Toynbee Securities Limited. Head office in London. Check Director.

Toynbee Securities Limited, London

Toynbee Securities Limited is a private limited company. Previously, it was called Wb Co (1418) Limited (it was changed on 2007-09-13). Located at 128 Mount Street, London W1K 3NU, the aforementioned 16 years old enterprise was incorporated on 2007-07-18 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
1 director can be found in the firm: Michael N. (appointed on 09 October 2007). Among the secretaries (1 in total), we can name: Thomas B. (appointed on 09 October 2007).

About
Name: Toynbee Securities Limited
Number: 06316626
Incorporation date: 2007-07-18
End of financial year: 31 December


Address:	128 Mount Street London W1K 3NU
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

St Anselm Property Company Limited

6 April 2016

Address	128 Mount Street Mount Street, London, W1K 3NU, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	476296
Nature of control:	75,01-100% shares

The due date for Toynbee Securities Limited confirmation statement filing is 2024-08-01. The last one was sent on 2023-07-18. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary business St Anselm Property Company Limited that owns over 3/4 of shares. The corporate PSC can be reached at Mount Street, W1K 3NU London.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 27th, July 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 27th, July 2023 \| accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on Tuesday 28th February 2023 filed on: 2nd, March 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 26th, July 2022 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 5th, August 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 7th, September 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 19th, June 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 11th, June 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 21st, June 2017 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 5th, July 2016 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 17th, August 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th July 2015 filed on: 6th, August 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 24th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th July 2014 filed on: 23rd, July 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 23rd July 2014 capital
AA	Small company accounts for the period up to Monday 31st December 2012 filed on: 17th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th July 2013 filed on: 14th, August 2013 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 20th, September 2012 \| accounts	Free Download (6 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 7th, August 2012 \| mortgage	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th July 2012 filed on: 2nd, August 2012 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th July 2011 filed on: 20th, July 2011 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 31st December 2009 filed on: 20th, August 2010 \| accounts	Free Download (5 pages)
CH01	On Sunday 18th July 2010 director's details were changed filed on: 21st, July 2010 \| officers	Free Download (2 pages)
CH01	On Sunday 18th July 2010 director's details were changed filed on: 21st, July 2010 \| officers	Free Download (2 pages)
CH03	On Sunday 18th July 2010 secretary's details were changed filed on: 21st, July 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 18th July 2010 filed on: 21st, July 2010 \| annual return	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 20th, May 2010 \| mortgage	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 5th, February 2010 \| mortgage	Free Download (10 pages)
363a	Period up to Wednesday 22nd July 2009 - Annual return with full member list filed on: 22nd, July 2009 \| annual return	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 30th, June 2009 \| mortgage	Free Download (3 pages)
AA	Small company accounts for the period up to Wednesday 31st December 2008 filed on: 16th, May 2009 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/07/2008 to 31/12/2008 filed on: 1st, April 2009 \| accounts	Free Download (1 page)
363a	Period up to Monday 28th July 2008 - Annual return with full member list filed on: 28th, July 2008 \| annual return	Free Download (3 pages)
190	Location of debenture register filed on: 25th, July 2008 \| address	Free Download (1 page)
288c	Director's change of particulars filed on: 25th, July 2008 \| officers	Free Download (1 page)
353	Location of register of members filed on: 25th, July 2008 \| address	Free Download (1 page)
287	Registered office changed on 25/07/2008 from 128 mount street london W1K 3NU filed on: 25th, July 2008 \| address	Free Download (1 page)
287	Registered office changed on 22/12/07 from: 52 bedford row london WC1R 4LR filed on: 22nd, December 2007 \| address	Free Download (1 page)
287	Registered office changed on 22/12/07 from: 52 bedford row london WC1R 4LR filed on: 22nd, December 2007 \| address	Free Download (1 page)
288b	On Thursday 11th October 2007 Director resigned filed on: 11th, October 2007 \| officers	Free Download (1 page)
288a	On Thursday 11th October 2007 New director appointed filed on: 11th, October 2007 \| officers	Free Download (4 pages)
288a	On Thursday 11th October 2007 New director appointed filed on: 11th, October 2007 \| officers	Free Download (5 pages)
288b	On Thursday 11th October 2007 Secretary resigned filed on: 11th, October 2007 \| officers	Free Download (1 page)
288b	On Thursday 11th October 2007 Director resigned filed on: 11th, October 2007 \| officers	Free Download (1 page)
288a	On Thursday 11th October 2007 New director appointed filed on: 11th, October 2007 \| officers	Free Download (4 pages)
288a	On Thursday 11th October 2007 New director appointed filed on: 11th, October 2007 \| officers	Free Download (5 pages)
288b	On Thursday 11th October 2007 Secretary resigned filed on: 11th, October 2007 \| officers	Free Download (1 page)
288a	On Thursday 11th October 2007 New secretary appointed filed on: 11th, October 2007 \| officers	Free Download (2 pages)
288a	On Thursday 11th October 2007 New secretary appointed filed on: 11th, October 2007 \| officers	Free Download (2 pages)
CERTNM	Company name changed wb co (1418) LIMITEDcertificate issued on 13/09/07 filed on: 13th, September 2007 \| change of name
CERTNM	Company name changed wb co (1418) LIMITEDcertificate issued on 13/09/07 filed on: 13th, September 2007 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 18th, July 2007 \| incorporation
NEWINC	Company registration filed on: 18th, July 2007 \| incorporation	Free Download (18 pages)

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