Throgmorton Trading Co. Limited

Company Name	Throgmorton Trading Co. Limited
Company Status	Dissolved
Company Number	00544875
Category	Private Limited Company
Incorporation Date	22 February 1955(69 years, 2 months ago)
Dissolution Date	9 May 2023 (11 months, 3 weeks ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Stella Kateb
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	27 November 1991(36 years, 9 months after company formation)
Appointment Duration	31 years, 5 months (closed 09 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Porchester Gardens London W2 6JL

Director Name	Mrs Danielle Samantha Leon
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	12 November 2003(48 years, 9 months after company formation)
Appointment Duration	19 years, 6 months (closed 09 May 2023)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	2 Porchester Gardens London W2 6JL

Secretary Name	Mrs Danielle Leon
Nationality	British
Status	Closed
Appointed	12 November 2003(48 years, 9 months after company formation)
Appointment Duration	19 years, 6 months (closed 09 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Porchester Gardens London W2 6JL

Director Name	Ishag Heskel Shaaya
Date of Birth	August 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(36 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 12 November 2003)
Role	Company Director
Correspondence Address	Flat 39 Malvern Court London SW7 3HY

Director Name	Sami Shaaya
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(36 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 12 November 2003)
Role	Company Director
Correspondence Address	Flat 39 Malvern Court London SW7 3HY

Secretary Name	Ishag Heskel Shaaya
Nationality	British
Status	Resigned
Appointed	27 November 1991(36 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 12 November 2003)
Role	Company Director
Correspondence Address	Flat 39 Malvern Court London SW7 3HY

Location

Registered Address	843 Finchley Road London NW11 8NA
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

500 at £1	Mrs Danielle Leon 50.00% Ordinary
500 at £1	Simone Godfrey 50.00% Ordinary

Financials

Year	2014
Net Worth	£15,634
Cash	£17,895
Current Liabilities	£3,729

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

4 December 2020	Confirmation statement made on 27 November 2020 with updates (4 pages)
3 December 2020	Cessation of Stella Kateb as a person with significant control on 27 November 2020 (1 page)
27 November 2020	Change of details for Mrs Danielle Leon as a person with significant control on 24 November 2020 (2 pages)
25 November 2020	Change of details for Simone Godfrey as a person with significant control on 24 November 2020 (2 pages)
24 November 2020	Change of details for Simone Godfrey as a person with significant control on 24 November 2020 (2 pages)
24 November 2020	Change of details for Mrs Stella Kateb as a person with significant control on 24 November 2020 (2 pages)
24 November 2020	Director's details changed for Mrs Danielle Samantha Leon on 24 November 2020 (2 pages)
24 November 2020	Director's details changed for Mrs Stella Kateb on 24 November 2020 (2 pages)
24 November 2020	Change of details for Mrs Danielle Leon as a person with significant control on 24 November 2020 (2 pages)
24 November 2020	Director's details changed for Mrs Stella Kateb on 24 November 2020 (2 pages)
24 November 2020	Secretary's details changed for Danielle Leon on 24 November 2020 (1 page)
24 March 2020	Micro company accounts made up to 30 June 2019 (4 pages)
12 December 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
15 March 2019	Micro company accounts made up to 30 June 2018 (4 pages)
7 December 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
19 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
13 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
25 January 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
25 January 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
30 November 2016	Confirmation statement made on 27 November 2016 with updates (8 pages)
30 November 2016	Confirmation statement made on 27 November 2016 with updates (8 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
30 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 (5 pages)
30 November 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 (5 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
27 November 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1,000 (5 pages)
27 November 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 1,000 (5 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
27 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1,000 (5 pages)
27 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 1,000 (5 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
28 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
28 November 2012	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 January 2012	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
30 November 2011	Director's details changed for Mrs Stella Godfrey on 28 November 2011 (2 pages)
30 November 2011	Director's details changed for Mrs Stella Godfrey on 28 November 2011 (2 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
30 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
15 January 2010	Secretary's details changed for Danielle Leon on 8 September 2009 (1 page)
15 January 2010	Director's details changed for Danielle Leon on 8 September 2009 (1 page)
15 January 2010	Director's details changed for Danielle Leon on 8 September 2009 (1 page)
15 January 2010	Secretary's details changed for Danielle Leon on 8 September 2009 (1 page)
15 January 2010	Director's details changed for Danielle Leon on 8 September 2009 (1 page)
15 January 2010	Secretary's details changed for Danielle Leon on 8 September 2009 (1 page)
14 January 2010	Director's details changed for Stella Kateb on 8 September 2009 (1 page)
14 January 2010	Director's details changed for Stella Kateb on 8 September 2009 (1 page)
14 January 2010	Director's details changed for Stella Kateb on 8 September 2009 (1 page)
8 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (15 pages)
8 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (15 pages)
17 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
17 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
2 December 2008	Return made up to 27/11/08; full list of members (4 pages)
2 December 2008	Return made up to 27/11/08; full list of members (4 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
3 December 2007	Return made up to 27/11/07; full list of members (2 pages)
3 December 2007	Return made up to 27/11/07; full list of members (2 pages)
28 February 2007	Director's particulars changed (1 page)
28 February 2007	Director's particulars changed (1 page)
22 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
22 January 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
29 November 2006	Return made up to 27/11/06; full list of members (2 pages)
29 November 2006	Return made up to 27/11/06; full list of members (2 pages)
28 November 2006	Director's particulars changed (1 page)
28 November 2006	Director's particulars changed (1 page)
8 December 2005	Return made up to 27/11/05; full list of members (2 pages)
8 December 2005	Return made up to 27/11/05; full list of members (2 pages)
7 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 November 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
29 November 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
30 March 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
30 March 2005	Total exemption full accounts made up to 30 June 2004 (7 pages)
6 December 2004	Return made up to 27/11/04; full list of members (7 pages)
6 December 2004	Return made up to 27/11/04; full list of members (7 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
26 March 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
26 March 2004	Total exemption full accounts made up to 30 June 2003 (8 pages)
22 December 2003	New secretary appointed;new director appointed (2 pages)
22 December 2003	Secretary resigned (1 page)
22 December 2003	Secretary resigned (1 page)
22 December 2003	Director resigned (1 page)
22 December 2003	New secretary appointed;new director appointed (2 pages)
22 December 2003	Director resigned (1 page)
9 December 2003	Return made up to 27/11/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
9 December 2003	Return made up to 27/11/03; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
24 March 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
24 March 2003	Total exemption full accounts made up to 30 June 2002 (8 pages)
7 December 2002	Return made up to 27/11/02; full list of members (7 pages)
7 December 2002	Return made up to 27/11/02; full list of members (7 pages)
15 March 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
15 March 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
29 November 2001	Return made up to 27/11/01; full list of members (7 pages)
29 November 2001	Return made up to 27/11/01; full list of members (7 pages)
6 April 2001	Accounts made up to 30 June 2000 (8 pages)
6 April 2001	Accounts made up to 30 June 2000 (8 pages)
6 December 2000	Return made up to 27/11/00; full list of members (7 pages)
6 December 2000	Return made up to 27/11/00; full list of members (7 pages)
30 March 2000	Accounts made up to 30 June 1999 (8 pages)
30 March 2000	Accounts made up to 30 June 1999 (8 pages)
5 December 1999	Return made up to 27/11/99; full list of members (7 pages)
5 December 1999	Return made up to 27/11/99; full list of members (7 pages)
6 April 1999	Accounts made up to 30 June 1998 (8 pages)
6 April 1999	Accounts made up to 30 June 1998 (8 pages)
3 December 1998	Return made up to 27/11/98; full list of members (6 pages)
3 December 1998	Return made up to 27/11/98; full list of members (6 pages)
7 April 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
7 April 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
1 December 1997	Return made up to 27/11/97; no change of members (4 pages)
1 December 1997	Return made up to 27/11/97; no change of members (4 pages)
16 April 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
16 April 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
21 January 1997	Return made up to 27/11/96; full list of members (6 pages)
21 January 1997	Return made up to 27/11/96; full list of members (6 pages)
13 February 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
13 February 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
17 November 1995	Return made up to 27/11/95; no change of members (4 pages)
17 November 1995	Return made up to 27/11/95; no change of members (4 pages)
10 April 1995	Accounts for a small company made up to 30 June 1994 (3 pages)
10 April 1995	Accounts for a small company made up to 30 June 1994 (3 pages)

Throgmorton Trading Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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