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THROGMORTON INVESTMENTS LIMITED

Learn more about THROGMORTON INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 PRINCES GATE, LONDON, ENGLAND, SW7 1QJ

THROGMORTON INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00443317
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.10.07
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.10.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.10.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.10.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.10.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.01.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.01.06
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2007.01.10
SANTANDER UK PLC
ASSIGNMENT AND CHARGE - Outstanding on 2011.09.23
SANTANDER UK PLC
LEGAL CHARGE - Outstanding on 2011.09.23

List of company documents:

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30/12/15 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 838
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REGISTERED OFFICE CHANGED ON 09/02/2016 FROM, 1 PRINCES GATE, LONDON, SW7 1QJ
Form type: AD01
Date: 2016.02.09
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.07.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2014.07.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.30
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER DANIEL TARLOW / 03/01/2014
Form type: CH01
Date: 2014.01.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.12.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.12.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.12.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.12.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.12.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.12.12
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PREVEXT FROM 24/03/2013 TO 31/03/2013
Form type: AA01
Date: 2013.07.03
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE RACHEL MORGAN / 27/04/2012
Form type: CH03
Date: 2013.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/12
Form type: AA
Date: 2013.01.07
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/11
Form type: AA
Date: 2012.01.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2011.09.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2011.09.23
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SECRETARY'S CHANGE OF PARTICULARS / LOUISE RACHAEL HART LEVERTON / 09/07/2011
Form type: CH03
Date: 2011.07.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/10
Form type: AA
Date: 2011.02.03
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/09
Form type: AA
Date: 2010.02.17
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON TARLOW / 04/01/2010
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER DANIEL TARLOW / 04/01/2010
Form type: CH01
Date: 2010.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/08
Form type: AA
Date: 2009.03.12
£2.95
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/07
Form type: AA
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/06
Form type: AA
Date: 2007.03.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.04
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/05
Form type: AA
Date: 2006.03.24
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
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REGISTERED OFFICE CHANGED ON 03/01/06 FROM:, BEAUMONT HOUSE,, 47,MOUNT PLEASANT,, LONDON., WC1X 0AE
Form type: 287
Date: 2006.01.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/04
Form type: AA
Date: 2005.02.18
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/03
Form type: AA
Date: 2004.01.27
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
Child documents:
Document type: ANNOTATION
Date: 2004.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
Child documents:
Document type: ANNOTATION
Date: 2003.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/02
Form type: AA
Date: 2003.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/01
Form type: AA
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
Child documents:
Document type: ANNOTATION
Date: 2002.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/00
Form type: AA
Date: 2001.03.05

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Company directors and board members:

LOUISE RACHEL MORGAN (current)
Secretary, 2006.01.03
1 PRINCES GATE , LONDON
SW7 1QJ
ENGLAND
OLIVER DANIEL TARLOW (current)
Director, SOLICITOR, 1991.12.30
1 PRINCES GATE , LONDON
SW7 1QJ
ENGLAND
SHARON TARLOW (current)
Director, HOUSEWIFE, 1991.12.30
FLAT 2 ETIENNE HOUSE 10 SAINT VINCENTS LANE , MILL HILL
NW7 1EF, LONDON
JONATHAN MICHAEL KRESTIN (resigned)
Secretary, 1991.12.30 - 2006.01.03
52 NORTHWAY , LONDON
NW11 6PE
ARTHUR KRESTIN (resigned)
Director, SOLICITOR, 1991.12.30 - 1997.02.15
28 HENDON AVENUE FINCHLEY , LONDON
N3 1UE
Date 2013.03.31
Fixed Assets £ 12,791,169
Tangible Fixed Assets £ 25
Current Assets £ 4,108,769
Provisions For Liabilities Charges £ 4,350
Share Premium Account £ 15,752
Debtors £ 3,372,984
Shareholder Funds £ 10,693,851
Profit Loss Account Reserve £ 368,456
Revaluation Reserve £ 10,913,305
Called Up Share Capital £ 838
Total Assets Less Current Liabilities £ 16,122,778
Net Current Assets Liabilities £ 3,331,609
Creditors Due Within One Year £ 777,160
Cash Bank In Hand £ 102,343
Share Capital Allotted Called Up Paid £ 838
Number Shares Allotted 838 Ordinary Shares of £1 each
Investments Fixed Assets £ 73,865
Creditors Due After One Year £ 5,424,577

Companies near to THROGMORTON INVESTMENTS ltd.

Information about the Private Limited Company THROGMORTON INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data