17 UNTIL 2002-11-12 RESIGNED
GLYNIS IRENE SCOTT-LEE Secretary 2002-11-12 UNTIL 2004-05-27 RESIGNED
MR JOHN CHRISTOPHER GREEN Jun 1939 British Secretary 2004-05-27 UNTIL 2005-09-21 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-10-17 UNTIL 2002-11-12 RESIGNED
CYRIL HENRY FLAJSNER Feb 1955 British Secretary 2005-09-21 UNTIL 2014-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Martineau Kinder 2016-04-06 7/1956 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Tracktower Limited Filleted accounts for Companies House (small and micro) 2021-12-01 31-10-2020 £1 Cash £1 equity
Tracktower Limited Filleted accounts for Companies House (small and micro) 2020-10-23 31-10-2019 £1 Cash £-77,211 equity
Tracktower Limited Filleted accounts for Companies House (small and micro) 2019-10-02 31-10-2018 £1 Cash £-76,711 equity
Tracktower Limited 2018-07-25 31-10-2017 £-75,729 equity
Abbreviated Company Accounts - TRACKTOWER LIMITED 2017-07-29 31-10-2016 £1 Cash £-93,728 equity
Abbreviated Company Accounts - TRACKTOWER LIMITED 2016-06-21 31-10-2015 £709 Cash £-92,059 equity
Abbreviated Company Accounts - TRACKTOWER LIMITED 2014-12-19 31-10-2014 £1,458 Cash £-87,828 equity

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