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Home > England & Wales Companies > THROGMORTON (JONESING) LIMITED
Company Information for

THROGMORTON (JONESING) LIMITED

1 PRINCES GATE, LONDON, SW7 1QJ,
Company Registration Number
05431024
Private Limited Company
Active

Company Overview

About Throgmorton (jonesing) Ltd
THROGMORTON (JONESING) LIMITED was founded on 2005-04-20 and has its registered office in . The organisation's status is listed as "Active". Throgmorton (jonesing) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THROGMORTON (JONESING) LIMITED
 
Legal Registered Office
1 PRINCES GATE
LONDON
SW7 1QJ
Other companies in SW7
 
Previous Names
THROGMORTON HOLDINGS LIMITED22/12/2010
Filing Information
Company Number 05431024
Company ID Number 05431024
Date formed 2005-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 05:51:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THROGMORTON (JONESING) LIMITED
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Company Officers of THROGMORTON (JONESING) LIMITED

Current Directors
Officer Role Date Appointed
LOUISE RACHEL MORGAN
 Company Secretary 2005-04-20
OLIVER DANIEL TARLOW
 Director 2005-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
L & A SECRETARIAL LIMITED
 Nominated Secretary 2005-04-20 2005-04-20
L & A REGISTRARS LIMITED
 Nominated Director 2005-04-20 2005-04-20

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 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
OLIVER DANIEL TARLOW THROGMORTON INVESTMENTS LIMITED Director 1991-12-30 CURRENT 1947-10-07 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
2023-04-20CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2022-09-08MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2020-10-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2020-01-02AAMDAmended mirco entity accounts made up to 2018-12-31
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2018-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2018-01-02DISS40Compulsory strike-off action has been discontinued
2017-12-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-12-24DISS40Compulsory strike-off action has been discontinued
2016-12-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-13AR0120/04/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-14AR0120/04/15 ANNUAL RETURN FULL LIST
2015-03-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-14DISS40Compulsory strike-off action has been discontinued
2014-12-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-05-14AA01Previous accounting period shortened from 31/03/14 TO 31/12/13
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-13AR0120/04/14 ANNUAL RETURN FULL LIST
2014-05-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-12DISS40Compulsory strike-off action has been discontinued
2014-04-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-06-25AA01Previous accounting period extended from 24/03/13 TO 31/03/13
2013-05-20AR0120/04/13 ANNUAL RETURN FULL LIST
2013-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVER DANIEL TARLOW / 17/05/2013
2013-05-17CH03SECRETARY'S DETAILS CHNAGED FOR MRS LOUISE RACHEL MORGAN on 2013-05-17
2012-12-19AA24/03/12 TOTAL EXEMPTION SMALL
2012-05-15AR0120/04/12 FULL LIST
2012-01-26AA24/03/11 TOTAL EXEMPTION SMALL
2011-09-21AA01PREVSHO FROM 30/04/2011 TO 24/03/2011
2011-07-28CH03SECRETARY'S CHANGE OF PARTICULARS / LOUISE RACHAEL HART LEVERTON / 09/07/2011
2011-05-16AR0120/04/11 FULL LIST
2011-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-12-22RES15CHANGE OF NAME 20/12/2010
2010-12-22CERTNMCOMPANY NAME CHANGED THROGMORTON HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/12/10
2010-12-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-26AR0120/04/10 FULL LIST
2010-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-20363aRETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
2009-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-22363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-04-23363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2006-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-05-03363aRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-08-09288cSECRETARY'S PARTICULARS CHANGED
2005-05-03288aNEW DIRECTOR APPOINTED
2005-05-03288bSECRETARY RESIGNED
2005-05-03288bDIRECTOR RESIGNED
2005-05-03287REGISTERED OFFICE CHANGED ON 03/05/05 FROM: 31 CORSHAM STREET LONDON N1 6DR
2005-05-03288aNEW SECRETARY APPOINTED
2005-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to THROGMORTON (JONESING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-01
Fines / Sanctions
No fines or sanctions have been issued against THROGMORTON (JONESING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THROGMORTON (JONESING) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 (JONESING) LIMITED

Intangible Assets
Patents
We have not found any records of THROGMORTON (JONESING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THROGMORTON (JONESING) LIMITED
Trademarks
We have not found any records of THROGMORTON (JONESING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THROGMORTON (JONESING) 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 (56101 - Licensed restaurants) as THROGMORTON (JONESING) LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where THROGMORTON (JONESING) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHROGMORTON (JONESING) LIMITEDEvent Date2014-04-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THROGMORTON (JONESING) 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 (JONESING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW7 1QJ