TOKEN HOUSE SECURITIES LIMITED - MIDDLESEX
| Company Profile | Company Filings |
Overview
TOKEN HOUSE SECURITIES LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
TOKEN HOUSE SECURITIES LIMITED was incorporated 21 years ago on 05/03/2003 and has the registered number: 04686523. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
TOKEN HOUSE SECURITIES LIMITED was incorporated 21 years ago on 05/03/2003 and has the registered number: 04686523. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
TOKEN HOUSE SECURITIES LIMITED - MIDDLESEX
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
145-147 FIELD END ROAD
MIDDLESEX
HA5 1QL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/03/2023 | 19/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SANJAY GADHIA | British | Director | 2003-03-05 | CURRENT | |
| RAJESH GADHIA | Mar 1961 | British | Director | 2003-03-05 | CURRENT |
| SANJAY GADHIA | British | Secretary | 2003-03-05 | CURRENT | |
| GRANT DIRECTORS LIMITED | Dec 1993 | Corporate Director | 2003-03-05 UNTIL 2003-03-05 | RESIGNED | |
| VANTIS COSEC LIMITED | Corporate Secretary | 2003-03-05 UNTIL 2003-03-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Sanjay Gadhia | 2016-09-01 | 2/1965 | Eastcote Middlesex | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TOKEN HOUSE SECURITIES LIMITED | 2023-12-26 | 31-03-2023 | £152,321 equity |
| TOKEN HOUSE SECURITIES LIMITED | 2022-12-28 | 31-03-2022 | £145,389 equity |
| Micro-entity Accounts - TOKEN HOUSE SECURITIES LIMITED | 2021-12-31 | 31-03-2021 | £69,174 equity |
| Micro-entity Accounts - TOKEN HOUSE SECURITIES LIMITED | 2020-12-23 | 31-03-2020 | £29,767 equity |
| Micro-entity Accounts - TOKEN HOUSE SECURITIES LIMITED | 2020-01-01 | 31-03-2019 | £67,196 equity |
| Micro-entity Accounts - TOKEN HOUSE SECURITIES LIMITED | 2018-12-18 | 31-03-2018 | £164,085 equity |
| TOKEN HOUSE SECURITIES LIMITED | 2018-01-03 | 31-03-2017 | £34,026 Cash £-308,494 equity |
| Abbreviated Company Accounts - TOKEN HOUSE SECURITIES LIMITED | 2016-12-20 | 31-03-2016 | £34,003 Cash £-440,380 equity |
| Abbreviated Company Accounts - TOKEN HOUSE SECURITIES LIMITED | 2016-01-01 | 31-03-2015 | £41,739 Cash £-572,413 equity |
| Abbreviated Company Accounts - TOKEN HOUSE SECURITIES LIMITED | 2015-12-31 | 31-03-2014 | £36,614 Cash £-1,102,490 equity |