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Company Information for

THOROUGHSTAR LIMITED

50 SEYMOUR STREET, LONDON, W1H 7JG,
Company Registration Number
03690827
Private Limited Company
Active

Company Overview

About Thoroughstar Ltd
THOROUGHSTAR LIMITED was founded on 1998-12-31 and has its registered office in London. The organisation's status is listed as "Active". Thoroughstar Limited is a Private Limited Company registered in 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
THOROUGHSTAR LIMITED
 
Legal Registered Office
50 SEYMOUR STREET
LONDON
W1H 7JG
Other companies in W1H
 
Filing Information
Company Number 03690827
Company ID Number 03690827
Date formed 1998-12-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB739946081  
Last Datalog update: 2025-01-05 10:32:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THOROUGHSTAR LIMITED
The accountancy firm based at this address is ORCOM CIVVALS LIMITED
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Company Officers of THOROUGHSTAR LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER MOSS
 Company Secretary 1999-04-27
ALEXANDER MOSS
 Director 1999-04-27
SAMUEL GERALD MOSS
 Director 1999-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROBERT COFFER
 Director 1999-04-27 2000-07-28
ANTHONY LYONS
 Director 1999-04-27 2000-07-28
THE COMPANY REGISTRATION AGENTS LIMITED
 Nominated Secretary 1998-12-31 1999-04-27
LUCIENE JAMES LIMITED
 Nominated Director 1998-12-31 1999-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER MOSS ALGEBRA (NEWCO) LIMITED Company Secretary 2008-05-07 CURRENT 2008-04-29 Active
ALEXANDER MOSS ALGEBRA PROPERTY LIMITED Company Secretary 1992-08-24 CURRENT 1990-08-24 Active
ALEXANDER MOSS ASG HATCH HOLDINGS LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
ALEXANDER MOSS HATCH UNDERWRITING LIMITED Director 2015-07-07 CURRENT 1998-09-30 Active
ALEXANDER MOSS ALGEBRA PROPERTIES LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active
ALEXANDER MOSS ALGEBRA (NEWCO) LIMITED Director 2008-05-07 CURRENT 2008-04-29 Active
ALEXANDER MOSS ALGEBRA PROPERTY LIMITED Director 1992-08-24 CURRENT 1990-08-24 Active

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
2025-01-02CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-02-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-01CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-04-2530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-03-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-04-23AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-01-02AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-02-14AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-05AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-05CH01Director's details changed for Mr Samuel Gerald Moss on 2015-02-01
2015-12-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-09AR0131/12/14 ANNUAL RETURN FULL LIST
2015-02-09CH03SECRETARY'S DETAILS CHNAGED FOR MR ALEXANDER MOSS on 2014-09-18
2015-02-09CH01Director's details changed for Mr Alexander Moss on 2014-09-18
2014-10-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-03AR0131/12/13 ANNUAL RETURN FULL LIST
2013-01-03AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04MG01Particulars of a mortgage or charge / charge no: 6
2012-11-28MG01Particulars of a mortgage or charge / charge no: 5
2012-11-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-11-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-11-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-11-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0131/12/11 ANNUAL RETURN FULL LIST
2011-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2011 FROM 5TH FLOOR MARBLE ARCH HOUSE 66/68 SEYMOUR STREET LONDON W1H 5AF
2011-02-03AR0131/12/10 FULL LIST
2011-01-06AA30/06/10 TOTAL EXEMPTION SMALL
2010-02-11AR0131/12/09 FULL LIST
2010-01-18AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-05AA30/06/08 TOTAL EXEMPTION SMALL
2009-02-05363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-30363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-01-12363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-12363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-14363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-01-17363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-01-03363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-12-28363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-01-23363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-09-15395PARTICULARS OF MORTGAGE/CHARGE
2000-09-15395PARTICULARS OF MORTGAGE/CHARGE
2000-08-17288bDIRECTOR RESIGNED
2000-08-17288bDIRECTOR RESIGNED
2000-03-14363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-14363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-29225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00
1999-09-07288aNEW DIRECTOR APPOINTED
1999-09-02395PARTICULARS OF MORTGAGE/CHARGE
1999-09-02395PARTICULARS OF MORTGAGE/CHARGE
1999-08-25288aNEW DIRECTOR APPOINTED
1999-08-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-25287REGISTERED OFFICE CHANGED ON 25/08/99 FROM: 66-68 SEYMOUR STREET LONDON W1H 5AF
1999-08-2588(2)RAD 17/06/99--------- £ SI 998@1=998 £ IC 2/1000
1999-06-08288aNEW DIRECTOR APPOINTED
1999-06-08288aNEW DIRECTOR APPOINTED
1999-06-07288bSECRETARY RESIGNED
1999-06-07288aNEW DIRECTOR APPOINTED
1999-06-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-07287REGISTERED OFFICE CHANGED ON 07/06/99 FROM: 83 LEONARD STREET LONDON EC2A 4QS
1999-06-07288bDIRECTOR RESIGNED
1998-12-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 THOROUGHSTAR 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 THOROUGHSTAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-12-04 Outstanding THE CO-OPERATIVE BANK P.L.C
DEBENTURE 2012-11-28 Outstanding THE CO-OPERATIVE BANK P.L.C.
COMMERCIAL MORTGAGE 2000-08-31 Satisfied WEST BROMWICH BUILDING SOCIETY
FLOATING CHARGE 2000-08-31 Satisfied WEST BROMWICH BUILDING SOCIETY
DEBENTURE 1999-08-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1999-08-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2013-06-30 £ 605,358
Creditors Due After One Year 2012-06-30 £ 588,555
Creditors Due Within One Year 2013-06-30 £ 39,795
Creditors Due Within One Year 2012-06-30 £ 40,051

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 THOROUGHSTAR LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 1,000
Called Up Share Capital 2012-06-30 £ 1,000
Cash Bank In Hand 2013-06-30 £ 37,775
Cash Bank In Hand 2012-06-30 £ 30,289
Current Assets 2013-06-30 £ 96,160
Current Assets 2012-06-30 £ 43,053
Debtors 2013-06-30 £ 58,385
Debtors 2012-06-30 £ 12,764
Secured Debts 2013-06-30 £ 605,358
Shareholder Funds 2013-06-30 £ 804,927
Shareholder Funds 2012-06-30 £ 768,367
Tangible Fixed Assets 2013-06-30 £ 1,353,920
Tangible Fixed Assets 2012-06-30 £ 1,353,920

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THOROUGHSTAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THOROUGHSTAR LIMITED
Trademarks
We have not found any records of THOROUGHSTAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THOROUGHSTAR 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 THOROUGHSTAR LIMITED are:

XPE 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
XPE 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
XPE 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
XPE 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 THOROUGHSTAR 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 THOROUGHSTAR 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 THOROUGHSTAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1H 7JG