TOKEN HOUSE SECURITIES LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA5 1QL

Company number 04686523
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address 145-147 FIELD END ROAD, EASTCOTE, MIDDLESEX, HA5 1QL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TOKEN HOUSE SECURITIES LIMITED are www.tokenhousesecurities.co.uk, and www.token-house-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Token House Securities Limited is a Private Limited Company. The company registration number is 04686523. Token House Securities Limited has been working since 05 March 2003. The present status of the company is Active. The registered address of Token House Securities Limited is 145 147 Field End Road Eastcote Middlesex Ha5 1ql. The company`s financial liabilities are £103.55k. It is £22.39k against last year. The cash in hand is £34k. It is £-7.74k against last year. And the total assets are £47.3k, which is £-6.44k against last year. GADHIA, Sanjay is a Secretary of the company. GADHIA, Rajesh is a Director of the company. GADHIA, Sanjay is a Director of the company. Secretary GRANT SECRETARIES LIMITED has been resigned. Director GRANT DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


token house securities Key Finiance

LIABILITIES £103.55k
+27%
CASH £34k
-19%
TOTAL ASSETS £47.3k
-12%
All Financial Figures

Current Directors

Secretary
GADHIA, Sanjay
Appointed Date: 05 March 2003
Director
GADHIA, Rajesh
Appointed Date: 05 March 2003
64 years old
Director
GADHIA, Sanjay
Appointed Date: 05 March 2003
60 years old

Resigned Directors

Secretary
GRANT SECRETARIES LIMITED
Resigned: 05 March 2003
Appointed Date: 05 March 2003
Director
GRANT DIRECTORS LIMITED
Resigned: 05 March 2003
Appointed Date: 05 March 2003
31 years old

TOKEN HOUSE SECURITIES LIMITED Events

18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 May 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Dec 2015
Total exemption small company accounts made up to 31 March 2014
08 May 2015
Notice of ceasing to act as receiver or manager
...
... and 35 more events
09 Apr 2003
New director appointed
09 Apr 2003
Registered office changed on 09/04/03 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB
23 Mar 2003
Secretary resigned
23 Mar 2003
Director resigned
05 Mar 2003
Incorporation

TOKEN HOUSE SECURITIES LIMITED Charges

31 March 2005
Debenture
Delivered: 9 April 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All property assets both present and future in which the…
31 March 2005
Legal charge
Delivered: 9 April 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 15-17 church street york.
15 April 2003
Debenture (floating charge)
Delivered: 24 April 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All property and assets both present and future.
15 April 2003
Legal charge
Delivered: 24 April 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 367 lord street and 3 to 9 (odd) nevill…

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