| Company Name | Tokenhouse Yard Limited |
|---|---|
| Director | Harry Handelsman |
| Company Status | Active |
| Company Number | 04236213 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2001(22 years, 10 months ago) |
| Previous Names | Precis (2053) Limited and MLC 2000 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Harry Handelsman |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2001(1 month after company formation) |
| Appointment Duration | 22 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 1 2 Hyde Park Gardens London W2 2LT |
| Secretary Name | Mr Lloyd Kevin Hunt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2009(8 years after company formation) |
| Appointment Duration | 14 years, 10 months |
| Role | Accountant |
| Correspondence Address | 5th Edison 223-231 Old Marylebone Road London NW1 5QT |
| Director Name | Mr Christopher Timothy Murray |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 23 July 2001(1 month after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 12 February 2013) |
| Role | Property Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Weymouth Street London W1W 5BX |
| Secretary Name | Harjeet Bhambra |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2001(1 month after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 19 November 2002) |
| Role | Company Director |
| Correspondence Address | 62 Byron Avenue Manor Park London E12 6NG |
| Secretary Name | Maria Vrankovic |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2002(1 year, 5 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 15 January 2009) |
| Role | Office Manager |
| Correspondence Address | 467 Archer Road Stevenage Hertfordshire SG1 5QR |
| Director Name | Peregrine Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2001(same day as company formation) |
| Correspondence Address | Level 1 Exchange House Primrose Street London EC2A 2HS |
| Secretary Name | Office Organization & Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2001(same day as company formation) |
| Correspondence Address | Level 1 Exchange House Primrose Stret London EC2A 2HS |
Location
| Registered Address | 5th Edison 223-231 Old Marylebone Road London NW1 5QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 18 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 2 July 2024 (2 months from now) |
Charges
| 24 November 2005 | Delivered on: 2 December 2005 Satisfied on: 18 October 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
|---|---|
| 24 November 2005 | Delivered on: 2 December 2005 Satisfied on: 18 October 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Direct and third party legal charge Secured details: All monies due or to become due from the debtor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 6, 7 and 8 tokenhouse yard london t/n 300897 293131 and 300898 the proceeds of any insurance the charged assets or the goodwill. See the mortgage charge document for full details. Fully Satisfied |
| 24 June 2002 | Delivered on: 8 July 2002 Satisfied on: 27 May 2006 Persons entitled: Kbc Bank Nv Classification: Supplemental charge Secured details: All monies and liabilities due or to become due from the obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/Hold property known as 6-8 tokenhouse yard london; t/nos 300897,292131 and 300898; all rights and any freehold or leasehold property,the building contract,design contract and any trade contracts and other agreements; the benefit of all guarantees,warranties and any plant,machinery,equipment,fixtures and fittings; all easements and other rights,the manuals,investments,uncalled capital,rents,insurances,all book and other debts; see form 395 for details. Fully Satisfied |
| 8 January 2002 | Delivered on: 28 January 2002 Satisfied on: 27 May 2006 Persons entitled: Kbc Bank N.V. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Including freehold land known as 6-8 tokenhouse yard,london; t/nos 300897,292131 and 300898. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied |
| 8 January 2002 | Delivered on: 24 January 2002 Satisfied on: 18 October 2012 Persons entitled: National Australia Bank Limited Classification: A legal mortgage ("the mortgage") between (1) the first company (2) precis (2133) limited ("the second company") and (3) national australia bank limited ("the secured party") Secured details: All monies due or to become due from the company and precis (2133) limited ("the second company") to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property, together with all buildings, fixtures and erections thereon and all moneys to be received under any policy of insurance effected in respect of the property and all other assets charged pursuant to the provisions of the mortgage. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 24 July 2020 | Confirmation statement made on 18 June 2020 with no updates (3 pages) |
|---|---|
| 24 April 2020 | Accounts for a dormant company made up to 30 June 2019 (6 pages) |
| 18 July 2019 | Confirmation statement made on 18 June 2019 with no updates (3 pages) |
| 29 April 2019 | Accounts for a dormant company made up to 30 June 2018 (6 pages) |
| 31 July 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
| 30 April 2018 | Accounts for a dormant company made up to 30 June 2017 (6 pages) |
| 31 July 2017 | Confirmation statement made on 18 June 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 18 June 2017 with no updates (3 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 30 June 2016 (1 page) |
| 10 April 2017 | Total exemption small company accounts made up to 30 June 2016 (1 page) |
| 16 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 15 September 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-09-15
|
| 15 September 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-09-15
|
| 13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2016 | Total exemption small company accounts made up to 30 June 2015 (1 page) |
| 1 April 2016 | Total exemption small company accounts made up to 30 June 2015 (1 page) |
| 14 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 7 April 2015 | Total exemption small company accounts made up to 30 June 2014 (1 page) |
| 7 April 2015 | Total exemption small company accounts made up to 30 June 2014 (1 page) |
| 3 November 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 1 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2014 | Total exemption small company accounts made up to 30 June 2013 (1 page) |
| 31 October 2014 | Total exemption small company accounts made up to 30 June 2013 (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2013 | Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (1 page) |
| 19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (1 page) |
| 21 February 2013 | Termination of appointment of Christopher Murray as a director (1 page) |
| 21 February 2013 | Termination of appointment of Christopher Murray as a director (1 page) |
| 24 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 24 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 24 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages) |
| 24 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 24 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 24 October 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
| 31 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Secretary's details changed for Mr Lloyd Kevin Hunt on 1 July 2012 (1 page) |
| 31 July 2012 | Secretary's details changed for Mr Lloyd Kevin Hunt on 1 July 2012 (1 page) |
| 31 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Secretary's details changed for Mr Lloyd Kevin Hunt on 1 July 2012 (1 page) |
| 1 February 2012 | Total exemption small company accounts made up to 30 June 2011 (1 page) |
| 1 February 2012 | Total exemption small company accounts made up to 30 June 2011 (1 page) |
| 15 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (5 pages) |
| 15 July 2011 | Registered office address changed from 12 Queen Anne Street London W1G 9AU on 15 July 2011 (1 page) |
| 15 July 2011 | Registered office address changed from 12 Queen Anne Street London W1G 9AU on 15 July 2011 (1 page) |
| 15 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 30 June 2010 (1 page) |
| 3 May 2011 | Total exemption small company accounts made up to 30 June 2010 (1 page) |
| 27 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
| 27 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (1 page) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (1 page) |
| 30 June 2009 | Return made up to 18/06/09; full list of members (4 pages) |
| 30 June 2009 | Secretary appointed mr lloyd kevin hunt (1 page) |
| 30 June 2009 | Return made up to 18/06/09; full list of members (4 pages) |
| 30 June 2009 | Secretary appointed mr lloyd kevin hunt (1 page) |
| 1 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 1 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 16 January 2009 | Appointment terminated secretary maria vrankovic (1 page) |
| 16 January 2009 | Appointment terminated secretary maria vrankovic (1 page) |
| 7 August 2008 | Return made up to 18/06/08; full list of members (4 pages) |
| 7 August 2008 | Return made up to 18/06/08; full list of members (4 pages) |
| 18 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 18 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 7 November 2007 | Return made up to 18/06/07; full list of members
|
| 7 November 2007 | Return made up to 18/06/07; full list of members
|
| 23 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 23 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 11 July 2006 | Return made up to 18/06/06; full list of members (7 pages) |
| 11 July 2006 | Return made up to 18/06/06; full list of members (7 pages) |
| 27 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 3 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 2 December 2005 | Particulars of mortgage/charge (5 pages) |
| 2 December 2005 | Particulars of mortgage/charge (5 pages) |
| 2 December 2005 | Particulars of mortgage/charge (4 pages) |
| 2 December 2005 | Particulars of mortgage/charge (4 pages) |
| 1 December 2005 | Return made up to 18/06/05; full list of members (7 pages) |
| 1 December 2005 | Return made up to 18/06/05; full list of members (7 pages) |
| 13 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 13 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 8 September 2004 | Return made up to 18/06/04; full list of members (7 pages) |
| 8 September 2004 | Return made up to 18/06/04; full list of members (7 pages) |
| 24 March 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 24 March 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 4 March 2004 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 4 March 2004 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 23 June 2003 | Return made up to 18/06/03; full list of members
|
| 23 June 2003 | Return made up to 18/06/03; full list of members
|
| 29 November 2002 | New secretary appointed (2 pages) |
| 29 November 2002 | Secretary resigned (1 page) |
| 29 November 2002 | New secretary appointed (2 pages) |
| 29 November 2002 | Secretary resigned (1 page) |
| 1 August 2002 | Return made up to 18/06/02; full list of members
|
| 1 August 2002 | Return made up to 18/06/02; full list of members
|
| 16 July 2002 | Ad 23/07/01--------- £ si 98@1 (2 pages) |
| 16 July 2002 | Ad 23/07/01--------- £ si 98@1 (2 pages) |
| 8 July 2002 | Particulars of mortgage/charge (15 pages) |
| 8 July 2002 | Particulars of mortgage/charge (15 pages) |
| 28 January 2002 | Particulars of mortgage/charge (15 pages) |
| 28 January 2002 | Particulars of mortgage/charge (15 pages) |
| 24 January 2002 | Particulars of mortgage/charge (7 pages) |
| 24 January 2002 | Particulars of mortgage/charge (7 pages) |
| 2 January 2002 | Company name changed mlc 2000 LIMITED\certificate issued on 02/01/02 (2 pages) |
| 2 January 2002 | Company name changed mlc 2000 LIMITED\certificate issued on 02/01/02 (2 pages) |
| 23 November 2001 | New director appointed (2 pages) |
| 23 November 2001 | New director appointed (2 pages) |
| 27 October 2001 | Ad 23/07/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 October 2001 | Secretary resigned (1 page) |
| 27 October 2001 | New secretary appointed (2 pages) |
| 27 October 2001 | New director appointed (3 pages) |
| 27 October 2001 | Secretary resigned (1 page) |
| 27 October 2001 | Director resigned (1 page) |
| 27 October 2001 | New director appointed (3 pages) |
| 27 October 2001 | Ad 23/07/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 October 2001 | Registered office changed on 27/10/01 from: level 1 exchange house primrose street london EC2A 2HS (1 page) |
| 27 October 2001 | Director resigned (1 page) |
| 27 October 2001 | New secretary appointed (2 pages) |
| 27 October 2001 | Registered office changed on 27/10/01 from: level 1 exchange house primrose street london EC2A 2HS (1 page) |
| 23 July 2001 | Company name changed precis (2053) LIMITED\certificate issued on 23/07/01 (2 pages) |
| 23 July 2001 | Company name changed precis (2053) LIMITED\certificate issued on 23/07/01 (2 pages) |
| 7 July 2001 | Secretary resigned (1 page) |
| 7 July 2001 | Secretary resigned (1 page) |
| 18 June 2001 | Incorporation (18 pages) |
| 18 June 2001 | Incorporation (18 pages) |