Throgmorton Securities Limited

DataGardener
live
Medium

Throgmorton Securities Limited

00923469•Private Limited With Share Capital

16 Hans Rd, London, SW31RT
02075909405

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

22/11/1967

Company Age

58 years

Directors

7

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Throgmorton Securities Limited (00923469) is a private limited with share capital incorporated on 22/11/1967 (58 years old) and registered in london, SW31RT. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 22/11/1967
SW31RT

Financial Overview

Total Assets

£179.70M

Liabilities

£130.29M

Net Assets

£49.41M

Turnover

£11.75M

Cash

£189.1K

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
B
bruce oliver thompson
director
R
robert harris
director
M
michael ben jenkins
director
M
manfred stanley gorvy
director
A
andrew richard giblin
director

Charges

57

Registered

48

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2025
Resolution
Category:Resolution
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2025
Legacy
Category:Accounts
Date:27-09-2025
Legacy
Category:Other
Date:27-09-2025
Legacy
Category:Other
Date:27-09-2025
Resolution
Category:Resolution
Date:28-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2024
Resolution
Category:Resolution
Date:22-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2019
Resolution
Category:Resolution
Date:27-08-2019
Resolution
Category:Resolution
Date:04-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2016
Resolution
Category:Resolution
Date:23-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:05-02-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:05-02-2014
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:05-02-2014
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:05-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-01-2014
Resolution
Category:Resolution
Date:13-01-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2012
Legacy
Category:Mortgage
Date:28-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2010
Legacy
Category:Mortgage
Date:18-11-2010
Legacy
Category:Mortgage
Date:18-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2010
Resolution
Category:Resolution
Date:10-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-05-2009
Legacy
Category:Annual Return
Date:19-11-2008
Legacy
Category:Address
Date:19-11-2008
Legacy
Category:Officers
Date:21-10-2008
Resolution
Category:Resolution
Date:15-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2008
Legacy
Category:Mortgage
Date:07-06-2008
Legacy
Category:Annual Return
Date:14-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2007
Legacy
Category:Officers
Date:20-02-2007
Legacy
Category:Annual Return
Date:14-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-05-2006
Legacy
Category:Officers
Date:03-05-2006
Legacy
Category:Officers
Date:01-03-2006
Legacy
Category:Mortgage
Date:07-01-2006
Legacy
Category:Mortgage
Date:29-12-2005
Legacy
Category:Mortgage
Date:29-12-2005

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

16 Hans Road, London, SW31RTRegistered

Related Companies

10
dorrington derwent holdings limited
live
dorrington hove limited
live
wembley w10a investments limited
live
wembley nw11 investments limited
live
wembley park investments limited
live
gideon 4 limited
live
bql brighton limited
live
wembley nw04 investments limited
live
quintain projects limited
live
quintain ldo (nominee) limited
live

Contact

02075909405
16 Hans Rd, London, SW31RT