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THROGMORTON TRADING CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Throgmorton Trading Co. Limited. The company was founded 69 years ago and was given the registration number 00544875. The firm's registered office is in . You can find them at 843 Finchley Road, London, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:THROGMORTON TRADING CO. LIMITED
Company Number:00544875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 1955
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:843 Finchley Road, London, NW11 8NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Porchester Gardens, London, United Kingdom, W2 6JL

Secretary12 November 2003Active
2, Porchester Gardens, London, United Kingdom, W2 6JL

Director-Active
2, Porchester Gardens, London, United Kingdom, W2 6JL

Director12 November 2003Active
Flat 39 Malvern Court, London, SW7 3HY

Secretary-Active
Flat 39 Malvern Court, London, SW7 3HY

Director-Active
Flat 39 Malvern Court, London, SW7 3HY

Director-Active

People with Significant Control

Mrs Stella Kateb
Notified on:06 April 2016
Status:Active
Date of birth:July 1944
Nationality:British
Country of residence:United Kingdom
Address:2 Porchester Gardens, London, United Kingdom, W2 6JL
Nature of control:
  • Significant influence or control
Simone Godfrey
Notified on:06 April 2016
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:United Kingdom
Address:2, Porchester Gardens, London, United Kingdom, W2 6JL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Danielle Leon
Notified on:06 April 2016
Status:Active
Date of birth:September 1975
Nationality:British
Country of residence:United Kingdom
Address:2, Porchester Gardens, London, United Kingdom, W2 6JL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-09Gazette

Gazette dissolved voluntary.

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2023-02-21Gazette

Gazette notice voluntary.

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2023-02-13Dissolution

Dissolution application strike off company.

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2022-09-15Accounts

Accounts with accounts type micro entity.

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2022-06-13Accounts

Accounts with accounts type micro entity.

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2021-11-29Confirmation statement

Confirmation statement with updates.

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2021-06-24Accounts

Accounts with accounts type micro entity.

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2020-12-04Confirmation statement

Confirmation statement with updates.

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2020-12-03Persons with significant control

Cessation of a person with significant control.

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2020-11-27Persons with significant control

Change to a person with significant control.

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2020-11-25Persons with significant control

Change to a person with significant control.

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2020-11-24Persons with significant control

Change to a person with significant control.

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2020-11-24Persons with significant control

Change to a person with significant control.

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2020-11-24Persons with significant control

Change to a person with significant control.

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2020-11-24Officers

Change person secretary company with change date.

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2020-11-24Officers

Change person director company with change date.

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2020-11-24Officers

Change person director company with change date.

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2020-11-24Officers

Change person director company with change date.

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2020-03-24Accounts

Accounts with accounts type micro entity.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-03-15Accounts

Accounts with accounts type micro entity.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-03-19Accounts

Accounts with accounts type micro entity.

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2017-12-13Confirmation statement

Confirmation statement with no updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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