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Home > England & Wales Companies > THROGMORTON INVESTMENTS LIMITED
Company Information for

THROGMORTON INVESTMENTS LIMITED

1 PRINCES GATE, LONDON, SW7 1QJ,
Company Registration Number
00443317
Private Limited Company
Active

Company Overview

About Throgmorton Investments Ltd
THROGMORTON INVESTMENTS LIMITED was founded on 1947-10-07 and has its registered office in London. The organisation's status is listed as "Active". Throgmorton Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THROGMORTON INVESTMENTS LIMITED
 
Legal Registered Office
1 PRINCES GATE
LONDON
SW7 1QJ
Other companies in SW7
 
Filing Information
Company Number 00443317
Company ID Number 00443317
Date formed 1947-10-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/12/2015
Return next due 27/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 08:18:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THROGMORTON INVESTMENTS LIMITED
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Companies with same name THROGMORTON INVESTMENTS LIMITED
The following companies were found which have the same name as THROGMORTON INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THROGMORTON INVESTMENTS LIMITED 30, GOSWORTH PARK, DALKEY, CO. DUBLIN. Dissolved Company formed on the 1980-03-28
THROGMORTON INVESTMENTS HOLDINGS LIMITED Dissolved Company formed on the 1987-10-09

Company Officers of THROGMORTON INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
LOUISE RACHEL MORGAN
 Company Secretary 2006-01-03
OLIVER DANIEL TARLOW
 Director 1991-12-30
SHARON TARLOW
 Director 1991-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MICHAEL KRESTIN
 Company Secretary 1991-12-30 2006-01-03
ARTHUR KRESTIN
 Director 1991-12-30 1997-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER DANIEL TARLOW HELSTON ESTATES LIMITED Director 2006-12-13 CURRENT 2006-12-13 Active
OLIVER DANIEL TARLOW THROGMORTON (BALHAM) LIMITED Director 2006-11-27 CURRENT 2006-11-27 Active
OLIVER DANIEL TARLOW REALDON PROPERTY HOLDINGS LIMITED Director 2006-06-21 CURRENT 2006-06-21 Dissolved 2016-11-15
OLIVER DANIEL TARLOW BERKELEY PROPERTY & ESTATES LIMITED Director 2006-05-16 CURRENT 2006-05-16 Dissolved 2018-07-30
OLIVER DANIEL TARLOW GELLEYS LIMITED Director 2006-05-04 CURRENT 2005-01-12 Dissolved 2016-07-12
OLIVER DANIEL TARLOW REALDON (212) LIMITED Director 2005-12-08 CURRENT 2005-12-08 Dissolved 2017-04-18
OLIVER DANIEL TARLOW REALDON (SIDCUP) LIMITED Director 2005-12-05 CURRENT 2005-09-29 Active
OLIVER DANIEL TARLOW THROGMORTON (JONESING) LIMITED Director 2005-04-20 CURRENT 2005-04-20 Active
OLIVER DANIEL TARLOW THROGMORTON ESTATES LIMITED Director 1999-04-26 CURRENT 1999-02-10 Active
OLIVER DANIEL TARLOW OLITAR LIMITED Director 1999-04-22 CURRENT 1999-04-22 Active - Proposal to Strike off
SHARON TARLOW KRESTIN INVESTMENTS LIMITED Director 1998-05-27 CURRENT 1963-09-11 Dissolved 2016-08-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES
2024-01-02CS01CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES
2023-12-18AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 17
2023-01-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18
2023-01-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 18
2023-01-03CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2022-12-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15
2022-02-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15
2022-01-1031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 30/12/21, WITH UPDATES
2021-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 004433170025
2021-05-12RP04CS01
2021-04-13PSC07CESSATION OF JONATHAN TARLOW AS A PERSON OF SIGNIFICANT CONTROL
2021-02-10RP04CS01
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES
2021-01-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18PSC07CESSATION OF SHARON TARLOW AS A PERSON OF SIGNIFICANT CONTROL
2021-01-18PSC04Change of details for Mr Oliver Daniel Tarlow as a person with significant control on 2020-12-29
2021-01-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON REBECCA TARLOW
2021-01-13TM01APPOINTMENT TERMINATED, DIRECTOR SHARON TARLOW
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES
2018-04-05AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17
2018-04-05AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17
2018-01-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 838
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 004433170023
2016-10-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 004433170024
2016-02-09AR0130/12/15 ANNUAL RETURN FULL LIST
2016-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/16 FROM , 1 Princes Gate, London, SW7 1QJ
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 838
2015-01-26AR0130/12/14 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2014-07-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2014-01-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 838
2014-01-03AR0130/12/13 ANNUAL RETURN FULL LIST
2014-01-03CH01Director's details changed for Oliver Daniel Tarlow on 2014-01-03
2013-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-12-12MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-07-03AA01PREVEXT FROM 24/03/2013 TO 31/03/2013
2013-01-25AR0130/12/12 FULL LIST
2013-01-25CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE RACHEL MORGAN / 27/04/2012
2013-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/12
2012-01-13AR0130/12/11 FULL LIST
2012-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/11
2011-09-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2011-09-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2011-07-25CH03SECRETARY'S CHANGE OF PARTICULARS / LOUISE RACHAEL HART LEVERTON / 09/07/2011
2011-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/10
2011-01-27AR0130/12/10 FULL LIST
2010-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/09
2010-01-04AR0130/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON TARLOW / 04/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER DANIEL TARLOW / 04/01/2010
2009-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/08
2009-01-06363aRETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2008-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/07
2008-01-03363aRETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2007-12-21395PARTICULARS OF MORTGAGE/CHARGE
2007-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/06
2007-01-10395PARTICULARS OF MORTGAGE/CHARGE
2007-01-06395PARTICULARS OF MORTGAGE/CHARGE
2007-01-04395PARTICULARS OF MORTGAGE/CHARGE
2007-01-04363aRETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2006-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/05
2006-01-09363aRETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2006-01-03287REGISTERED OFFICE CHANGED ON 03/01/06 FROM: BEAUMONT HOUSE, 47,MOUNT PLEASANT, LONDON. WC1X 0AE
2006-01-03288bSECRETARY RESIGNED
2006-01-03288aNEW SECRETARY APPOINTED
2006-01-03287REGISTERED OFFICE CHANGED ON 03/01/06 FROM: BEAUMONT HOUSE,, 47,MOUNT PLEASANT,, LONDON., WC1X 0AE
2005-12-12395PARTICULARS OF MORTGAGE/CHARGE
2005-10-20395PARTICULARS OF MORTGAGE/CHARGE
2005-10-20395PARTICULARS OF MORTGAGE/CHARGE
2005-10-20395PARTICULARS OF MORTGAGE/CHARGE
2005-10-20395PARTICULARS OF MORTGAGE/CHARGE
2005-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/04
2005-01-25363sRETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2004-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/03
2004-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-08363sRETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
2003-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-26363sRETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
2003-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/02
2002-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/01
2002-01-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-07363sRETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
2001-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/00
2001-02-01363sRETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
2000-09-29225ACC. REF. DATE SHORTENED FROM 25/03/00 TO 24/03/00
2000-09-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to THROGMORTON INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THROGMORTON INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 25
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 19
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-10 Outstanding SANTANDER UK PLC
2016-10-10 Outstanding SANTANDER UK PLC
ASSIGNMENT AND CHARGE 2011-09-23 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2011-09-23 Outstanding SANTANDER UK PLC
LEGAL CHARGE 2007-12-14 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2007-01-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-01-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2007-01-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-11-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-10-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-10-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-10-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-10-20 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1999-11-25 Satisfied BARCLAYS BANK PLC
DEBENTURE 1999-05-27 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1999-05-27 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE 1998-02-24 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1998-02-24 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1998-02-24 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1977-06-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1977-06-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1977-06-23 Satisfied BARCLAYS BANK PLC
MORTGAGE 1964-07-01 Satisfied MIDLAND BANK PLC
MORTGAGE 1959-07-10 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THROGMORTON INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of THROGMORTON INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THROGMORTON INVESTMENTS LIMITED
Trademarks
We have not found any records of THROGMORTON INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THROGMORTON INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THROGMORTON INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where THROGMORTON INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THROGMORTON INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THROGMORTON INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SW7 1QJ