Token House Securities Limited. Head office in Middlesex. Check Director.

Token House Securities Limited, Middlesex

Token House Securities Limited is a private limited company. Located at 145-147 Field End Road, Eastcote, Middlesex HA5 1QL, the above-mentioned 21 years old enterprise was incorporated on 2003-03-05 and is officially classified as "buying and selling of own real estate" (SIC: 68100).
2 directors can be found in this firm: Sanjay G. (appointed on 05 March 2003), Rajesh G. (appointed on 05 March 2003). When it comes to the secretaries (1 in total), we can name: Sanjay G. (appointed on 05 March 2003).

About
Name: Token House Securities Limited
Number: 04686523
Incorporation date: 2003-03-05
End of financial year: 31 March


Address:	145-147 Field End Road Eastcote Middlesex HA5 1QL
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Sanjay G.

1 September 2016 - 31 October 2023

Nature of control:	25-50% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	35,878	36,614	53,739	47,303	34,026	33,489	33,995	-	120,795	251,441	8,730
Fixed Assets	3,300,000	2,280,000	2,280,000	2,280,000	2,280,000	2,280,000	2,280,000	2,280,000	2,280,000	2,280,000	2,280,000
Total Assets Less Current Liabilities	3,194,251	2,191,137	2,198,845	2,176,452	2,155,599	2,172,671	2,109,224	2,013,646	2,287,244	-	-
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-153,402	-1,102,490	-572,413	-440,380	-	-	-	-	-	-	-
Tangible Fixed Assets	3,300,000	2,280,000	2,280,000	2,280,000	-	-	-	-	-	-	-

The due date for Token House Securities Limited confirmation statement filing is 2024-03-19. The previous one was sent on 2023-03-05. The deadline for the next annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is listed in the official register, a solitary person Sanjay G. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 27th, December 2022 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 30th, December 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 22nd, December 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 31st, December 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 15th, December 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 18th, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 5th March 2016 filed on: 17th, May 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 31st, December 2015 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 30th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 5th March 2015 filed on: 6th, May 2015 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 5th March 2014 filed on: 24th, May 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 24th May 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 6th, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 5th March 2013 filed on: 24th, May 2013 \| annual return	Free Download (5 pages)
MISC	Section 519 filed on: 11th, December 2012 \| miscellaneous	Free Download (1 page)
AA	Small company accounts made up to 31st March 2012 filed on: 5th, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 5th March 2012 filed on: 23rd, May 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2011 filed on: 8th, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 5th March 2011 filed on: 12th, April 2011 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2010 filed on: 11th, January 2011 \| accounts	Free Download (6 pages)
CH01	On 19th March 2010 director's details were changed filed on: 19th, March 2010 \| officers	Free Download (2 pages)
CH01	On 19th March 2010 director's details were changed filed on: 19th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 5th March 2010 filed on: 19th, March 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2009 filed on: 27th, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 16th April 2009 with complete member list filed on: 16th, April 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st March 2008 filed on: 6th, January 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 12th May 2008 with complete member list filed on: 12th, May 2008 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st March 2007 filed on: 7th, January 2008 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2007 filed on: 7th, January 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 21st March 2007 with complete member list filed on: 21st, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 21st March 2007 with complete member list filed on: 21st, March 2007 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st March 2006 filed on: 12th, January 2007 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2006 filed on: 12th, January 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 17th March 2006 with complete member list filed on: 17th, March 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 17th March 2006 with complete member list filed on: 17th, March 2006 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st March 2005 filed on: 6th, February 2006 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2005 filed on: 6th, February 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 28th February 2005 with complete member list filed on: 28th, February 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 28th February 2005 with complete member list filed on: 28th, February 2005 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 6th, January 2005 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2004 filed on: 6th, January 2005 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 16th April 2004 with complete member list filed on: 16th, April 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 16th April 2004 with complete member list filed on: 16th, April 2004 \| annual return	Free Download (7 pages)
288a	On 18th April 2003 New secretary appointed;new director appointed filed on: 18th, April 2003 \| officers	Free Download (2 pages)
288a	On 18th April 2003 New secretary appointed;new director appointed filed on: 18th, April 2003 \| officers	Free Download (2 pages)
88(2)R	Alloted 98 shares on 5th March 2003. Value of each share 1 £, total number of shares: 100. filed on: 9th, April 2003 \| capital	Free Download (3 pages)
88(2)R	Alloted 98 shares on 5th March 2003. Value of each share 1 £, total number of shares: 100. filed on: 9th, April 2003 \| capital	Free Download (3 pages)
287	Registered office changed on 09/04/03 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB filed on: 9th, April 2003 \| address	Free Download (1 page)
287	Registered office changed on 09/04/03 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB filed on: 9th, April 2003 \| address	Free Download (1 page)
288a	On 9th April 2003 New director appointed filed on: 9th, April 2003 \| officers	Free Download (2 pages)
288a	On 9th April 2003 New director appointed filed on: 9th, April 2003 \| officers	Free Download (2 pages)
288b	On 23rd March 2003 Secretary resigned filed on: 23rd, March 2003 \| officers	Free Download (1 page)
288b	On 23rd March 2003 Director resigned filed on: 23rd, March 2003 \| officers	Free Download (1 page)
288b	On 23rd March 2003 Director resigned filed on: 23rd, March 2003 \| officers	Free Download (1 page)
288b	On 23rd March 2003 Secretary resigned filed on: 23rd, March 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 5th, March 2003 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 5th, March 2003 \| incorporation	Free Download (16 pages)

Companies nearby
Joscocare (franchising) Ltd (0.00 mile)
Myzak Limited (0.00 mile)
Keep Calm And Carry On Saving Ltd (0.07 mile)
Vignesh Consulting Limited (0.12 mile)


Ealing Dental Specialists Limited (0.00 mile)
Yates Engineering Services Limited (0.06 mile)
West One Services Limited (0.10 mile)
Barnview Lodge Management Company Limited (0.13 mile)

Find other company