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TOKENHOUSE YARD LIMITED

TOKENHOUSE YARD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTOKENHOUSE YARD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04236213
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TOKENHOUSE YARD LIMITED?

    • Development of building projects (41100) / Construction

    Where is TOKENHOUSE YARD LIMITED located?

    Registered Office Address
    c/o MANHATTAN LOFT
    5th Edison 223-231
    Old Marylebone Road
    NW1 5QT London
    Undeliverable Registered Office AddressNo

    What were the previous names of TOKENHOUSE YARD LIMITED?

    Previous Company Names
    Company NameFromUntil
    MLC 2000 LIMITEDJul 23, 2001Jul 23, 2001
    PRECIS (2053) LIMITEDJun 18, 2001Jun 18, 2001

    What are the latest accounts for TOKENHOUSE YARD LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for TOKENHOUSE YARD LIMITED?

    Last Confirmation Statement Made Up ToJun 18, 2025
    Next Confirmation Statement DueJul 02, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 18, 2024
    OverdueNo

    What are the latest filings for TOKENHOUSE YARD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		6 pagesAA

    Confirmation statement made on Jun 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    		6 pagesAA

    Confirmation statement made on Jun 18, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		6 pagesAA

    Confirmation statement made on Jun 18, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    		6 pagesAA

    Notification of Harry Handelsman as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 18, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on Jun 18, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    		6 pagesAA

    Confirmation statement made on Jun 18, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    		6 pagesAA

    Confirmation statement made on Jun 18, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		1 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jun 18, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2016

    Statement of capital on Sep 15, 2016

    • Capital: GBP 100
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2015

    		1 pagesAA

    Annual return made up to Jun 18, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		1 pagesAA

    Annual return made up to Jun 18, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 100
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of TOKENHOUSE YARD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNT, Lloyd Kevin
    c/o Manhattan Loft
    Edison 223-231
    Old Marylebone Road
    NW1 5QT London
    5th
    United Kingdom
    		Secretary
    c/o Manhattan Loft
    Edison 223-231
    Old Marylebone Road
    NW1 5QT London
    5th
    United Kingdom
    		BritishAccountant136270590001
    HANDELSMAN, Harry
    Flat 1
    2 Hyde Park Gardens
    W2 2LT London
    		Director
    Flat 1
    2 Hyde Park Gardens
    W2 2LT London
    		EnglandBritishCompany Director124385660001
    BHAMBRA, Harjeet
    62 Byron Avenue
    Manor Park
    E12 6NG London
    		Secretary
    62 Byron Avenue
    Manor Park
    E12 6NG London
    		British32700280001
    VRANKOVIC, Maria
    467 Archer Road
    SG1 5QR Stevenage
    Hertfordshire
    		Secretary
    467 Archer Road
    SG1 5QR Stevenage
    Hertfordshire
    		BritishOffice Manager83828650003
    OFFICE ORGANIZATION & SERVICES LIMITED
    Level 1 Exchange House
    Primrose Stret
    EC2A 2HS London
    		Nominee Secretary
    Level 1 Exchange House
    Primrose Stret
    EC2A 2HS London
    		900019420001
    MURRAY, Christopher Timothy
    10 Weymouth Street
    W1W 5BX London
    		Director
    10 Weymouth Street
    W1W 5BX London
    		United KingdomIrishProperty Management80418800001
    PEREGRINE SECRETARIAL SERVICES LIMITED
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    		Nominee Director
    Level 1 Exchange House
    Primrose Street
    EC2A 2HS London
    		900019410001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TOKENHOUSE YARD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harry Handelsman
    c/o MANHATTAN LOFT
    Edison 223-231
    Old Marylebone Road
    NW1 5QT London
    5th
    		Apr 06, 2016
    c/o MANHATTAN LOFT
    Edison 223-231
    Old Marylebone Road
    NW1 5QT London
    5th
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0