Thorstone Securities Limited

DataGardener
live
Micro

Thorstone Securities Limited

02346504Private Limited With Share Capital

104A Park Street, London, W1K6NG
Incorporated

13/02/1989

Company Age

37 years

Directors

3

Employees

2

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Thorstone Securities Limited (02346504) is a private limited with share capital incorporated on 13/02/1989 (37 years old) and registered in london, W1K6NG. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 13/02/1989
W1K6NG
2 employees

Financial Overview

Total Assets

£81.8K

Liabilities

£6.1K

Net Assets

£75.7K

Cash

£0

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2

Charges

12

Registered

3

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:14-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:14-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:23-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2010
Legacy
Category:Annual Return
Date:07-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:05-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2008
Legacy
Category:Annual Return
Date:28-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2006
Legacy
Category:Annual Return
Date:01-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2005
Legacy
Category:Annual Return
Date:22-03-2005
Legacy
Category:Annual Return
Date:20-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2004
Legacy
Category:Annual Return
Date:11-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2003
Legacy
Category:Annual Return
Date:15-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2001
Legacy
Category:Annual Return
Date:16-02-2001
Accounts With Made Up Date
Category:Accounts
Date:01-02-2001
Legacy
Category:Annual Return
Date:11-02-2000
Accounts With Made Up Date
Category:Accounts
Date:28-01-2000
Legacy
Category:Annual Return
Date:09-02-1999
Accounts With Made Up Date
Category:Accounts
Date:26-01-1999
Legacy
Category:Annual Return
Date:13-02-1998
Accounts With Made Up Date
Category:Accounts
Date:31-01-1998
Legacy
Category:Annual Return
Date:14-02-1997
Accounts With Made Up Date
Category:Accounts
Date:05-11-1996
Resolution
Category:Resolution
Date:05-11-1996
Resolution
Category:Resolution
Date:05-11-1996
Resolution
Category:Resolution
Date:05-11-1996
Legacy
Category:Annual Return
Date:15-02-1996
Accounts With Made Up Date
Category:Accounts
Date:01-02-1996
Accounts With Made Up Date
Category:Accounts
Date:15-03-1995
Legacy
Category:Annual Return
Date:17-02-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Made Up Date
Category:Accounts
Date:01-07-1994
Legacy
Category:Officers
Date:24-06-1994
Legacy
Category:Annual Return
Date:15-02-1994
Accounts With Made Up Date
Category:Accounts
Date:29-09-1993
Legacy
Category:Mortgage
Date:09-06-1993
Legacy
Category:Mortgage
Date:09-06-1993
Legacy
Category:Mortgage
Date:05-06-1993
Legacy
Category:Mortgage
Date:10-03-1993
Legacy
Category:Mortgage
Date:10-03-1993
Legacy
Category:Mortgage
Date:10-03-1993
Legacy
Category:Mortgage
Date:10-03-1993
Legacy
Category:Annual Return
Date:23-02-1993

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date26/12/2026
Filing Date23/03/2026
Latest Accounts31/03/2025

Trading Addresses

104A Park Street, London, W1K6NGRegistered
22 Buckingham Gate, London, SW1E6LB

Contact

02078286942
104A Park Street, London, W1K6NG