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TOKENHOUSE YARD (TRUSTEE NO. TWO) LIMITED

TOKENHOUSE YARD (TRUSTEE NO. TWO) LIMITED

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

    • Overview

    Company NameTOKENHOUSE YARD (TRUSTEE NO. TWO) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04309215
    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 (TRUSTEE NO. TWO) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is TOKENHOUSE YARD (TRUSTEE NO. TWO) LIMITED located?

    Registered Office Address
    5th Floor Edison House
    223 - 231 Old Marylebone Road
    NW1 5QT London
    Undeliverable Registered Office AddressNo

    What were the previous names of TOKENHOUSE YARD (TRUSTEE NO. TWO) LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRECIS (2133) LIMITEDOct 23, 2001Oct 23, 2001

    What are the latest accounts for TOKENHOUSE YARD (TRUSTEE NO. TWO) 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 (TRUSTEE NO. TWO) LIMITED?

    Last Confirmation Statement Made Up ToOct 23, 2025
    Next Confirmation Statement DueNov 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2024
    OverdueNo

    What are the latest filings for TOKENHOUSE YARD (TRUSTEE NO. TWO) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 23, 2024 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Oct 23, 2023 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Oct 23, 2022 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Oct 23, 2021 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Oct 23, 2020 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 23, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		6 pagesAA

    Confirmation statement made on Oct 23, 2018 with no updates

    		3 pagesCS01

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

    		6 pagesAA

    Confirmation statement made on Oct 23, 2017 with no updates

    		3 pagesCS01

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

    		1 pagesAA

    Confirmation statement made on Oct 23, 2016 with updates

    		5 pagesCS01

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

    		1 pagesAA

    Annual return made up to Oct 23, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 100
    		SH01

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

    		1 pagesAA

    Annual return made up to Oct 23, 2014 with full list of shareholders

    		AR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2015

    Statement of capital on Feb 04, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		1 pagesAA

    Annual return made up to Oct 23, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2013

    Statement of capital on Dec 04, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of TOKENHOUSE YARD (TRUSTEE NO. TWO) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANDELSMAN, Harry
    Edison House
    223 - 231 Old Marylebone Road
    NW1 5QT London
    5th Floor
    United Kingdom
    		Director
    Edison House
    223 - 231 Old Marylebone Road
    NW1 5QT London
    5th Floor
    United Kingdom
    		EnglandBritishCompany Director124385660001
    BHAMBRA, Harjeet
    62 Byron Avenue
    Manor Park
    E12 6NG London
    		Secretary
    62 Byron Avenue
    Manor Park
    E12 6NG London
    		British32700280001
    BLACKMORE, Philippa Kathleen
    20 Palmers Road
    E2 0SZ London
    Flat 27
    United Kingdom
    		Secretary
    20 Palmers Road
    E2 0SZ London
    Flat 27
    United Kingdom
    		BritishBusiness Manager123046600002
    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
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    MURRAY, Christopher Timothy
    Edison House
    223 - 231 Old Marylebone Road
    NW1 5QT London
    5th Floor
    United Kingdom
    		Director
    Edison House
    223 - 231 Old Marylebone Road
    NW1 5QT London
    5th Floor
    United Kingdom
    		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 (TRUSTEE NO. TWO) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harry Handelsman
    Edison House
    223 - 231 Old Marylebone Road
    NW1 5QT London
    5th Floor
    		Jun 01, 2016
    Edison House
    223 - 231 Old Marylebone Road
    NW1 5QT London
    5th Floor
    		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.
    • 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 voting rights 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