TOWNCENTRE PROPERTIES LTD

Active London

Buying and selling of own real estate

4 employees website.com
Buying and selling of own real estate
T

TOWNCENTRE PROPERTIES LTD

Buying and selling of own real estate

Founded 21 Mar 2000 Active London, United Kingdom 4 employees website.com
Buying and selling of own real estate
Accounts Submitted 7 Aug 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 6 Apr 2026 Next due 27 Mar 2027 10 months remaining
Net assets £1M £35K 2024 year on year
Total assets £1M £48K 2024 year on year
Total Liabilities £95K £13K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

New Burlington House 1075 Finchley Road London NW11 0PU

Full company profile for TOWNCENTRE PROPERTIES LTD (03952495), an active company based in London, United Kingdom. Incorporated 21 Mar 2000. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£12.93k

Decreased by £8.29k (-39%)

Net Assets

£1.13M

Increased by £34.85k (+3%)

Total Liabilities

£94.86k

Increased by £12.78k (+16%)

Turnover

N/A

Employees

4

Debt Ratio

8%

Increased by 1 (+14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Mar 20171£1£1

Officers

Officers

2 active 1 resigned
Status
Berger, Mordechai JacobDirectorBritishUnited Kingdom491 Mar 2017Active
Ellis MooreSecretaryUnknownUnknown1 Mar 2017Active

Shareholders

Shareholders (3)

Shloime Zalmen Berger
33.3%
Yitzchok Berger
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Yoel Berger

British

Active
Notified 1 Mar 2017
Residence United Kingdom
DOB April 1994
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Yitzchok Berger

British

Active
Notified 1 Mar 2017
Residence United Kingdom
DOB September 1995
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Shloime Zalmen Berger

British

Active
Notified 1 Mar 2017
Residence United Kingdom
DOB October 1991
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Flat 4, Broadview Court, 73a Putney Bridge Road, London (SW15 2PA) WANDSWORTH
Leasehold-8 Apr 2019
Flat 5, Broadview Court, 73a Putney Bridge Road, London (SW15 2PA) WANDSWORTH
Leasehold£580,0008 Apr 2019
Flat 4, Broadview Court, 73a Putney Bridge Road, London (SW15 2PA)
Leasehold
Added 8 Apr 2019
District WANDSWORTH
Flat 5, Broadview Court, 73a Putney Bridge Road, London (SW15 2PA)
Leasehold £580,000
Added 8 Apr 2019
District WANDSWORTH

Documents

Company Filings

DateCategoryDescriptionDocument
6 Apr 2026Confirmation StatementConfirmation statement made on 13 Mar 2026 with no updates
7 Aug 2025AccountsAnnual accounts made up to 31 Mar 2025
14 May 2025Confirmation StatementConfirmation statement made on 21 Mar 2025 with no updates
16 Oct 2024AccountsAnnual accounts made up to 31 Mar 2024
2 Oct 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
6 Apr 2026 Confirmation Statement

Confirmation statement made on 13 Mar 2026 with no updates

7 Aug 2025 Accounts

Annual accounts made up to 31 Mar 2025

14 May 2025 Confirmation Statement

Confirmation statement made on 21 Mar 2025 with no updates

16 Oct 2024 Accounts

Annual accounts made up to 31 Mar 2024

2 Oct 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 13 Mar 2026 with no updates

3 weeks ago on 6 Apr 2026

Annual accounts made up to 31 Mar 2025

8 months ago on 7 Aug 2025

Confirmation statement made on 21 Mar 2025 with no updates

11 months ago on 14 May 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 16 Oct 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 2 Oct 2024