Active
Company Information for TOYNBEE SECURITIES LIMITED
BAIRD HOUSE, 15-17 ST. CROSS STREET, LONDON, EC1N 8UW,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
TOYNBEE SECURITIES LIMITED | ||
Legal Registered Office | ||
BAIRD HOUSE 15-17 ST. CROSS STREET LONDON EC1N 8UW Other companies in W1K | ||
Previous Names | ||
|
Company Number | 06316626 | |
---|---|---|
Company ID Number | 06316626 | |
Date formed | 2007-07-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB941953014 |
Last Datalog update: | 2024-11-05 06:51:27 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
THOMAS IAN HELM BARKER |
||
ANDREW MARTIN KENNARD |
||
MICHAEL HARRY WALKER NEAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AA BREAMS REGISTRARS AND NOMINEES LIMITED |
Nominated Secretary | ||
BREAMS CORPORATE SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RUSHEY GREEN SECURITIES LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2007-10-09 | Active | |
RUSHEY GREEN ESTATES LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2007-10-09 | Active | |
CLARGES STREET APARTMENTS LIMITED | Company Secretary | 2007-10-23 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
WAVERTON SECURITIES LIMITED | Company Secretary | 2007-10-23 | CURRENT | 2007-07-18 | Active | |
TYNE SECURITIES LIMITED | Company Secretary | 2007-10-23 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
PARK STREET LIVING LIMITED | Company Secretary | 2007-10-23 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
BRUSHFIELD SECURITIES LIMITED | Company Secretary | 2007-10-09 | CURRENT | 2007-07-18 | Active | |
WILKES SECURITIES LIMITED | Company Secretary | 2007-10-09 | CURRENT | 2007-07-18 | Active | |
HANBURY SECURITIES LIMITED | Company Secretary | 2007-06-20 | CURRENT | 2007-04-20 | Active | |
LEYDEN SECURITIES LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2007-04-26 | Active - Proposal to Strike off | |
BLOSSOM SECURITIES LIMITED | Company Secretary | 2006-12-14 | CURRENT | 2006-12-05 | Active | |
FOLGATE SECURITIES LIMITED | Company Secretary | 2006-01-10 | CURRENT | 2005-08-23 | Active | |
MIDDLESEX SECURITIES LIMITED | Company Secretary | 2005-03-09 | CURRENT | 2004-12-07 | Active | |
ARTILLERY SECURITIES LIMITED | Company Secretary | 2004-11-18 | CURRENT | 2004-10-13 | Active | |
WB CO (1326) LIMITED | Company Secretary | 2004-07-19 | CURRENT | 2004-05-12 | Active | |
96 PARK STREET PROPERTY LIMITED | Company Secretary | 2003-03-05 | CURRENT | 2003-03-05 | Active | |
PARK STREET APARTMENTS LIMITED | Company Secretary | 2003-02-26 | CURRENT | 2003-02-26 | Active | |
LOLOY PRIVATE CATERING SERVICES LIMITED | Company Secretary | 1999-06-25 | CURRENT | 1987-03-06 | Active - Proposal to Strike off | |
ST ANSELM PROPERTY COMPANY LIMITED | Company Secretary | 1999-06-25 | CURRENT | 1949-12-20 | Active | |
HARRY NEAL HOLDINGS LIMITED | Company Secretary | 1998-11-18 | CURRENT | 1976-09-22 | Active | |
MASEFIELD ESTATES LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1992-10-28 | Active | |
ST. ANSELM PROPERTY MANAGEMENT LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1994-03-02 | Active | |
ST. ANSELM DEVELOPMENT COMPANY LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1992-06-30 | Active | |
MELTONS LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1979-12-21 | Active | |
RADCLIFFE SECURITIES LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
CAMMAK PROPERTY MANAGEMENT LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
CAMMAK ESTATES LIMITED | Director | 2017-11-03 | CURRENT | 2017-11-03 | Active | |
IAN KENNARD & CO LIMITED | Director | 2015-06-27 | CURRENT | 1986-12-03 | Active | |
STEWARD SECURITIES LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Active | |
CRISPIN SECURITIES LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Active | |
CUTLER SECURITIES LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Active | |
WAVERTON SECURITIES LIMITED | Director | 2010-08-11 | CURRENT | 2007-07-18 | Active | |
TYNE SECURITIES LIMITED | Director | 2010-08-11 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
CLARGES STREET APARTMENTS LIMITED | Director | 2007-10-23 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
PARK STREET LIVING LIMITED | Director | 2007-10-23 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
BRUSHFIELD SECURITIES LIMITED | Director | 2007-10-09 | CURRENT | 2007-07-18 | Active | |
WILKES SECURITIES LIMITED | Director | 2007-10-09 | CURRENT | 2007-07-18 | Active | |
MASEFIELD ESTATES LIMITED | Director | 2007-07-27 | CURRENT | 1992-10-28 | Active | |
ST ANSELM PROPERTY COMPANY LIMITED | Director | 2007-07-27 | CURRENT | 1949-12-20 | Active | |
HANBURY SECURITIES LIMITED | Director | 2007-06-20 | CURRENT | 2007-04-20 | Active | |
LEYDEN SECURITIES LIMITED | Director | 2007-05-01 | CURRENT | 2007-04-26 | Active - Proposal to Strike off | |
BLOSSOM SECURITIES LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-05 | Active | |
PARK STREET DEVELOPMENTS LIMITED | Director | 2006-07-12 | CURRENT | 2006-04-12 | Active - Proposal to Strike off | |
ELDER SECURITIES LIMITED | Director | 2006-02-21 | CURRENT | 2005-10-24 | Active - Proposal to Strike off | |
FOLGATE SECURITIES LIMITED | Director | 2006-01-10 | CURRENT | 2005-08-23 | Active | |
MIDDLESEX SECURITIES LIMITED | Director | 2005-03-09 | CURRENT | 2004-12-07 | Active | |
ARTILLERY SECURITIES LIMITED | Director | 2004-11-18 | CURRENT | 2004-10-13 | Active | |
WB CO (1326) LIMITED | Director | 2004-07-19 | CURRENT | 2004-05-12 | Active | |
ST. ANSELM DEVELOPMENT COMPANY LIMITED | Director | 2004-04-05 | CURRENT | 1992-06-30 | Active | |
WILLIAM ROBINSON GRAVETYE CHARITY | Director | 2011-09-12 | CURRENT | 2009-04-14 | Active | |
STEWARD SECURITIES LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Active | |
CRISPIN SECURITIES LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Active | |
CUTLER SECURITIES LIMITED | Director | 2011-07-05 | CURRENT | 2011-07-05 | Active | |
NORTH LONDON ASSETS LIMITED | Director | 2008-11-26 | CURRENT | 2008-11-26 | Active | |
RUSHEY GREEN SECURITIES LIMITED | Director | 2008-02-04 | CURRENT | 2007-10-09 | Active | |
RUSHEY GREEN ESTATES LIMITED | Director | 2008-02-04 | CURRENT | 2007-10-09 | Active | |
CLARGES STREET APARTMENTS LIMITED | Director | 2007-10-23 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
WAVERTON SECURITIES LIMITED | Director | 2007-10-23 | CURRENT | 2007-07-18 | Active | |
TYNE SECURITIES LIMITED | Director | 2007-10-23 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
PARK STREET LIVING LIMITED | Director | 2007-10-23 | CURRENT | 2007-07-18 | Active - Proposal to Strike off | |
BRUSHFIELD SECURITIES LIMITED | Director | 2007-10-09 | CURRENT | 2007-07-18 | Active | |
WILKES SECURITIES LIMITED | Director | 2007-10-09 | CURRENT | 2007-07-18 | Active | |
HANBURY SECURITIES LIMITED | Director | 2007-06-20 | CURRENT | 2007-04-20 | Active | |
BLOSSOM SECURITIES LIMITED | Director | 2006-12-14 | CURRENT | 2006-12-05 | Active | |
PARK STREET DEVELOPMENTS LIMITED | Director | 2006-07-12 | CURRENT | 2006-04-12 | Active - Proposal to Strike off | |
ELDER SECURITIES LIMITED | Director | 2006-02-21 | CURRENT | 2005-10-24 | Active - Proposal to Strike off | |
FOLGATE SECURITIES LIMITED | Director | 2006-01-10 | CURRENT | 2005-08-23 | Active | |
MIDDLESEX SECURITIES LIMITED | Director | 2005-03-09 | CURRENT | 2004-12-07 | Active | |
ARTILLERY SECURITIES LIMITED | Director | 2004-11-18 | CURRENT | 2004-10-13 | Active | |
WB CO (1326) LIMITED | Director | 2004-07-19 | CURRENT | 2004-05-12 | Active | |
96 PARK STREET PROPERTY LIMITED | Director | 2003-03-05 | CURRENT | 2003-03-05 | Active | |
PARK STREET APARTMENTS LIMITED | Director | 2003-02-26 | CURRENT | 2003-02-26 | Active | |
THE SARRATT FARMING & WOODLANDS COMPANY LIMITED | Director | 1997-11-21 | CURRENT | 1997-10-10 | Active | |
ST. ANSELM PROPERTY MANAGEMENT LIMITED | Director | 1994-03-02 | CURRENT | 1994-03-02 | Active | |
MASEFIELD ESTATES LIMITED | Director | 1992-12-11 | CURRENT | 1992-10-28 | Active | |
ST. ANSELM DEVELOPMENT COMPANY LIMITED | Director | 1992-12-11 | CURRENT | 1992-06-30 | Active | |
MULLEN & LUMSDEN CONSTRUCTION LIMITED | Director | 1992-11-08 | CURRENT | 1991-11-08 | Active - Proposal to Strike off | |
HN1 LIMITED | Director | 1992-11-08 | CURRENT | 1988-11-08 | Liquidation | |
HARRY NEAL HOLDINGS LIMITED | Director | 1992-10-09 | CURRENT | 1976-09-22 | Active | |
ST ANSELM PROPERTY COMPANY LIMITED | Director | 1992-01-18 | CURRENT | 1949-12-20 | Active | |
HARRY NEAL (CITY) LIMITED | Director | 1991-12-31 | CURRENT | 1989-12-19 | Active - Proposal to Strike off | |
MELTONS LIMITED | Director | 1991-10-09 | CURRENT | 1979-12-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/07/24, WITH NO UPDATES | ||
Termination of appointment of Thomas Ian Helm Barker on 2024-06-28 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN KENNARD | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AR01 | 18/07/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/07/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 18/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HARRY WALKER NEAL / 18/07/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR THOMAS IAN HELM BARKER on 2010-07-18 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN KENNARD / 18/07/2010 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
225 | PREVEXT FROM 31/07/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KENNARD / 01/07/2008 | |
287 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 128 MOUNT STREET LONDON W1K 3NU | |
287 | REGISTERED OFFICE CHANGED ON 22/12/07 FROM: 52 BEDFORD ROW LONDON WC1R 4LR | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED WB CO (1418) LIMITED CERTIFICATE ISSUED ON 13/09/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | OOY LIMITED | 2012-06-01 | Outstanding |
We have found 1 mortgage charges which are owed to TOYNBEE SECURITIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TOYNBEE SECURITIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |