This company is commonly known as Token House Securities Limited. The company was founded 21 years ago and was given the registration number 04686523. The firm's registered office is in MIDDLESEX. You can find them at 145-147 Field End Road, Eastcote, Middlesex, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | TOKEN HOUSE SECURITIES LIMITED |
|---|---|---|
| Company Number | : | 04686523 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 March 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 145-147 Field End Road, Eastcote, Middlesex, HA5 1QL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 145/147 Field End Road, Eastcote, HA5 1QL | Secretary | 05 March 2003 | Active |
| 145/147 Field End Road, Eastcote, HA5 1QL | Director | 05 March 2003 | Active |
| 145/147 Field End Road, Eastcote, HA5 1QL | Director | 05 March 2003 | Active |
| 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB | Corporate Secretary | 05 March 2003 | Active |
| 2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB | Director | 05 March 2003 | Active |
| Mr Sanjay Gadhia | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 145-147, Field End Road, Eastcote, United Kingdom, HA5 1QL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-06 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2023-10-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-08 | Insolvency | Liquidation receiver cease to act receiver. | Download |
| 2015-05-08 | Insolvency | Liquidation receiver abstract of receipts and payments with brought down date. | Download |
| 2015-05-08 | Insolvency | Liquidation receiver cease to act receiver. | Download |
| 2015-05-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-03 | Insolvency | Liquidation receiver appointment of receiver. | Download |
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