TOWER BRIDGE HEALTH CLUBS LIMITED
ActiveCompany no. 05458732 · Private limited company · Incorporated 20 May 2005
Company no. 05458732 · Private limited company · Incorporated 20 May 2005
Original documents filed with Companies House · 144 filings
3 Dec 2018
Capital
Statement of capital following an allotment of shares on 1 Dec 2014
PDF · 3 pages
1 Oct 2018
Accounts
Accounts for a small company made up to 31 Dec 2017
Filed on paper · 22 pages
7 Jun 2018
Confirmation
Confirmation statement made on 20 May 2018 with no updates
Filed on paper · 3 pages
10 Aug 2017
Accounts
Accounts for a small company made up to 31 Dec 2016
Filed on paper · 22 pages
10 Jul 2017
Ownership
Notification of Third Space Holdings Limited as a person with significant control on 6 Apr 2016
PDF · 2 pages
20 Sep 2016
Address
Registered office address changed from 16-19 Canada Square London E14 5ER England to C/O Third Space 16-19 Canada Square London E14 5ER on 20 Sep 2016
PDF · 1 page
13 Jun 2016
Annual return
Annual return made up to 20 May 2016 with full list of shareholders
Filed on paper · 8 pages
2 Nov 2015
Address
Registered office address changed from 22 Great James Street London WC1N 3ES to 16-19 Canada Square London E14 5ER on 2 Nov 2015
PDF · 1 page
14 Oct 2015
Accounts
Accounts for a small company made up to 31 Dec 2014
Filed on paper · 8 pages
18 Jun 2015
Officers
Director's details changed for Mr Shirin Gandhi on 7 Nov 2014
PDF · 3 pages
13 Nov 2014
Address
Registered office address changed from 10 Beaconsfield Terrace Road London W14 0PP to 22 Great James Street London WC1N 3ES on 13 Nov 2014
PDF · 1 page
Showing 51–75 of 144 filings. Documents open on Companies House in a new tab.
2 Feb 2016
Officers
Termination of appointment of Shirin Gandhi as a director on 4 Dec 2015
PDF · 1 page
3 Jan 2016
Officers
Appointment of Mr Colin Douglas Waggett as a director on 4 Dec 2015
PDF · 2 pages
3 Jan 2016
Officers
Appointment of Mr Samir Shah as a director on 4 Dec 2015
PDF · 2 pages
18 Jun 2015
Annual return
Annual return made up to 20 May 2015 with full list of shareholders
Filed on paper · 7 pages
13 Nov 2014
Officers
Appointment of Mr Shirin Gandhi as a director on 7 Nov 2014
PDF · 2 pages
13 Nov 2014
Officers
Appointment of Mr John Penny as a director on 7 Nov 2014
PDF · 2 pages
13 Nov 2014
Accounts
Current accounting period extended from 30 Sep 2014 to 31 Dec 2014
PDF · 1 page
13 Nov 2014
Officers
Appointment of Mr Ian Charles Mahoney as a director on 7 Nov 2014
PDF · 2 pages
13 Nov 2014
Officers
Termination of appointment of Neil Duncan Gillis as a director on 7 Nov 2014
PDF · 1 page
13 Nov 2014
Officers
Termination of appointment of Christoph Oliver Ruedig as a director on 7 Nov 2014
PDF · 1 page